Skip to content

AFFINCO

Active
Private limited companyfounded 1994active for 32 yearsHanepad 23, 2960 Brecht, BelgiumKBO/BCE: BE 0452.655.349
Summary

AFFINCO has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,700 and a net result of €196,678. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 7% of 4,111 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Affinco
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan alleen kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland…” (deed in Dutch)

deed of 17-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, slechts om gewichtige redenen geheel of gedeeltelijk” (deed in Dutch)

deed of 17-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 18:00

deed of 17-06-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bijeenroeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare…” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst interim-dividend, winst lopend of voorgaand boekjaar indien nog niet goedgekeurd verminderd met verlies vermeerderd met…” (deed in Dutch)
3 more provisions in the deed, see the deed of 17-06-2022

deed of 17-06-2022