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AFA pro3

Active
Private limited companyfounded 1990active for 35 yearsRode Dreef 18, 2110 Wijnegem, BelgiumKBO/BCE: BE 0441.767.494
Summary

AFA pro3 has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,181 and a net result of -€5,657. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 77% of 38,960 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AFA pro3
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaamse Gewest, 3

deed of 03-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Één of meer bestuurders, 12

deed of 03-07-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Artikel 7-Overdracht van aandelen onder levenden en bij overlijden, 7
Artikel 8-Voorkoopclausule, 8

deed of 03-07-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of April at 10:00

deed of 03-07-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: Artikel 6-Aandelen op naam-(Elektronisch)Register-Overdracht, 6
Other statement: Artikel 9-Uittreding, 9
Other statement: Artikel 10-Uitsluiting, 10
Other statement: Artikel 11-Nieuwe aandelen-Voorkeurrecht, 11
Other statement: Artikel 14-Bijzondere volmachten, 14
Other statement: Artikel 15-Strijdig belang, 15
Other statement: Artikel 16-Benoeming en bevoegdheid toezicht, 16
Other statement: Bevoegdheid gewone en bijzondere algemene vergadering, 18
Other statement: Bevoegdheid buitengewone algemene vergadering, 19
Other statement: Bijeenroeping algemene vergadering, 20
Other statement: Vertegenwoordiging van aandeelhouders, 21
Other statement: Besluiten buiten agenda-amendementen, 22
Other statement: Stemrecht, 23
Other statement: Besluitvorming gewone en bijzondere algemene vergadering, 24
Other statement: Buitengewone algemene vergadering-statutenwijziging, 25
Other statement: Schriftelijke besluitvorming, 26
Other statement: Vennootschapsvordering-minderheidsvordering, 27
Other statement: Uitkeringen aan aandeelhouders en tantièmes, 28
Other statement: Verkrijging eigen aandelen of certificaten, 29
Other statement: Financiering verkrijging aandelen door derden, 30
Other statement: Alarmbelprocedure, 31
Other statement: Boekhoudrecht en vennootschapsrecht, bestemming winst-reserve
Other statement: Ontbinding, 34
Other statement: Onmiddellijke sluiting vereffening, 35
Other statement: Benoeming vereffenaars, 36
Liquidation distribution: Ondernemingsrechtbank, 37
Other statement: Keuze van woonplaats, 38
Other statement: Bemiddelingsbeding, 39
Other statement: Bevoegdheden enige aandeelhouder, zetel van de vennootschap
1 more provision in the deed, see the deed of 03-07-2026

deed of 03-07-2026