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AFFIX ADVISORY

Active
Public limited companyfounded 1993active for 33 yearsEpesiastraat 35, 3620 Lanaken, BelgiumKBO/BCE: BE 0449.716.744
Summary

AFFIX ADVISORY has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €10,993 and a net result of €11,394. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 60% of 342 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.2% (very low).

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AFFIX ADVISORYActiveChecked score 91/100
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History

On 26 March 1993, AFFIX ADVISORY was incorporated.1 In 2025 the registered office moved to Lanaken.2 The name was changed to AFFIX ADVISORY in 2026.3 Total assets went from €232,646 in 2019 to €16,545 in 2026.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-01-2025
  3. 3Belgian Official Gazette, 13-04-2026
  4. 4National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, financial year 2027, expected by 31-10-2027
2026
09-10
NBB filing Annual accounts filed
financial year 2026 · abbreviated format
13-04
Gazette deed Appointment: WILMOTS Hans Jozef Gislenus (niet statutaire enige bestuurder)
Resignation: WILMOTS Hans Jozef Gislenus (director) · Amendment of the articles · Purpose change17 facts ▸
  • General meeting, 30-03-2026
  • Amendment of the articles (2 times)
  • Purpose change
  • Name change, AFFIX ADVISORY
  • Declaration, “kennis van voorschriften artikel 2:3 WVV inzake benaming” (deed in Dutch)
  • Other provision, “kennisname en goedkeuring verslag bestuursorgaan, voorzitter vrij van voorlezing” (deed in Dutch)
  • Transfer restriction, “integratie regels overdracht en overgang van aandelen in statuten, tegenstelling tot vrije overdracht” (deed in Dutch)
  • Board rule, “enige bestuurder of collegiaal bestuursorgaan (raad van bestuur), integratie bestuursmodel in statuten” (deed in Dutch)
  • Other provision, “elke aandeelhouder kan ieder andere persoon, al dan niet aandeelhouder, een schriftelijke volmacht geven, wijziging regels vertegenwoordiging aandeelhouders” (deed in Dutch)
  • Capital, €278,880
  • Director appointment, WILMOTS Hans Jozef Gislenus (niet statutaire enige bestuurder)
  • Declaration, “no ban declaration, not subject to any measure preventing exercise of director mandate” (deed in Dutch)
  • +5 further facts in this act
31-03
Financial Liquidity more than quadruplescurrent ratio 2.98
Current ratio from 0.60 to 2.98.
06-03
Gazette deed Resignation: Eugène Alen (director)
Director discharge3 facts ▸
  • General meeting, 23-01-2026
  • Director resignation, Eugène Alen (director)
  • Director discharge, Eugène Alen
2025
28-08
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
31-03
Financial Back to profitnet €366,633
Net result €366,633 after 6 loss-making years.
07-01
Gazette deed Resignation: Eugène Alen (director)
Appointments: Eugène Alen (director) and Hans Wilmots (managing director) · Reappointments: Hans Wilmots (director) and Eugène Alen (director) · Registered-office move11 facts ▸
  • General meeting, 01-03-2024
  • Director resignation, Eugène Alen (director) (2 times)
  • Director appointment, Eugène Alen (director)
  • Board meeting, 17-12-2024
  • Registered-office move, Epesiastraat 35,3620 Lanaken
  • General meeting, 17-12-2024
  • Director discharge, Eugène Alen (director) (2 times)
  • Director appointment, Eugène Alen (managing director)
  • Director reappointment, Hans Wilmots (director)
  • Director reappointment, Eugène Alen (director)
  • Director appointment, Hans Wilmots (managing director)
2024
30-10
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2023
30-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2022
27-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2021
30-09
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2020
30-10
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
31-03
Financial Weakest financial yearnet -€230,816
Net result drops to -€230,816, the lowest in the series; recovery starts the following year.
2019
18-08
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
30-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
24-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
3 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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