AFRIMA
ActiveSummary
AFRIMA has been active since 1952 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €279k and a net result of €2.80M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 383 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
The notes to these accounts (77 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
15-09
State Gazette act
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
State Gazette act
Appointments: JENSEN Jens (a bestuurder) and PARTANEN Jani (a bestuurder)Permanent representatives: CONVENS Jurgen and WEMEL Dieter · Purpose change · Statutes amendment14 facts ▸
- General meeting, 01-09-2026
- Purpose change, Het uitbaten van een garage met werkplaats voor het onderhoud en de herstellingen van allerhande motorvoertuigen en voor het herstellen van de carrosserie van a…
- Statutes amendment
- Director appointment, JENSEN Jens (a bestuurder)
- Director appointment, PARTANEN Jani (a bestuurder)
- Board composition, JENSEN Jens (a bestuurder)
- Board composition, PARTANEN Jani (a bestuurder)
- Board composition, Jucofin (gewone bestuurder)
- Board composition, Iron Management (gewone bestuurder)
- Permanent representative, CONVENS Jurgen
- Permanent representative, WEMEL Dieter
- Purpose change, Wijziging van het voorwerp - Verslaggeving
- +2 further facts in this act
17-10
State Gazette act
Reappointment: L&S Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Saskia Luteijn3 facts ▸
- General meeting, 11-03-2025
- Auditor reappointment, L&S Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Saskia Luteijn
10-03
State Gazette act
Resignation: Alain Biebuyck (algemeen directeur)2 facts ▸
- Board meeting, 18-02-2025
- Director resignation, Alain Biebuyck (algemeen directeur)
29-02
State Gazette act
Resignation: Standard Repair B.V. (director)Appointment: Iron Management (non-statutory director) · Permanent representative: WEMEL Dieter Luc Bart · Statutes amendment7 facts ▸
- General meeting, 21-02-2024
- Statutes amendment
- Director resignation, Standard Repair B.V. (director)
- Director appointment, Iron Management (non-statutory director)
- Permanent representative, WEMEL Dieter Luc Bart
- Power of attorney, KPMG Law BV
- Share consolidation, Vereniging van alle aandelen in handen van Care Carrosserie
Show earlier events
18-04
State Gazette act
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)
12-07
State Gazette act
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
05-04
State Gazette act
Reappointments: Raskolnikov (non-statutory director) and HH Consulting (non-statutory director)Permanent representatives: Hendrik Jan ten Have and Hugo Hamers · Legal-form conversion · Net-asset statement16 facts ▸
- General meeting, 30-03-2022
- Legal-form conversion, Naamloze vennootschap naar Besloten vennootschap
- Net-asset statement, 31-12-2021
- Reserve release, Statutair onbeschikbare eigen vermogensrekening volledig opgeheven en beschikbaar gemaakt
- Name change, AFRIMA N.V. naar AFRIMA
- Statutes amendment
- Statutes amendment
- Director reappointment, Raskolnikov (non-statutory director)
- Permanent representative, Hendrik Jan ten Have
- Director reappointment, HH Consulting (non-statutory director)
- Permanent representative, Hugo Hamers
- Capital, €1.884.079,38
- +4 further facts in this act
03-02
State Gazette act
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 compensation14 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
- Director appointment, HH Consulting (managing director)
- Mandate compensation, HH Consulting
- +2 further facts in this act
23-07
State Gazette act
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
State Gazette act
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
28-04
State Gazette act
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)
06-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 14-09-2018
- Registered-office move, Herkenrodesingel 14, 3500 Hasselt
06-09
State Gazette act
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, e4
14-04
State Gazette act
Resignations: Onno Jansen (director) and Bouwe Jan van Wijk (director)Appointments: Guido De Paepe, Stefan Vuylsteke and 3 others · Mandate compensation · Power of attorney20 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)
- +8 further facts in this act
07-10
State Gazette act
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
State Gazette act
Capital & sharesPower of attorney · Mandate term3 facts ▸
- General meeting, 09-02-2016
- Power of attorney, NautaDutilh
- Mandate term, 3 maanden
22-01
State Gazette act
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
27-10
State Gazette act
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
State Gazette act
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
06-03
State Gazette act
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)
19-08
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Accounting effect · Capital increase14 facts ▸
- General meeting, 05-08-2013
- Merger, absorption, 55.029 aandelen AFRIMA NV voor 1.000 aandelen CARROSSERIE GOVAERTS BVBA
- Accounting effect, 01-01-2013
- Capital increase, €24.789,35
- Net-asset statement, 31-12-2012
- Net-asset statement, 31-12-2012
- 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…
- Merger accounting, wettelijke reserve, 2478.94
- Merger accounting, beschikbare reserves, 868786.26
- Merger accounting, overgedragen resultaat, 162307.92
- Shareholding, enige aandeelhouder
- +2 further facts in this act
25-07
State Gazette act
Capital & shares · MiscellaneousPower of attorney3 facts ▸
- General meeting, 09-07-2013
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
27-06
State Gazette act
Permanent representative: Kenneth VermeireReappointment: 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
State Gazette act
RestructuringAppointment: KPMG Bedrijfsrevisoren burg. CVBA (statutory auditor) · Merger · Capital20 facts ▸
- Board meeting, 13-06-2013
- Merger, absorption
- 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
- Capital increase, €24.789,35
- +8 further facts in this act
17-09
State Gazette act
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
State Gazette act
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
State Gazette act
Permanent representatives: Dirk Brecx and Luc VerrijssenResignation: 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
26-02
State Gazette act
Capital & sharesApproval2 facts ▸
- General meeting, 03-02-2010
- Approval, 03-02-2010
27-07
State Gazette act
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
23-06
State Gazette act
Restructuring · MiscellaneousMerger7 facts ▸
- Merger, 05-06-2008
- Merger, 05-06-2008
- Merger, 05-06-2008
- Merger, 05-06-2008
- Merger, 05-06-2008
- Merger, 05-06-2008
- Merger, 05-06-2008
24-09
State Gazette act
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
State Gazette act
MiscellaneousWritten agreement1 fact ▸
- Written agreement, 31-07-2007
09-10
State Gazette act
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
Directors · office · real estate
8 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Neringenweg 443001 Leuven14 establishment units
Show 8 more locations
14 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23772C0473/00A000 | Flanders | 1.6 ha | 1 · 4,509 m² | 1.8 m |
| 44807G0143/00H002 | Flanders | 1.5 ha | 1 · 7,669 m² | 9.6 m · 2 fl. |
| 71305F1343/00A022 | Flanders | 9,565 m² | 1 · 1,989 m² | 8.3 m · 2 fl. |
| 11463D0202/00F000 | Flanders | 8,615 m² | 1 · 3,455 m² | 8.7 m · 2 fl. |
| 24514C0173/03A000 | Flanders | 7,586 m² | 1 · 2,879 m² | 9.7 m · 2 fl. |
| 34041C0835/00G000 | Flanders | 5,252 m² | 1 · 1,454 m² | 8.0 m · 2 fl. |
| 52028B0233/00H002 | Wallonia | 4,718 m² | 1 · 2,193 m² | 10.8 m · 3 fl. |
| 11032D0075/00R000 | Flanders | 4,537 m² | 1 · 1,989 m² | 11.6 m · 2 fl. |
| 25111A0428/00R000 | Wallonia | 4,083 m² | 1 · 1,469 m² | 7.8 m · 2 fl. |
| 23077A0056/00F003 | Flanders | 3,852 m² | 1 · 3,045 m² | - |
| 62030A0003/00Z002 | Wallonia | 3,848 m² | 1 · 1,178 m² | 15.3 m · 2 fl. |
| 53019A0252/00X006 | Wallonia | 3,567 m² | 1 · 987 m² | 7.7 m · 2 fl. |
| 92095B0011/00L003 | Wallonia | 3,502 m² | 1 · 1,145 m² | - |
| 11012A0277/00L000 | Flanders | 2,417 m² | 1 · 1,519 m² | 8.8 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| L&S Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Saskia Luteijn | 11-03-2025 → present |
Show 6 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor · represented by Luc Verrijssen succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2013 | 24-06-2009 → 27-06-2013 |
| KPMG Bedrijfsrevisoren Burg. CVBA Auditor succeeded by KPMG BEDRIJFSREVISOREN BV CVBA in 2015 | 27-06-2013 → 30-07-2015 |
| KPMG BEDRIJFSREVISOREN BV CVBA Auditor · represented by Kenneth Vermeire succeeded by KPMG Réviseurs d'Entreprises in 2018 | 30-07-2015 → 06-07-2018 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Kristof Van Linden succeeded by L&S Bedrijfsrevisoren in 2021 | 06-07-2018 → 10-11-2021 |
| L&S Bedrijfsrevisoren Statutory auditor · represented by Saskia Luteijn succeeded by L&S Bedrijfsrevisoren BV in 2025 | 10-11-2021 → 11-03-2025 |
| TCLM - Réviseurs d'entreprises Auditor succeeded by KPMG Bedrijfsrevisoren in 2009 | 12-06-2006 → 24-06-2009 |
Articles of association
Full purpose
Het uitbaten van een garage met werkplaats voor het onderhoud en de herstellingen van allerhande motorvoertuigen... De handel onder al zijn vormen... De vennootschap mag alle roerende of onroerende goederen... De vennootschap heeft eveneens tot voorwerp de leasing van onroerende goederen... De vennootschap mag leningen en voorschotten... Bovendien kan de vennootschap deelnemen in... De vennootschap kan eveneens optreden als bestuurder... Kortom zij mag alles doen wat rechtstreeks of onrechtstreeks verband houdt met bovengenoemd voorwerp...
Other provisions of the articles (1)
- Board rule: geen bezoldiging
Structure & network
Connections & network
4 connected companiesAcquisitions and mergers
8 transactionsCapital and shareholders
- Care Carrosserie NV (BE 0475.119.361) enige aandeelhouder
- CARE CARROSSERIE
- CARE BEHEER
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 10-09-2026 Capital stated in the act · 563,098 shares
- 05-04-2022 Capital stated in the act · 1,884,079.38 EUR
- 19-08-2013 Capital increase of 24,789.35 EUR · to 1,884,079.38 EUR
- 27-06-2013 Capital increase of 24,789.35 EUR · to 1,884,079.38 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 9 entries · 44,506 EUR awarded · 44,506 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 19,748 EUR | 19,748 EUR |
| 2024 | 3 | 20,627 EUR | 20,627 EUR |
| 2023 | 2 | 2,992 EUR | 2,992 EUR |
| 2022 | 2 | 1,139 EUR | 1,139 EUR |
Recognitions · licences · registrations
Dual-learning approval
30 live approvals · 16 endedShow 24 more
Show 16 ended approvals
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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