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Complete company report
Generated 27-06-2026
Active BE 0726.870.587Public limited company

Adfil

Industriestraat 39 ·9240 Zele, Belgium· 7 yrs active
Sector: NACE 20600 (20600)
Conclusion Checked

The computed 12-month bankruptcy probability of Adfil is 0.5% (low). The company has been active since 2019 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.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 9
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Young company +Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-07-2025 2025-00302150
31-12-2023 volledig 31-07-2024 2024-00317923
31-12-2022 volledig 10-07-2023 2023-00223037
31-12-2021 volledig 21-06-2022 2022-20076456
31-12-2020 volledig 25-06-2021 2021-24000239
31-12-2020 consolidatie 14-07-2021 2021-34800210
Directors & mandates 10 directors
Current directors & mandates
  • Richard Juggery
    Director
    State Gazette act 25111421 (03-09-2025)
    Current
    18-06-2025 → present
  • Charlotte Famy
    Managing director
    State Gazette act 24064071 (19-04-2024)
    Current
    13-12-2023 → present
    2 events
    • 13-12-2023 Appointed· Managing director
    • 13-12-2023 Appointed· Director
  • Construct-lves BVLegal entity
    Director· perm. rep.: Ives Swennen
    State Gazette act 24035518 (28-02-2024)
    Current
    13-12-2023 → present
  • Frédéric Guimbal
    Director
    State Gazette act 24035518 (28-02-2024)
    Current
    13-12-2023 → present
  • Quentin Walckiers
    Director
    State Gazette act 24035518 (28-02-2024)
    Current
    13-12-2023 → present
  • Winmar BVLegal entity
    Director· perm. rep.: Tom Winters
    State Gazette act 24035518 (28-02-2024)
    Current
    13-12-2023 → present
  • Construct - IvesLegal entity
    Director· perm. rep.: SWENNEN Ives
    State Gazette act 19345398 (27-11-2019)
    Current
    27-11-2019 → present
  • DeltafinLegal entity
    Director· perm. rep.: DEBLAUWE Christof
    State Gazette act 19345398 (27-11-2019)
    Current
    27-11-2019 → present
  • WinmarLegal entity
    Director· perm. rep.: WINTERS Tom
    State Gazette act 19345398 (27-11-2019)
    Current
    27-11-2019 → present
Former directors (1)
  • Thierry Bernard
    Director
    State Gazette act 24035518 (28-02-2024)
    Former
    13-12-2023 → 18-06-2025
    2 events
    • 18-06-2025 Resigned· Director
    • 13-12-2023 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Stijn Van Hout
 — 18-10-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 20600
Legal form Public limited company(014)
Incorporation17-05-2019
StatusActive
Postal code9240
Connections & network 4 connected companies
Group structure
Construct - Ives
Parent · 1 subsidiary · 2 locations
Control→
Deltafin
Parent · 1 subsidiary · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
Winmar
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Adfil
Industriestraat 39, 9240 ZeleVervaardiging van ander technisch en industrieel textiel
since 20192.289.943.039
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42028A1379/00Y002 Flanders 1.3 ha 1 · 7,685 m² 10.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-05-2026
State Gazette act Director changes
2025
03-09-2025
State Gazette act Director changes
v3.2
03-09-2025
State Gazette act Director changes
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
23-07-2024
State Gazette act Capital & shares
Tim CARNEWAL
23-07-2024
State Gazette act Capital & shares
v3.2
19-04-2024
State Gazette act Director changes
v3.2
28-02-2024
State Gazette act Director changes
v3.2
2023
18-10-2023
State Gazette act Director changes
v3.2
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
23-06-2022
State Gazette act Director changes
23-06-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
27-11-2019
State Gazette act Director changes
v3.2
27-11-2019
State Gazette act Capital & shares
v3.2
27-11-2019
State Gazette act Statutes amendment
v3.2
21-05-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 3
23-07-2024
Capital change
23-07-2024
v3.2
27-11-2019
v3.2
All acts · 14 updated 1 month ago
2026
04-05-2026 3 directors appointed, 1 resigning Director changes
  • Jacques Garcia — Bestuurder
  • Sophie Claeys — Dagelijks bestuur
  • Eveline Smet — Dagelijks bestuur
  • Quentin Walckiers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, met ingang vanaf 9 februari 2026 van de heer Quentin Walckiers.",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Garcia",
        "address": "104 Route de maisons, 78400 Chatou, Frankrijk",
        "birth_date": null,
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        "birth_place": "Chatou, Frankrijk"
      },
      "reason": null,
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      "effective_date": "2026-02-09",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als bestuurder van de vennootschap voor een periode van 6 jaar, een periode die loopt het sluiten van de jaarvergadering waarin het mandaat verstrijkt met ingang van 9 februari 2026 van: -de heer Jacques Garcia, wonende te 104 Route de ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Claeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0735.429.848",
        "name": "aternio legal bv",
        "address": "Zwaarveld 41D, 9220 Hamme",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij bijzondere volmacht aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar bedienden, aangestelden en lasthebbers, in casu Sophie Claeys en/of Eveline Smet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eveline Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0735.429.848",
        "name": "aternio legal bv",
        "address": "Zwaarveld 41D, 9220 Hamme",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij bijzondere volmacht aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar bedienden, aangestelden en lasthebbers, in casu Sophie Claeys en/of Eveline Smet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "Adfil",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0735.429.848",
    "org_name": "aternio legal",
    "person_name": null,
    "org_rep_person_name": "Sophie Claeys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
03-09-2025 1 director appointed, 1 resigning Director changes
  • Richard Juggery — Bestuurder
  • Thierry Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot het ontslag als bestuurder van de vennootschap, met ingang vanaf 18 juni 2025 van de heer Thierry Bernard. De algemene vergadering verleent kwijting voor het door hem gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als bestuurder van de vennootschap voor een periode van 6 jaar, een periode die loopt het sluiten van de jaarvergadering waarin het mandaat verstrijkt met ingang van 18 juni 2025 van: de heer Richard Juggery, wonende te 25 Rue de Navarin,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}
03-09-2025 Richard Juggery appointed as director Director changes
  • Richard Juggery — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bernard",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot het ontslag als bestuurder van de vennootschap, met ingang vanaf 18 juni 2025 van de heer Thierry Bernard. De algemene vergadering verleent kwijting voor het door hem gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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        "rrn": null,
        "name": "Richard Juggery",
        "address": "25 Rue de Navarin, 75009 Parijs, Frankrijk",
        "birth_date": null,
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        "birth_place": "Parijs, Frankrijk"
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als bestuurder van de vennootschap voor een periode van 6 jaar, een periode die loopt het sluiten van de jaarvergadering waarin het mandaat verstrijkt met ingang van 18 juni 2025 van: de heer Richard Juggery",
      "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Famy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.Als gedelegeerd bestuurder aan te wijzen mevrouw Charlotte Famy.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Winters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Winmar BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders zijn: Winmar BV (represented by Tom Winters), bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Ives Swennen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Construct-Ives",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Construct-Ives (represented by Ives Swennen), bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thierry Bernard, bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Guimbal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fr\u00E9d\u00E9ric Guimbal, bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quentin Walckiers. bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liselore van der Schenk",
        "address": null,
        "birth_date": null,
        "profession": "director Legal \u0026 Compliance",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Saint-Gobain Benelux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8.Voor alle contacten met de gerechtelijke instanties, advocaten, notarissen, gerechtsdeurwaarders... gebeuren samen met, door of onder toezicht van mevrouw Liselore van der Schenk, director Legal \u0026 Compliance Saint-Gobain Benelux.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null,
        "profession": "Financial Director Benelux",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Groep 1: NaamVoornaam Functie WalckiersQuentin Financial Director Benelux",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hermes Martin",
        "address": null,
        "birth_date": null,
        "profession": "Central Europe Treasury Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Groep 2: NaamVoormaam Functie CoumontNatacha Treasury Officer Europe Centrale Stanic Snjezana Treasury Officer Europe Centrale De DonckerWim Financial Controller Benelux Laviolette Alain Responsible Team SSC FI Wavre",
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        "birth_place": null
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      "evidence_quote": "Groep 2: NaamVoormaam Functie CoumontNatacha Treasury Officer Europe Centrale Stanic Snjezana Treasury Officer Europe Centrale De DonckerWim Financial Controller Benelux Laviolette Alain Responsible Team SSC FI Wavre Geens Jos Process Manager GL SSC FI Industry Benelux MarcusseThomas Team leader cas",
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      "person": {
        "rrn": null,
        "name": "Maaike Van Den Wijngaard",
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        "profession": "Team leader AR SSC FI Industry Benelux",
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
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      "evidence_quote": "Groep 2: NaamVoormaam Functie CoumontNatacha Treasury Officer Europe Centrale Stanic Snjezana Treasury Officer Europe Centrale De DonckerWim Financial Controller Benelux Laviolette Alain Responsible Team SSC FI Wavre Geens Jos Process Manager GL SSC FI Industry Benelux MarcusseThomas Team leader cas",
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      "rep_rotation_new_rep": null,
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      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Sophie Claeys",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0735.429.848",
        "name": "aternio legal bv",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij bijzondere volmacht aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar bedienden, aangestelden en lasthebbers, in casu Sophie Claeys en/of Eveline Smet",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "role": null,
      "person": {
        "rrn": null,
        "name": "Eveline Smet",
        "address": null,
        "birth_date": null,
        "profession": "bedienden, aangestelden en lasthebbers",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0735.429.848",
        "name": "aternio legal bv",
        "address": "9220 Hamme, Zwaarveld 41D",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij bijzondere volmacht aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar bedienden, aangestelden en lasthebbers, in casu Sophie Claeys en/of Eveline Smet",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Timothy De Rycke",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Kunnen goedkeuren in het banksysteem (PC banking), alleen gezamenlijk door twee personen, betalingen tot een bedrag van 1.000.000\u20AC de hieronder genoemde mensen Tom Winters - Ives Swennen -Timothy De Rycke",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-03",
    "filing_date": "2025-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-27",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "Adfil",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  "co_filed_documents": [],
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}
2024
23-07-2024 Restructuring of share classes Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
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      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
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    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-01",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-07-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "Adfil",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "het verslag van het bestuursorgaan opgesteld in toepassing van artikel 7:155, tweede lid van het Wetboek van vennootschappen en verenigingen",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100000,
      "class_name": "A",
      "capital_share_eur": 152096.22,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 100000,
      "class_name": "B",
      "capital_share_eur": 152096.22,
      "voting_rights_per_share": 1.0
    }
  ]
}
23-07-2024 Capital increase of €152,096.22 to €152,096.22 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 152096.22,
      "currency": "EUR",
      "after_eur": 152096.22,
      "delta_eur": 152096.22,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-01",
      "evidence_quote": "Artikel 5. KAPITAAL Het kapitaal bedraagt honderdtwee\u00EBnvijftigduizend zesennegentig euro twee\u00EBntwintig cent (\u20AC 152.096,22).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}
19-04-2024 Charlotte Famy appointed as managing director Director changes
  • Charlotte Famy — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Famy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "1. Als gedelegeerd bestuurder aan te wijzen mevrouw Charlotte Famy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}
28-02-2024 6 directors appointed Director changes
  • Tom Winters — Bestuurder
  • Ives Swennen — Bestuurder
  • Thierry Bernard — Bestuurder
  • Charlotte Famy — Bestuurder
  • Frédéric Guimbal — Bestuurder
  • Quentin Walckiers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Winters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Winmar BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de vennootschap, met onmiddellijke inwerkingtreding ... -Winmar BV, vast vertegenwoordigd door Tom Winters;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Swennen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Construct-lves BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de vennootschap, met onmiddellijke inwerkingtreding ... -Construct-lves BV, vast vertegenwoordigd door Ives Swennen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de vennootschap, met onmiddellijke inwerkingtreding ... -Thierry Bernard;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Famy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de vennootschap, met onmiddellijke inwerkingtreding ... -Charlotte Famy;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Guimbal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de vennootschap, met onmiddellijke inwerkingtreding ... -Fr\u00E9d\u00E9ric Guimbal;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-13",
      "evidence_quote": "De Aandeelhouder beslist om de volgende personen te benoemen tot bestuurders van de vennootschap, met onmiddellijke inwerkingtreding ... -Quentin Walckiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}
2023
18-10-2023 Stijn Van Hout reappointed as statutory auditor Director changes
  • Stijn Van Hout — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stijn Van Hout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt Moore Audit BV (ondernemingsnummer 0453.925.059), met zetel te Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel en kantoorhoudend te Schali\u00EBnstraat 3, 2000 Antwerpen, herbenoemd als commissaris voor een periode van 3 jaar (boekjaar per 31 december 2023, 31 de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}
2022
23-06-2022 Marc Van den Bossche appointed as managing director Director changes
  • Marc Van den Bossche — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van den Bossche",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0459.309.351",
        "name": "Advisory Services CVBA",
        "address": null,
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-05-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.309.351",
    "org_name": "Advisory Services CVBA",
    "person_name": null,
    "org_rep_person_name": "Marc Van den Bossche",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-06-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}
2019
27-11-2019 2 directors appointed, 1 reappointed Director changes
  • SWENNEN Ives — Bestuurder
  • WINTERS Tom — Bestuurder
  • DEBLAUWE Christof — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBLAUWE Christof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817898159",
        "name": "DELTAFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt (her)benoemd voor een termijn van zes jaar als A-bestuurder: \u2022 DELTAFIN besloten vennootschap met beperkte aansprakelijkheid, met zetel te 8300 KnokkeHeist, Elizabetlaan 14/0031, met ondernemingsnummer 0817.898.159, en met als vast vertegenwoordiger de heer DEBLAUWE Christof, geboren te Kortri"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWENNEN Ives",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728475641",
        "name": "CONSTRUCT IVES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd voor een termijn van zes jaar als B-bestuurders: \u2022 CONSTRUCT IVES besloten vennootschap, met zetel te 9850 Deinze (Hansbeke), Boerestraat 21, met ondernemingsnummer 0728.475.641, en met als vast vertegenwoordiger de heer SWENNEN Ives, geboren te Hasselt op 8 december 1977, wonende te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINTERS Tom",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728571948",
        "name": "WINMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd voor een termijn van zes jaar als B-bestuurders: \u2022 WINMAR besloten vennootschap, met zetel te 9150 Kruibeke, Filip De Pillecynstraat 14, mey ondernemingsnummer 0728.571.948, en met als vast vertegenwoordiger de heer WINTERS Tom, geboren te Antwerpen op 4 november 1985, wonende te 9150"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}
27-11-2019 Capital increase of €500,000 to €500,000 Capital & shares
  • €0 → €500.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": 500000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-22",
      "evidence_quote": "Het kapitaal bedraagt VIJFHONDERDDUIZEND EURO (\u20AC 500.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}
27-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-05-2019 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "9240 Zele, Industriestraat 39",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-05-31",
        "name": "DEBLAUWE Christof Jooris Marie Jozef",
        "niss": null,
        "address": "8300 Knokke-Heist, Elizabetlaan 14/0031"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500000,
      "holder_person_name": "DEBLAUWE Christof Jooris Marie Jozef",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100000,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "Adfil",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-05-16",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van synthetische en kunstmatige vezels20600Vervaardiging van synthetische en kunstmatige vezels20600Groothandel in andere intermediaire producten, n.e.g.46769Groothandel in andere intermediaire producten, neg46869Bewerken en spinnen van textielvezels13100Bewerken en spinnen van textielvezels13100Holdings64200Activiteiten van holdings64210Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL Adfil
Registered office
Industriestraat 39
9240 Zele, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative