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Adfil

Active
Public limited companyfounded 2019active for 7 yearsIndustriestraat 39, 9240 Zele, BelgiumKBO/BCE: BE 0726.870.587
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AdfilActiveChecked score 93/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
15-06
NBB filing Annual accounts 2025 filedNBB
full format · 46 days before the deadline
04-05
Gazette deed Resignation: Quentin Walckiers (director)
Appointment: Jacques Garcia (director) · Director discharge · Declaration6 points ▸
  • General meeting, 23-03-2026
  • Director resignation, Quentin Walckiers (director)
  • Director discharge, Quentin Walckiers (director)
  • Director appointment, Jacques Garcia (director)
  • Declaration, “geen beroepsverbod” (deed in Dutch)
  • Power of attorney, aternio legal bv

Open the act in the Belgian Official Gazette

2025
31-12
Financial Equity above €10mequity €10.7m ▲60.3%
With a profit in every financial year since 2020, equity grows to €10.7m.
03-09
Gazette deed 2 directors appointed, 1 director resigning
Appointments: Charlotte Famy (managing director) and Richard Juggery (director) · Resignation: Thierry Bernard (director) · Declaration13 points ▸
  • Board meeting, 27-05-2025
  • Director appointment, Charlotte Famy (managing director)
  • Board composition, Winmar BV (director)
  • Board composition, Construct-Ives (director)
  • Board composition, Charlotte Famy (managing director)
  • Board composition, Thierry Bernard (director)
  • Board composition, Frédéric Guimbal (director)
  • Board composition, Quentin Walckiers (director)
  • Board meeting, “Raad van Bestuur, contracten getekend door gedelegeerd bestuurder tot aan vaststelling van volmachten” (deed in Dutch)
  • General meeting, 31-07-2025
  • Director resignation, Thierry Bernard (director)
  • Director appointment, Richard Juggery (director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

24-07
NBB filing Annual accounts 2024 filedPDF
full format · 7 days before the deadline
2024
31-12
Financial Equity above €5mequity €6.7m ▲57.1%
With a profit in every financial year since 2020, equity grows to €6.7m.
31-07
NBB filing Annual accounts 2023 filedPDF
full format · on the deadline day
23-07
Gazette deed Capital & shares · Amendment of the articles
Kind of shares · Capital · Power of attorney7 points ▸
  • General meeting, 01-02-2024
  • Kind of shares, “afschaffing, EERSTE BESLISSING” (deed in Dutch)
  • Amendment of the articles
  • Capital, €152,096.22
  • Other provision, “volmacht voor coördinatie, DERDE BESLISSING” (deed in Dutch)
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis Wetboek van registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

19-04
Gazette deed Appointment: Charlotte Famy (managing director)
Power of attorney13 points ▸
  • Board meeting, 25-01-2024
  • Other provision, “eerder verleende volmachten, bijwerken volmachten” (deed in Dutch)
  • Director appointment, Charlotte Famy (managing director)
  • Power of attorney, Charlotte Famy
  • Board composition, Winwar BV (director)
  • Board composition, Construct-Ives (director)
  • Board composition, Charlotte Famy (managing director)
  • Board composition, Thierry Bernard (director)
  • Board composition, Frédéric Guimbal (director)
  • Board composition, Quentin Walckiers (director)
  • Other provision, “Raad van Bestuur, contracten door gedelegeerd bestuurder getekend tot vaststelling van volmachten” (deed in Dutch)
  • Power of attorney, Tom Winters
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

28-02
Gazette deed 6 directors appointed, 3 directors resigning
Resignations: Deltafin BV, Winmar BV and Construct - Ives BV · Permanent representatives: Christof Deblauwe, Tom Winters and Ives Swennen · Appointments: Winmar BV, Construct-lves BV and 4 others16 points ▸
  • General meeting, 13-12-2023
  • Director resignation, Deltafin BV (director)
  • Director resignation, Winmar BV (director)
  • Director resignation, Construct - Ives BV (director)
  • Permanent representative, Christof Deblauwe
  • Permanent representative, Tom Winters
  • Permanent representative, Ives Swennen, mentioned 2 times in the deed
  • Director discharge, Deltafin BV (director)
  • Director discharge, Winmar BV (director)
  • Director discharge, Construct - Ives BV (director)
  • Director appointment, Winmar BV (director)
  • Director appointment, Construct-lves BV (director)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

