Active BE 0864.019.184Public limited company

AVANTIANA

Brandstraat 36 ·9830 Sint-Martens-Latem, Belgium· 22 yrs active

Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)

Conclusion Checked

The computed 12-month bankruptcy probability of AVANTIANA is 0.1% (very low). The company has been active since 2004 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	22 yrs
Board	1
Locations	1
Publications	4

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 2 signals

Long-established

Founded in 2004, 22 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	17-07-2025	2025-00304381
31-12-2023	micro	30-09-2024	2024-00493888
31-12-2022	micro	10-10-2023	2023-00482912
31-12-2021	verkort	26-09-2022	2022-20438896
31-12-2020	verkort	25-08-2021	2021-59400133
31-12-2019	verkort	30-10-2020	2020-67400173
31-12-2018	verkort	12-08-2019	2019-46200278
31-12-2017	verkort	27-09-2018	2018-67700569
31-12-2016	verkort	11-09-2017	2017-60700020
31-12-2015	verkort	30-08-2016	2016-54300145

Directors & mandates 4 directors

Current directors & mandates

ADVICE & FOLLOW-UPLegal entity
Director· perm. rep.: TYTGAT Yves
State Gazette act 24347504 (30-01-2024)

Current
30-01-2024 → present

Historic, not recently confirmed (1)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

ADVICE and FOLLOW-UPLegal entity
Director· perm. rep.: Yves Tytgat
State Gazette act 17145908 (16-10-2017)

Not recently confirmed
last confirmed in an act from 2017
2 events
- 03-06-2017 Appointed· Director
- 03-06-2017 Appointed· Managing director

Former directors (2)

Simon Steve
Director
State Gazette act 17145908 (16-10-2017)

Former
03-06-2017 → 10-02-2026
2 events
- 10-02-2026 Resigned· Director
- 03-06-2017 Mandate renewed· Director
Simon Vadim
Director
State Gazette act 17145908 (16-10-2017)

Former
03-06-2017 → 10-02-2026
2 events
- 10-02-2026 Resigned· Director
- 03-06-2017 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form	Public limited company(014)
Incorporation	12-03-2004
Status	Active
Postal code	9830

Connections & network 7 connected companies

Group structure

ADVICE and FOLLOW-UP

Sits on the board · 2 subsidiaries · 1 location

Control→

Network connections

PHILSTONE

Shared corporate director

→

DE LAENE

Shared address

→

DE PELSE

Shared address

→

European Association of Neurosurgical Societies

Shared address

→

Show 2 more network connections

L'ESCALETTE

Shared address

→

TEN TAEGE

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control 1 parties

Control over this companysits on this company's board1

ADVICE and FOLLOW-UP

2 subsidiaries · 1 location

controls

AVANTIANABE 0864.019.184

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

Avantiana

Brandstraat 36, 9830 Sint-Martens-Latemhet op lange termijn aanhouden van aandelen die afkomstig zijn van verschillende andere bedrijven uit verscheidene economische sectoren...

since 20042.137.739.745

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.
44064B0063/00B000	Flanders	432 m²	1 · 102 m²	8.9 m · 1 fl.

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 14 events

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

2026

10-02-2026

State Gazette act Director changes

v3.2

2025

17-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

30-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

30-01-2024

State Gazette act Director changes

v3.2

2023

10-10-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

26-09-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

25-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

30-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

12-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

12-04-2019

State Gazette act Registered-office change

v3.2

2018

27-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

16-10-2017

State Gazette act Director changes

v3.2

11-09-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

30-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 4 acts

Address history · 1

12-04-2019

v3.2

All acts · 4 updated 6 months ago

2026

10-02-2026 2 resigning Director changes

Simon Steve, Bestuurder
Simon Vadim, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 3 juni 2022 neemt akte van het ontslag uit de functie van bestuurder van de heren Simon Steve en Simon Vadim."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Vadim",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 3 juni 2022 neemt akte van het ontslag uit de functie van bestuurder van de heren Simon Steve en Simon Vadim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.019.184",
    "name_full": "AVANTIANA",
    "legal_form": "NV"
  }
}

2024

30-01-2024 TYTGAT Yves reappointed as director Director changes

TYTGAT Yves, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TYTGAT Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVICE \u0026 FOLLOW-UP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt herbenoemd tot enige bestuurder vanaf heden tot na de jaarvergadering van 2029, de Besloten vennootschap \u201CADVICE \u0026 FOLLOW-UP\u201D met zetel te 9830-SINT MARTENS LATEM, Brandstraat, 36 met als vaste vertegenwoordiger de Heer TYTGAT Yves wonende te 8301-KNOKKE-HEIST, Patriottenstraat, 38 bus 401"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.019.184",
    "name_full": "AVANTIANA BELGA HOLDING",
    "legal_form": "NV"
  }
}

2019

12-04-2019 Registered office moved from Gent to Sint-Martens-Latem Registered-office change

Kortrijksesteenweg 1142, 9051 Gent → Brandstraat 36, 9830 Sint-Martens-Latem

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Brandstraat",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "5",
        "street_number": "1142"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "Deze beslissing werd genomen te Sint-Martens-Latem op 1 maart 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.019.184",
    "name_full": "AVANTIANA BELGA HOLDING",
    "legal_form": "NV"
  }
}

2017

16-10-2017 2 directors appointed, 2 reappointed Director changes

Yves Tytgat, Bestuurder
Yves Tytgat, Gedelegeerd bestuurder
Simon Steve, Bestuurder
Simon Vadim, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Steve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "De huidige bestuurders worden herberioemd vanaf heden tot en met de algemene vergadering van 2023: - Simon Steve woneride te Appart.8D(2) Fleming Building 35-37 Fleming Road te Wan Chai (China)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Vadim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "De huidige bestuurders worden herberioemd vanaf heden tot en met de algemene vergadering van 2023: - Simon Vadim wonende te Rekkemstraat 42/0201 te 8930 Lauwe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427741690",
        "name": "BVBA Advice \u0026 Follow-up",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Wordt als bestuurder en gedelegeerd bestuurder benoemd vanaf heden tot en met de algemene vergadering van 2023 : BVBA Advice \u0026 Follow-up (ondernemingsnummer 0427 741 690), Kortrijksesteenweg 1142 bus 2 te 9051 Sint-Denijs-Westrem, vertegenwoordigd door Yves Tytgat (rijksregisternummer 490830-245-37)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Tytgat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427741690",
        "name": "BVBA Advice \u0026 Follow-up",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-03",
      "evidence_quote": "Wordt als bestuurder en gedelegeerd bestuurder benoemd vanaf heden tot en met de algemene vergadering van 2023 : BVBA Advice \u0026 Follow-up (ondernemingsnummer 0427 741 690), Kortrijksesteenweg 1142 bus 2 te 9051 Sint-Denijs-Westrem, vertegenwoordigd door Yves Tytgat (rijksregisternummer 490830-245-37)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.019.184",
    "name_full": "AVANTIANA BELGA HOLDING",
    "legal_form": "NV"
  }
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220

Primary activity highlighted.

Names & trade names

Legal nameNL

AVANTIANA

Registered office

Brandstraat 36

9830 Sint-Martens-Latem, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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