AVANTI
- 0438.529.674
- BE0438529674
- Gentsestraat 61, 8870 Izegem
- See the 25 companies at this address
- 3 October 1989
Profile
Official information from the CBE (FPS Economy).
AVANTI is a Belgian company (Société à responsabilité limitée) whose registered office is established at 8870 Izegem. Its main activity falls under “Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent” (NACE 47110).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 3 October 1989
- Main activity (NACE)
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
- 47110Commerce de détail non spécialisé dans lequel les produits alimentaires et le tabac prédominent
- 52112Commerce de détail non spécialisé d'alimentation générale (surface de vente inférieure à 100 m2)
- 47114Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente comprise entre 400m² et moins de 2500m²)
- 47112Commerce de détail en magasin non spécialisé à prédominance alimentaire (surface de vente < 100m²)
Your risk analysis on this company
AML Company ran AVANTI through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
1 establishment · 2 municipalities
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €1,717,903 | €543,894 | €2,103,603gross margin | 18,1 |
| 2021 | €1,498,504 | €282,256 | €1,143,395gross margin | 18 |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 29,6% 20% | 49,6% | - | |
| Liquidity | 0,68 x 0,82 | 1,51 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 36,6% 36,6% | 0% | - | |
| Return on equity | 31,7% 12,8% | 18,8% | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (5)▾
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- KAPITAAL - AANDELEN - ONTSLAGEN - BENOEMINGEN5 November 2024
- DIVERSEN18 February 2019
- STATUTEN (VERTALING, CO�RDINATIE, OVERIGE WIJZIGINGEN, �)19 October 2018
- KAPITAAL - AANDELEN8 February 2018
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about AVANTI
Quick answers on AVANTI's identity, contact details and official CBE information.
What is AVANTI's enterprise number (CBE)?
What is AVANTI's VAT number?
Where is AVANTI's registered office?
What is AVANTI's legal form?
When was AVANTI incorporated?
Is AVANTI still active?
What is AVANTI's main activity?
How many establishments does AVANTI have?
Has AVANTI filed its annual accounts?
Which official notices concern AVANTI?
Is AVANTI subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2024
- 2023
- 21 November 2023Corporate purpose · Legal form · Articles of association · Appointments · ResignationsView the notice23431186
- 13 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m81-fFiled accounts2023-00126771
- 2022
- 18 July 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m81-fFiled accounts2022-20202572
- 2021
- 9 July 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m81-fFiled accounts2021-33900025
- 2020
- 17 July 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m01-fFiled accounts2020-32100463
- 2019
- 20 June 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-21200151
- 2018
- 2014
- 2010
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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