Skip to content

AFRIMA

Active
Private limited companyfounded 1952active for 74 yearsNeringenweg 44, 3001 Leuven, BelgiumKBO/BCE: BE 0401.904.751
Summary

AFRIMA has been active since 1952 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €279,279 and a net result of €2.8m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 9% of 482 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
6 directors, 2 in day-to-day management, no change since 2026

Board 6

HH CONSULTING
Director (not named in the articles) · since 01-01-2022 · Limited partnership · permanent representative: Hugo Hamers
Current
Standard Repair B.V.
Director · since 19-01-2023 · Legal entity · permanent representative: Hendrik Jan ten Have
Current
Iron Management
Director · since 31-08-2026 · Limited partnership · permanent representative: Dieter Wemel
Current
JENSEN Jens
Director · since 31-08-2026
Current
JUCOFIN
Director · since 31-08-2026 · Private limited company (pre-2019) · permanent representative: Jurgen Convens
Current
PARTANEN Jani
Director · since 31-08-2026
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Guido Schouteet
Director · since 12-06-2006
Not recently confirmed
Bouwe van Wijk
Director · since 03-07-2015
Not recently confirmed
Cris Loots
Director carglass carrosserie · since 31-03-2017
Not recently confirmed
David Meller
Director · since 31-03-2017
Not recently confirmed
Not recently confirmed

Day-to-day management 2

HH CONSULTING
Managing director · since 01-01-2022 · Limited partnership · permanent representative: Hugo Hamers
Current
Iron Management
Managing director · since 01-09-2026 · Limited partnership · permanent representative: Dieter Wemel
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Chris Loots
Day-to-day manager · since 03-07-2015
Not recently confirmed
Christiane Janssens
Day-to-day manager · since 03-07-2015
Not recently confirmed

Permanent representatives 4

Hugo Hamers
Permanent representative · since 01-01-2022 · for HH CONSULTING
Current
Hendrik Jan ten Have
Permanent representative · since 19-01-2023 · for Standard Repair B.V.
Current
Dieter Wemel
Permanent representative · since 31-08-2026 · for Iron Management
Current
Jurgen Convens
Permanent representative · since 31-08-2026 · for JUCOFIN
Current

Statutory auditor 1

L&S Bedrijfsrevisoren BV
Statutory auditor · since 10-11-2021 · permanent representative: Saskia Luteijn
Current

Other functions 1

Christiane Janssens
Finance manager · since 03-07-2015
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

33 people since 2002, 14 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HH CONSULTING
  • Director, from 01-01-2022 to date
  • Managing director, from 01-01-2022 to date
Standard Repair B.V.
  • Director, from 19-01-2023 to date
Iron Management
  • Director (not named in the articles), from 21-02-2024 to 31-08-2026
  • Director, from 31-08-2026 to date
  • Managing director, from 01-09-2026 to date
JENSEN Jens
  • Director, from 31-08-2026 to date
JUCOFIN
  • Director, from 31-08-2026 to date
PARTANEN Jani
  • Director, from 31-08-2026 to date
L&S Bedrijfsrevisoren BV
  • Statutory auditor, from 10-11-2021 to date
Guido Schouteet
  • Director, from 12-06-2006 not ended, last confirmed 09-10-2006
Cris Loots
  • Director, from before 09-10-2006 not ended, last confirmed 14-04-2017
Freddy De Vleeschauwer
  • Director, from before 09-10-2006 not ended, last confirmed 09-10-2006
Bouwe van Wijk
  • Director, from 03-07-2015 not ended, last confirmed 13-08-2015
David Meller
  • Director, from 31-03-2017 not ended, last confirmed 14-04-2017
Chris Loots
  • Director, from 27-06-2002 to 03-07-2015
  • Day-to-day manager, from 03-07-2015 not ended, last confirmed 13-08-2015
Christiane Janssens
  • Director, from 01-03-2012 to 03-07-2015
  • Day-to-day manager, from 03-07-2015 not ended, last confirmed 13-08-2015
  • Day-to-day manager, from 03-07-2015 not ended, last confirmed 14-04-2017
Alain Biebuyck
  • Algemeen directeur, from 07-07-2021 to 31-12-2021
  • Algemeen directeur, from 19-01-2023 to 18-02-2025
HH Consulting CommV
  • Managing director, until 28-06-2022
  • Director, until 19-01-2023
Raskolnikov B.V.
  • Director, from 04-06-2021 to 28-06-2022
KPMG Réviseurs d'Entreprises
  • Statutory auditor, from 24-06-2009 to 10-11-2021
Siliis Management B.V.
  • Director, from 04-06-2021 to 10-11-2021
Guido De Paepe
  • Director, from 31-03-2017 to 04-06-2021
  • Managing director, from 31-03-2017 to 04-06-2021
Stefan Vuylsteke
  • Director, from 31-03-2017 to 04-06-2021
David Brian Meller
  • Director, until 24-03-2020
Bouwe Jan van Wijk
  • Managing director, from 27-11-2015 to 31-03-2017
  • Director, until 31-03-2017
Onno Jansen
  • Director, from 01-09-2016 to 31-03-2017
Jeannot Grim
  • Director, from 27-11-2015 to 01-09-2016
Edwin Nijman
  • Director, from 01-03-2012 to 27-11-2015
Kees-Jan Bus
  • Director, from 01-09-2013 to 27-11-2015
  • Managing director, from 01-09-2013 to 27-11-2015
Johannes Van Klinken
  • Chair of the board, from 31-07-2007 ended, last mentioned 24-09-2007
  • Managing director, from 31-07-2007 to 01-09-2013
  • Director, from before 11-06-2013 to 01-09-2013
Anthonie Louis Van Dalen
  • Director, until 01-03-2012
TCLM - Réviseurs d'entreprises
  • Auditor, from 12-06-2006 to 24-06-2009
Johan Blijweert
  • Afgevaardigde bestuurder, from before 09-10-2006 ended, last mentioned 09-10-2006
  • Director, until 11-06-2007
Rosa Desmet
  • Director, until 12-06-2006
Michel van den Broeck
  • Director, from 27-06-2002 to 28-02-2006
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Standard RepairNL 80%
  2. Suvia Belgium 100%
  3. CARE CARROSSERIE 100%
  4. AFRIMA

Highest known parent: Standard Repair (Netherlands). The sources do not say who stands above it.

According to the 2025 annual accounts of AFRIMA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-02-2024 ↗
Stated in the act act of 29-06-2021 ↗
Stated in the act act of 19-08-2013 ↗
  • CARE CARROSSERIE
  • CARE BEHEER

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 10-09-2026 Capital stated in the deed · 563,098 shares
  2. 05-04-2022 Capital stated in the deed · €1,884,079.38
  3. 19-08-2013 Capital increase of €24,789.35 · to €1,884,079.38
  4. 27-06-2013 Capital increase of €24,789.35 · to €1,884,079.38