Public limited company · founded 1993 · 33 yrs activeLouizalaan 480, 1050 Brussel, BelgiumKBO/BCE: BE 0450.124.243
Summary
The annual accounts of Advanced Fire Technologies for fiscal year 2025 show a net loss of 58% of total assets and of 77% of the equity at the start of that year. The 2025 annual accounts show equity of €3.6m and a net result of -€7.4m. Equity is shrinking by ~24.8% per year across the filed fiscal years. Its solvency ranks better than 41% of 4577 sector peers (fiscal year 2025). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability0▼-100
Solvency53▼-47
Growth32▼-26
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.3%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €120,000 at 30 days only on tighter terms
Net loss of at least half of total assets or of the equity at the start of the financial year.
Liquidity ample (current ratio 6.04 against 7.81 in 2024; short-term debt: 9.1% and cash: 5.5% of total assets), but 72% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 43 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
Advanced Fire Technologies was incorporated on 11 May 1993.1The registered office was moved to Bruxelles in 2011.2The name was changed to Advanced Fire Technologies in 2025.3In 2025 the capital was increased 2 times, most recently to EUR 6.4 million.34The board currently has 7 members; Philippe SELLE has served longest, since 2011.5Total assets fell from EUR 30 million in 2018 to EUR 13 million in 2025.6
Working capital€7.5m▼ 37.5%€3.3m▼ 56.2%€2.3m▼ 30.3%€5.5m▲ 140%€5.9m▲ 7.3%
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €8.2m after €3.3m in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €12.8m
44.8%
55.2%
Fixed assets€5.7m =
Current assets€7.0m ▲ 12.1%
Equity and liabilities €12.8m
28.0%
53.8%
18.1%
Equity€3.6m ▼ 62.7%
Provisions€6.9m
Debt€2.3m ▼ 3.9%
Debt's share of the balance-sheet total falls from 20.0% to 18.1%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€8.2m▼
2024 · €3.3m
Cash flow
-€7.3m▼
2024 · €3.6m
Current ratio
6.04▼
2024 · 7.81
Debt to equity
0.65▲
2024 · 0.25
ROE
-205.7%▼
2024 · 36.9%
ROA
-57.7%▼
2024 · 29.5%
Interest coverage
-11455.15▼
2024 · 150.82
Debt ≤ 1 year
€1.2m▲
2024 · €803,531
Debt > 1 year
€1.1m▼
2024 · €1.6m
Income taxes
€20,621▲
2024 · -€372,654
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 1,607 companies that looked in July 2024 the way this one looks now, 3.8% went bankrupt within 24 months and 88% are still going.
20 years or older
solvency 10 to 30%
a loss of 10% of the balance sheet or more
without size
3.8%went bankrupt
6.7%stopped otherwise
88%still going
A further 1.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a lower bankruptcy probability: 0.3% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.4%
3
0.5%
0.5%
4
0.6%
0.7%
5
0.8%
0.9%
6
1.2%
1.3%
7
1.5%
1.6%
8
1.7%
1.7%
9
2.7%
2.8%
10
5.3%
5.7%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,607 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 77 lines
Balance sheetCode20242025
Assets
Total assets20/58€12.0m€12.8m▲
Fixed assets21/28€5.7m€5.7m=
Intangible fixed assets21-€7,564
Tangible fixed assets22/27€864,858€853,785▼
Land and buildings22€863,347€849,367▼
Furniture and vehicles24€1,511€961▼
Other tangible fixed assets26-€3,457
Financial fixed assets28€4.9m€4.9m▲
Affiliated companies280/1€4.9m€4.9m▲
Participating interests280€4.9m€4.9m▲
Current assets29/58€6.3m€7.0m▲
Amounts receivable within one year40/41€1.8m€1.5m▼
Trade receivables40-€828,741
Other amounts receivable41€1.8m€625,000▼
Current investments50/53€3.0m€4.9m▲
Other investments51/53€3.0m€4.9m▲
Cash at bank and in hand54/58€1.4m€701,154▼
Deferred charges and accrued income490/1€62,865€26,119▼
Equity and liabilities
Total equity and liabilities10/49€12.0m€12.8m▲
Equity10/15€9.6m€3.6m▼
Contributions10/11€5.1m€6.4m▲
Capital10€5.1m€6.4m▲
Issued capital100€5.1m€6.4m▲
Reserves13€4.5m€511,747▼
Non-distributable reserves130/1€511,747€511,747=
Legal reserve130€510,900€510,900=
Reserves not available under the articles1311-€847
Other1319€847-
Distributable reserves133€4.0m-
Profit (loss) carried forward14--€3.4m
Provisions and deferred taxes16-€6.9m
Provisions for liabilities and charges160/5-€6.9m
Other liabilities and charges164/5-€6.9m
Amounts payable17/49€2.4m€2.3m▼
Amounts payable after more than one year17€1.6m€1.1m▼
Other amounts payable178/9€1.6m€1.1m▼
Amounts payable within one year42/48€803,531€1.2m▲
Trade debts44€136,179€261,749▲
Suppliers440/4€136,179€261,749▲
Taxes, remuneration and social security45-€22,425
Taxes450/3-€22,425
Other amounts payable47/48€667,352€880,000▲
Accrued charges and deferred income492/3€14,882€659▼
Income statementCode20242025
Operating income70/76A€4.2m€1.9m▼
Turnover70-€1.3m
Other operating income74€1.2m€595,761▼
Non-recurring operating income76A€3.0m-
Operating charges60/66A€893,960€10.1m▲
Services and other goods61€661,526€2.9m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€26,888€15,932▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€6.9m
Other operating charges640/8€106,772€260,394▲
Non-recurring operating charges66A€98,774-
Operating profit (loss)9901€3.3m-€8.2m▼
Financial income75/76B€1.1m€953,399▼
Recurring financial income75€1.1m€783,084▼
Income from financial fixed assets750€1.0m€600,000▼
Income from current assets751-€183,084
Other financial income752/9€73,848-
Non-recurring financial income76B-€170,314
Financial charges65/66B€1.2m€110,038▼
Recurring financial charges65-€4.4m€110,038▲
Debt charges650€21,816€712▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€4.4m-€570,841▲
Other financial charges652/9€8,322€680,167▲
Non-recurring financial charges66B€5.6m-
Profit (loss) for the period before taxes9903€3.2m-€7.3m▼
Income taxes67/77-€372,654€20,621▲
Taxes670/3€75,000€20,621▼
Tax adjustments and reversals of tax provisions77€447,654-
Profit (loss) for the period9904€3.5m-€7.4m▼
Transfer from tax-exempt reserves789€267,000-
Profit (loss) for the period to be appropriated9905€3.8m-€7.4m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€19.4m-€7.4m▲
Profit (loss) brought forward from the previous period14P-€23.2m-
Transfer from equity791/2€19.4m€4.0m▼
