ADVIONICS

Active

Public limited companyfounded 2002active for 24 yearsSiemenslaan 16, 8020 Oostkamp, BelgiumKBO/BCE: BE 0477.143.394

Risk analysisFollow Report Compare

ADVIONICSActiveChecked score 92/100

Risk analysis Report Compare

Deeds, filings and financial milestones

All 20Financial 2Gazette 8Filings 10 of 24

Deadline for the 2026 accounts: 31-07-2027

2026

21-04

NBB filing Annual accounts 2025 filedPDF

full format · 101 days before the deadline

03-03

Gazette deed Resignation: Jan Bonte (director)

Appointment: Luc Switten (managing director) · Director discharge: Jan Bonte12 points ▸

General meeting, 31-12-2025
Director resignation, Jan Bonte
Director discharge, Jan Bonte
Board meeting, 31-12-2025
Director resignation, Jan Bonte (managing director)
Director appointment, Luc Switten (managing director)
Power of attorney, Kelly Verpoorten
Power of attorney, Sara Heemskerk
Power of attorney, Sandy Van de Leur
Power of attorney, Kristel Van Gysel
Power of attorney, Héloïse Debrandt
Power of attorney, Viktorija Coric
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2025

31-12

Financial Highest result from 2018 to 2025net €7.6m ▲30.2%

The operating result of €8.5m and the net result of €7.6m are both a record.

09-07

Gazette deed 3 directors appointed, 3 directors resigning

Resignations: INTERSOFT ELECTRONICS GROUP NV, WISSA BV and Jan Bonte · Permanent representatives: Erik Moons, Wim De Naeyer and Luc Switten · Appointments: IE Holding NV, WPEF VII Holdco II BE NV and Jan Bonte12 points ▸

General meeting, 11-06-2025
Director resignation, INTERSOFT ELECTRONICS GROUP NV
Director resignation, WISSA BV
Director resignation, Jan Bonte
Permanent representative, Erik Moons
Permanent representative, Wim De Naeyer, mentioned twice in the deed
Director appointment, IE Holding NV
Permanent representative, Luc Switten
Director appointment, WPEF VII Holdco II BE NV
Director appointment, Jan Bonte
Board meeting, 11-06-2025
Director resignation, Jan Bonte (day-to-day manager)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

17-06

Gazette deed Amendment of the articles

General meeting of 11-06-20253 points ▸

General meeting, 11-06-2025
Capital, €3,505,478.97, 86,502 shares
Power of attorney, Frederic HELSEN
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

30-05

NBB filing Annual accounts 2024 filedPDF

full format · 62 days before the deadline

2024

13-09

NBB filing Annual accounts 2023 filedPDF

full format · 44 days late

02-01

Gazette deed Amendment of the articles · Resignations & appointments

General meeting of 14-12-20232 points ▸

General meeting, 14-12-2023
Capital, €3,505,478.97, 86,502 shares
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023

31-12

Financial Equity above €10mequity €11.2m ▲22.2%

With a profit in every financial year since 2018, equity grows to €11.2m.

25-10

Gazette deed Reappointment: Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)

2 points ▸

General meeting, 27-03-2023
Auditor reappointment, Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)

Open the deed in the Belgian Official Gazette

20-09

NBB filing Annual accounts 2022 filedPDF

full format · 51 days late

27-01

Gazette deed 1 director appointed, 1 director resigning

Resignation: Strynck Nico (director) · Permanent representative: Wim De Naeyer · Appointment: WISSA (director)4 points ▸

General meeting, 20-12-2022
Director resignation, Strynck Nico
Permanent representative, Wim De Naeyer
Director appointment, WISSA

Open the deed in the Belgian Official Gazette

Show earlier events

2022

21-11

Gazette deed Permanent representatives: Luc Switten and Thorsten Oelgart

4 points ▸

General meeting, 14-09-2022
Permanent representative, Luc Switten
Permanent representative, Thorsten Oelgart
Director in office, Intersoft Electronics Group NV (managing director)

Open the deed in the Belgian Official Gazette

10-05

NBB filing Annual accounts 2021 filedPDF

full format · 82 days before the deadline

2021

17-05

NBB filing Annual accounts 2020 filedPDF

full format · 75 days before the deadline

2020

28-10

NBB filing Annual accounts 2019 filedPDF

full format · 89 days late

2019

21-06

NBB filing Annual accounts 2018 filedPDF

full format · 40 days before the deadline

2018

20-04

NBB filing Annual accounts 2017 filedPDF

full format · 102 days before the deadline

2017

19-04

NBB filing Annual accounts 2016 filedPDF

full format · 103 days before the deadline

2002

30-03

Gazette deed Incorporation

Show all 24 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 20 March 2002, ADVIONICS was incorporated.¹ Turnover went from €21.6m in 2018 to €51.5m in 2025 and headcount from 140 to 189 full-time equivalents.²

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed