Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
23-01-2026
v3.2
23-01-2026
Kapitaalwijziging
Alle aktes · 9
bijgewerkt 5 maanden geleden
2026
23-01-2026 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "SA"
}
}23-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Demerger completedNotaris:
Frédéric LOMBARDO · Aubel
Technische details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric LOMBARDO",
"firm_city": null,
"firm_name": null,
"office_city": "Aubel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-06",
"act_kind_objet": "SA: transformation (scission)"
},
"key_dates": [
{
"date": "2025-12-24",
"label": "date of the founding act"
},
{
"date": "2025-10-23",
"label": "date of deposit of the split project"
},
{
"date": "2025-11-03",
"label": "date of publication of the split project"
},
{
"date": "2025-08-01",
"label": "effective date of the partial split"
},
{
"date": "2026-01-23",
"label": "publication date in the Belgian State Gazette"
}
],
"key_parties": [
{
"kbo": "0435.909.783",
"kind": "org",
"name": "AFMECH",
"role": "soci\u00E9t\u00E9 scind\u00E9e"
},
{
"kbo": "1027.271.174",
"kind": "org",
"name": "FAMECH",
"role": "soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire"
},
{
"kind": "person",
"name": "Philippe BINET",
"role": "Notaire"
},
{
"kind": "person",
"name": "Fr\u00E9d\u00E9ric LOMBARDO",
"role": "Notaris"
}
],
"key_amounts_eur": [
{
"label": "cadastral revenue of the first industrial building",
"amount": 27089.0
},
{
"label": "cadastral revenue of the second industrial building",
"amount": 21867.0
}
],
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_completed"
}23-01-2026 Verrichting in kapitaal of aandelen
Notaris:
Frédéric LOMBARDO · Aubel
Technische details
{
"events": [
{
"kind": "scission_partielle",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 95711,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 95711,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric LOMBARDO",
"firm_city": null,
"firm_name": null,
"office_city": "Aubel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-06",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-24",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": "fusion_special_report",
"individual_name": null
},
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}2025
03-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Demerger proposal
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-03",
"filing_date": null,
"act_kind_objet": "Projet de scission"
},
"key_dates": [
{
"date": "2025-10-17",
"label": "date du projet de scission"
},
{
"date": "2025-08-01",
"label": "date d\u0027effet r\u00E9troactif de la scission"
},
{
"date": "2025-07-31",
"label": "date des comptes arr\u00EAt\u00E9s pour le rapport d\u0027\u00E9change"
},
{
"date": "2025-08-01",
"label": "date d\u0027effet de la scission"
},
{
"date": "2025-11-03",
"label": "date de d\u00E9p\u00F4t au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0435909783",
"kind": "org",
"name": "AFMECH",
"role": "soci\u00E9t\u00E9 \u00E0 scinder"
},
{
"kbo": "1027271174",
"kind": "org",
"name": "FAMECH",
"role": "soci\u00E9t\u00E9 absorbante"
},
{
"kind": "person",
"name": "Myriam BECKERS",
"role": "actionnaire"
},
{
"kind": "person",
"name": "Andr\u00E9 FRANSSEN",
"role": "actionnaire"
},
{
"kind": "person",
"name": "Christophe FRANSSEN",
"role": "actionnaire"
},
{
"kind": "person",
"name": "Pierre FRANSSEN",
"role": "actionnaire"
},
{
"kind": "person",
"name": "Vincent MAGERMANS",
"role": "mandataire"
},
{
"kind": "org",
"name": "VISA Management",
"role": "mandataire"
},
{
"kind": "org",
"name": "KLEVER",
"role": "mandataire"
}
],
"key_amounts_eur": [
{
"label": "capital de la soci\u00E9t\u00E9 AFMECH",
"amount": 250000
},
{
"label": "capital de la soci\u00E9t\u00E9 FAMECH",
"amount": 20000
},
{
"label": "nombre d\u0027actions nouvelles cr\u00E9\u00E9es en r\u00E9mun\u00E9ration de l\u0027apport",
"amount": 25523
}
],
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}2022
13-12-2022 3 herbenoemd
- FRANSSEN André Théo Ghislain — Bestuurder
- FRANSSEN André Théo Ghislain — Gedelegeerd bestuurder
- BECKERS Myriam Renée Huberte — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANSSEN Andr\u00E9 Th\u00E9o Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1. de mettre fin, avec effet \u00E0 partir de ce jour, aux mandats des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9. 2. de donner d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats ; 3. de proc\u00E9der i",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "FRANSSEN Andr\u00E9 Th\u00E9o Ghislain",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1. de mettre fin, avec effet \u00E0 partir de ce jour, aux mandats des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9. 2. de donner d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats ; 3. de proc\u00E9der i",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECKERS Myriam Ren\u00E9e Huberte",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-13",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1. de mettre fin, avec effet \u00E0 partir de ce jour, aux mandats des administrateurs et de l\u2019administrateur-d\u00E9l\u00E9gu\u00E9. 2. de donner d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats ; 3. de proc\u00E9der i",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "SA"
}
}13-12-2022 2 bestuurders benoemd, 2 ontslagnemend
- FRANSSEN André Théo Ghislain — Bestuurder
- BECKERS Myriam Renée Huberte — Bestuurder
- FRANSSEN André Théo Ghislain — Bestuurder
- BECKERS Myriam Renée Huberte — Bestuurder
Notaris:
Xavier ULRICI · ViséKantoor:
Notaire Xavier ULRICI, société notariale
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANSSEN Andr\u00E9 Th\u00E9o Ghislain",
"address": "4880 Aubel, Rue du Vieux Tilleul 62",
"birth_date": "1954-12-15",
"profession": null,
"birth_place": "Eupen"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECKERS Myriam Ren\u00E9e Huberte",
"address": "4880 Aubel, Rue du Vieux Tilleul 62",
"birth_date": "1971-02-12",
"profession": null,
"birth_place": "Aubel"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANSSEN Andr\u00E9 Th\u00E9o Ghislain",
"address": "4880 Aubel, Rue du Vieux Tilleul 62",
"birth_date": "1954-12-15",
"profession": null,
"birth_place": "Eupen"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECKERS Myriam Ren\u00E9e Huberte",
"address": "4880 Aubel, Rue du Vieux Tilleul 62",
"birth_date": "1971-02-12",
"profession": null,
"birth_place": "Aubel"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FRANSSEN Andr\u00E9 Th\u00E9o Ghislain",
"address": "4880 Aubel, Rue du Vieux Tilleul 62",
"birth_date": "1954-12-15",
"profession": null,
"birth_place": "Eupen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECKERS Myriam Ren\u00E9e Huberte",
"address": "4880 Aubel, Rue du Vieux Tilleul 62",
"birth_date": "1971-02-12",
"profession": null,
"birth_place": "Aubel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "FRANSSEN Andr\u00E9 Th\u00E9o Ghislain",
"address": "4880 Aubel, Rue du Vieux Tilleul 62",
"birth_date": "1954-12-15",
"profession": null,
"birth_place": "Eupen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "BECKERS Myriam Ren\u00E9e Huberte",
"address": "4880 Aubel, Rue du Vieux Tilleul 62",
"birth_date": "1971-02-12",
"profession": null,
"birth_place": "Aubel"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-07",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Xavier ULRICI",
"firm_city": null,
"firm_name": "Notaire Xavier ULRICI, soci\u00E9t\u00E9 notariale",
"office_city": "Vis\u00E9",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-13",
"filing_date": "2022-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier ULRICI",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
16-06-2021 2 herbenoemd
- André Franssen — Bestuurder
- Myriam Beckers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Franssen",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats suivants et ce depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 : - Monsieur Andr\u00E9 Franssen comme administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Myriam Beckers",
"address": null,
"birth_date": null
},
"effective_date": "2021-05-19",
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats suivants et ce depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2027 : ... Madame Myriam Beckers comme administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "SA"
}
}2020
20-03-2020 André Franssen herbenoemd als gedelegeerd bestuurder
- André Franssen — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Franssen",
"address": null,
"birth_date": null
},
"effective_date": "2020-01-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembi\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 d\u00E9cembre 2019 il a \u00E9t\u00E9 d\u00E9cid\u00E9 qu\u0027\u00E0 compter du 1er janvier 2020, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Andr\u00E9 Franssen serait exerc\u00E9 \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "SA"
}
}2015
30-09-2015 2 herbenoemd
- FRANSSEN André — Dagelijks bestuur
- BECKERS Myriam — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "FRANSSEN Andr\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats suivants et ce depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: - Monsieur FRANSSEN Andr\u00E9: administrateur-d\u00E9l\u00E9gu\u00E9;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BECKERS Myriam",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e acte le renouvellement des mandats suivants et ce depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2013 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019: - Madame BECKERS Myriam: administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0435.909.783",
"name_full": "AFMECH",
"legal_form": "SA"
}
}