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AFFIX ADVISORY

Active
Public limited companyfounded 1993active for 33 yearsEpesiastraat 35, 3620 Lanaken, BelgiumKBO/BCE: BE 0449.716.744
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AFFIX ADVISORYActiveChecked score 91/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Hans Wilmots
Director · since 17-12-2024 · 6-year term from 2025 · listed in the 2026 annual accounts, filed on 09-10-2026
Current

Day-to-day management 1

Hans Wilmots
Managing director · appointed in the act of 07-01-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt als college de vennootschap in haar handelingen…”
deed of 13-04-2026

Owners and capital

Capital transactions

Capital over time
  1. 13-04-2026 Capital stated in the deed · €278,880 · 7,813 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Hans Wilmots
  • Director, since before 07-01-2025
  • Managing director, appointed in the act of 07-01-2025, still in office
WILMOTS Hans Jozef Gislenus
  • Niet statutaire enige bestuurder, appointed in the act of 13-04-2026, until 13-04-2026
Eugène Alen
  • Director, from before 07-01-2025 to 06-03-2026
  • Managing director, appointed in the act of 07-01-2025, ended, last mentioned on 07-01-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overlijden van aandeelhouder, lidmaatschapsrechten geschorst tot goedkeuring”

Articles of association, deed of 13-04-2026 (in Dutch)

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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