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Advanced Fire Technologies

Active Public limited companyfounded 1993active for 33 yearsLouizalaan 480, 1050 BrusselsKBO/BCE: BE 0450.124.243
Heads the group Advanced Fire Technologies 11 companies
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Advanced Fire Technologies
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Timeline

83 events since 1993

Deadline for the 2026 accounts: 31-07-2027

2026
Consolidated accounts 2025 filed NBB
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450124243
Annual accounts 2025 filed NBBfull format · 22 days before the deadline
2025
New statutory auditor appointed, resigned · Director discharge: (statutory auditor) · General meeting of 18-06-20254 points ▸
  • General meeting, 18-06-2025
  • Auditor resignation, (statutory auditor)
  • Director discharge, (statutory auditor)
  • Auditor appointment, (statutory auditor)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2024 filed PDF
Powers of attorney: ADVANCED FIRE TECHNOLOGIES, and 5 othersPermanent representatives: , , and · Board meeting of 22-09-202512 points ▸
  • Board meeting, 22-09-2025
  • Power of attorney, ADVANCED FIRE TECHNOLOGIES, mentioned twice in the deed
  • Power of attorney,
  • Permanent representative,
  • Power of attorney,
  • Permanent representative,
  • Power of attorney,
  • Permanent representative,
  • Power of attorney,
  • Permanent representative,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 32 days before the deadline
Capital increase of €1,339,798 to €6,448,798Capital from €5,109,000 to €6,448,798, 13,120 new shares · Appointment: (director) · Permanent representative: · Board meeting of 11-04-20256 points ▸
  • General meeting, 10-03-2025
  • Board meeting, 11-04-2025
  • Capital increase, €1,339,798
  • Amendment of the articles, article 5
  • Director appointment,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Company renamed from SICLINVEST to Advanced Fire TechnologiesRegistered office moved within Brussels · Capital increase of €1,339,798 to €6,448,798 · Capital from €5,109,000 to €6,448,798, 13,120 new shares · General meeting of 10-03-20255 points ▸
  • General meeting, 10-03-2025
  • Capital increase, €1,339,798
  • Name change, Advanced Fire Technologies
  • Board meeting, 22-01-2025
  • Registered-office move, Avenue Louise 480, 1050 Bruxelles
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €3.5m The net result is €3.5m, after 2 loss-making years.
Liquidity times 5 current ratio 7.81 The current ratio rises from 1.55 to 7.81. Short-term debt falls from €4.1m to €803,531.
Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
Annual accounts 2022 filed PDFfull format · 269 days late
Permanent representative: “La société peut, au sens le plus large du terme, faire pour son compte ou pour le compte de tiers, tant en…” (deed in French) · General meeting of 28-12-202310 points ▸
  • General meeting, 28-12-2023
  • Purpose change, “La société peut, au sens le plus large du terme, faire pour son compte ou pour le compte de tiers, tant en Belgique qu’à l’étranger, ou encore en participation…” (deed in French)
  • Capital, €5,109,000, 5,003 shares
  • Registered office clause, rue du Merlo 1, 1180 Bruxelles
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Powers of attorney: and 3 othersBoard meeting of 22-01-20246 points ▸
  • Board meeting, 22-01-2024
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,

Open the deed in the Belgian Official Gazette

2023
1 director appointed (CFO) · Permanent representatives: and · Board meeting of 11-12-20238 points ▸
  • Board meeting, 11-12-2023
  • Director appointment, (CFO)
  • Permanent representative, (director)
  • Power of attorney,
  • Permanent representative, (director)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 3 resignations, 5 reappointmentsResignations: , (managing director) and · Permanent representatives: and · Appointment: (managing director) · General meeting of 14-11-202327 points ▸
  • General meeting, 14-11-2023
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • Board composition, (director)
  • Board composition, ! (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Director reappointment,
  • Director reappointment, !
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Board meeting, 14-11-2023
  • Director resignation, (managing director)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney, , mentioned twice in the deed
  • Director appointment, (managing director)
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Resignations: (managing director) and (managing director)Board meeting of 24-10-20233 points ▸
  • Board meeting, 24-10-2023
  • Director resignation, (managing director)
  • Director resignation, (managing director)

Open the deed in the Belgian Official Gazette

Appointment: (daily management delegate)Permanent representative: · Board meeting of 06-11-20237 points ▸
  • Board meeting, 06-11-2023
  • Director appointment,
  • Permanent representative,
  • Director appointment, (daily management delegate)
  • Power of attorney, (managing director)
  • Power of attorney,
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2022
Weakest financial year net -€21.7m The net result drops to -€21.7m, the lowest from 2008 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 19 days late
2021
Annual accounts 2020 filed PDFfull format · 1 day before the deadline
2020
Annual accounts 2019 filed PDFfull format · 83 days late
2019
Consolidated accounts 2018 filed PDF
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Consolidated accounts 2017 filed PDF
Annual accounts 2017 filed PDFfull format · on the deadline day
Appointment: (director)Reappointment: (statutory auditor) · General meeting of 08-05-20183 points ▸
  • General meeting, 08-05-2018
  • Director appointment,
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2017
Resignation: (director)Appointment: (director) · Board meeting of 12-10-20173 points ▸
  • Board meeting, 12-10-2017
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
Appointment: (chair of the board)Board meeting of 09-05-20174 points ▸
  • Board meeting, 09-05-2017
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Power of attorney, , mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2 directors appointed, 6 reappointmentsReappointments: , , , , and · Appointments: and (chair of the board) · Permanent representative: · General meeting of 09-05-201713 points ▸
  • General meeting, 09-05-2017
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,
  • Permanent representative,
  • Board meeting, 09-05-2017
  • Director appointment, (chair of the board)
  • Director appointment, (managing director)
  • Power of attorney, , mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2016
Equity above €25m equity €25.9m ▲5.9% With a profit in every financial year since 2008, equity grows to €25.9m.
Annual accounts 2015 filed PDFfull format · 2 days before the deadline
Consolidated accounts 2015 filed PDF
2015
Reappointment: (statutory auditor)Auditor representative: · Auditor representative: · General meeting of 12-05-20154 points ▸
  • General meeting, 12-05-2015
  • Auditor reappointment,
  • Auditor representative,
  • Auditor representative,

Open the deed in the Belgian Official Gazette

Consolidated accounts 2014 filed PDF
Annual accounts 2014 filed PDFfull format · 46 days before the deadline
2014
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 13-05-20144 points ▸
  • General meeting, 13-05-2014
  • Director resignation,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Consolidated accounts 2013 filed PDF
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 33 days before the deadline
Consolidated accounts 2012 filed PDF
Amendment of the articlesGeneral meeting of 06-12-20121 point ▸
  • General meeting, 06-12-2012
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2012
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: · Appointment: · Reappointment: (statutory auditor) · General meeting of 08-05-20126 points ▸
  • General meeting, 08-05-2012
  • Director resignation,
  • Director appointment,
  • Auditor reappointment,
  • Auditor representative,
  • Auditor representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2011 filed PDF
Annual accounts 2011 filed PDFfull format · 82 days before the deadline
2011
Registered office moved to BrusselsNew registered office: Uccle (B-1180 Bruxelles), rue du Merlo 11 point ▸
  • Registered-office move, Uccle (B-1180 Bruxelles), rue du Merlo 1
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed, 5 reappointmentsAppointments: (chair of the board) and · Reappointments: , , , and · Board meeting of 10-05-201110 points ▸
  • Board meeting, 10-05-2011
  • General meeting, 10-05-2011
  • Director appointment, (chair of the board)
  • Director appointment, (managing director and day-to-day manager)
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director appointment,

Open the deed in the Belgian Official Gazette

Consolidated accounts 2010 filed PDF
Annual accounts 2010 filed PDFfull format · 80 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 75 days before the deadline
Consolidated accounts 2009 filed PDF
2009
Reappointment: ° (statutory auditor)General meeting of 12-05-20092 points ▸
  • General meeting, 12-05-2009
  • Auditor reappointment, °

Open the deed in the Belgian Official Gazette

Annual accounts 2008 filed PDFfull format · 49 days before the deadline
Consolidated accounts 2008 filed PDF
5 directors reappointed, , , and · General meeting of 10-05-20056 points ▸
  • General meeting, 10-05-2005
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

2008
Consolidated accounts 2007 filed PDF
Annual accounts 2007 filed PDFfull format · 50 days before the deadline
2007
Consolidated accounts 2006 filed PDF
Annual accounts 2006 filed PDFfull format · 56 days before the deadline
2006
Consolidated accounts 2005 filed PDF
Annual accounts 2005 filed PDFfull format
2005
Consolidated accounts 2004 filed PDF
Annual accounts 2004 filed PDFfull format
2004
Consolidated accounts 2003 filed PDF
Annual accounts 2003 filed PDFfull format
2003
Consolidated accounts 2002 filed PDF
Annual accounts 2002 filed PDFfull format
2002
Consolidated accounts 2001 filed PDF
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
First establishment Merlostraat 1, Uccle
Incorporation published on 09-06-1993

Financial milestones sit on the financial year-end date, not the filing date.

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

History

Advanced Fire Technologies was incorporated on 11 May 1993.1 The registered office was moved to Brussels in 2011.2 The name was changed to Advanced Fire Technologies in 2025.3 In 2025 the capital was increased 2 times, most recently to €6.4m.34 The board currently has 7 members.5 Total assets fell from €30.1m in 2018 to €12.8m in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-08-2011
  3. 3Belgian Official Gazette, 14-03-2025
  4. 4Belgian Official Gazette, 15-04-2025
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

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