AFFECT2U
Timeline
17 events since 2020Board
Capital
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · on the deadline day
2025
Liquidity more than doubled current ratio 1.08 The current ratio rises from 0.37 to 1.08. Short-term debt falls from €573,180 to €298,019.
Equity above €200,000 equity €277,849 Equity rises from -€914,314 to €277,849.
Capital contribution of €1,300,000Contribution: POLDERS INVESTERINGSFONDS · Appointment: Maximilien Van de Vyver (company auditor) · POLDERS INVESTERINGSFONDS holds all the shares6 points ▸
- POLDERS INVESTERINGSFONDS holds all the shares
- General meeting, 26-11-2025
- Capital contribution, €1,300,000, mentioned twice in the deed
- Auditor appointment, Maximilien Van de Vyver (company auditor)
- Amendment of the articles, article 6
- Founding capital, €100,000, 100 shares
- The deed holds 5 more points.
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0753458584
2 directors resigning"3J" BV and Vanessa KEIRSMAEKERS · Permanent representative: Sibyl PIEN · General meeting of 07-02-20254 points ▸
- General meeting, 07-02-2025
- Director resignation, "3J" BV
- Director resignation, Vanessa KEIRSMAEKERS
- Permanent representative, Sibyl PIEN
2024
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Back to profit net €70,186 The net result is €70,186, after 3 loss-making years.
- General meeting, 06-09-2023
- Director appointment, Vanessa KEIRSMAEKERS (class B director)
Annual accounts 2022 filed PDFabbreviated format · 8 days late
2022
Weakest financial year net -€444,922 The net result drops to -€444,922, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Annual accounts 2020 filed PDFmicro format · 12 days late
First establishment De Breem 11, Vosselaar
1 director resigningABES-SERVICES · Permanent representatives: Alex Van den Winckel, Ivo LEYSEN and Sibyl PIEN · Director discharge: ABES-SERVICES · General meeting of 11-01-20216 points ▸
- General meeting, 11-01-2021
- Director resignation, ABES-SERVICES
- Director discharge, ABES-SERVICES
- Permanent representative, Alex Van den Winckel
- Permanent representative, Ivo LEYSEN
- Permanent representative, Sibyl PIEN
2020
IncorporationFounding capital of €100,000, 100 shares · Founders: POLDERS INVESTERINGSFONDS and PIEN Sibyl Simon Marcel · Appointments: BEN SIMONS, CENTENARY, 3 J and ABES-Services · published on 01-09-202013 points ▸
- Founder, POLDERS INVESTERINGSFONDS
- Founder, PIEN Sibyl Simon Marcel
- Founding capital, €100,000, 100 shares
- Registered office clause, Hoge Weg 157, 2940 Hoevenen
- Board rule, 4
- Director appointment, BEN SIMONS
- Permanent representative, SIMONS Benjamin
- Director appointment, CENTENARY
- Permanent representative, LEYSEN Ivo
- Director appointment, 3 J
- Permanent representative, PIEN Sibyl Simon Marcel
- Director appointment, ABES-Services
- Permanent representative, VAN DEN WINCKEL Alex Jozef
- The deed holds 3 more points.
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
AFFECT2U was incorporated on 28 August 2020 as a private limited company by POLDERS INVESTERINGSFONDS and one natural person, with a starting capital of €100,000.12 The board currently has 2 members.3 Total assets fell from €647,779 in 2020 to €575,868 in 2025 and headcount from 6.8 to 11.7 full-time equivalents.4