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Complete company report
Generated 28-06-2026
Active BE 0477.143.394Public limited company

ADVIONICS

Siemenslaan 16 ·8020 Oostkamp, Belgium· 24 yrs active
Sector: NACE 26110 (26110)
Conclusion Checked

The computed 12-month bankruptcy probability of ADVIONICS is 0.1% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 4
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-04-2026 2026-00084864
31-12-2024 volledig 30-05-2025 2025-00114189
31-12-2023 volledig 27-05-2024 2024-00097293
31-12-2022 volledig 20-09-2023 2023-00449325
31-12-2021 volledig 10-05-2022 2022-20024832
31-12-2020 volledig 17-05-2021 2021-14300520
31-12-2019 volledig 28-10-2020 2020-64000145
31-12-2018 volledig 21-06-2019 2019-21700584
31-12-2017 volledig 20-04-2018 2018-10500141
31-12-2016 volledig 19-04-2017 2017-09500599
Directors & mandates 17 directors
Current directors & mandates
  • IE HoldingLegal entity
    Director· perm. rep.: Luc Switten
    State Gazette act 25086186 (09-07-2025)
    Current
    11-06-2025 → present
  • MAWE ManagementLegal entity
    Director· perm. rep.: Wim De Naeyer
    State Gazette act 25086186 (09-07-2025)
    Current
    11-06-2025 → present
  • WISSALegal entity
    Director· perm. rep.: Wim De Naeyer
    State Gazette act 23013414 (27-01-2023)
    Current
    31-01-2023 → present
  • Schymanietz
    Director
    State Gazette act 04098649 (05-07-2004)
    Current
    01-05-2004 → present
Former directors (13)
  • Jan Bonte
    Director
    State Gazette act 25086186 (09-07-2025)
    Former
    27-05-2015 → 11-06-2025
    6 events
    • 11-06-2025 Appointed· Director
    • 11-06-2025 Resigned· Director
    • 01-10-2019 Appointed· Managing director
    • 29-05-2019 Mandate renewed· Director
    • 13-04-2016 Mandate renewed· Director
    • 27-05-2015 Appointed· Director
  • Strynck Nico
    Managing director
    State Gazette act 19142755 (28-10-2019)
    Former
    27-05-2015 → 31-01-2023
    5 events
    • 31-01-2023 Resigned· Director
    • 01-10-2019 Mandate renewed· Managing director
    • 29-05-2019 Mandate renewed· Director
    • 13-04-2016 Mandate renewed· Director
    • 27-05-2015 Appointed· Director
  • INTERSOFT ELECTRONICS GROUPLegal entity
    Director· perm. rep.: Thorsten Oelgart
    State Gazette act 22136030 (21-11-2022)
    Former
    25-03-2018 → 21-11-2022
    4 events
    • 21-11-2022 Appointed· Director
    • 21-11-2022 Resigned· Managing director
    • 31-03-2020 Appointed· Director
    • 25-03-2018 Appointed· Director
  • Christoph Terrahe
    Director
    State Gazette act 15029190 (23-02-2015)
    Former
    20-01-2015 → 29-03-2016
    2 events
    • 29-03-2016 Resigned· Director
    • 20-01-2015 Appointed· Director
  • Joachim Markus
    Director
    State Gazette act 15029190 (23-02-2015)
    Former
    20-01-2015 → 29-03-2016
    2 events
    • 29-03-2016 Resigned· Director
    • 20-01-2015 Appointed· Director
  • Jan Staessens
    Managing director
    State Gazette act 15096713 (07-07-2015)
    Former
    — → 07-07-2015
  • Gerhard Wischmann
    Director
    State Gazette act 14108312 (28-05-2014)
    Former
    31-03-2014 → 20-01-2015
    2 events
    • 20-01-2015 Resigned· Director
    • 31-03-2014 Mandate renewed· Director
  • Hans-Georg Ehrhardt
    Director
    State Gazette act 14108312 (28-05-2014)
    Former
    31-03-2014 → 20-01-2015
    2 events
    • 20-01-2015 Resigned· Director
    • 31-03-2014 Appointed· Director
  • Patrick Wood
    Director
    State Gazette act 14108312 (28-05-2014)
    Former
    31-03-2014 → 20-01-2015
    2 events
    • 20-01-2015 Resigned· Director
    • 31-03-2014 Appointed· Director
  • Uwe Virkus
    Director
    State Gazette act 14108312 (28-05-2014)
    Former
    31-03-2014 → 20-01-2015
    2 events
    • 20-01-2015 Resigned· Director
    • 31-03-2014 Appointed· Director
  • Peter Härtle
    Director
    State Gazette act 14108312 (28-05-2014)
    Former
    — → 31-03-2014
  • Sabine K. Hipp
    Director
    State Gazette act 14108312 (28-05-2014)
    Former
    — → 31-03-2014
  • Heitzmann Johann
    Director
    State Gazette act 04098649 (05-07-2004)
    Former
    — → 01-05-2004
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
CALLENS VANDELANOTTECurrent
Statutory auditor · represented by Nikolas Vandelanotte
 — 30-03-2018 → present
CVBA Vandelanotte BedrijfsrevisorenCurrent
Statutory auditor · represented by Nikolas Vandelanotte
 — 25-10-2023 → present
KPMGCurrent
Statutory auditor · represented by Louis Vercammen
 — 28-03-2011 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 26110
Legal form Public limited company(014)
Incorporation20-03-2002
StatusActive
Postal code8020
Connections & network 9 connected companies
Group structure
CALLENS VANDELANOTTE
Parent · 253 subsidiaries · 7 locations
Control→
IE Holding
Parent · 2 subsidiaries · 2 locations
Control→
INTERSOFT ELECTRONICS GROUP
Parent · 1 subsidiary · 1 location
Control→
MAWE Management
Parent · 5 subsidiaries · 1 location
Control→
WISSA
Parent · 2 subsidiaries · 1 location
Control→
Network connections
IFS Group
Shared corporate director
→
Moore Belgium
Shared corporate director
→
Umami Holding
Shared corporate director
→
WPEF VII Holdco II BE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Siemenslaan 16, 8020 Oostkamp
de vervaardiging van elektrische signaalapparatuur, veiligheids-, controle- en regelapparatuur voor verkeerswegen, spoor- en tramwegen, waterwegen, havens en vliegvelden.
since 20022.100.605.868
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
31022I0657/00Z005 Flanders 2.3 ha 1 · 6,660 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 49 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-03-2026
State Gazette act Director changes
v3.2
03-03-2026
State Gazette act Director changes
2025
09-07-2025
State Gazette act Director changes
09-07-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
v3.2
17-06-2025
State Gazette act Statutes amendment
v3.2
17-06-2025
State Gazette act Statutes amendment
v3.2
30-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
02-01-2024
State Gazette act Director changes
v3.2
02-01-2024
State Gazette act Director changes
v3.2
02-01-2024
State Gazette act Statutes amendment
v3.2
02-01-2024
State Gazette act Statutes amendment
v3.2
2023
25-10-2023
State Gazette act Director changes
v3.2
25-10-2023
State Gazette act Director changes
v3.2
20-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2023
State Gazette act Director changes
27-01-2023
State Gazette act Director changes
v3.2
27-01-2023
State Gazette act Director changes
v3.2
2022
21-11-2022
State Gazette act Director changes
v3.2
21-11-2022
State Gazette act Director changes
v3.2
10-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
02-06-2020
State Gazette act Director changes
v3.2
02-06-2020
State Gazette act Director changes
v3.2
2019
28-10-2019
State Gazette act Director changes
v3.2
28-10-2019
State Gazette act Director changes
v3.2
06-09-2019
State Gazette act Miscellaneous
other · Susana González Melón
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
29-05-2019
State Gazette act Director changes
v3.2
29-05-2019
State Gazette act Director changes
v3.2
2018
20-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-03-2018
State Gazette act Director changes
v3.2
30-03-2018
State Gazette act Director changes
v3.2
2017
19-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-04-2016
State Gazette act Director changes
v3.2
13-04-2016
State Gazette act Director changes
v3.2
2015
20-07-2015
State Gazette act Statutes amendment
v3.2
20-07-2015
State Gazette act Statutes amendment
v3.2
07-07-2015
State Gazette act Director changes
v3.2
07-07-2015
State Gazette act Director changes
v3.2
23-02-2015
State Gazette act Director changes
v3.2
2014
28-05-2014
State Gazette act Director changes
v3.2
2011
12-05-2011
State Gazette act Director changes
v3.2
12-05-2011
State Gazette act Director changes
v3.2
2004
05-07-2004
State Gazette act Director changes
v3.2
05-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 39 acts
All acts · 39 updated 3 months ago
2026
03-03-2026 1 director appointed, 1 resigning Director changes
  • Luc Switten — Gedelegeerd bestuurder
  • Jan Bonte — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_out",
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        "rrn": null,
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  "schema": "v3.2",
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  "subject_company": {
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03-03-2026 1 director appointed, 2 resigning Director changes
  • Luc Switten — Gedelegeerd bestuurder
  • Jan Bonte — Bestuurder
  • Jan Bonte — Gedelegeerd bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2025-12-31",
      "evidence_quote": "De heer Jan Bonte, Veldstraat 7 te 8200 Brugge, neemt per 31 december 2025 ontslag als bestuurder van Advionics, hetgeen door Advionics wordt aanvaard. De heer Bonte wordt voorlopige kwijting verleend voor zijn bestuurshandelingen tot en met 31 december 2025.",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly Verpoorten",
        "address": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0410.958.217",
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        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spe",
      "decharge_status": null,
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    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Sara Heemskerk",
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      "via_org": {
        "kbo": "0410.958.217",
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        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
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      "statutory": null,
      "compensated": null,
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        "rrn": null,
        "name": "Sandy Van de Leur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
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      "person": {
        "rrn": null,
        "name": "Kristel Van Gysel",
        "address": null,
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
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      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9lo\u00EFse Debrandt",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viktorija Coric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.958.217",
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        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "decharge_status": null,
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    },
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      "person": {
        "rrn": null,
        "name": "Sara Szurgot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.958.217",
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        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spe",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kanella Venetsanos",
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        "address": "Brouwersvliet 4, bus 1, 2000 Antwerpen",
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        "legal_form": "VZW"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijzondere volmacht wordt verleend aan Xerius Contact VZW, met zetel te Brouwersvliet 4, bus 1, 2000 Antwerpen en met ondernemingsnummer 0410.958.217, RPR Antwerpen, afdeling Antwerpen met inbegrip van elke bestuurder, vertegenwoordiger, werknemer, bediende of aangestelde van Xerius Contact VZW, spe",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
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      "date": "2025-12-31",
      "unanimous": null
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    {
      "body": "raad_van_bestuur",
      "date": "2025-12-31",
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  "is_correction": false,
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2025
09-07-2025 3 directors appointed, 2 resigning Director changes
  • Jan Bonte — Bestuurder
  • Jan Bonte — Bestuurder
  • Jan Bonte — Dagelijks bestuur
  • Jan Bonte — Dagelijks bestuur
  • Jan Bonte — Dagelijks bestuur
Technical details 
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      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
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        "name": "Jan Bonte",
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      "evidence_quote": "De bestuurders nemen akte van het ontslag van dhr. Jan Bonte, wonende te [...], als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten.",
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      "evidence_quote": "Overeenkomstig artikel 7:121 WVV besluiten de bestuurders unaniem om het dagelijks bestuur van de Vennootschap, alsook de vertegenwoordiging van de Vennootschap ten aanzien van derden in het kader van het dagelijks bestuur, te delegeren aan dhr. Jan Bonte, wonende te [...], met ingang vanaf de datum",
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      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "T\u00E9o Lizin",
        "address": null,
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        "profession": "advocaat",
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      "reason": null,
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        "kbo": null,
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        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders besluiten unaniem om een bijzondere volmacht te verlenen aan dhr. T\u00E9o Lizin, dhr. Tom Van Baeveghem, dhr. Pieter-Jan Bols, dhr. Harold Lenfant, dhr. Lukas Segers, dhr. Damien Conem, en enige andere advocaat, paralegal, medewerker of werknemer van het advocatenkantoor Liedekerke Wolter",
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09-07-2025 3 directors appointed, 1 resigning Director changes
  • Luc Switten — Bestuurder
  • Wim De Naeyer — Bestuurder
  • Jan Bonte — Bestuurder
  • Jan Bonte — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
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        "kbo": "1022316751",
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      "effective_date": "2025-06-11",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen als bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten: (a) IE Holding NV, een naamioze vennootschap naar Belgisch recht, met zetel te Lammerdries-Oost 27, 2250 Olen, Belgi\u00EB, en ingeschreven bij de Kr"
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      "effective_date": "2025-06-11",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen als bestuurders van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten: (b) WPEF VII Holdco II BE NV, een naamloze vennootschap naar Belgisch recht, met zetel te Lammerdries-Oost 272250 Olen, Belgi\u00EB, en ingeschreven "
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      "kind": "director_out",
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      "evidence_quote": "De bestuurders nemen akte van het ontslag van dhr. Jan Bonte, wonende te [...], als persoon belast met het dagelijks bestuur van de Vennootschap, met ingang vanaf de datum van ondertekening van deze besluiten."
