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Avantime

Active Risk: not assessed Private limited companyfounded 2012active for 14 yearsGroene Dreef 52, 8510 KortrijkKBO/BCE: BE 0848.513.636 subsidiary of OCKIER HOLDING
Part of the group OCKIER HOLDING 6 companies
See the group

Board

1 director, last change in 2024
Director
appointed by deed of 05-04-2023
listed in the 2025 annual accounts, filed on 18-05-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CommV DD&D
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Gilles Van Assche
    • Director, since before 31-12-2022
  • CommV DD&D
    • Director (not named in the articles), appointed by deed of 03-01-2025, no longer listed in the 2025 annual accounts
  • Kristien Bauwens
    • Director, until 05-04-2023

Control

Parent
Equity €16.5m
Profit €23,354 in 2025 (profit €6.0m in 2024)
99%
This company
Avantime
Equity €48,327
Profit €9,334 in 2025

and 1 other shareholder

Capital

Contribution
€25,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

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