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Complete company report
Generated 28-06-2026
Active BE 0449.716.744Public limited company

AFFIX ADVISORY

Epesiastraat 35 ·3620 Lanaken, Belgium· 33 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of AFFIX ADVISORY is 0.1% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 1
Locations 1
Publications 9
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993 — 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 28-08-2025 2025-00455944
31-03-2024 verkort 30-10-2024 2024-00527419
31-03-2023 verkort 30-10-2023 2023-00506397
31-03-2022 verkort 27-09-2022 2022-20436745
31-03-2021 verkort 30-09-2021 2021-69700014
31-03-2020 verkort 30-10-2020 2020-68200353
31-03-2019 verkort 18-08-2019 2019-50000238
31-03-2018 verkort 30-08-2018 2018-54500402
31-03-2017 verkort 24-08-2017 2017-47400457
31-03-2016 verkort 21-09-2016 2016-61200565
Directors & mandates 3 directors
Current directors & mandates
  • Hans Wilmots
    Director
    State Gazette act 25002533 (07-01-2025)
    Current
    07-01-2025 → present
Former directors (2)
  • Eugène Alen
    Director
    State Gazette act 25002533 (07-01-2025)
    Former
    01-03-2018 → 06-03-2026
    6 events
    • 06-03-2026 Resigned· Director
    • 07-01-2025 Resigned· Director
    • 07-01-2025 Appointed· Director
    • 07-01-2025 Mandate renewed· Director
    • 01-03-2018 Mandate renewed· Director
    • 01-03-2018 Appointed· Managing director
  • Verheyen Peter
    Director
    State Gazette act 19068970 (22-05-2019)
    Former
    — → 01-03-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation26-03-1993
StatusActive
Postal code3620
Connections & network 3 connected companies
Group structure
DEA PLUS
Subsidiary · 5 locations
→
HIMVAS
Subsidiary · 2 locations
→
Network connections
ROODE VETER
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AFFIX INTERNATIONAL
Epesiastraat 35, 3620 Lanakende vervaardiging van tandvullingen en cement voor de reconstructie van beenderen
since 19962.061.593.458
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73322E0445/00M000 Flanders 3,187 m² 1 · 508 m² 8.6 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-04-2026
State Gazette act Statutes amendment
De vennootschap heeft als voorwerp, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden als in deelneming met derden: • Het verstrekken van advies, begeleidin… · An THIELEN
13-04-2026
State Gazette act Director changes
An THIELEN
06-03-2026
State Gazette act Director changes
v3.2
06-03-2026
State Gazette act Director changes
Geiffier
2025
28-08-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
07-01-2025
State Gazette act Director changes
07-01-2025
State Gazette act Director changes
v3.2
07-01-2025
State Gazette act Registered-office change
v3.2
07-01-2025
State Gazette act Registered-office change
2024
30-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
30-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
27-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
30-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
18-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
22-05-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
24-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2016
21-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
Belgisch Staatsblad — acts 9 acts
Address history · 2
07-01-2025
v3.2
07-01-2025
Registered-office move
All acts · 9 updated 2 months ago
2026
13-04-2026 Articles of association amended — alignment with the new Companies Code, name change and change of corporate purpose Statutes amendment·An THIELEN
Summary: De vennootschap heeft als voorwerp, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden als in deelneming met derden: • Het verstrekken van advies, begeleidin…Notary: An THIELEN · Genk
Technical details 
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  "act_meta": {
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    "pub_date": "2026-04-13",
    "filing_date": "2026-04-08",
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  "decision": {
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    "act_date": "2026-03-30",
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  "statute_change": {
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      "seat_region_change"
    ],
    "scope": "full_restatement",
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    "current_zetel_raw": "Epesiastraat 35 3620 Lanaken",
    "legal_form_before": "Naamloze vennootschap"
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  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
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  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als voorwerp, zowel in Belgi\u00EB als in het buitenland, zowel voor eigen rekening als voor rekening van derden als in deelneming met derden: \u2022 Het verstrekken van advies, begeleiding en ondersteuning aan actoren binnen de medische en gezondheidszorgsector, waaronder begrepen artsen, zorgverleners, zorginstellingen, onderzoeksinstellingen, farmaceutische ondernemingen en andere betrokken organisaties. Deze activiteiten kunnen onder meer bestaan uit het verlenen van strategisch,",
  "capital_structure_change": {
    "operations": [
      "share_split"
    ],
    "split_ratio": "1:1",
    "shares_after": 7813,
    "shares_before": 7813,
    "capital_after_eur": 278880.0,
    "capital_before_eur": 278880.0,
    "share_classes_after": [
      {
        "count": 7813,
        "label": "aandelen met stemrecht",
        "rights_summary": "gelijke rechten",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
13-04-2026 WILMOTS Hans Jozef Gislenus appointed as sole director Director changes·An THIELEN
  • WILMOTS Hans Jozef Gislenus — Enig bestuurder
Notary: An THIELEN · Genk
Technical details 
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    "filing_date": "2026-04-08",
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      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
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      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-30",
      "unanimous": true
    },
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      "body": "notarieel_alleen",
      "date": "2026-03-30",
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  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "de oorspronkelijke tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
06-03-2026 Eugène Alen resigns as director Director changes
  • Eugène Alen — Bestuurder
Summary: v3.2
Technical details 
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        "rrn": null,
        "name": "Eug\u00E8ne Alen",
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      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurder goed: -De heer Eug\u00E8ne Alen",
      "discharge_granted": true
    }
  ],
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  "subject_company": {
    "kbo": "0449.716.744",
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    "legal_form": "NV"
  }
}
06-03-2026 Eugène Alen resigns as director Director changes·Geiffier
  • Eugène Alen — Bestuurder
Notary: Geiffier · Luik
Technical details 
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Eug\u00E8ne Alen",
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      },
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      "evidence_quote": "Met algemeenheid van stemmen verleent de algemene vergadering kwijting aan de bestuurders voor hun mandaat uitgeoefend tijdens het lopende boekjaar 2025-2026 tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
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    }
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  "notary": {
    "name": "Geiffier",
    "firm_city": null,
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": true
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    "kbo": "0449.716.744",
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2025
07-01-2025 4 directors appointed, 2 resigning Director changes
  • Eugène Alen — Bestuurder
  • Eugène Alen — Gedelegeerd bestuurder
  • Hans Wilmots — Bestuurder
  • Hans Wilmots — Gedelegeerd bestuurder
  • Eugène Alen — Bestuurder
  • Eugène Alen — Bestuurder
Technical details 
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      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "evidence_quote": "Met algemeenheid van stemmen verleent de algemene vergadering kwijting aan de bestuurders voor hun mandaat uitgeoefend tijdens het lopende boekjaar 2025 tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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        "rrn": null,
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      "evidence_quote": "De algemene vergadering neemt akte van het feit dat de heer Hans Wilmots als gedelegeerd bestuurder werd aangesteld.",
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  "notary": {
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    "firm_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2024-03-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.716.744",
    "name_full": "Ondernemingsnr: 0449 716 744",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-01-2025 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Eugène Alen — Bestuurder
  • Hans Wilmots — Bestuurder
  • Eugène Alen — Bestuurder
  • Eugène Alen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: -De heer Eug\u00E8ne Alen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benoeming van de volgende bestuurder goed voor een periode van 6 jaar: -De heer Eug\u00E8ne Alen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Wilmots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benceming van de volgende bestuurder goed voor een periode van 6 jaar: -De heer Hans Wilmots"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering de benceming van de volgende bestuurder goed voor een periode van 6 jaar: -De heer Eug\u00E8ne Alen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.716.744",
    "name_full": "AFFIX INTERNATIONAL",
    "legal_form": "NV"
  }
}
07-01-2025 Registered office moved from Hasselt to Lanaken Registered-office change
  • Genkersteenweg 368, 3500 Hasselt → Epesiastraat 35, 3620 Lanaken
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lanaken",
        "region": null,
        "street": "Epesiastraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "368"
      },
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel te wijzigen van Hasselt, Genkersteenweg 368 naar Epesiastraat 35, 3620 Lanaken."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.716.744",
    "name_full": "AFFIX INTERNATIONAL",
    "legal_form": "NV"
  }
}
07-01-2025 Registered office moved from Hasselt to Lanaken Registered-office change
  • Genkersteenweg 368, 3500 Hasselt → Epesiastraat 35, 3620 Lanaken
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Epesiastraat 35, 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Epesiastraat",
        "country": "BE",
        "postcode": "3620",
        "box_number": null,
        "street_number": "35",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Genkersteenweg 368, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Genkersteenweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "368",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel te wijzigen van Hasselt, Genkersteenweg 368 naar Epesiastraat 35, 3620 Lanaken.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-07",
    "filing_date": "2024-03-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-03-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.716.744",
    "name_full": "Ondermenarehibank",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
2019
22-05-2019 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Eugène Alen — Bestuurder
  • Eugène Alen — Gedelegeerd bestuurder
  • Verheyen Peter — Bestuurder
  • Eugène Alen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verheyen Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De bijzondere Algemene Vergadering d.d. 4 juni 2018 verleent ontslag en kwijting aan de volgende bestuurders: de heer Eug\u00E8ne Alen de heer Verheyen Peter",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "De bijzondere Algemene Vergadering d.d. 4 juni 2018 verleent ontslag en kwijting aan de volgende bestuurders: de heer Eug\u00E8ne Alen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467281662",
        "name": "Subsidiaries",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Er wordt met eenparigheid van stemmen beslist te benoemen als bestuurder de nv Subsidiaries met maatschappelijke zetel, Luikersteenweg 254, 3500 Hasselt ( BE 0467 281 662 ) met als vaste vertegenwoordiger de heer Eug\u00E8ne Alen voor een periode van 6 jaar van 01/03/2018 tot 01/03/2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-01",
      "evidence_quote": "Ingevolge de Raad van Bestuur d.d. 04 juni 2018 wordt met \u00E9\u00E9nparigheid van stemmen tevens de volgende beslissing genomen: de benoeming van de heer Eug\u00E8ne Alen als gedelegeerd bestuurder en voorzitter van de Raad van Bestuur. ook voor genoemde periode van 01/03/2018 tot 01/03/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.716.744",
    "name_full": "AFFIX INTERNATIONAL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Activiteiten van holdings64210Handel in eigen onroerend goed68110Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL AFFIX ADVISORY
Registered office
Epesiastraat 35
3620 Lanaken, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.K.P. Beheer BE 0413.833.969 · Lanaken
A.C. CONSULTING BE 0421.845.377 · Maasmechelen
ADEQUAAT CONSULT BE 0400.894.862 · Hasselt
Advice and Training Centre BE 0413.667.683 · Leuven
AKO & Co BE 0414.983.816 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative