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Adfil

Active
Public limited companyfounded 2019active for 7 yearsIndustriestraat 39, 9240 Zele, BelgiumKBO/BCE: BE 0726.870.587
Summary

Adfil has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.7m and a net result of €4.0m. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 72% of 317 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Adfil
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)

deed of 23-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The board, acting as a body
deed of 23-07-2024
Board ruleHow the board is made up, meets and takes decisions.
“Raad kiest voorzitter uit midden, hoogstens zes jaar” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, handelingen waarvoor volgens wet of statuten alleen algemene vergadering…” (deed in Dutch)
deed of 23-07-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Charlotte Famy” (deed in Dutch)
“Tom Winters” (deed in Dutch)
“Ives Swennen” (deed in Dutch)
“Quentin Walckiers” (deed in Dutch)
“Martin Hermes” (deed in Dutch)
“Jan Spelbos” (deed in Dutch)
“Snjezana Stanic” (deed in Dutch)
“Alain Laviolette” (deed in Dutch)
“Jos Geens” (deed in Dutch)
“Maaike Van Den Wijngaard” (deed in Dutch)
“Timothy De Rycke” (deed in Dutch)
“Liselore van der Schenk” (deed in Dutch)
4 more provisions on this in the deed
deed of 03-09-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 20:00

deed of 23-07-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle activa gerealiseerd tenzij algemene vergadering anders beslist, alle handelingen nodig of dienstig voor vereffening conform artikel…” (deed in Dutch)

deed of 23-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

“Sophie Claeys” (deed in Dutch)
“Eveline Smet” (deed in Dutch)
deed of 03-09-2025
Other provision: “Alleen of gezamenlijk zoals door raad bepaald, dagelijks bestuur” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich doen vertegenwoordigen conform wettelijke bepalingen, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Resultaat van boekjaar, interimdividend” (deed in Dutch)
deed of 23-07-2024