Avantime
Board
1 director, last change in 2024Director
appointed by deed of 05-04-2023
listed in the 2025 annual accounts, filed on 18-05-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate 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
99%
This company
Avantime
Equity €48,327
Profit €9,334 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OCKIER HOLDING
- PIETER BREUGHEL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- OCKIER HOLDINGparentEquity €16.5m Profit of €23,354 in 2025 (profit of €6.0m in 2024)99%
- PIETER BREUGHELparentEquity €16.9m Profit of €381,480 in 2025 (profit of €203,826 in 2024) Checked score 9599%