30-01
Gazette deed Demerger: ADFIL splits off to B HoldCo
Declaration · Capital decrease · Amendment of the articles6 points ▸
  • General meeting, “buiten gewone algemene vergadering” (deed in Dutch)
  • Declaration, “exemptions for demerger, artikelen 12:77”, 12:78, 12:79, “12:80 §2, 5° WVV” (deed in Dutch)
  • Demerger, “partiele splitsing door oprichting, artikelen 12:8 en 12:74 tot 12:89 WVV” (deed in Dutch)
  • Other provision, 07-12-2023
  • Capital decrease
  • Amendment of the articles, 5

Open the act in the Belgian Official Gazette

2023
18-10
Gazette deed Reappointment: Moore Audit BV (statutory auditor)
Permanent representatives: Stijn Van Hout and Christof Deblauwe4 points ▸
  • General meeting, 19-09-2023
  • Auditor reappointment, Moore Audit BV (statutory auditor)
  • Permanent representative, Stijn Van Hout
  • Permanent representative, Christof Deblauwe

Open the act in the Belgian Official Gazette

Show earlier events
01-08
Gazette deed Demerger proposal: Adfil splits off to B HoldCo
Permanent representatives: Ives Swennen, Tom Winters and Christof Deblauwe · Share issue · Accounting effect25 points ▸
  • Demerger, “partiële splitsing door oprichting, Krediet Nimtex 245-8611689-25” (deed in Dutch)
  • Board meeting, “voorstel tot partiële splitsing op te stellen, bestuursorgaan van Adfil NV” (deed in Dutch)
  • Other provision, “oprichting bij notariële akte, akte te verlijden voor één der notarissen van het notariskantoor Deckers” (deed in Dutch)
  • Other provision, “bekend te maken kopie na neerlegging ter griffie”, 23098922 (deed in Dutch)
  • Share issue, “aantekening in aandeelhoudersregister, onmiddellijk na verlijden akte partiële splitsing” (deed in Dutch)
  • Other provision, “datum van winstdeelname, uitgifte” (deed in Dutch)
  • Accounting effect, “alle handelingen met betrekking tot over te dragen vermogensbestanddelen, datum van de partiële splitsingsakte” (deed in Dutch)
  • Other provision, “aandelen met bijzondere rechten”, 0 (deed in Dutch)
  • Other provision, “verslagen artikelen 12:77 en 12:78 WVV, proportionele uitgifte zoals voorzien onder punt 2” (deed in Dutch)
  • Other provision, “verslaggevingsplicht inbreng in natura zoals bedoeld in 5:7 WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden bestuursorganen” (deed in Dutch)
  • Other provision, “boekwaarde participatie af te splitsen”, EUR (deed in Dutch)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

10-07
NBB filing Annual accounts 2022 filedPDF
full format · 21 days before the deadline
2022
23-06
Gazette deed Power of attorney: ADFIL
2 points ▸
  • Board meeting, 25-05-2022
  • Power of attorney, ADFIL

Open the act in the Belgian Official Gazette

21-06
NBB filing Annual accounts 2021 filedPDF
full format · 40 days before the deadline
2021
31-12
Financial Highest result from 2020 to 2025net €8.0m ▲310%
The net result of €8.0m is the highest of those years.
31-12
Financial Equity above €10mequity €10.5m ▲326%
With a profit in every financial year since 2020, equity grows to €10.5m.
14-07
NBB filing Consolidated accounts 2020 filedPDF
25-06
NBB filing Annual accounts 2020 filedPDF
full format · 36 days before the deadline
2019
21-05
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 17 May 2019, Adfil was incorporated as a public limited company.1 Of the 5 current board members, 3 have served since 2023.2 The company has filed 7 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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