Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0468.116.258Public limited company

AFRIMAR

Noorderlaan 121 ·2030 Antwerpen, Belgium· 26 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of AFRIMAR is 0.2% (very low). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 26 yrs
Board 4
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00277896
31-12-2023 volledig 11-07-2024 2024-00236822
31-12-2022 volledig 21-06-2023 2023-00157868
31-12-2021 volledig 23-06-2022 2022-20085888
31-12-2020 volledig 24-06-2021 2021-24300365
31-12-2019 volledig 23-09-2020 2020-55200172
31-12-2018 volledig 15-10-2019 2019-70400486
31-12-2017 volledig 28-09-2018 2018-66100158
31-12-2016 volledig 30-06-2017 2017-27400299
31-12-2015 volledig 20-06-2016 2016-20000236
Directors & mandates 8 directors
Current directors & mandates
  • Davy Gorselé AdvocaatLegal entity
    Director· perm. rep.: Davy Gorselé
    State Gazette act 25147158 (19-11-2025)
    Current
    27-10-2025 → present
  • Hervé Sahores
    Director
    State Gazette act 21140028 (29-11-2021)
    Current
    23-07-2020 → present
    2 events
    • 29-11-2021 Mandate renewed· Director
    • 23-07-2020 Mandate renewed· Director
  • Hervé Salores
    Director
    State Gazette act 19161632 (12-12-2019)
    Current
    12-12-2019 → present
  • COMMLINKLegal entity
    Director· perm. rep.: Matthias D'Hondt
    State Gazette act 17079888 (08-06-2017)
    Current
    24-12-2016 → present
    2 events
    • 24-12-2016 Appointed· Director
    • 15-10-2015 Resigned· Director
Former directors (4)
  • Toon Pauwels
    Director
    State Gazette act 22113109 (22-09-2022)
    Former
    01-08-2022 → 27-10-2025
    2 events
    • 27-10-2025 Resigned· Director
    • 01-08-2022 Appointed· Director
  • Jean-Marc Foucher
    Director
    State Gazette act 21140028 (29-11-2021)
    Former
    12-12-2019 → 01-08-2022
    4 events
    • 01-08-2022 Resigned· Director
    • 29-11-2021 Mandate renewed· Director
    • 23-07-2020 Mandate renewed· Director
    • 12-12-2019 Appointed· Director
  • CISCO
    Director
    State Gazette act 16051341 (13-04-2016)
    Former
    — → 13-04-2016
  • CUGERLegal entity
    Director· perm. rep.: Geert Cuyvers
    State Gazette act 14055107 (04-03-2014)
    Former
    17-02-2014 → 15-10-2015
    2 events
    • 15-10-2015 Resigned· Director
    • 17-02-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Luc Van Coppenolle
 — 21-10-2014 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Company auditor · represented by Sofian Milad
 — 15-12-2023 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Anke Verrijssen
 — 29-08-2024 → present
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Robert Boons
 — — → 01-01-2014
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation09-12-1999
StatusActive
Postal code2030
Connections & network 25 connected companies
Group structure
COMMLINK
Parent · 5 subsidiaries · 1 location
Control→
CUGER
Parent · 4 subsidiaries · 1 location
Control→
Davy Gorselé Advocaat
Parent · 4 subsidiaries · 1 location
Control→
PricewaterhouseCoopers Reviseurs d'Entreprises
Parent · 436 subsidiaries · 5 locations
Control→
Network connections
4STOX
Shared director
→
Aertssen Infra Sud
Shared director
→
AERTSSEN LIFTING
Shared director
→
Altrio Group
Shared director
→
AUTOCENTER2
Shared director
→
BARGAIN INVESTMENTS
Shared director
→
BOELS VERHUUR
Shared director
→
→
HMM (Belgium) Shipping
Shared director
→
ILOMAR HOLDING
Shared director
→
INGERSOLL RAND BELGIUM
Shared director
→
ITW BELGIUM
Shared director
→
Molenbergnatie
Shared director
→
Netapp Belgium
Shared director
→
→
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AFRIMAR
Noorderlaan 121, 2030 AntwerpenGroothandel in motorvoertuigen
since 20002.097.105.752
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G1683/00C000 Flanders 4,911 m² 1 · 541 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 46 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
02-04-2026
State Gazette act Director changes
02-04-2026
State Gazette act Director changes
v3.2
2025
19-11-2025
State Gazette act Director changes
v3.2
19-11-2025
State Gazette act Director changes
19-11-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
29-08-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-01-2024
State Gazette act Statutes amendment
De voorwerp van de vennootschap is volledig herformuleerd. Het woord 'doel' is vervangen door 'voorwerp' en alle verwijzingen naar burgerlijke verrichtingen zijn geschrapt. De nieuwe statuten omschrij… · Lars Hansen
19-01-2024
State Gazette act Statutes amendment
v3.2
19-01-2024
State Gazette act Statutes amendment
v3.2
2023
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
07-11-2022
State Gazette act Director changes
v3.2
07-11-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Director changes
v3.2
22-09-2022
State Gazette act Director changes
22-09-2022
State Gazette act Director changes
v3.2
23-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
29-11-2021
State Gazette act Director changes
v3.2
29-11-2021
State Gazette act Director changes
v3.2
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-10-2020
State Gazette act Director changes
v3.2
23-10-2020
State Gazette act Director changes
v3.2
23-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
23-07-2020
State Gazette act Director changes
v3.2
23-07-2020
State Gazette act Director changes
v3.2
2019
12-12-2019
State Gazette act Director changes
v3.2
12-12-2019
State Gazette act Director changes
v3.2
15-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-11-2018
State Gazette act Director changes
v3.2
29-11-2018
State Gazette act Director changes
v3.2
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
08-06-2017
State Gazette act Director changes
v3.2
08-06-2017
State Gazette act Director changes
v3.2
2016
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
13-04-2016
State Gazette act Registered-office change
v3.2
13-04-2016
State Gazette act Director changes
v3.2
13-04-2016
State Gazette act Registered-office change
A. S. & C. vof
13-04-2016
State Gazette act Director changes
v3.2
2014
21-10-2014
State Gazette act Director changes
v3.2
04-03-2014
State Gazette act Director changes
v3.2
2005
28-02-2005
State Gazette act Registered-office change
Jan D'hondt
28-02-2005
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 36 acts
Address history · 4
13-04-2016
v3.2
13-04-2016
Registered-office move
28-02-2005
Registered-office move
28-02-2005
v3.2
All acts · 36 updated 2 months ago
2026
02-04-2026 4 directors appointed Director changes
  • Raphaël Van Ruijssevelt — Bestuurder
  • Victor Portela De Oliveira — Bestuurder
  • Davy Gorselé — Vaste vertegenwoordiger
  • Adriaan de Leeuw — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0812.028.174",
        "name": "Davy Gorsel\u00E9 Advocaat BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-06",
      "evidence_quote": "De aandeelhouders besluiten om het mandaat van Davy Gorsel\u00E9 Advocaat BV, een besloten vennootschap naar Belgisch recht, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0812.028.174, vast vertegenwoordigd door Davy Gorsel\u00E9 als bestuurder van de Vennootschap te be\u00EBindigen met inwerking",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Van Ruijssevelt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-06",
      "evidence_quote": "De aandeelhouders benoemen de heer Rapha\u00EBl Van Ruijssevelt als bestuurder van de Vennootschap, met inwerkingtreding vanaf 6 februari 2026 en voor een duur van zes (6) jaar tot en met de jaarvergadering die zal worden gehouden in 2033. Het mandaat van de bestuurder is onbezoldigd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Portela De Oliveira",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-06",
      "evidence_quote": "De aandeelhouders benoemen de heer Victor Portela De Oliveira als bestuurder van de Vennootschap, met inwerkingtreding vanaf 6 februari 2026 en voor een duur van zes (6) jaar tot en met de jaarvergadering die zal worden gehouden in 2033. Het mandaat van de bestuurder is onbezoldigd;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0737.483.971",
        "name": "Quorum Advocatenkantoor BV",
        "address": "Plantin en Moretuslei 224, 2018 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Roovers, Mr. Sepp Brant, Mr. Yasemin Ak\u00E7ay en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, alsook aan Ad-Ministerie BV, vertegenwo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Roovers, Mr. Sepp Brant, Mr. Yasemin Ak\u00E7ay en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, alsook aan Ad-Ministerie BV, vertegenwo",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2026 2 directors appointed, 1 resigning Director changes
  • Raphaël Van Ruijssevelt — Bestuurder
  • Victor Portela De Oliveira — Bestuurder
  • Davy Gorselé — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Van Ruijssevelt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor Portela De Oliveira",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  }
}
2025
19-11-2025 1 director appointed, 1 resigning Director changes
  • Davy Gorselé — Bestuurder
  • Toon Pauwels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De aandeelhouders besluiten om het mandaat van de heer Toon Pauwels als bestuurder van de Vennootschap te be\u00EBindigen met inwerkingtreding vanaf 27 oktober 2025;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0812028174",
        "name": "Davy Gorsel\u00E9 Advocaat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-27",
      "evidence_quote": "De aandeelhouders benoemen Davy Gorsel\u00E9 Advocaat BV, een besloten vennootschap naar Belgisch recht, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0812.028.174, vast vertegenwoordigd door Davy Gorsel\u00E9 als bestuurder van de Vennootschap, met inwerkingtreding vanaf 27 oktober 2025 en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
19-11-2025 3 directors appointed, 1 resigning Director changes
  • Davy Gorselé — Vaste vertegenwoordiger
  • Davy Gorselé — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Toon Pauwels — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-27",
      "evidence_quote": "De aandeelhouders besluiten om het mandaat van de heer Toon Pauwels als bestuurder van de Vennootschap te be\u00EBindigen met inwerkingtreding vanaf 27 oktober 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0812.028.174",
        "name": "Davys Gorsel\u00E9 Advocaat BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-27",
      "evidence_quote": "De aandeelhouders benoemen Davy Gorsel\u00E9 Advocaat BV, een besloten vennootschap naar Belgisch recht, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0812.028.174, vast vertegenwoordigd door Davy Gorsel\u00E9 als bestuurder van de Vennootschap, met inwerkingtreding vanaf 27 oktober 2025 en ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Roovers, Mr. Sepp Brant, Mr. Yasemin Ak\u00E7ay en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, alsook aan Ad-Ministerie BV, vertegenwo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-27",
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Roovers, Mr. Sepp Brant, Mr. Yasemin Ak\u00E7ay en elke andere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971, alsook aan Ad-Ministerie BV, vertegenwo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
19-11-2025 1 director appointed, 1 resigning Director changes
  • Davy Gorselé Advocaat BV — Bestuurder
  • Toon Pauwels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9 Advocaat BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  }
}
2024
29-08-2024 Anke Verrijssen reappointed as statutory auditor Director changes
  • Anke Verrijssen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anke Verrijssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene ergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, ondernemingsnummer 0429.501.944, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
29-08-2024 1 director appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Deloitte Bedrijfsrevisoren BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gezien de maximumtermijn gedurende dewelke Deloitte Bedrijfsrevisoren BV als audit kantoor wettelijke controlediensten aan de vennootschap kan verlenen op 27 juni 2024 bereikt is, stelt Deloitte Bedrijfsrevisoren BV vast vertegenwoordigd door de heer Sofian Milad, op vraag van de raad van bestuur, z",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.501.944",
        "name": "PwC Bedrijfsrevisoren BV",
        "address": "Culliganlaan 5, 1831 Diegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene ergadering benoemt PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, ondernemingsnummer 0429.501.944, als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verklaren dat in toepassing van artikel 13 van de Wet betreffende het Centraal register van Bestuursverboden van 4 mei 2023, tegen bestuurders van de vennootschap geen veroordeling werd uitgesproken door een rechtscollege van een lidstaat van de Europese Economische Ruimte tot een ",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1\u00B0 Het verbod een werkzaamheid of een functie uit te oefenen overeenkomstig artikel1, 1bls en 2 van het koninklijk besluit nr 22 van 24 oktober 1934 betreffende het rechterlijk verbod aan bepaald veroordeelden en gefailleerden om bepaalde functies, beroepen of werkzaamheden uit te oefenen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2\u00B0 Het verbod een werkzaamheid of een functie uit te oefenen overeenkomstig artikel 3quater van het koninklijk besluit nr22 van 24 oktober 1934 betreffende het rechterlijk verbod aan bepaalde veroordeelden en gefailleerden om bepaalde functies, beroepen, beroepen of werkzaamheden uit te oefenen over",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-29",
    "filing_date": "2024-06-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Administratie, Secretariaat \u0026 Consulting",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 1 director appointed, 1 resigning Director changes
  • PwC Bedrijfsrevisoren BV — Commissaris
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  }
}
19-01-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Lars Hansen
Summary: De voorwerp van de vennootschap is volledig herformuleerd. Het woord 'doel' is vervangen door 'voorwerp' en alle verwijzingen naar burgerlijke verrichtingen zijn geschrapt. De nieuwe statuten omschrij…Notary: Lars Hansen · AntwerpenFirm: Deckers Notarissen
Technical details 
{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers Notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Sofian Milad"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full_after": "AFRIMAR",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "AFRIMAR",
    "current_zetel_raw": "Noorderlaan 121 2030 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Quorum Advocatenkantoor BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De vennootschap is een naamloze vennootschap, afgekort \u0027NV\u0027.",
      "new_text": "De vennootschap is een naamloze vennootschap, afgekort \u0022NV\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "De naam van de vennootschap is vastgesteld als \u0027AFRIMAR\u0027.",
      "new_text": "Haar naam luidt: \u0022AFRIMAR\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "new_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "rvb",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig herformuleerd. Het woord \u0027doel\u0027 is vervangen door \u0027voorwerp\u0027 en alle verwijzingen naar burgerlijke verrichtingen zijn geschrapt. De nieuwe statuten omschrijven een breed scala van activiteiten, waaronder vervoer, makelarij, handel in motorvoertuigen, onroerend goedbeheer, meubelherstelling, transportexploitatie en het verlenen van advies en management aan andere vennootschappen.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 620,
    "shares_before": 620,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 620,
        "label": "aandelen",
        "rights_summary": "Elk aandeel geeft recht op \u00E9\u00E9n stem.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-06-19",
    "previous_mb_reference": null
  }
}
19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap \u201CDeloitte Bedrijfsrevisoren\u201D, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, BTW BE 0429.053.863, RPR Brussel (Nederlandstalige afdeling), vertegenwoordigd door Sofian Milad, bedrijfsrevisor, werd herbenoemd voor een periode van drie (3) jaar",
    "firm_kbo": "0429.053.863",
    "firm_name": "Deloitte Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Sofian Milad"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "volmacht gegeven i) iedere advocaat bij Quorum Advocatenkantoor BV, met zetel te Plantin en Moretuslei 224, 2018 Antwerpen, Belgi\u00EB, RPR Antwerpen 0737.483.971 ... met recht van indeplaatsstelling",
      "holder_kbo": "0737.483.971",
      "holder_name": "Quorum Advocatenkantoor BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "en (ii) aan Ad-Ministerie BV, vertegenwoordigd door Adriaan De Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, elk individueel handelend met recht van indeplaatsstelling",
      "holder_kbo": "0474.966.438",
      "holder_name": "Ad-Ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
07-11-2022 1 director appointed, 1 resigning Director changes
  • Sofian Milad — Commissaris
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468116258",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Luc Van Coppenolle."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468116258",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Luc Van Coppenolle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
07-11-2022 1 director appointed, 1 resigning Director changes
  • Sofian Milad — Commissarisvertegenwoordiger
  • Luc Van Coppenolle — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "Afrimar"
  }
}
22-09-2022 1 director appointed, 1 resigning Director changes
  • Toon Pauwels — Bestuurder
  • Jean-Marc Foucher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Pauwels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  }
}
22-09-2022 1 director appointed, 1 resigning Director changes
  • Toon Pauwels — Bestuurder
  • Jean-Marc Foucher — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontsiag van Jean-Marc Foucher, met inwerkingtreding vanaf 1 augustus 2022 als bestuurder van de Vennootschap;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Pauwels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-01",
      "evidence_quote": "De aandeelhouders benoemen Toon Pauwels als bestuurder van de Vennootschap, met inwerkingtreding vanaf 1 augustus 2022 en met een duur van zes (6) jaar tot en met de jaarvergadering van 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Davy Gorsel\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Roovers, Mr. Andreas Klich\u00E9 en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michiel Roovers",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Roovers, Mr. Andreas Klich\u00E9 en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Andreas Klich\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders verlenen volmacht aan Mr. Davy Gorsel\u00E9, Mr. Michiel Roovers, Mr. Andreas Klich\u00E9 en elke andere advocaat bij Quorum Advocatenkantoor BV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, RPR Brussel 0474.966.438, individueel handelend, met recht van indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-08-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-09-2022 1 director appointed, 1 resigning Director changes
  • Toon Pauwels — Bestuurder
  • Jean-Marc Foucher — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontsiag van Jean-Marc Foucher, met inwerkingtreding vanaf 1 augustus 2022 als bestuurder van de Vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Toon Pauwels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "De aandeelhouders benoemen Toon Pauwels als bestuurder van de Vennootschap, met inwerkingtreding vanaf 1 augustus 2022 en met een duur van zes (6) jaar tot en met de jaarvergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
2021
29-11-2021 2 resigning, 2 reappointed Director changes
  • Matthias D'Hondt — Bestuurder
  • Geert Cuyvers — Bestuurder
  • Jean-Marc Foucher — Bestuurder
  • Hervé Sahores — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468116258",
        "name": "Commlink BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Commlink BV, vast vertegenwoordigd door Matthias D\u0027Hondt, als. bestuurder van de Vennootschap, welke werd aanvaard door het bestuursorgaan van de Vennootschap op 15 oktober 2019. De aandeelhouders bekrachtigen, voor zoveel als nodig, het voornoemd o"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Cuyvers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468116258",
        "name": "Cuger BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Cuger BV, vast vertegenwoordigd door Geert Cuyvers, als bestuurder van de Vennootschap, welke werd aanvaard door het bestuursorgaan van de Vennootschap op 15 oktober 2019. De aandeelhouders bekrachtigen, voor zoveel als nodig, het voornoemd ontslag "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van de benoeming van Jean-Marc Foucher als bestuurder van de Vennootschap tot 26 mei 2020 door het bestuursorgaan van de Vennootschap op 15 oktober 2019. De aandeelhouders nemen tevens kennis van de herbenoeming van Jean-Marc Foucher als bestuurder van de Vennootschap "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Sahores",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van de benoeming van Herv\u00E9 Sahores als bestuurder van de Vennootschap tot 26 mei 2020 door het bestuursorgaan van de Vennootschap op 15 oktober 2019. De aandeelhouders nemen tevens kennis van de herbenoeming van Herv\u00E9 Sahores als bestuurder van de Vennootschap voor een"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
29-11-2021 2 directors appointed, 2 resigning Director changes
  • Jean-Marc Foucher — Bestuurder
  • Hervé Sahores — Bestuurder
  • Matthias D'Hondt — Bestuurder
  • Geert Cuyvers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias D\u0027Hondt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Cuyvers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Sahores",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  }
}
2020
23-10-2020 Luc Van Coppenolle reappointed as statutory auditor Director changes
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468116258",
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
23-10-2020 Luc Van Coppenolle appointed as statutory auditor Director changes
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "Afrimar"
  }
}
23-07-2020 2 directors appointed Director changes
  • Jean-Marc Foucher — Bestuurder
  • Hervé Sahores — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Sahores",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "Afrimar"
  }
}
23-07-2020 2 reappointed Director changes
  • Jean-Marc Foucher — Bestuurder
  • Hervé Sahores — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de heer Jean-Marc Foucher als bestuurder voor een periode van zes jaar"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Sahores",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Herbenoeming van de heer Herv\u00E9 Sahores als bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
2019
12-12-2019 2 directors appointed, 2 resigning Director changes
  • Jean-Marc Foucher — Bestuurder
  • Hervé Salores — Bestuurder
  • Bvba COMMLINK — Bestuurder
  • Bvba CUGER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Salores",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bvba COMMLINK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bvba CUGER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  }
}
12-12-2019 2 directors appointed, 2 resigning Director changes
  • Jean-Marc Foucher — Bestuurder
  • Hervé Salores — Bestuurder
  • Matthias D'Hondt — Bestuurder
  • Geert Cuyvers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Foucher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de Raad van Bestuur beslissen met eenparigheid van stemmen de benoeming te aanvaardert van de heer Jean-Marc Foucher, wonende 10, aveneu de Champel CH 1206 G\u00E9n\u00E8ve, Zwitserland en de heer Herv\u00E9 Salores, wonende 63, rue du Gros Murger, F 78400 Maisons-Lafitte, Frankrijk als bestuurder voo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Salores",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De leden van de Raad van Bestuur beslissen met eenparigheid van stemmen de benoeming te aanvaardert van de heer Jean-Marc Foucher, wonende 10, aveneu de Champel CH 1206 G\u00E9n\u00E8ve, Zwitserland en de heer Herv\u00E9 Salores, wonende 63, rue du Gros Murger, F 78400 Maisons-Lafitte, Frankrijk als bestuurder voo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807447695",
        "name": "COMMLINK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "Het ontslag van de Bvba COMMLINK, met maatschappelijke zetel Lindenlei 37, 2640 Mortsel, ondernemingsnummer 0807.447.695, met vast vertegenwoordiger de heer Matthias D\u0027Hondt en van Bvba CUGER, met maatschappelijke zetel Meiboomstraat 21, 2830 Bonheiden, ondernemingsnummer 0831.948.016 met vast verte"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Cuyvers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831948016",
        "name": "CUGER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-15",
      "evidence_quote": "Het ontslag van de Bvba COMMLINK, met maatschappelijke zetel Lindenlei 37, 2640 Mortsel, ondernemingsnummer 0807.447.695, met vast vertegenwoordiger de heer Matthias D\u0027Hondt en van Bvba CUGER, met maatschappelijke zetel Meiboomstraat 21, 2830 Bonheiden, ondernemingsnummer 0831.948.016 met vast verte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
2018
29-11-2018 Luc Van Coppenolle appointed as statutory auditor Director changes
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  }
}
29-11-2018 Luc Van Coppenolle reappointed as statutory auditor Director changes
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid beslist de vergadering om Deloitte Bedrijfsrevisoren, gevestigd aan de Berkenlaan 8b te 1831 Diegem, vertegenwoordigd door de heer Luc Van Coppenolle, te herbenoemen als commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
2017
08-06-2017 Matthias D'hondt appointed as director Director changes
  • Matthias D'hondt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias D\u0027hondt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR"
  }
}
08-06-2017 Matthias D'hondt appointed as director Director changes
  • Matthias D'hondt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias D\u0027hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807447695",
        "name": "COMMLINK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-24",
      "evidence_quote": "De leden van de Raad van bestuur besluiten de Bvba COMMLINK, ondernemingsnummer 0807,447.695, met maatschappelijke zetel te 2640 Mortsel, Armand Segerlei 16-2, met vast vertegenwoordiger de heer Matthias D\u0027hondt, wonende 2930 Brasschaat, Magdalenalei 47, te benoemen als bestuurder voor een periode v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
2016
13-04-2016 Registered office moved within Antwerpen Registered-office change
  • Nieuwelandenweg 36, 2030 Antwerpen → Noorderlaan 121, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": "3",
        "street_number": "121"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Nieuwelandenweg",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2016-05-01",
      "evidence_quote": "De leden van de Raad van Bestuur besluiten in het belang van de goede werking van de vennootschap om met ingang van 1 mei 2016 de maatschappelijke zetel te verplaatsen naar de Noorderlaan 121, 2030 Antwerpen 3."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "AFRIMAR",
    "legal_form": "NV"
  }
}
13-04-2016 Moyaert Simonne resigns as director Director changes
  • Moyaert Simonne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moyaert Simonne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.116.258",
    "name_full": "Afrimar"
  }
}
First 30 of 36 acts
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200
Primary activity highlighted.
Names & trade names
Legal nameNL AFRIMAR
Registered office
Noorderlaan 121
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A. DUROT BE 0406.067.041 · Antwerpen
Altypo BE 0404.750.613 · Antwerpen
Arma BE 0407.029.717 · Antwerpen
Astrid Immo BE 0415.518.504 · Antwerpen
BEDRIJVENCENTRUM DE WEERIJS BE 0424.227.718 · Brecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative