Avit Systems België
The computed 12-month bankruptcy probability of Avit Systems België is 0.2% (very low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 07-10-2025 | 2025-00543774 |
| 31-12-2022 | micro | 01-08-2023 | 2023-00317207 |
| 31-12-2021 | micro | 19-07-2022 | 2022-20202220 |
| 31-12-2020 | micro | 24-08-2021 | 2021-52800469 |
| 31-12-2019 | micro | 03-07-2020 | 2020-25700582 |
| 31-12-2018 | micro | 29-08-2019 | 2019-58800336 |
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Springboard Network B.V.Legal entityDirector· perm. rep.: Erik MeindersState Gazette act 25134316 (24-10-2025)Current20-06-2025 → present
-
Avit Group BVLegal entityDirector· perm. rep.: Ronald KraanenState Gazette act 22078607 (01-07-2022)Current08-03-2022 → present
Former directors (1)
-
Avit Group B.V.Legal entityDirector· perm. rep.: Ronald KraanenState Gazette act 25134316 (24-10-2025)Former- → 20-06-2025
2 events
- 20-06-2025 Resigned· Director
- 25-09-2024 Resigned· Director
| NACE primary | Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200) |
| Legal form | Private limited company(610) |
| Incorporation | 01-06-2017 |
| Status | Active |
| Postal code | 2610 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11051B0041/00W000 | Flanders | 1.5 ha | 1 · 3,529 m² | 16.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-10-2025 1 director appointed, 1 resigning
- Erik Meinders, Bestuurder
- Avit Group B.V., Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Avit Group B.V.",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 20 juni 2025, de vennootschap Avit Group B.V., gevestigd te Ecu 21, 8305BA Emmeloord, Nederland, ingeschreven onder het Nederlands recht met nummer 30184675, te ontslagen als bestuurder van de vennootscha",
"discharge_granted": true
},
{
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},
"via_org": {
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"name": "Springboard Network B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-20",
"evidence_quote": "De vergadering bevestigt en bekrachtigt voor zover als nodig haar beslissing om, met ingang van 20 juni 2025, de vennootschap Springboard Network B.V., gevestigd te Ecu 21, 8305BA Emmeloord, Nederland, ingeschreven onder het Nederlands recht met nummer 84410027, vertegenwoordigd door haar vaste vert",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.478.691",
"name_full": "AVIT SYSTEMS BELGIE",
"legal_form": "BV"
}
}07-01-2025 Ronald Kraanen resigns as director
- Ronald Kraanen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Ronald Kraanen",
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},
"via_org": {
"kbo": null,
"name": "Avit Group B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-25",
"evidence_quote": "De enige bestuurder heeft kennis genomen van het ontslag, met ingang van 25-09-2024, van de heer Ronald Kraanen, wonende te Zuylesteinseweg 6a, 3958 BA Amerongen, Nederland, als vaste vertegenwoordiger van Avit Group B.V. (KvK nummer: 30184675) met betrekking tot haar mandaat als bestuurder van Venn",
"discharge_granted": true
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0676.478.691",
"name_full": "AVIT SYSTEMS BELGIE",
"legal_form": "BV"
}
}25-10-2023 Change in the board of directors
Technical details
{
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"act_meta": {
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},
"subject_company": {
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"name_full": "AVIT SYSTEMS BELGIE",
"legal_form": "BV"
}
}05-09-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": true,
"effective_date": "2023-08-29",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.478.691",
"name_full": "AVIT SYSTEMS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Een bijzondere volmacht wordt verleend aan Moore Finance \u0026 Tax BV, met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel, alsook aan al haar bedienden, aangestelden en lasthebbers en in het bijzonder aan Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs en Luna Zehner, met mogelijkheid van indeplaatsstelling, waarbij ze elk afzonderlijk de mogelijkheid hebben voor: het vervullen van alle formaliteiten inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels-en ambachtenondernemingen bij de Kruispuntbank voor Ondernemingen, de ondernemingsloketten of andere administratieve diensten;",
"holder_kbo": null,
"holder_name": "Moore Finance \u0026 Tax BV",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-09-2022 Registered office moved from Antwerpen to Wilrijk
- Posthofbrug 6-8, 2600 Antwerpen → Sneeuwbeslaan 20, 2610 Wilrijk
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Sneeuwbeslaan",
"country": "BE",
"postcode": "2610",
"box_number": "15",
"street_number": "20"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Posthofbrug",
"country": "BE",
"postcode": "2600",
"box_number": "5/104",
"street_number": "6-8"
},
"effective_date": "2022-09-01",
"evidence_quote": "De enige bestuurder beslist, met ingang van 1 september 2022 de zetel van de vennootschap te verplaatsen van Posthofbrug 6-8 bus 5/104, 2600 Antwerpen naar Sneeuwbeslaan 20 bus 15, 2610 Wilrijk."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "AVIT SYSTEMS",
"legal_form": "BVBA"
}
}01-07-2022 1 director appointed, 1 resigning
- Ronald Kraanen, Bestuurder
- A.L. Tonnaer Holding BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "A.L. Tonnaer Holding BV",
"address": null,
"birth_date": null
},
"effective_date": "2022-03-08",
"evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 08 maart 2022 van de vennootschap A.L. Tonnaer Holding BV naar Nederlands recht, gevestigd te Oud Drimmelen 3, 4924 EJ Drimmelen, Nederland, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0675.855.220."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald Kraanen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Avit Group BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-03-08",
"evidence_quote": "Het bestuursorgaan is vanaf 8 maart 2022, zodoende als volgt samengesteld: - Avit Group BV, vertegenwoordigd door haar vaste vertegenwoordiger de heer Ronald Kraanen, enig bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.478.691",
"name_full": "AVIT SYSTEMS",
"legal_form": "BVBA"
}
}08-03-2019 Registered office moved within Antwerpen
- Uitbreidingsstraat 84, 2600 Antwerpen → Posthofbrug 6-8, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Posthofbrug",
"country": "BE",
"postcode": "2600",
"box_number": "5/104",
"street_number": "6-8"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Uitbreidingsstraat",
"country": "BE",
"postcode": "2600",
"box_number": "3",
"street_number": "84"
},
"effective_date": "2018-09-01",
"evidence_quote": "De raad van bestuur bevestigt en bekrachtigt voor zover als nodig met eenparigheid van stemmen dat de maatschappelijke zetel van de vennootschap met ingang van 1/09/2018 werd verplaatst van Uitbreidingsstraat 84/3, 2600 Antwerpen, naar Posthofbrug 6-8 bus 5/104, 2600 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.478.691",
"name_full": "AVIT SYSTEMS",
"legal_form": "BVBA"
}
}06-06-2017 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "Uitbreidingstraat 84/3, 2600 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "AVIT Belgi\u00EB B.V."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "AVIT Belgi\u00EB B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 18413.44,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18413.44,
"is_anonymous_silent_partner": false
},
{
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"name": "Avit Systems B.V."
},
"kind": "rechtspersoon",
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"holder_org_kbo": null,
"holder_org_name": "Avit Systems B.V.",
"contribution_type": "cash",
"amount_paid_in_eur": 100.0,
"holder_person_name": null,
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"n_shares_subscribed": 1,
"amount_subscribed_eur": 100.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0676.478.691",
"name_full": "Avit Systems",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-05-31",
"post_incorporation_mandates": []
}| Legal nameNL | Avit Systems België |