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Affinis

Active Private limited companyfounded 2008active for 18 yearsCallaertstraat 19, 9100 Sint-NiklaasKBO/BCE: BE 0896.489.836
Affinis
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Board

1 director, no change since 2022
DE MEYER RITA
Director
listed in the 2025 annual accounts, filed on 02-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE MEYER RITA
Director
Van Broeck Jan
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE MEYER RITA
    • Director, since before 31-12-2022
  • Van Broeck Jan
    • Director (not named in the articles), appointed by deed of 26-07-2022, until 26-07-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 26-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Bestuurder(s)zelfstandig bij niet-volledig volgestorte aandelen, tenzij bevoegde orgaan anders beslist”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Het bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en 5:143 over gaan tot uitkeringen uit de winst van het lopende boekjaar of…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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