AFFINIA
Timeline
27 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 57 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 69 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 18 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0843691548
2023
Back to profit net €56,040 The net result is €56,040, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Weakest financial year net -€16,390 The net result drops to -€16,390, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFmicro format · 4 days before the deadline
Purpose change · Amendment of the articles · Legal-form change · Resignations & appointments“Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op volgende doelstellingen: het…” (deed in Dutch) · Director in office: Van Seghbroeck Bart · General meeting of 31-01-20222 points ▸
- Power of attorney, Jasmien De Ras
- General meeting, 31-01-2022
- The deed holds 8 more points.
2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 2 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Highest result from 2012 to 2025 net €323,427 ▲325% The operating result of €498,879 and the net result of €323,427 are both a record.
Liquidity more than doubled current ratio 9.05 The current ratio rises from 3.79 to 9.05. Short-term debt falls from €129,142 to €96,486.
Equity above €500,000 equity €703,460 ▲82.7% With a profit in every financial year since 2012, equity grows to €703,460.
Purpose change · Amendment of the articles“Adviesverlening,audit,expertise,consultancy,administratie,tekstverwerking,beheer,studie,organisatle,informatie…” (deed in Dutch) · General meeting of 23-11-20184 points ▸
- General meeting, 23-11-2018
- Net-asset statement, 31-10-2018
- Purpose change, “Adviesverlening,audit,expertise,consultancy,administratie,tekstverwerking,beheer,studie,organisatle,informatie,bijstand,prospectie voor en management van…” (deed in Dutch)
- Capital, €40,000, 100 shares
- The deed holds 2 more points.
Registered office moved from Brussels to HeverleeNew registered office: Sparrendreef 23, 3001 Heverlee · Previous registered office: Verdunstraat 431, 1130 Brussel 13 · Board meeting of 02-07-20182 points ▸
- Board meeting, 02-07-2018
- Registered-office move, Sparrendreef 23, 3001 Heverlee
Annual accounts 2017 filed PDFmicro format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 3 days before the deadline
2014
Equity above €200,000 equity €214,591 ▲40.7% With a profit in every financial year since 2012, equity grows to €214,591.
Annual accounts 2013 filed PDFabbreviated format · 6 days before the deadline
2013
Equity above €150,000 equity €152,485 ▲154% With a profit in every financial year since 2012, equity grows to €152,485.
Annual accounts 2012 filed PDFabbreviated format · 8 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank