AVANTIDA
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
Gazette deed
Resignation: Tony Vertenten (director)Appointment: Adrianus Van Dijken (director)5 points ▸
Gazette deed
Resignation: Tony Vertenten (director)
Appointment: Adrianus Van Dijken (director)5 points ▸
- General meeting, 19-06-2026
- Director resignation, Tony Vertenten
- Director appointment, Adrianus Van Dijken
- Board composition, Caroline Hoang Pham (director)
- Board composition, Adrianus Van Dijken (director)
28-08
full format · 28 days late
2025
31-12
Financial
Equity above €5mequity €5.1m ▲29.4%
After 6 profitable years in a row, equity reaches €5.1m.
11-12
Gazette deed
2 directors appointed, 2 directors resigningResignations: Susan Elizabeth Bennett (director) and Stephen Gregory Pittman (director) · Appointments: Caroline Pham (director) and Tony Vertenten (director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Susan Elizabeth Bennett (director) and Stephen Gregory Pittman (director) · Appointments: Caroline Pham (director) and Tony Vertenten (director)10 points ▸
- General meeting, 01-10-2025
- Director resignation, Susan Elizabeth Bennett
- Director resignation, Stephen Gregory Pittman
- Director appointment, Caroline Pham
- Director appointment, Tony Vertenten
- Board composition, Caroline Pham (director)
- Board composition, Tony Vertenten (director)
- Power of attorney, Carl Meyntjens
- Power of attorney, Yannick Sternotte
- Power of attorney, Marina Sargsyan
- The act holds 1 more point.
29-08
full format · 29 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲93.6%
The operating result of €1.8m and the net result of €1.4m are both a record.
30-08
full format · 30 days late
27-08
Gazette deed
Resignation: Jennifer Swanson Grafton (director)Appointment: Susan Elizabeth Bennett (director)7 points ▸
Gazette deed
Resignation: Jennifer Swanson Grafton (director)
Appointment: Susan Elizabeth Bennett (director)7 points ▸
- General meeting, 31-05-2024
- Director resignation, Jennifer Swanson Grafton
- Director appointment, Susan Elizabeth Bennett
- Board composition, Susan Elizabeth Bennett (director)
- Board composition, Stephen Gregory Pittman (director)
- Board meeting, 21-06-2024
- Director appointment, Susan Elizabeth Bennett (managing director and chair of the board)
- The act holds 1 more point.
2023
31-12
Financial
Equity above €2mequity €2.5m ▲40.9%
After 4 profitable years in a row, equity reaches €2.5m.
28-07
full format · 3 days before the deadline
24-05
Gazette deed
Resignation: Laura Lynn Fese (director)Appointment: Stephen Gregory Pittman (director)5 points ▸
Gazette deed
Resignation: Laura Lynn Fese (director)
Appointment: Stephen Gregory Pittman (director)5 points ▸
- General meeting, 20-04-2023
- Director resignation, Laura Lynn Fese
- Director appointment, Stephen Gregory Pittman
- Board composition, Jennifer Swanson Grafton (director)
- Board composition, Stephen Gregory Pittman (director)
04-05
Gazette deed
Registered office moved within AntwerpNew seat: Sint-Pietersvliet 7, 2000 Antwerpen, België · Previous seat: Sint-Pietersvliet 3 bus 8, 2000 Antwerpen, België2 points ▸
Gazette deed
Registered office moved within Antwerp
New seat: Sint-Pietersvliet 7, 2000 Antwerpen, België · Previous seat: Sint-Pietersvliet 3 bus 8, 2000 Antwerpen, België2 points ▸
- Board meeting, 14-03-2023
- Registered-office move, Sint-Pietersvliet 7, 2000 Antwerpen, België
- The act holds 1 more point.
Show earlier events
2022
31-12
Financial
Equity above €1mequity €1.8m ▲193%
After 3 profitable years in a row, equity reaches €1.8m.
23-08
Gazette deed
Appointment: Jennifer Swanson Grafton (director)Resignation: Jarett Janik (director)5 points ▸
Gazette deed
Appointment: Jennifer Swanson Grafton (director)
Resignation: Jarett Janik (director)5 points ▸
- General meeting, 19-07-2022
- Director appointment, Jennifer Swanson Grafton
- Director resignation, Jarett Janik
- Board composition, Laura Lynn Fese (director)
- Board composition, Jennifer Swanson Grafton (director)
29-07
abbreviated format · 2 days before the deadline
2021
2020
31-12
Financial
Back to profitnet €1.0m
The net result is €1.0m, after 2 loss-making years.
2019
22-08
abbreviated format · 22 days late
2018
25-06
abbreviated format · 36 days before the deadline
2017
18-07
abbreviated format · 13 days before the deadline
2012
13-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank