AFFECT2U
Board
2 directors, 1 auditor, no change since 2025Deed of 04-12-2025Capital contribution of €1,300,000Contribution: POLDERS INVESTERINGSFONDS · Appointment: Maximilien Van de Vyver (company auditor) · POLDERS INVESTERINGSFONDS holds all the shares
BEN SIMONS BV
Director, permanent representative SIMONS Benjamin
appointed by deed of 01-09-2020
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
CENTENARY BV
Director, permanent representative LEYSEN Ivo
appointed by deed of 01-09-2020
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd jegens derden en in rechte, zowel als eiser als verweerder, door twee (of meer) bestuurders die…”deed of 04-12-2025
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayBEN SIMONS
Director
Director
CENTENARY
Director
Director
Maximilien Van de Vyver
Company auditor
Company auditor
3 J
Director
Director
Vanessa KEIRSMAEKERS
Class B director
Class B director
3J Comm.V.
Director
Director
ABES-SERVICES
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BEN SIMONS
- Director, appointed by deed of 01-09-2020, still in office
- CENTENARY
- Director, appointed by deed of 01-09-2020, still in office
- Maximilien Van de Vyver
- Company auditor, appointed by deed of 04-12-2025, still in office
- 3 J
- Director, appointed by deed of 01-09-2020, until 27-11-2024
- Vanessa KEIRSMAEKERS
- Class B director, appointed by deed of 13-10-2023, until 27-11-2024
- 3J Comm.V.
- Director, from before 18-02-2021, no longer listed in the 2025 annual accounts
- ABES-SERVICES
- Director, appointed by deed of 01-09-2020, until 20-11-2020
Control
Parent
Equity €44.9m
Profit €2.1m in 2025 (profit €6.0m in 2024)
100%
This company
AFFECT2U
Equity €277,849
Loss €107,837 in 2025
Capital
- Contribution
- €1,400,000
- Shares
- 100
- Contribution per share
- €14,000
- Equity per share
- €2,778 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- POLDERS INVESTERINGSFONDS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2025 (in Dutch)- 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 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-12-2025 ↗
- POLDERS INVESTERINGSFONDS (BE 0465.440.543) all shares · €1,300,000 in kind
At incorporation
deed of 01-09-2020 ↗
- POLDERS INVESTERINGSFONDS (BE 0465.440.543) 50 shares (50%) · €50,000
- PIEN Sibyl Simon Marcel 50 shares (50%) · €50,000
Capital over time
- 04-12-2025 Incorporation · €100,000 · 100 shares
- 01-09-2020 Incorporation · €100,000 · 100 shares