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AFMECH

Active
Public limited companyfounded 1988active for 37 yearsRue des Cyclistes Frontière(VIS) 2, 4600 Visé, BelgiumKBO/BCE: BE 0435.909.783
Summary

The computed 12-month bankruptcy probability of AFMECH is 1.7% (moderate). The annual accounts of AFMECH for financial year 2025 show a net loss of 139% of total assets and of 52% of the equity at the start of that year. The 2025 annual accounts show equity of €583,985 and a net result of -€3.4m. Equity is growing by about 3% per year across the filed financial years. Its solvency ranks better than 27% of 383 sector peers (NACE 28, financial year 2025). The company has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals.

History

On 1 December 1988, AFMECH was incorporated.1 Total assets went from €3.6m in 2018 to €2.4m in 2025 and headcount from 24.2 to 11.7 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-10
Gazette deed Resignations: FRANSSEN André Théo Ghislain (director) and BECKERS Myriam Renée Huberte (director)
Appointments: FRANSSEN Christophe Sophie Jules Ghislain (director) and FRANSSEN Pierre Denise Joseph Ghislain (director) · Power of attorney7 facts ▸
  • General meeting, 11-09-2026
  • Director resignation, FRANSSEN André Théo Ghislain (director)
  • Director resignation, BECKERS Myriam Renée Huberte (director)
  • Director appointment, FRANSSEN Christophe Sophie Jules Ghislain (director)
  • Director appointment, FRANSSEN Pierre Denise Joseph Ghislain (director)
  • Power of attorney
  • Other provision, “voting, unanimité” (deed in French)
11-09
NBB filing Annual accounts filed
financial year 2025 · full format · 42 days late
23-01
Gazette deed Capital & shares · Restructuring
Incorporation · Demerger · Accounting effect14 facts ▸
  • General meeting, 24-12-2025
  • Incorporation, 01-12-1988
  • Other provision, “waiver of reading and prior documents, unanimous waiver to read documents” (deed in French)
  • Demerger, “acte sous seing privé, article 12:59 du Code des sociétés et des associations” (deed in French)
  • Other provision, “receipt and inspection of prior documents, copy of project kept in archives with expedition of minutes” (deed in French)
  • Other provision, “absence of administration and auditor reports, actions of beneficiary attributed proportionally to shareholding in split company” (deed in French)
  • Demerger, “branche d'activité consistant en des activités immobilières et de détention de participations,exploitée par la société scindée, transfert d'une partie du patrim…” (deed in French)
  • Accounting effect, 01-08-2025
  • Other provision, “ni en espèce ni autrement, soulte” (deed in French)
  • Real estate, “91a 45ca, VISÉ-première division” (deed in French)
  • Real estate, “1ha 3a 26ca, GENK-quatrième division” (deed in French)
  • Other provision, “droits spéciaux, all shares of split company identical conferring same rights” (deed in French)
  • +2 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€3.4m
Net result drops to -€3.4m, the lowest in the series.
03-11
Gazette deed Restructuring
Demerger · Shareholding · Incorporation35 facts ▸
  • Demerger, “transférer à la société à responsabilité limitée FAMECH, une partie de l'actif et du passif de la société AFMECH” (deed in French)
  • General meeting, “soumettre le projet de scission à l'assemblée générale des actionnaires” (deed in French)
  • Other provision, “reconnue notamment pour ses compétences dans la maintenance industrielle” (deed in French)
  • Other provision, “propriétaire de plusieurs immeubles affectés en partie à sa propre activité et donnés en location” (deed in French)
  • Other provision, “détentrice de participations dans d'autres entreprises” (deed in French)
  • Shareholding, “actionnaire” (deed in French) (2 times)
  • Other provision, “pérenniser l'activité maintenance industrielle gérée par Christophe et Pierre FRANSSEN et transférer les activités immobilières et de détentions de participatio…” (deed in French)
  • Other provision, “gère l'activité maintenance industrielle selon sa propre vision” (deed in French) (2 times)
  • Other provision, “gère les activités immobilières et de détentions de participations” (deed in French) (2 times)
  • Other provision, “les actions de la SA AFMECH détenues par Myriam BECKERS et André FRANSSEN feront l'objet d'une donation à Christophe et Pierre FRANSSEN dès l'opération de sciss…” (deed in French)
  • Other provision, “dispense de rapport d'administration, si tous les actionnaires de chacune des sociétés participant à la scission en ont décidé ainsi” (deed in French)
  • Other provision, “dispense de rapport du commissaire ou expert, si tous les actionnaires de chacune des sociétés participant à la scission en ont décidé ainsi” (deed in French)
  • +23 further facts in this act
14-08
NBB filing Annual accounts filed
financial year 2024 · full format · 14 days late
2024
03-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
23-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
13-12
Gazette deed Resignations: FRANSSEN André Théo Ghislain (director and managing director) and BECKERS Myriam Renée Huberte (director)
Reappointments: FRANSSEN André Théo Ghislain (director and managing director) and BECKERS Myriam Renée Huberte (director) · Shareholding · Amendment of the articles24 facts ▸
  • General meeting, 07-12-2022
  • Shareholding, 07-12-2022, 740
  • Shareholding, 07-12-2022, 10
  • Other provision, “representative, representation at meeting” (deed in French)
  • Other provision, “ordre du jour point 1, adapter les statuts aux dispositions du Code des sociétés et des associations” (deed in French)
  • Other provision, “ordre du jour point 2, adoption de nouveaux statuts en concordance avec le Code des sociétés et des associations” (deed in French)
  • Other provision, “ordre du jour point 3, démissions et nominations des administrateurs” (deed in French)
  • Other provision, “ordre du jour point 4, pouvoirs à conférer pour l’exécution des résolutions prises” (deed in French)
  • Other provision, “convocations actionnariat et obligations” (deed in French)
  • Board composition, FRANSSEN André Théo Ghislain (director and managing director)
  • Board composition, BECKERS Myriam Renée Huberte (director)
  • Other provision, “validité de l’assemblée” (deed in French)
  • +12 further facts in this act
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €2.0m
Net result €2.0m after one loss-making year.
25-05
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
25-09
NBB filing Annual accounts filed
financial year 2019 · full format · 56 days late
2019
31-12
Financial Highest result from 2018 to 2025net €3.4m ▲934%
Net result €3.4m, the highest in the series.
31-12
Financial Liquidity triplescurrent ratio 5.20
Current ratio from 1.71 to 5.20; short-term debt falls from €1.4m to €1.0m.
31-12
Financial Equity above €5mequity €5.1m ▲190%
A profit in every financial year since 2018 builds equity to €5.1m.
02-09
NBB filing Annual accounts filed
financial year 2018 · full format · 33 days late
2018
06-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
05-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 are under Financials.
4 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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