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Affinis

Active
Private limited companyfounded 2008active for 18 yearsCallaertstraat 19, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0896.489.836
Summary

Affinis has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €81,793 and a net result of €48,563. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 93% of 39,218 sector peers (NACE 70, 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.
Affinis
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover verplaatsing overeenkomstig toepasselijke taalwetgeving niet verplicht tot wijziging taal statuten, Vlaams Gewest” (deed in Dutch)

deed of 26-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)

deed of 26-07-2022

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Bestuurder(s)zelfstandig bij niet-volledig volgestorte aandelen, tenzij bevoegde orgaan anders beslist” (deed in Dutch)
“Naar evenredigheid van aantal aandelen in bezit, dag van openstelling intekening” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)

deed of 26-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“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…” (deed in Dutch)

deed of 26-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“In vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“In afwijking van artikel 24 statuten en voorgaande alineas, artikel 2:80 WVV” (deed in Dutch)

deed of 26-07-2022

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

Other provision: “Toekomstige bijstortingen niet-gestort deel in verleden geplaatst kapitaal, besluit geldt tevens” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen uit winst door bestuursorgaan” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, 15” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten en kosten of consignatie nodige sommen, bij niet volgestorte aandelen herstelling evenwicht door bijkomende…” (deed in Dutch)
4 more provisions in the deed, see the deed of 26-07-2022

deed of 26-07-2022