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ADFIS

Active
Private limited companyfounded 2002active for 24 yearsHeidedreef 14, 2390 Malle, BelgiumKBO/BCE: BE 0477.502.195
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ADFISActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2022
SEGERS Paul Jozef Julia
Director (not named in the articles) · in office according to the act of 14-12-2022 · earlier director, until 14-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, en behoudens inrichting door de algemene vergadering van een collegiaal…”
deed of 14-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2022 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SEGERS Paul Jozef Julia
  • Director, until 14-12-2022
  • Director (not named in the articles), since before 14-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“§ 1. Bestuurder die de hoedanigheid van (fiscaal) accountant niet heeft, bestuurder(s) die de hoedanigheid van (fiscaal) accountant niet…”

Articles of association, deed of 14-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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