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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 481 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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AFRIMAActiveChecked score 88/100
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History

AFRIMA was incorporated on 3 March 1952.1 In 2013 the capital was increased 2 times, most recently to €1.9m.23 CARROSSERIE GOVAERTS was merged into the company in 2013.3 The registered office moved to Hasselt in 2018 and to Leuven in 2021.45 The name was changed to AFRIMA N.V. naar AFRIMA in 2022.6 The board currently has 6 members; HH CONSULTING has served longest, since 2022.7 Turnover grew from €35.1m in 2019 to €50.3m in 2025 and headcount from 259 to 228 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-06-2013
  3. 3Belgian Official Gazette, 19-08-2013
  4. 4Belgian Official Gazette, 06-11-2018
  5. 5Belgian Official Gazette, 29-06-2021
  6. 6Belgian Official Gazette, 05-04-2022
  7. 7Belgian Official Gazette, 03-02-2022
  8. 8National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-09
Gazette deed Resignation: Iron Management CommV (director)
Appointments: Jens Jensen, Jani Partanen and 2 others · Director discharge9 facts ▸
  • General meeting, 31-08-2026
  • Director resignation, Iron Management CommV (director)
  • Director discharge, Iron Management CommV
  • Director appointment, Jens Jensen (director)
  • Director appointment, Jani Partanen (director)
  • Director appointment, Iron Management CommV (director)
  • Director appointment, JUCOFIN BV (director)
  • Board meeting, 31-08-2026
  • Director appointment, Iron Management CommV (managing director)
10-09
Gazette deed Appointments: JENSEN Jens (a bestuurder) and PARTANEN Jani (a bestuurder)
Permanent representatives: CONVENS Jurgen and WEMEL Dieter · Amendment of the articles8 facts ▸
  • General meeting, 01-09-2026
  • Amendment of the articles
  • Director appointment, JENSEN Jens (a bestuurder)
  • Director appointment, PARTANEN Jani (a bestuurder)
  • Director in office, Jucofin (gewone bestuurder)
  • Director in office, Iron Management (gewone bestuurder)
  • Permanent representative, CONVENS Jurgen
  • Permanent representative, WEMEL Dieter
20-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2019 to 2025net €2.8m ▲351%
Operating result €3.4m, net result €2.8m, both a record.
31-12
Financial Equity above €200,000equity €279,279
3 profitable years in a row build equity to €279,279.
17-10
Gazette deed Reappointment: L&S Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Saskia Luteijn5 facts ▸
  • General meeting, 11-03-2025
  • General meeting, 28-06-2024
  • Other provision, “commissaris, einde mandaat commissaris” (deed in Dutch)
  • Auditor reappointment, L&S Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Saskia Luteijn
28-07
NBB filing Annual accounts filed
financial year 2024 · full format
10-03
Gazette deed Resignation: Alain Biebuyck (algemeen directeur)
2 facts ▸
  • Board meeting, 18-02-2025
  • Director resignation, Alain Biebuyck (algemeen directeur)
2024
31-07
NBB filing Annual accounts filed
financial year 2023 · full format
29-02
Gazette deed Resignation: Standard Repair B.V. (sole director)
Permanent representatives: Hendrik Jan ten Have and WEMEL Dieter Luc Bart · Appointment: Iron Management (director) · Shareholding8 facts ▸
  • Shareholding, 31-05-2023, “kennisgenomen vereniging alle aandelen in handen” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Ellen VERHAERT
  • Director resignation, Standard Repair B.V. (sole director)
  • Permanent representative, Hendrik Jan ten Have
  • Director appointment, Iron Management (director (not named in the articles))
  • Permanent representative, WEMEL Dieter Luc Bart (vaste vertegenwoordiger in de zin van artikel 2:55 wvv)
  • Power of attorney
2023
31-12
Financial Back to profitnet €134,326
Net result €134,326 after 2 loss-making years.
09-10
NBB filing Annual accounts filed
financial year 2022 · full format · 70 days late
Show earlier events
18-04
Gazette deed Resignation: HH Consulting CommV (director)
Appointments: Standard Repair B.V. (director) and Alain Biebuyck (algemeen directeur) · Permanent representative: Hendrik Jan ten Have · Mandate compensation8 facts ▸
  • General meeting, 06-03-2023
  • Director resignation, HH Consulting CommV (director)
  • Director appointment, Standard Repair B.V. (director)
  • Permanent representative, Hendrik Jan ten Have
  • Mandate compensation, Standard Repair B.V.
  • Board composition, Standard Repair B.V. (sole director)
  • Board meeting, 06-03-2023
  • Director appointment, Alain Biebuyck (algemeen directeur)
2022
12-07
Gazette deed Resignations: Alain Biebuyck (algemeen directeur / dagelijks bestuurder) and Raskolnikov B.V. (director)
Permanent representatives: Hendrik Jan ten Have and Hugo Hamers6 facts ▸
  • General meeting, 28-06-2022
  • Director resignation, Alain Biebuyck (algemeen directeur / dagelijks bestuurder)
  • Director resignation, Raskolnikov B.V. (director)
  • Permanent representative, Hendrik Jan ten Have
  • Board composition, HH Consulting CommV (director)
  • Permanent representative, Hugo Hamers
10-06
NBB filing Annual accounts filed
financial year 2021 · full format
05-04
Gazette deed Reappointments: Raskolnikov (director) and HH Consulting (director)
Permanent representatives: Hendrik Jan ten Have and Hugo Hamers · Legal-form conversion · Net-asset statement15 facts ▸
  • General meeting, 30-03-2022
  • Legal-form conversion, “Naamloze vennootschap naar Besloten vennootschap” (deed in Dutch)
  • Net-asset statement, 31-12-2021
  • Reserve release, “Statutair onbeschikbare eigen vermogensrekening volledig opgeheven en beschikbaar gemaakt” (deed in Dutch)
  • Name change, AFRIMA N.V. naar AFRIMA
  • Amendment of the articles (2 times)
  • Director reappointment, Raskolnikov (director (not named in the articles))
  • Permanent representative, Hendrik Jan ten Have
  • Director reappointment, HH Consulting (director (not named in the articles))
  • Permanent representative, Hugo Hamers
  • Capital, €1,884,079.38
  • Power of attorney, KPMG Law BV
  • +3 further facts in this act
03-02
Gazette deed Appointments: L&S Bedrijfsrevisoren (statutory auditor) and HH Consulting (director)
Permanent representatives: Saskia Luteijn, Herman Adrianus (Herbert) Schilperoord and Hugo Pieter C. Hamers · Resignation: Siliis Management B.V. (director) · Mandate compensation12 facts ▸
  • General meeting, 10-11-2021
  • General meeting, 20-12-2021
  • Board meeting, 20-12-2021
  • Auditor appointment, L&S Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Saskia Luteijn
  • Director resignation, Siliis Management B.V. (director)
  • Permanent representative, Herman Adrianus (Herbert) Schilperoord
  • Director appointment, HH Consulting (director)
  • Permanent representative, Hugo Pieter C. Hamers
  • Mandate compensation, HH Consulting (2 times)
  • Director appointment, HH Consulting (managing director)
  • Shareholder change, sole shareholder, 15-07-2021 (2 times)
2021
31-12
Financial Weakest financial yearnet -€3.1m
Net result drops to -€3.1m, the lowest in the series; recovery starts the following year.
23-07
Gazette deed Appointment: Alain Biebuyck (algemeen directeur)
Mandate compensation3 facts ▸
  • Board meeting, 07-07-2021
  • Director appointment, Alain Biebuyck (algemeen directeur)
  • Mandate compensation, Alain Biebuyck
29-06
Gazette deed Resignations: Guido De Paepe (director) and Stefan Vuylsteke (director)
Appointments: Raskolnikov B.V. (director) and Siliis Management B.V. (director) · Permanent representatives: Hendrik Jan ten Have and Herman Adrianus (Herbert) Schilperoord · Mandate compensation15 facts ▸
  • General meeting, 04-06-2021
  • Board meeting, 04-06-2021
  • Director resignation, Guido De Paepe (director)
  • Director resignation, Stefan Vuylsteke (director)
  • Director appointment, Raskolnikov B.V. (director)
  • Director appointment, Siliis Management B.V. (director)
  • Permanent representative, Hendrik Jan ten Have
  • Permanent representative, Herman Adrianus (Herbert) Schilperoord
  • Board composition, Raskolnikov B.V. (director)
  • Board composition, Siliis Management B.V. (director)
  • Mandate compensation, Raskolnikov B.V.
  • Mandate compensation, Siliis Management B.V.
  • +3 further facts in this act
21-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €1.3m
Net result €1.3m after one loss-making year.
31-12
Financial Equity above €5mequity €5.2m ▲32.6%
Equity rises from €3.9m to €5.2m.
06-07
NBB filing Annual accounts filed
financial year 2019 · full format
28-04
Gazette deed Resignation: David Brian Meller (director)
Power of attorney5 facts ▸
  • Board meeting, 17-03-2020
  • Power of attorney, Chris Loots
  • Power of attorney, Christiane Janssens
  • General meeting, 24-03-2020
  • Director resignation, David Brian Meller (director)
2019
06-09
NBB filing Annual accounts filed
financial year 2018 · full format · 37 days late
2018
06-11
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 14-09-2018
  • Registered-office move, Herkenrodesingel 14, 3500 Hasselt
06-09
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Kristof Van Linden · Permanent representative replacement4 facts ▸
  • General meeting, 06-07-2018
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
  • Permanent representative, Kristof Van Linden
  • Permanent representative replacement, Kristof Van Linden
06-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-11
NBB filing Annual accounts filed
financial year 2016 · full format · 114 days late
14-04
Gazette deed Resignations: Onno Jansen (director) and Bouwe Jan van Wijk (director)
Appointments: Guido De Paepe, Stefan Vuylsteke and 3 others · Mandate compensation · Power of attorney19 facts ▸
  • General meeting, 31-03-2017
  • Director resignation, Onno Jansen (director)
  • Director resignation, Bouwe Jan van Wijk (director)
  • Director appointment, Guido De Paepe (director)
  • Director appointment, Stefan Vuylsteke (director)
  • Director appointment, David Meller (director)
  • Mandate compensation, Guido De Paepe
  • Mandate compensation, Stefan Vuylsteke
  • Mandate compensation, David Meller
  • Board meeting, 31-03-2017
  • Director resignation, Bouwe Jan van Wijk (managing director)
  • Director appointment, Guido De Paepe (managing director)
  • +7 further facts in this act
2016
07-10
Gazette deed Resignation: Jeannot Grim (director)
Appointment: Onno Jansen (director) · Mandate compensation4 facts ▸
  • General meeting, 21-09-2016
  • Director resignation, Jeannot Grim (director)
  • Director appointment, Onno Jansen (director)
  • Mandate compensation, Onno Jansen
17-03
Gazette deed Capital & shares
Power of attorney · Mandate term3 facts ▸
  • General meeting, 09-02-2016
  • Power of attorney, NautaDutilh
  • Mandate term, “3 maanden” (deed in Dutch)
22-01
Gazette deed Resignations: Kees Jan Bus (director) and Edwin Nijman (director)
Appointments: Jeannot Grim (director) and Bouwe Jan van Wijk (managing director) · Director discharge · Mandate compensation11 facts ▸
  • General meeting, 27-11-2015
  • Director resignation, Kees Jan Bus (director)
  • Director resignation, Edwin Nijman (director)
  • Director discharge, Kees Jan Bus
  • Director discharge, Edwin Nijman
  • Director appointment, Jeannot Grim (director)
  • Mandate compensation, Jeannot Grim
  • Board meeting, 27-11-2015
  • Director resignation, Kees Jan Bus (managing director)
  • Director appointment, Bouwe Jan van Wijk (managing director)
  • Mandate compensation, Bouwe Jan van Wijk
2015
27-10
Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Kenneth Vermeire · Power of attorney8 facts ▸
  • General meeting, 30-07-2015
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV CVBA
  • Permanent representative, Kenneth Vermeire
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
  • Power of attorney, Elke Janssens
  • Power of attorney, Michiel Nuitten
  • Power of attorney, Christophe Verstappen
13-08
Gazette deed Resignations: Chris Loots (director) and Christiane Janssens (director)
Appointments: Bouwe van Wijk, Chris Loots and Christiane Janssens · Mandate compensation10 facts ▸
  • General meeting, 03-07-2015
  • Director resignation, Chris Loots (director)
  • Director resignation, Christiane Janssens (director)
  • Director appointment, Bouwe van Wijk (director)
  • Mandate compensation, Bouwe van Wijk
  • Board meeting, 17-07-2015
  • Director appointment, Chris Loots (day-to-day manager)
  • Director appointment, Christiane Janssens (day-to-day manager)
  • Mandate compensation, Chris Loots
  • Mandate compensation, Christiane Janssens
2014
06-03
Gazette deed Resignation: Johannes Van Klinken (director)
Appointment: Kees-Jan Bus (director) · Mandate compensation7 facts ▸
  • General meeting, 13-11-2013
  • Director resignation, Johannes Van Klinken (director)
  • Director appointment, Kees-Jan Bus (director)
  • Mandate compensation, Kees-Jan Bus
  • Board meeting, 13-11-2013
  • Director resignation, Johannes Van Klinken (managing director)
  • Director appointment, Kees-Jan Bus (managing director)
2013
19-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Accounting effect · Capital increase13 facts ▸
  • General meeting, 05-08-2013
  • Merger, “absorption, 55.029 aandelen AFRIMA NV voor 1.000 aandelen CARROSSERIE GOVAERTS BVBA” (deed in Dutch)
  • Accounting effect, 01-01-2013
