Advanced Fire Technologies
Board
7 directors, 1 in day-to-day management, 1 auditor, no change since 2025Deed of 29-12-2025New statutory auditor appointed, resigned · Director discharge: (statutory auditor) · General meeting of 18-06-2025
Director
appointed by deed of 10-06-2011
term until 20-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 06-06-2012
term until 20-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 03-11-2017
term until 20-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director, permanent representative
director appointed by deed of 22-11-2023
managing director appointed by deed of 27-11-2023
also on the board of 11 other companies
2 other companies bankruptDirector, permanent representative
since 10-04-2025
term until 20-06-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
in office according to the deed of 18-05-2009
term until 20-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor, permanent representative
since 18-06-2025
term until 21-06-2028
listed in the 2025 annual accounts, filed on 09-07-2026
CFO, permanent representative
Permanent representatives 3
Mandates through the years
24 names, the dashed line is todayDirector
Director
Director
Director
Director
Managing director, Director
Director
Statutory auditor
CFO
Statutory auditor
Director
Director
Managing director
Director
Managing director
Director
Director
Managing director
Director
Director
Statutory auditor
Managing director and day-to-day manager
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 18-05-2009
-
- Director, appointed by deed of 10-06-2011, still in office
-
- Director, appointed by deed of 06-06-2012, still in office
-
- Director, appointed by deed of 03-11-2017, still in office
-
- Director, since before 31-12-2022
-
- Managing director, appointed by deed of 27-11-2023, still in office
- Director, appointed by deed of 22-11-2023, still in office
-
- Director, since before 31-12-2024
-
- Statutory auditor, from 18-06-2025 to date
-
- CFO, appointed by deed of 21-12-2023, still in office
-
- Statutory auditor, appointed by deed of 06-06-2012, until 18-06-2025
-
- Director, appointed by deed of 27-06-2017, until 27-11-2023
- Managing director, until 22-11-2023
-
- Director, from before 27-11-2023, no longer listed in the 2025 annual accounts
-
- Director, until 27-11-2023
- Managing director, until 27-11-2023
-
- Director, until 27-11-2023
-
- Chair of the board, appointed by deed of 25-07-2017, ended, last mentioned on 25-07-2017
- Managing director, appointed by deed of 25-07-2017, until 31-10-2023
-
- Director, from before 10-06-2011 to 03-11-2017
-
- Director, appointed by deed of 29-10-2014, no longer listed in the 2025 annual accounts
-
- Director, from before 18-05-2009, last mentioned in 2017
- Chair of the board, appointed by deed of 27-06-2017, last mentioned in 2017
- Managing director, appointed by deed of 27-06-2017, last mentioned in 2017
-
- Director, from before 18-05-2009 to 13-05-2014
-
- Director, from before 10-06-2011 to 08-05-2012
-
- Statutory auditor, appointed by deed of 30-07-2009, until 08-05-2012
-
- Chair of the board, appointed by deed of 10-06-2011, last mentioned in 2011
- Managing director and day-to-day manager, appointed by deed of 10-06-2011, last mentioned in 2011
-
- Director, from before 18-05-2009, no longer listed in the 2025 annual accounts
-
- Director, from before 18-05-2009, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €132,360
Loss €259,043 in 2025 (loss €1.9m in 2024)
Checked score
Source: accounts 2024
11.19%
This company
Advanced Fire Technologies
Equity €3.6m
Loss €7.4m in 2025
Capital
- Capital
- €6,448,798
- Shares
- 63,150 in the 2025 annual accounts
- Contribution per share
- €102
- Equity per share
- €56.63 in 2025
- Source
- deed of 15-04-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2024: 11.19%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, peut nommer parmi membres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 11:00
Capital transactions
Capital over time
- 15-04-2025 Capital increase of €1,339,798 · to €6,448,798 · 13,120 new shares at €102.12 per share
- 14-03-2025 Capital increase of €1,339,798 · to €6,448,798 · 13,120 new shares · in cash
- 12-02-2024 Capital stated in the deed · €5,109,000 · 5,003 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2024, 2025).
- bankruptcy on 13-01-2025appointed in 2020, still in office
- bankruptcy on 16-12-2024appointed in 2023, still in office
1 other company of this director went bankrupt (2024).
- bankruptcy on 16-12-2024appointed in 2023, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.