Skip to content

AVENTO

Active Private limited companyfounded 2025active for 1 yearJan Van Rijswijcklaan 4, 2018 AntwerpKBO/BCE: BE 1022.104.341

Board

4 directors, no change since June 2026
Director (not named in the articles)
appointed by deed of 10-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 05-05-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 05-05-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 08-09-2026
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”
deed of 10-04-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LESQUILLIER,Branco
Director (not named in the articles)
Sebastian Umbreit
Director (not named in the articles)
Adrianus Van Osta
Director (not named in the articles)
Dick van der Lely
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LESQUILLIER,Branco
    • Director (not named in the articles), appointed by deed of 10-04-2025, still in office
  • Sebastian Umbreit
    • Director (not named in the articles), appointed by deed of 10-04-2025, until 01-03-2026
    • Director (not named in the articles), appointed by deed of 08-09-2026, still in office
  • Adrianus Van Osta
    • Director (not named in the articles), since before 31-12-2025
  • Dick van der Lely
    • Director (not named in the articles), since before 31-12-2025

Control

This company
AVENTO
Equity €8,058
Loss €3,142 in 2025

Capital

Contribution
€11,200
Shares
120
Contribution per share
€93.33
Equity per share
€67.15 in 2025
Source
2025 annual accounts

Articles of association

deed of 10-04-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 May at 12:00

Shareholders

At incorporation deed of 10-04-2025 ↗

Next steps