From reserves792€19.4m€4.0m▼
The notes to these accounts (44 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€1.4m
€1.4m
€1.6m
€4.2m
€1.9m
▼ 54.9%
Turnover70
-
-
-
-
€1.3m
-
Other operating income74
€1.4m
€1.4m
€1.5m
€1.2m
€595,761
▼ 48.5%
Non-recurring operating income76A
-
-
€18,532
€3.0m
-
-
Operating charges60/66A
€342,554
€229,230
€2.1m
€893,960
€10.1m
▲ 1,025%
Goods for resale, raw materials and consumables60
-
€36,635
€0
-
-
-
Purchases600/8
-
€36,635
€0
-
-
-
Services and other goods61
€226,573
€68,576
€193,601
€661,526
€2.9m
▲ 340%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€26,857
€26,697
€26,516
€26,888
€15,932
▼ 40.7%
Provisions for liabilities and charges: additions (uses and reversals)635/8
-
-
-
-
€6.9m
-
Other operating charges640/8
€89,124
€94,936
€103,595
€106,772
€260,394
▲ 144%
Non-recurring operating charges66A
-
€2,386
€1.8m
€98,774
-
-
Operating profit (loss)9901
€1.0m
€1.2m
-€522,136
€3.3m
-€8.2m
▼ 351%
Financial income75/76B
-
€1.2m
€992,771
€1.1m
€953,399
▼ 11.2%
Recurring financial income75
€985,574
€1.2m
€992,771
€1.1m
€783,084
▼ 27.1%
Income from financial fixed assets750
€784,387
€838,870
€450,000
€1.0m
€600,000
▼ 40.0%
Income from current assets751
€201,187
€410,653
€0
-
€183,084
-
Other financial income752/9
-
-
€542,771
€73,848
-
-
Non-recurring financial income76B
-
-
-
-
€170,314
-
Financial charges65/66B
€14,846
€23.9m
€1.5m
€1.2m
€110,038
▼ 90.6%
Recurring financial charges65
€14,846
€7.3m
€1.5m
-€4.4m
€110,038
▲ 103%
Debt charges650
€13,036
€149,037
€81,051
€21,816
€712
▼ 96.7%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651
-
€7.1m
€1.4m
-€4.4m
-€570,841
▲ 87.1%
Other financial charges652/9
€1,810
€27,250
€16,845
€8,322
€680,167
▲ 8,073%
Non-recurring financial charges66B
-
€16.6m
€68,545
€5.6m
-
-
Profit (loss) for the period before taxes9903
€2.0m
-€21.5m
-€1.1m
€3.2m
-€7.3m
▼ 331%
Income taxes67/77
€336,495
€225,998
€462,853
-€372,654
€20,621
▲ 106%
Taxes670/3
€336,495
€377,679
€462,853
€75,000
€20,621
▼ 72.5%
Tax adjustments and reversals of tax provisions77
-
€151,681
€0
€447,654
-
-
Profit (loss) for the period9904
€1.7m
-€21.7m
-€1.5m
€3.5m
-€7.4m
▼ 308%
Transfer from tax-exempt reserves789
€242,458
€609,905
€267,000
€267,000
-
-
Profit (loss) for the period to be appropriated9905
€1.9m
-€21.1m
-€1.3m
€3.8m
-€7.4m
▼ 293%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€38.4m
€12.8m
€12.2m
€12.0m
€12.8m
▲ 6.3%
Fixed assets21/28
€25.0m
€5.8m
€5.8m
€5.7m
€5.7m
=
Intangible fixed assets21
-
-
-
-
€7,564
-
Tangible fixed assets22/27
€1.0m
€971,270
€944,754
€864,858
€853,785
▼ 1.3%
Land and buildings22
€1.0m
€971,270
€944,754
€863,347
€849,367
▼ 1.6%
Furniture and vehicles24
-
-
-
€1,511
€961
▼ 36.4%
Other tangible fixed assets26
-
-
-
-
€3,457
-
Financial fixed assets28
€24.0m
€4.9m
€4.9m
€4.9m
€4.9m
▲ 0.1%
Affiliated companies280/1
€24.0m
€4.9m
€4.9m
€4.9m
€4.9m
▲ 0.1%
Participating interests280
€24.0m
€4.9m
€4.9m
€4.9m
€4.9m
▲ 0.1%
Current assets29/58
€13.4m
€7.0m
€6.4m
€6.3m
€7.0m
▲ 12.1%
Stocks and contracts in progress3
-
€0
€0
-
-
-
Amounts receivable within one year40/41
€11.0m
€5.9m
€5.2m
€1.8m
€1.5m
▼ 21.2%
Trade receivables40
€21,949
€187,358
€471,106
-
€828,741
-
Other amounts receivable41
€10.9m
€5.7m
€4.7m
€1.8m
€625,000
▼ 66.1%
Current investments50/53
€998,048
€881,970
€34
€3.0m
€4.9m
▲ 61.7%
Other investments51/53
€998,048
€881,970
€34
€3.0m
€4.9m
▲ 61.7%
Cash at bank and in hand54/58
€436,625
€39,849
€1.2m
€1.4m
€701,154
▼ 48.7%
Deferred charges and accrued income490/1
€1.0m
€244,517
€28,986
€62,865
€26,119
▼ 58.5%
Equity and liabilities
Total equity and liabilities10/49
€38.4m
€12.8m
€12.2m
€12.0m
€12.8m
▲ 6.3%
Equity10/15
€29.2m
€7.6m
€6.0m
€9.6m
€3.6m
▼ 62.7%
Contributions10/11
€5.1m
€5.1m
€5.1m
€5.1m
€6.4m
▲ 26.2%
Capital10
€5.1m
€5.1m
€5.1m
€5.1m
€6.4m
▲ 26.2%
Issued capital100
€5.1m
€5.1m
€5.1m
€5.1m
€6.4m
▲ 26.2%
Reserves13
€24.1m
€24.1m
€24.1m
€4.5m
€511,747
▼ 88.6%
Non-distributable reserves130/1
€510,900
€510,900
€510,900
€511,747
€511,747
=
Legal reserve130
€510,900
€510,900
€510,900
€510,900
€510,900
=
Reserves not available under the articles1311
-
-
-
-
€847
-
Other1319
-
-
-
€847
-
-
Tax-exempt reserves132
€1.1m
€534,000
€267,000
-
-
-
Distributable reserves133
€22.5m
€23.1m
€23.4m
€4.0m
-
-
Profit (loss) carried forward14
-
-€21.7m
-€23.2m
-
-€3.4m
-
Provisions and deferred taxes16
-
-
€1.8m
-
€6.9m
-
Provisions for liabilities and charges160/5
-
-
€1.8m
-
€6.9m
-
Other liabilities and charges164/5
-
-
€1.8m
-
€6.9m
-
Amounts payable17/49
€9.2m
€5.3m
€4.4m
€2.4m
€2.3m
▼ 3.9%
Amounts payable after more than one year17
€3.2m
€1.5m
€265,490
€1.6m
€1.1m
▼ 27.7%
Financial debts170/4
€2.9m
€1.3m
€0
-
-
-
Credit institutions173
€2.9m
€1.3m
€0
-
-
-
Other amounts payable178/9
€263,440
€265,490
€265,490
€1.6m
€1.1m
▼ 27.7%
Amounts payable within one year42/48
€5.9m
€3.8m
€4.1m
€803,531
€1.2m
▲ 44.9%
Current portion of amounts payable after more than one year42
€1.7m
€1.7m
€1.6m
-
-
-
Financial debts43
-
€300,000
€307,899
-
-
-
Credit institutions430/8
-
€300,000
€307,899
-
-
-
Trade debts44
€10,853
€196,664
€58,635
€136,179
€261,749
▲ 92.2%
Suppliers440/4
€10,853
€196,664
€58,635
€136,179
€261,749
▲ 92.2%
Taxes, remuneration and social security45
€743,360
€545,319
€853,618
-
€22,425
-
Taxes450/3
€586,394
€545,319
€853,618
-
€22,425
-
Remuneration and social security454/9
€156,966
€0
-
-
-
-
Other amounts payable47/48
€3.5m
€1.0m
€1.4m
€667,352
€880,000
▲ 31.9%
Accrued charges and deferred income492/3
€27,534
€309
€1,598
€14,882
€659
▼ 95.6%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€1.7m
-€21.7m
-€1.5m
€3.5m
-€7.4m
▼ 308%
+ Depreciation and write-downs630
€26,857
€26,697
€26,516
€26,888
€15,932
▼ 40.7%
Operating cash flow (approximation)
€1.7m
-€21.7m
-€1.5m
€3.6m
-€7.3m
▼ 306%
Investment in fixed assets (approximation)
-
€19.1m
€0
€53,008
-€15,166
▼ 129%
Change in cash
-
-€396,776
€1.2m
€138,456
-€665,781
▼ 581%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Registered-office move, 1050 Bruxelles, Avenue Louise 480
Power of attorney, Conseil d'administration
Share split, 1 à 50.030, 10
2024
31-12
FinancialBack to profitnet €3.5m
Net result €3.5m after 2 loss-making years.
31-12
FinancialLiquidity times 5current ratio 7.81
Current ratio from 1.55 to 7.81; short-term debt falls from €4.1m to €803,531.
23-12
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
19-07
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
25-04
NBB filingAnnual accounts filed
fiscal year 2022 · full schema · 269 days late
Show earlier events
02-02
State Gazette actPermanent representatives: Frans Xavier Van Nuffel, Gaëtan PIRET and Pierre-Hugues BONNEFOY
Power of attorney11 facts ▸
Board meeting, 22-01-2024
Power of attorney, SA Sarcco
Permanent representative, Frans Xavier Van Nuffel
Power of attorney, SRL UNIRE
Permanent representative, Gaëtan PIRET
Power of attorney, SRL Pierre-Hugues Bonrefoy-Cudraz Reviseur d'Entreprises
Permanent representative, Pierre-Hugues BONNEFOY
Power of attorney, Brigitte BERNARD
Power of attorney, Charles d'UDEKEM
Power of attorney, Joëlle MICHA
Power of attorney, Corpoconsult SRL
2023
21-12
State Gazette actAppointment: SRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d'Entreprises (cfo)
Permanent representatives: Pierre-Hugues BONNEFOY and Gaëtan PIRÉT · Power of attorney10 facts ▸
Board meeting, 11-12-2023
Director appointment, SRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d'Entreprises (cfo (directeur financier du groupe))
Permanent representative, Pierre-Hugues BONNEFOY
Power of attorney, SRL UNIRE
Permanent representative, Gaëtan PIRÉT
Power of attorney, SRL Pierre-Hugues Bonnefoy-Cudraz Reviseur d'Entreprises
Power of attorney, Brigitte BERNARD
Power of attorney, Charles d'UDEKEM
Power of attorney, Joëlle MICHA
Power of attorney, Corpoconsult SPRL
27-11
State Gazette actResignations: Christian MICHOT, Raymond de MEESTER and VERHAEGEN ET CIE
Appointment: UNICORN REAL ESTATE (director) · Permanent representative: Gaëtan PIRET · Reappointments: Pierre DE SMEDT, Michèle GILORMINI and 3 others28 facts ▸
General meeting, 14-11-2023
Director resignation, Christian MICHOT (director)
Director resignation, Raymond de MEESTER (director)
Director resignation, VERHAEGEN ET CIE (director)
Director appointment, UNICORN REAL ESTATE (director)
Permanent representative, Gaëtan PIRET
Board composition, Pierre DE SMEDT (director)
Board composition, Michèle GILORMINI (director)
Board composition, Philippe SELLE (director)
Board composition, Bénédicte HERRY (director)
Board composition, UNICORN REAL ESTATE (director)
Director reappointment, Pierre DE SMEDT (director)
+16 further facts in this act
22-11
State Gazette actResignations: Raymond-Guy de Meester de Betzenbroeck (director and managing director) and Christian Michot (managing director)
Power of attorney4 facts ▸
Board meeting, 24-10-2023
Director resignation, Raymond-Guy de Meester de Betzenbroeck (director and managing director)
Director resignation, Christian Michot (managing director)
Power of attorney, Corpoconsult SRL
22-11
State Gazette actAppointment: UNICORN REAL ESTATE (director)
Resignations: Raymond-Guy de Meester de Betzenbroeck (director) and Christian MICHOT (daily management delegate) · Permanent representative: Gaëtan PIRET · Power of attorney14 facts ▸
Board meeting, 06-11-2023
Director appointment, UNICORN REAL ESTATE (director)
Director resignation, Raymond-Guy de Meester de Betzenbroeck (director)
Director appointment, UNICORN REAL ESTATE (daily management delegate)
Director resignation, Christian MICHOT (daily management delegate)
Permanent representative, Gaëtan PIRET
Power of attorney, UNICORN REAL ESTATE
Power of attorney, UNICORN REAL ESTATE
Power of attorney, Brigitte BERNARD
Power of attorney, Charles d'UDEKEM
Banking power revocation, 05-11-2023
Signing threshold, 25000 EUR, un représentant de la catégorie A ou de la catégorie B, signant conjointement deux à deux
+2 further facts in this act
2022
31-12
FinancialWeakest financial yearnet -€21.7m
Net result drops to -€21.7m, the lowest in the series; recovery starts the following year.
19-08
NBB filingAnnual accounts filed
fiscal year 2021 · full schema · 19 days late
2021
30-07
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2020
22-10
NBB filingAnnual accounts filed
fiscal year 2019 · full schema · 83 days late
2019
31-07
NBB filingAnnual accounts filed
fiscal year 2018 · consolidated
2018
19-06
State Gazette actAppointment: Pierre DE SMEDT (director)
Reappointment: RSM INTERAUDIT (statutory auditor) · Permanent representative: Laurent VAN der LINDEN4 facts ▸
General meeting, 08-05-2018
Director appointment, Pierre DE SMEDT (director)
Auditor reappointment, RSM INTERAUDIT
Permanent representative, Laurent VAN der LINDEN
2017
03-11
State Gazette actResignation: Monique De Smedt (director)
Appointment: Pierre De Smedt (director)3 facts ▸
Board meeting, 12-10-2017
Director resignation, Monique De Smedt (director)
Director appointment, Pierre De Smedt (director)
25-07
State Gazette actAppointment: Raymond-Guy de MEESTER de BETZENBROECK (chair of the board)
Power of attorney · Correction6 facts ▸
Board meeting, 09-05-2017
Director appointment, Raymond-Guy de MEESTER de BETZENBROECK (chair of the board)
Director appointment, Raymond-Guy de MEESTER de BETZENBROECK (managing director)
Power of attorney, Christian MICHOT
Power of attorney, Christian MICHOT
Correction, annule et remplace la publication du 27 juin 2017 (acte n° 17090371)
27-06
State Gazette actReappointments: Monique DE SMEDT, Michèle GILORMINI and 4 others
Permanent representative: J. Michel VERHAEGEN · Appointments: Christian MICHOT (director) and Raymond-Guy de MEESTER de BETZENBROECK (chair of the board) · Power of attorney14 facts ▸
General meeting, 09/05/2017
Director reappointment, Monique DE SMEDT (director)
Director reappointment, Michèle GILORMINI (director)
Director reappointment, Bénédicte HERRY (director)
Director reappointment, Philippe SELLE (director)
Director reappointment, Raymond-Guy de MEESTER de BETZENBROECK (director)
Director reappointment, SPRL J. Michel VERHAEGEN (director)
Permanent representative, J. Michel VERHAEGEN
Director appointment, Christian MICHOT (director)
Board meeting, 09/05/2017
Director appointment, Raymond-Guy de MEESTER de BETZENBROECK (chair of the board)
Director appointment, Raymond-Guy de MEESTER de BETZENBROECK (managing director)
+2 further facts in this act
2015
17-06
State Gazette actReappointment: RSM INTERAUDIT (statutory auditor)
Auditor representative4 facts ▸
General meeting, 12-05-2015
Auditor reappointment, RSM INTERAUDIT
Auditor representative, Thierry Dupont
Auditor representative, Laurent Van der Linden
2014
29-10
State Gazette actResignation: J. Michel VERHAEGEN (director)
Appointment: J. Michel VERHAEGEN SPRL (director) · Permanent representative: J. Michel VERHAEGEN4 facts ▸
General meeting, 13-05-2014
Director resignation, J. Michel VERHAEGEN (director)
Director appointment, J. Michel VERHAEGEN SPRL (director)
Permanent representative, J. Michel VERHAEGEN
2013
21-03
State Gazette actStatutes amendment
3 facts ▸
General meeting, 06-12-2012
Statutes amendment
Statutes amendment
2012
06-06
State Gazette actResignation: Philippe BERG (director)
Registered-office move, Uccle (B-1180 Bruxelles), rue du Merlo 1
10-06
State Gazette actAppointments: Raymond-Ghislain de MEESTER de BETZENBROECK (chair of the board) and Philippe SELLE (director)
Reappointments: Monique DE SMEDT, Michèle GILORMINI and 3 others10 facts ▸
Board meeting, 10-05-2011
General meeting, 10-05-2011
Director appointment, Raymond-Ghislain de MEESTER de BETZENBROECK (chair of the board)
Director appointment, Raymond-Ghislain de MEESTER de BETZENBROECK (administrateur délégué en charge de la gestion journalière)
Director reappointment, Monique DE SMEDT (director)
Director reappointment, Michèle GILORMINI (director)
Director reappointment, Philippe BERG (director)
Director reappointment, Raymond-Ghislain de MEESTER de BETZENBROECK (director)
Director reappointment, Jean-Michel VERHAEGEN (director)
Director appointment, Philippe SELLE (director)
2009
30-07
State Gazette actReappointment: SCRL Dupont, Koevoets & C° (statutory auditor)
2 facts ▸
General meeting, 12-05-2009
Auditor reappointment, SCRL Dupont, Koevoets & C°
18-05
State Gazette actReappointments: Monique DE SMEOT, Jean SELLE and 3 others
6 facts ▸
General meeting, 10-05-2005
Director reappointment, Monique DE SMEOT (director)
Director reappointment, Jean SELLE (director)
Director reappointment, Michéle GILORMINI (director)
Director reappointment, Raymond-Guy de MEESTER (director)
Director reappointment, J. Michel VERHAEGEN (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 21 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
6 directors, 1 in day-to-day management, no change since 2025
Cfo (directeur financier du groupe) · since 11-12-2023 · Private limited company · perm. rep.: Pierre-Hugues BONNEFOY
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Insurance, reinsurance and pension funding, except compulsory social security
since 19932.062.784.776
2 parcels
Brussels2(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
21616G0095/00Y000
Brussels
1.1 ha
1 · 686 m²
17.8 m · 5 fl.
21822R0227/00V003
Brussels
2,791 m²
1 · 1,235 m²
106.8 m · 30 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
According to the 2025 annual accounts of Advanced Fire Technologies and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
4 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 11,756 companies in sector 68310 we hold annual accounts for 6,907. 2,043 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
1 convocation
Extraordinary general meeting
on 10-05-2005 at 17u · published 22-04-2005
Agenda
suivant : 1. Lecture du rapport de gestion du conseil d’administration sur l’exercice 2004. 2. Lecture du rapport du commissaire-réviseur. 3. Approbation des comptes annuels de l’exercice 2004, et affectation du résultat. 4. Comptes annuels, rapport de gestion et rapport du commissaire-réviseur, consolidés. 5. Nomination et/ou démission d’administrateurs. 6. Décharge aux administrateurs et au commissaire- réviseur. 7. Rémunération du conseil d’administration. 8. Rémunération du commissaire-réviseur. 9. Divers. (11893) Bocquet Engineering, société anonyme, avenue Albert Einstein 12, 1348 Louvain-la-Neuve Numéro d’entreprise 0448.282.233 Assemblée générale le 2 mai 2005, à 12 heures, au siège ...
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