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AFFIX ADVISORY

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Epesiastraat 35 ·3620 Lanaken, Belgium
BE 0449.716.744
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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": {
    "language": "nl",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-08",
    "act_kind_objet": "ALGEMENE VERGADERING, ONTSLAGEN, BENOEMINGEN, BENAMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.716.744",
    "name_full_after": "AFFIX ADVISORY",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AFFIX INTERNATIONAL",
    "current_zetel_raw": "Epesiastraat 35 3620 Lanaken",
    "legal_form_before": "Naamloze vennootschap"
  },
  "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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        "name": "WILMOTS Hans Jozef Gislenus",
        "address": "3620 Lanaken, Epesiastraat 35",
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    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-30",
      "unanimous": true
    },
    {
      "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",
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    },
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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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    {
      "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 bestuurder goed: -De heer Eug\u00E8ne Alen",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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    "kbo": "0449.716.744",
    "name_full": "AFFIX ADVISORY",
    "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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        "name": "Eug\u00E8ne Alen",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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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",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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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",
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        "kind": "until_agm_year",
        "value": "2026"
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    }
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    "name": "Geiffier",
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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",
    "name_full": "AFFIX INTERNATIONAL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Hans Wilmots",
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  "co_filed_documents": [],
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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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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eug\u00E8ne Alen",
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      "reason": null,
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      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: -De heer Eug\u00E8ne Alen",
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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.",
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      "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",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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    },
    {
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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",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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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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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-07",
    "filing_date": "2024-03-01",
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    {
      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
      "date": "2024-12-17",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0449.716.744",
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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 
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      "person": {
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      "evidence_quote": "Met algemeenheid van stemmen keurt de algemene vergadering het ontslag van de volgende bestuurders goed: -De heer Eug\u00E8ne Alen",
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      "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"
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      "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",
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        "name": "Eug\u00E8ne Alen",
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      "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"
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  "subject_company": {
    "kbo": "0449.716.744",
    "name_full": "AFFIX INTERNATIONAL",
    "legal_form": "NV"
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}
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 
{
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    {
      "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",
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  "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",
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        "raw": "Epesiastraat 35, 3620 Lanaken",
        "city": "Lanaken",
        "region": "vlaams_gewest",
        "street": "Epesiastraat",
        "country": "BE",
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      },
      "old_address": {
        "raw": "Genkersteenweg 368, 3500 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
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        "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"
  }
}