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AFD EUPEN

Active
Public limited companyfounded 2012active for 14 yearsKehrweg 8, 4700 Eupen, BelgiumKBO/BCE: BE 0848.989.926
Summary

AFD EUPEN has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.0m and a net result of -€5.4m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 70% of 506 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
AFD EUPENActiveChecked score 82/100
Risk analysis ReportCompare

History

AFD EUPEN was incorporated on 21 September 2012.1 The registered office was moved to Eupen in 2025.2 In 2026 the capital was increased by €1.9m to €92.2m.3 Turnover went from €14.0m in 2019 to €13.2m in 2025 and headcount from 82.7 to 95.5 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-03-2025
  3. 3Belgian Official Gazette, 28-05-2026
  4. 4National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
13-10
Gazette deed Board meeting · Shareholding
2 facts ▸
  • Board meeting, 24-09-2026
  • Shareholding, 15-09-2026
09-10
Gazette deed Resignations: Jassim Al-Ansari, Tariq AI-Naama and 2 others
Appointments: Yousif Al-Obaidli, Mohammad Al-Subaie and 3 others · Power of attorney15 facts ▸
  • General meeting, 15-09-2026
  • Director resignation, Jassim Al-Ansari (verwalter)
  • Director resignation, Tariq AI-Naama (verwalter)
  • Director resignation, Faleh Al-Thani (verwalter)
  • Director resignation, Andreas Bleicher (verwalter)
  • Director appointment, Yousif Al-Obaidli (verwalter)
  • Director appointment, Mohammad Al-Subaie (verwalter)
  • Director appointment, Abdulla Al-Kaabi (verwalter)
  • Director appointment, Daniel Markham (verwalter)
  • Director appointment, Ali Mahmoud Alazzawi (verwalter)
  • Power of attorney, Pascal VANDEN BORRE
  • Power of attorney, Arne WINDERICKX
  • +3 further facts in this act
28-05
Gazette deed Kapital - Aktien
Auditor report · Capital increase · Shareholding8 facts ▸
  • Other provision, “Erster Beschluss-Berichte des Verwaltungsorgans und des Kommissars, Berichte dem Notar zwecks Aufbewahrung unter Hinterlegung beim Unternehmensgericht übermitte…” (deed in German)
  • Auditor report, “Eupen, keine wesentlichen Feststellungen” (deed in German)
  • Capital increase, €1,887,334.52
  • Shareholding, 22-05-2026
  • Other provision, “Anpassung der Aktienanzahl”, EUR (deed in German)
  • Power of attorney
  • Amendment of the articles, “Artikel 4” (deed in German)
  • Other provision, “B, TeilBAusfertigungzurVeröffentlichung” (deed in German)
24-02
NBB filing Annual accounts filed
financial year 2025 · full format · 24 days late
2025
30-07
Gazette deed Resignation: Timothy Filiga CAHILL (verwalter)
Appointment: AL-THANI Faleh Saud (verwalter) · Reappointments: AL-NAAMA Tariq A. Aziz, AL-ANSARI Jassim Mohammed and BLEICHER Andreas Ralf · Director discharge7 facts ▸
  • General meeting, 17-07-2025
  • Director resignation, Timothy Filiga CAHILL (verwalter)
  • Director discharge, Timothy Filiga CAHILL (verwalter)
  • Director appointment, AL-THANI Faleh Saud (verwalter)
  • Director reappointment, AL-NAAMA Tariq A. Aziz (verwalter)
  • Director reappointment, AL-ANSARI Jassim Mohammed (verwalter)
  • Director reappointment, BLEICHER Andreas Ralf (verwalter)
04-07
Gazette deed Kapital - Aktien
Auditor report · Capital increase · Share issue9 facts ▸
  • General meeting, 27-06-2025
  • Other provision, “Erster Beschluss-Berichte, Vorsitzender von Vorlesung entbunden” (deed in German)
  • Auditor report, “Unterlagen nicht mindestens einen Monat vorher erhalten,Bericht nicht 15 Tage vorher vorgelegt, keine wesentlichen Feststellungen” (deed in German)
  • Other provision, “vertreten, Vertretung Kommissar” (deed in German) (2 times)
  • Other provision, “Verzicht Vorzugszeichnungsrecht, Kapitalerhöhung durch Hauptaktionär” (deed in German)
  • Capital increase, €5,459,452.20
  • Share issue, “ohne Nennwert”, 8805 (deed in German)
  • Amendment of the articles, 4
  • Other provision, “Ausfertigung, Teil B” (deed in German)
30-06
Financial Liquidity more than triplescurrent ratio 2.20
Current ratio from 0.59 to 2.20; short-term debt falls from €12.6m to €6.8m.
30-06
Financial Equity above €5mequity €9.0m
Equity rises from -€3.1m to €9.0m.
19-03
Gazette deed Permanent representatives: Boudewijn Callens and Lieven Van Brussel
Reappointment: CALLENS,VANDELANOTTE & CO Réviseurs d'entreprises GmbH (abschlussprüfer) · Registered-office move8 facts ▸
  • General meeting, 28-01-2025
  • Board meeting, 05-02-2025
  • Permanent representative, Boudewijn Callens (ständiger vertreter bei der ausübung des mandats als abschlussprüfer)
  • Permanent representative, Lieven Van Brussel (ständiger vertreter bei der ausübung des mandats als abschlussprüfer)
  • Registered-office move, Kehrweg 8,4700 EUPEN
  • Director in office, THG ST. VITH AG (delegierte verwalterin)
  • Director in office, Treuhandgeselischaft Leinen & Co GmbH (delegierte verwalterin)
  • Auditor reappointment, CALLENS,VANDELANOTTE & CO Réviseurs d'entreprises GmbH (abschlussprüfer)
31-01
NBB filing Annual accounts filed
financial year 2024 · full format
2024
02-12
Gazette deed Kapital - Aktien
Auditor report · Shareholding · Capital increase10 facts ▸
  • General meeting, “Generalversammlung” (deed in German)
  • Other provision, “Erster Beschluss-Berichte des Verwaltungsorgans und des Kommissars über Kapitalerhöhungen in Natura und durch Bareinlage, Notar zwecks Aufbewahrung unter Hinter…” (deed in German)
  • Auditor report, “Eupen, Norm zu dem Auftrag des Betriebsrevisor im Rahmen der Sacheinlage und quasi-Einlage des Instituts der Betriebsrevisoren” (deed in German)
  • Shareholding, “Hauptaktionär” (deed in German)
  • Shareholding, “anderer Aktionär” (deed in German)
  • Other provision, “beide Kapitalerhöhungen durch Hauptaktionär, Verzicht auf bevorzugtes Zeichnungsrecht” (deed in German)
  • Capital increase, €4,836,561.56
  • Capital increase, €7,200,000
  • Amendment of the articles, 4
  • Other provision, “Teil-B-Ausfertigung, HinterlegungderUrkundebeiderKanzlei” (deed in German)
2023
13-12
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
22-03
NBB filing Annual accounts filed
financial year 2022 · full format · 50 days late
2022
30-06
Financial Equity above €2mequity €2.5m ▲481%
Equity rises from €426,218 to €2.5m.
24-03
NBB filing Annual accounts filed
financial year 2021 · full format · 52 days late
2021
30-06
Financial Weakest financial yearnet -€13.4m
Net result drops to -€13.4m, the lowest in the series; recovery starts the following year.
05-03
NBB filing Annual accounts filed
financial year 2020 · full format · 33 days late
2020
29-01
NBB filing Annual accounts filed
financial year 2019 · full format
2019
23-01
NBB filing Annual accounts filed
financial year 2018 · full format
2018
02-02
NBB filing Annual accounts filed
financial year 2017 · full format · 2 days late
2017
01-02
NBB filing Annual accounts filed
financial year 2016 · full format · 1 day late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
7 of 24 deeds read
About the unread acts

Of the 24 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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