  • Capital increase, €24,789.35
  • Net-asset statement, 31-12-2012 (2 times)
  • Power of attorney, 'K law
  • Share pledge, “508.068 aandelen AFRIMA NV (CARE CARROSSERIE NV) en 1 aandeel AFRIMA NV (CARE BEHEER BV) in pand gegeven ten gunste van Coöperatieve Raffeisen-Boerenbank BA, Sh…” (deed in Dutch)
  • Merger accounting, “wettelijke reserve”, 2478.94 (deed in Dutch)
  • Merger accounting, “beschikbare reserves”, 868786.26 (deed in Dutch)
  • Merger accounting, “overgedragen resultaat”, 162307.92 (deed in Dutch)
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Shareholding, “alle aandelen behoudens één (508.068 aandelen)” (deed in Dutch)
  • +1 further fact in this act
25-07
Gazette deed Capital & shares · Miscellaneous
Power of attorney3 facts ▸
  • General meeting, 09-07-2013
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
27-06
Gazette deed Permanent representative: Kenneth Vermeire
Reappointment: Johannes Van Klinken (director) · Mandate compensation4 facts ▸
  • General meeting, 22-05-2013
  • Permanent representative, Kenneth Vermeire
  • Director reappointment, Johannes Van Klinken (director)
  • Mandate compensation, Johannes Van Klinken
27-06
Gazette deed Restructuring
Appointment: KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor) · Merger · Capital19 facts ▸
  • Board meeting, 13-06-2013
  • Merger, “absorption” (deed in Dutch)
  • Board composition, Chris Loots (director)
  • Board composition, Johannes van Klipken (managing director)
  • Board composition, Edwin Nijman (director)
  • Board composition, Christiane Janssens (director)
  • Board composition, Christiane Janssens (manager)
  • Board composition, Chris Loots (manager)
  • Capital, €1,859,290.03
  • Capital, €24,789.35
  • Share issue, “new shares”, 55029 (deed in Dutch)
  • Capital increase, €24,789.35
  • +7 further facts in this act
2012
17-09
Gazette deed Reappointments: KPMG Bedrijfsrevisoren (statutory auditor) and Chris Loots (director)
Permanent representative: Luc Verrijssen4 facts ▸
  • General meeting, 27-06-2012
  • Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Luc Verrijssen
  • Director reappointment, Chris Loots (director)
25-06
Gazette deed Appointments: Michel van den Broeck (director) and Chris Loots (director)
3 facts ▸
  • General meeting, 27-06-2002
  • Director appointment, Michel van den Broeck (director)
  • Director appointment, Chris Loots (director)
09-05
Gazette deed Permanent representatives: Dirk Brecx and Luc Verrijssen
Resignation: Anthonie Louis Van Dalen (director) · Appointments: Edwin Nijman (director) and Christiane Janssens (director) · Director discharge10 facts ▸
  • Board meeting, 30-03-2012
  • General meeting, 30-03-2012
  • Permanent representative, Dirk Brecx
  • Permanent representative, Luc Verrijssen
  • Director resignation, Anthonie Louis Van Dalen (director)
  • Director discharge, Anthonie Louis Van Dalen
  • Director appointment, Edwin Nijman (director)
  • Director appointment, Christiane Janssens (director)
  • Mandate compensation, Edwin Nijman
  • Mandate compensation, Christiane Janssens
2010
26-02
Gazette deed Capital & shares
Approval2 facts ▸
  • General meeting, 03-02-2010
  • Approval, 03-02-2010
2009
27-07
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dirk Brecx3 facts ▸
  • General meeting, 24-06-2009
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dirk Brecx
2008
23-06
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, 05-06-2008 (7 times)
2007
24-09
Gazette deed Resignation: Johan Blijweert (director)
Appointment: Johannes van Klinken (managing director) · Power of attorney7 facts ▸
  • General meeting, 11-06-2007
  • Director resignation, Johan Blijweert (director)
  • Power of attorney, Johan Lagae
  • Board meeting, 31-07-2007
  • Director appointment, Johannes van Klinken (managing director)
  • Director appointment, Johannes van Klinken (chair of the board)
  • Power of attorney, Els Bruls
24-09
Gazette deed Miscellaneous
Written agreement1 fact ▸
  • Written agreement, 31-07-2007
2006
09-10
Gazette deed Appointment: Guido Schouteet (director)
Resignations: Rosa Desmet (director) and Michel Van Den Broeck (director) · Reappointments: Johan Blijweert, Freddy De Vleeschauwer and 2 others8 facts ▸
  • General meeting, 12-06-2006
  • Director appointment, Guido Schouteet (director)
  • Director resignation, Rosa Desmet (director)
  • Director resignation, Michel Van Den Broeck (director)
  • Director reappointment, Johan Blijweert (afgevaardigde bestuurder)
  • Director reappointment, Freddy De Vleeschauwer (director)
  • Director reappointment, Cris Loots (director)
  • Auditor reappointment, TCLM - Réviseurs d'Entreprises
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials. An act published in both Dutch and French appears here once.
35 of 35 deeds read

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