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AFAMIA

Active Private limited companyfounded 2003active for 23 yearsGrote Prijzenlaan 21, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0479.539.393
AFAMIA
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Board

3 directors, last change in 2025
Director (not named in the articles)
appointed by deed of 31-01-2024 term without a fixed end
earlier manager, until 31-01-2024
Director (not named in the articles)
appointed by deed of 31-01-2024 term without a fixed end
earlier manager, until 31-01-2024
Director
appointed by deed of 08-09-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 31-01-2024, still in office
    • Manager, until 31-01-2024
    • Director (not named in the articles), appointed by deed of 31-01-2024, still in office
    • Manager, until 31-01-2024
    • Director, appointed by deed of 08-09-2025, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

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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