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09-07-2025 3 directors appointed, 4 resigning Director changes
  • IE Holding NV — Bestuurder
  • WPEF VII Holdco II BE NV — Bestuurder
  • Jan Bonte — Persoon belast met het dagelijks bestuur
  • INTERSOFT ELECTRONICS GROUP NV — Bestuurder
  • WISSA BV — Bestuurder
  • Jan Bonte — Bestuurder
  • Jan Bonte — Persoon belast met het dagelijks bestuur
Summary: v3.2
Technical details 
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      "kind": "director_out",
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        "rrn": null,
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    },
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      "kind": "director_out",
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    },
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    },
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  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "Advionics",
    "_kbo_extracted_mismatch": "0468.557.807"
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17-06-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "kbo": "0477.143.394",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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17-06-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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  "bedrijfsrevisor": null,
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  "signature_regime": "joint_two",
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    "admin_delegated_added": []
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2024
02-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS"
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}
02-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "NV"
  }
}
02-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "kbo": "0477.143.394",
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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02-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "effective_date": "2023-12-14",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "ADVIONICS",
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2023
25-10-2023 Nikolas Vandelanotte reappointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
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      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
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      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Bedrijfsrevisoren CVBA",
        "address": null,
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      "evidence_quote": "De Algemene Vergadering herbenoemt Vandelanotte Bedrijfsrevisoren CVBA (B00083), vertegenwoordigd door de heer Nikolas Vandelanotte, als commissaris voor de boekjaren 2023, 2024 en 2025 voor een vergoeding van 16.500 EUR per jaar."
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25-10-2023 Nikolas Vandelanotte appointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
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27-01-2023 1 director appointed, 1 resigning Director changes
  • Wim De Naeyer — Vaste vertegenwoordiger
  • Strynck Nico — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Strynck Nico",
        "address": "Alfons De Vlamyncklaan 9, 8700 Tielt",
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      },
      "reason": "end_of_term",
      "subkind": null,
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      "effective_date": "2023-01-31",
      "evidence_quote": "Het ontslag werd aangeboden door bestuurder Strynck Nico - wonende te Alfons De Vlamyncklaan 9, 8700 Tielt, tevens persoon belast met het dagelijk bestuur. Het ontslag werd aanvaard en het mandaat neemt een einde per 31/01/2023.",
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        "address": "1140 Evere - Jules Bordetlaan, 160 bus 16",
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        "address": "1140 Evere - Jules Bordetlaan, 160 bus 16",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "effective_date": "2023-01-31",
      "evidence_quote": "Hij wordt vanaf 31/01/2023 vervangen door de Heer Wim De Naeyer, wonende te 1140 Evere - Jules Bordetlaan, 160 bus 16, als vaste vertegenwoordiger van de BV WISSA, met zetel te 1140 Evere - Jules Bordetlaan, 160 bus 16, ingeschreven in het rechtspersonenregister onder het nummer 0841.368.991 voor ha",
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-27",
    "filing_date": "2023-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "Advionics",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Luc Switten",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-01-2023 1 director appointed, 1 resigning Director changes
  • Wim De Naeyer — Bestuurder
  • Strynck Nico — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Strynck Nico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Naeyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "Advionics"
  }
}
27-01-2023 1 director appointed, 1 resigning Director changes
  • Wim De Naeyer — Bestuurder
  • Strynck Nico — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Strynck Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "Het ontslag werd aangeboden door bestuurder Strynck Nico ... Het ontslag werd aanvaard en het mandaat neemt een einde per 31/01/2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim De Naeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0841368991",
        "name": "WISSA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "Hij wordt vanaf 31/01/2023 vervangen door de Heer Wim De Naeyer, wonende te 1140 Evere - Jules Bordetlaan, 160 bus 16, als vaste vertegenwoordiger van de BV WISSA, met zetel te 1140 Evere - Jules Bordetlaan, 160 bus 16, ingeschreven in het rechtspersonenregister onder het nummer 0841.368.991 voor ha"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "NV"
  }
}
2022
21-11-2022 1 director appointed, 1 resigning Director changes
  • Luc Switten — Vaste vertegenwoordiger
  • Thorsten Oelgart — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Switten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thorsten Oelgart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "Advionics"
  }
}
21-11-2022 1 director appointed, 1 resigning Director changes
  • Thorsten Oelgart — Bestuurder
  • Thorsten Oelgart — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorsten Oelgart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468557807",
        "name": "Intersoft Electronics Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vaste vertegenwoordiger: de Heer Luc Switten, wonende te 3520 Zonhoven - Eikenenweg 42 vervangt de Heer Thorsten Oelgart als vaste vertegenwoordiger van gedelegeerd bestuurder Intersoft Electronics Group NV (BE0468.557.807) Die het mandaat aanvaard."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorsten Oelgart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468557807",
        "name": "Intersoft Electronics Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Intersoft Electronics Group NV Bestuurder Vertegenwoordigd door de Heer Thorsten Oelgart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "NV"
  }
}
2020
02-06-2020 3 directors appointed, 1 resigning Director changes
  • CVBA VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
  • Nikolas Vandelanotte — Vertegenwoordiger bestuurder
  • Thorsten Oelgart — Bestuurder
  • Johnny Zeven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Zeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorsten Oelgart",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS"
  }
}
02-06-2020 1 director appointed, 1 reappointed Director changes
  • Thorsten Oelgart — Bestuurder
  • CVBA VANDENLANOTTE BEDRIJFSREVISOREN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA VANDENLANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, te herbenoemen tot commissaris en dit voor een hernieuwb"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thorsten Oelgart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468557807",
        "name": "NV Intersoft Electronics Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "Hij wordt vanaf 31/03/2020 vervangen door de heer Thorsten Oelgart, wonende te OT Hetzenhausen, Angerweg 3, 85376 Neufarhn b. Freising/Duitsland, als vaste vertegenwoordiger van de NV Intersoft Electronics Group, voornoemd, voor haar mandaat als bestuurder van de NV ADVIONICS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "NV"
  }
}
2019
28-10-2019 1 director appointed, 1 reappointed Director changes
  • Bonte Jan — Gedelegeerd bestuurder
  • Strynck Nico — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Strynck Nico",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De Raad van Bestuur beslist, na beraadslaging en met eenparigheid van stemmen, om het huidige mandaat van de heer Nico Strynck, wonende te 8700 Tielt, A. De Vlamyncklaan 9, Belg\u00EFe als algemeen directeur CFO \u0022Chief Financial Officer\u0022 van de Vennootschap, verder te verlengen, met het doel het dagelijk"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bonte Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Bijgevolg beslist de Raad van Bestuur, na beraadslaging en met eenparigheid van stemmen, om de heer Jan Bonte, wonende te 8200 Brugge, veldstraat 7, Belgie, te benoemen tot algemeen directeur CEO - \u0022Chief Executive Officer\u0022 van de Vennootschap, met het doel het dagelijks bestuur van de Vennootschap "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "NV"
  }
}
28-10-2019 2 directors appointed Director changes
  • Strynck Nico — Algemeen directeur cfo
  • Bonte Jan — Algemeen directeur ceo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "algemeen directeur CFO",
      "person": {
        "rrn": null,
        "name": "Strynck Nico",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "algemeen directeur CEO",
      "person": {
        "rrn": null,
        "name": "Bonte Jan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "Advionics"
  }
}
06-09-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-09-06",
    "filing_date": "2019-08-26",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-08-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.143.394",
        "name": "ADVIONICS",
        "role": "other",
        "address": "Siemenslaan 16, 8020 Oostkamp",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie; besluitvorming door \u00E9\u00E9n aandeelhouder over de statuten van de vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 20 augustus 2019 heeft \u00E9\u00E9n aandeelhouder van ADVIONICS, naamloze vennootschap met zetel te Oostkamp, schriftelijk besloten over de wijziging van de statuten van de vennootschap, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 26 augustus 2019 neergelegd bij de ondernemingsrechbank Gent, afdeling Brugge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
29-05-2019 3 directors appointed Director changes
  • Johny Zeven — Bestuurder
  • Jan Bonte — Bestuurder
  • Nico Strynck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johny Zeven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Strynck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS"
  }
}
29-05-2019 1 director appointed, 2 reappointed Director changes
  • Johny Zeven — Bestuurder
  • Jan Bonte — Bestuurder
  • Nico Strynck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johny Zeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468557807",
        "name": "NV INVENTIVE ENGINEERING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-25",
      "evidence_quote": "de vergadering beslist heeft om de NV INVENTIVE ENGINEERING, met zetel te 2250. Olen, Lammerdries-Oost 27, ingeschreven in het rechtspersonenregister onder het nummer 0468.557.807,. vertegenwoordigd door de heer Johny Zeven, te benoemen als bestuurder, met ingang vanaf 25/03/2018, voor een hernieuwb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering beslist heeft om de volgende bestuurders te herbenoemen voor een hernieuwbare termijn tot onmiddellijk na de gewone algemene vergadering te houden in 2025: - de heer Jan Bonte, wonende te 8200 Sint-Andries,. Veldstraat 7:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Strynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de vergadering beslist heeft om de volgende bestuurders te herbenoemen voor een hernieuwbare termijn tot onmiddellijk na de gewone algemene vergadering te houden in 2025: - de heer Nico Strynck, wonende te 8700 Tielt, Alfons De Vlamyncklaan.9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "NV"
  }
}
2018
30-03-2018 Nikolas Vandelanotte appointed as statutory auditor Director changes
  • Nikolas Vandelanotte — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit notulen van de gewone algemene vergadering, gehouden op 27/03/2017, blijkt dat werd beslist om de burgerlijke vennootschap onder de vorm van een CVBA VANDELANOTTE BEDRIJFSREVISOREN, met zetel te 8500 Kortrijk, President Kennedypark 1a, ingeschreven in het rechtspersonenregister onder het nummer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "NV"
  }
}
30-03-2018 2 directors appointed Director changes
  • VANDELANOTTE BEDRIJFSREVISOREN — Commissaris
  • Nikolas Vandelanotte — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDELANOTTE BEDRIJFSREVISOREN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS"
  }
}
2016
13-04-2016 5 directors appointed, 2 resigning Director changes
  • Nico Strynck — Bestuurder
  • Jan Bonte — Bestuurder
  • BVBA Septem International Consulting Services — Bestuurder
  • Nico Strynck — Voorzitter van de raad
  • Jan Bonte — Plaatsvervangend voorzitter van de raad
  • Joachim Markus — Bestuurder
  • Christoph Terrahe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Markus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Terrahe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Strynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bonte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Septem International Consulting Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de raad",
      "person": {
        "rrn": null,
        "name": "Nico Strynck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Plaatsvervangend Voorzitter van de raad",
      "person": {
        "rrn": null,
        "name": "Jan Bonte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS"
  }
}
13-04-2016 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Johnny Zeven — Bestuurder
  • Joachim Markus — Bestuurder
  • Christoph Terrahe — Bestuurder
  • Nico Strynck — Bestuurder
  • Jan Bonte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Markus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "De aandeelhouders nemen akte van de be\u00EBindiging van het mandaat van de heer Joachim Markus en de heer Christoph Terrahe als bestuurder van de vennootschap vanaf 29 maart 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Terrahe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "De aandeelhouders nemen akte van de be\u00EBindiging van het mandaat van de heer Joachim Markus en de heer Christoph Terrahe als bestuurder van de vennootschap vanaf 29 maart 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Strynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het bestuursmandaat van de heer Nico Strynck, wonende te A. De Vlamyncklaan 9, 8700 Tielt, te verlengen tot de datum van de jaarlijkse algemene vergadering die de jaarrekening van de vennootschap goedkeurt voor het boekjaar afgesloten per 31 december 2018, die dit aanvaardt;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Bonte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het bestuursmandaat van de heer Jan Bonte, wonende te Veldstraat 7, 8200 Brugge, te verlengen tot de datum van de jaarlijkse algemene vergadering die de jaarrekening van de vennootschap goedkeurt voor het boekjaar afgesloten per 31 december 2018, die dit aanvaardt;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johnny Zeven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0809050076",
        "name": "Septem International Consulting Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "BVBA Septem International Consulting Services, met maatschappelijke zetel te Liersesteenweg 320F, 2800 Mechelen (RPR 0809.050.076), te benoemen tot bestuurder met ingang van 29 maart 2016 tot de datum van de jaarlijkse algemene vergadering die de jaarrekening van de vennootschap goedkeurt voor het b"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "ADVIONICS",
    "legal_form": "NV"
  }
}
2015
20-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-06-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.143.394",
    "name_full": "CASSIDIAN BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van elektronische onderdelen26110Vervaardiging van elektronische onderdelen26110Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van elektronische onderdelen32100
Primary activity highlighted.
Names & trade names
Legal nameNL ADVIONICS
Registered office
Siemenslaan 16
8020 Oostkamp, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
TE Connectivity Belgium BE 0465.547.738 · Oostkamp
ABITANA BE 0478.469.722 · Knokke-Heist
AGC Fabrication Belgium BE 0459.344.488 · Brugge
AGC MIRODAN BE 0405.334.294 · Kortrijk
ANITEC BE 0795.388.914 · Ledegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative