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Avenue Building

Active
Private limited companyfounded 2011active for 15 yearsPauline Van Pottelsberghelaan 10, 9051 Gent, BelgiumKBO/BCE: BE 0838.744.449
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Avenue BuildingActiveChecked score 96/100
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Directors

Directors
3 directors, last change in 2026

Act of 03-11-2026Reappointment: Finvision Bedrijfsrevisoren (statutory auditor)

Board 3

BALCAEN Filiep
Director · since 14-07-2011 · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Baltisse Real Estate
Director (not named in the articles) · since 23-12-2020 · term without a fixed end · Public limited company · permanent representative: JANSSENS Marc Jean Marie-José · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 09-06-2026
Current
ALEXANDER van RAVELS BV
Director (not named in the articles) · appointed in the act of 08-07-2026 · term without a fixed end · Private limited company · permanent representative: van RAVELS Alexander Luc Philippe Adriaan · also on the board of 14 other companies
Current
Permanent representatives 2
JANSSENS Marc Jean Marie-José
Permanent representative · appointed in the act of 08-07-2026 · for Baltisse Real Estate
Current
van RAVELS Alexander Luc Philippe Adriaan
Permanent representative · appointed in the act of 08-07-2026 · for ALEXANDER van RAVELS BV
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · appointed in the act of 03-11-2026 · permanent representative: De Paepe Christophe
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ENTERHOLD S.A.LU consolidated
  2. BALTISSE 59.92%
  3. Baltisse Real Estate 100%
  4. Avenue Building

Owners 1

Mandate history

7 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BALCAEN Filiep
  • Director, from 14-07-2011 to date
ALEXANDER van RAVELS
  • Director (not named in the articles), appointed in the act of 08-07-2026, still in office
Baltisse Real Estate
  • Director (not named in the articles), appointed in the act of 08-07-2026, still in office
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 03-11-2026, still in office
Finvision Bedrijfsrevisoren Waregem BV
  • Statutory auditor, appointed in the act of 14-12-2023, until 03-11-2026
Alex De Witte
  • Director, until 08-07-2026
JANSSENS Marc Jean Marie-José
  • Director, until 08-07-2026

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennisnemen van register betreffende hun effecten”

Articles of association, deed of 08-07-2026 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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