Affilips
The computed 12-month bankruptcy probability of Affilips is 0.4% (very low). The company has been active since 1968 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 58 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00200856 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00203836 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00145129 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20090221 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23100104 |
| 31-12-2019 | volledig | 22-06-2020 | 2020-19800167 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19500228 |
| 31-12-2017 | volledig | 18-06-2018 | 2018-20700250 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19800088 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20600039 |
-
Current31-12-2022 → present
-
Current10-06-2015 → present
2 events
- 14-08-2020 Mandate renewed· Director
- 10-06-2015 Mandate renewed· Director
-
Current10-06-2015 → present
2 events
- 14-08-2020 Mandate renewed· Director
- 10-06-2015 Mandate renewed· Director
Former directors (1)
-
Former— → 31-12-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Michel Dupont |
— | 08-08-2022 → present |
| Klynveld Peat Marwick Goerdeler BedrijfsrevisorenCurrent Statutory auditor · represented by H. Carmans |
— | 15-09-2016 → present |
| KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Herwig Carmans |
— | 05-11-2019 → present |
| NACE primary | 24540 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 3300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24592F0291/00R003 | Flanders | 508 m² | — | — |
| 24592F0291/00G003 | Flanders | 50 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-02-2026 1 director appointed, 1 reappointed
- Michel Dupont — Vaste vertegenwoordiger
- BDO Bedrijfsrevisoren BV — Commissaris
Technical details
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"evidence_quote": "De gewone algemene vergadering van 21 juni 2025 heeft BDO Bedrijfsrevisoren BV, Da Vincilaan 9/E.6, 1930 Zaventem, herbenoemd als commissaris van de vennootschap voor een termijn van 3 jaar vervallend op de algemene vergadering van juni 2028.",
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"act_meta": {
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"pub_date": "2026-02-05",
"filing_date": "2026-01-28",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "algemene_vergadering",
"date": "2025-06-21",
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}05-02-2026 Michel Dupont reappointed as statutory auditor
- Michel Dupont — Commissaris
Technical details
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"evidence_quote": "De gewone algemene vergadering van 21 juni 2025 heeft BDO Bedrijfsrevisoren BV, Da Vincilaan 9/E.6, 1930 Zaventem, herbenoemd als commissaris van de vennootschap voor een termijn van 3 jaar vervallend op de algemene vergadering van juni 2028."
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}24-02-2023 1 director appointed, 1 resigning
- Leo Kestens — Bestuurder
- Roger Van Geerteruy — Bestuurder
Technical details
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],
"notary": {
"name": "Cedric HONOREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tienen",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-02-24",
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"decisions": [
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"body": "buitengewone_algemene_vergadering",
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],
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"co_filed_documents": [
"uitgifte proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}24-02-2023 1 director appointed, 1 resigning
- Leo Kestens — Bestuurder
- Roger Van Geerteruy — Bestuurder
Technical details
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"name": "Roger Van Geerteruy",
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},
"effective_date": "2022-12-31",
"evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag van dhr. Roger Van Geerteruy als bestuurder van de Vennootschap, met ingang vanaf 31 december 2022 om middernacht"
},
{
"kind": "director_in",
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"person": {
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"name": "Leo Kestens",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-31",
"evidence_quote": "De vergadering ... bevestigt haar beslissing dd. 31 december 2022 tot benoeming van dhr. Leo Kestens, die keuze van woonplaats doet op de zetel van de Vennootschap te benoemen als bestuurder van de Vennootschap, met ingang vanaf 31 december 2022 om middernacht"
}
],
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"subject_company": {
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"name_full": "AFFILIPS, AFGEKORT : AFFILIPS",
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}
}08-08-2022 M. Dupont appointed as statutory auditor
- M. Dupont — Commissaris
Technical details
{
"events": [
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"evidence_quote": "De gewone Algemene Vergadering van 18 juni 2022 heeft als commissaris-revisor benoemd BDO Bedrijfsrevisoren BV, Prins Bisschopssingel 36-3, 3500 Hasselt met als wettelijke vertegenwoordiger de heer M. Dupont, bedrijfsrevisor voor een termijn van 3 jaar vervallend op de gewone Algemene Vergadering va"
}
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}14-08-2020 2 reappointed
- P.S. COHN — Bestuurder
- Ir. R.G.M. VAN GEERTERUY — Bestuurder
Technical details
{
"events": [
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"kind": "director_renew",
"role": "bestuurder",
"person": {
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"address": null,
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"evidence_quote": "De Algemene Vergadering der aandeelhouders herbenoemt voor een nieuwe termijn van zes jaar tot en met de Algemene Vergadering van 2026 tot bestuurders de heren P.S. Cohn en Ir. R.G.M. Van Geerteruy."
},
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"evidence_quote": "De Algemene Vergadering der aandeelhouders herbenoemt voor een nieuwe termijn van zes jaar tot en met de Algemene Vergadering van 2026 tot bestuurders de heren P.S. Cohn en Ir. R.G.M. Van Geerteruy."
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}14-08-2020 Change in the board of directors
Technical details
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}05-11-2019 Herwig Carmans reappointed as statutory auditor
- Herwig Carmans — Commissaris
Technical details
{
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"via_org": {
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"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
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"legal_form": null
},
"evidence_quote": "De gewone Algemene Vergadering van 15 juni 2019 heeft als commissaris-revisor benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
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}04-11-2016 Change in the board of directors
Technical details
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}15-09-2016 H. Carmans reappointed as statutory auditor
- H. Carmans — Commissaris
Technical details
{
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},
"evidence_quote": "De gewone Algemene Vergadering van 18 junl 2016 heeft als commissaris-revisor herbenoemd de co\u00F6peratieve vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Bourgetlaan 40, 1130 Brussel met als wettelijke vertegenwoordiger de heer H. Carmans, bedrijfsrevisor voor een termijn var\u0131 3 jaar "
}
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}10-06-2015 2 reappointed
- P.S. COHN — Bestuurder
- Ir. R.G.M. VAN GEERTERUY — Bestuurder
Technical details
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"evidence_quote": "De Algemene Vergadering der aandeelhouders herbenoemt voor een nieuwe termijn van zes jaar tot en met de Algemene Vergadering van 2020 tot bestuurders de heren P.S. Cohn en Ir. R.G.M. Van Geerteruy."
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}10-06-2015 Change in the board of directors
Technical details
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}25-02-2014 H. Carmans reappointed as statutory auditor
- H. Carmans — Commissaris
Technical details
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},
"evidence_quote": "De gewone Algemene Vergadering van 15 juni 2013 heeft als commissaris-revisor herbenoemd de: co\u00F6peratieve vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Bourgetlaan 40, 1130 Brussel met als wettelijke vertegenwoordiger de heer H. Carmans, bedrijfsrevisor voor een termijn van 3 jaar "
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}28-07-2009 Change in the board of directors
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Affilips |
| AbbreviationNL | Affilips |