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Affligem Brouwerij

Active Public limited companyfounded 1923active for 103 yearsMouterijpad 11-13, 2800 MechelenKBO/BCE: BE 0401.686.106 subsidiary of Alken-Maes
Affligem Brouwerij
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Board

5 directors, 1 in day-to-day management, 1 auditor, no change since October 2026
Willlems Kenny
Director
since 27-06-2023 term until 26-06-2029
listed in the 2024 annual accounts, filed on 24-07-2025
Jose Castillo Martinez
Director
appointed by deed of 11-08-2026
Jose Federico Castillo Martinez
Director
appointed by deed of 21-09-2026
Dominique RASKIN
Director
appointed by deed of 20-10-2026 6-year term from 2026
Kenny Willems
Director and managing director
appointed by deed of 20-10-2026 6-year term from 2026
earlier day-to-day manager, until 30-09-2026
also on the board of 4 other companies
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Ben Vandeweyer
current term since 25-06-2024 3-year term from 2024
listed in the 2024 annual accounts, filed on 24-07-2025
Day-to-day management
Kenny Willems
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Tweede besluit - Herformulering van de vertegenwoordigingsbevoegdheid van het bestuur in de statuten Besluit om de…”
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

30 names, the dashed line is today
Show
Kenny Willems
Director, Managing director
Willlems Kenny
Director
Dominique RASKIN
Director
Jose Castillo Martinez
Director
Jose Federico Castillo Martinez
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Gwendi Hernalsteen
Director
Valérie Laporte
Director
Marc Josephus Jitta
Managing director
Tjapko Scholten
Director
Annick Vincenty
Managing director
Bart Meurrens
Director
Patrick Verhamme
Director
Gino Desmet
Representative
Annick Roussel
Managing director
Edwin Botterman
Managing director
Bart De Keninck
Director
Mattheus Wilhelmus Franciscus Maria Díetvorst
Director
Joris Verweij
Director
Erik van de Ven
Managing director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Sonja Vanhamel
Managing director
Pascal GILET
Director
Luc Meeuwissen
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Rob Kleinjan
Director
Marc ROUBAUD
Director
Peter Van Geel
Director
Robert Boons
Statutory auditor
WILLEMS Jan
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Kenny Willems
    • Director, appointed by deed of 21-10-2020, still in office
    • Managing director, appointed by deed of 06-10-2025, still in office
  • Willlems Kenny
    • Director, from 01-10-2020 to date
  • Dominique RASKIN
    • Director, appointed by deed of 11-08-2026, still in office
  • Jose Castillo Martinez
    • Director, appointed by deed of 11-08-2026, still in office
  • Jose Federico Castillo Martinez
    • Director, appointed by deed of 21-09-2026, still in office
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 01-09-2015, still in office
  • Gwendi Hernalsteen
    • Director, appointed by deed of 06-10-2025, until 30-06-2026
  • Valérie Laporte
    • Director, from before 31-12-2024 to 30-06-2026
  • Marc Josephus Jitta
    • Director, from before 31-12-2021 to 06-10-2025
    • Managing director, appointed by deed of 08-08-2022, until 06-10-2025
  • Tjapko Scholten
    • Director, from before 31-12-2021 to 28-01-2025
  • Annick Vincenty
    • Director, from 02-07-2021, ended, last mentioned on 30-07-2021
    • Managing director, appointed by deed of 30-07-2021, until 24-06-2022
  • Bart Meurrens
    • Director, appointed by deed of 24-07-2017, until 01-03-2022
  • Patrick Verhamme
    • Director, appointed by deed of 08-02-2018, until 01-10-2020
  • Gino Desmet
    • Representative, until 31-10-2019
  • Annick Roussel
    • Director, appointed by deed of 27-09-2019, last mentioned in 2019
    • Managing director, appointed by deed of 27-09-2019, last mentioned in 2019
  • Edwin Botterman
    • Managing director, appointed by deed of 06-04-2016, until 01-09-2019
  • Bart De Keninck
    • Director, appointed by deed of 28-02-2017, until 11-01-2018
  • Mattheus Wilhelmus Franciscus Maria Díetvorst
    • Director, appointed by deed of 30-10-2013, until 27-06-2017
  • Joris Verweij
    • Director, appointed by deed of 24-04-2013, until 19-12-2016
  • Erik van de Ven
    • Director, appointed by deed of 30-05-2013, ended, last mentioned on 01-09-2015
    • Managing director, appointed by deed of 30-10-2013, until 01-03-2016
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 20-09-2012, until 01-09-2015
  • Sonja Vanhamel
    • Managing director, from before 28-06-2011 to 01-10-2013
  • Pascal GILET
    • Director, appointed by deed of 01-06-2010, until 01-05-2013
  • Luc Meeuwissen
    • Director, appointed by deed of 14-11-2011, until 08-03-2013
  • Ernst & Young Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 26-06-2003, until 20-09-2012
  • Rob Kleinjan
    • Director, appointed by deed of 05-09-2011, until 14-11-2011
  • Marc ROUBAUD
    • Director, until 19-04-2010
  • Peter Van Geel
    • Director, appointed by deed of 26-06-2003, no longer listed in the 2024 annual accounts
  • Robert Boons
    • Statutory auditor, until 26-06-2003
  • WILLEMS Jan
    • Director, until 26-06-2003

Control

Parent
Alken-Maes
Equity €65.5m
Loss €104.2m in 2025 (profit €1.8m in 2024)
Checked score 52
99.55%
This company
Affligem Brouwerij
Equity -€511,372
Loss €2.0m in 2025

Further up the chainHeineken International B.V. NL 76.4%HEINEKEN NV (* VKT-kap 6.9) NL consolidates

and 2 other shareholders

Capital

Capital
€1,250,000
Shares
24,489
Contribution per share
€51.04
Equity per share
-€20.88 in 2025
Source
deed of 08-01-2024

Owners through the years

as the annual accounts name them
Alken-Maes
99.55%
99.55%
HANDELS- EN KREDIETMAATSCHAPPIJ
0.01%0.02%
0.02%
HEINEKEN NV (* VKT-kap 6.9) NL
consolidates
HEINEKEN NV NL
consolidates
consolidates until 2024
BROUWERIJEN ALKEN-MAES
99.95%99.55%
99.55% until 2018
SCOTTISH & NEWCASTLE PLC GB
consolidates until 2007
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Sluiting jaarvergadering, 6 jaar”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Controleverslag commissaris, revisor of accountant over staat activa en passiva niet ouder dan drie maanden gevoegd bij bijzonder verslag…”

Shareholders

3 owners

Owners 3

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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