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AFS

Active
Cooperative companyfounded 1968active for 58 yearsElisabethlaan 156, 2600 Antwerpen, BelgiumKBO/BCE: BE 0406.383.082
Risk analysisFollow ReportCompare
AFSActiveChecked score 71/100
Risk analysis ReportCompare

Directors

Directors
8 directors, last change in 2026

Board 8

Mannaerts J.
Director · since 09-05-2022 · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Pirlot A.
Director · since 09-05-2022 · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Philippe Van Reeth
Director · since 16-08-2022 · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Patrick Van der Straten
Director · since 10-10-2023 · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Borms M.
Director · since 13-05-2024 · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Masure E.
Director · since 13-05-2024 · listed in the 2025 annual accounts, filed on 22-05-2026
Current
Apr Gyselen Eric
Director · appointed in the act of 14-08-2026 · 6-year term from 2026
Current
Apr.Valvekens Lea
Director · in office according to the act of 14-08-2026 · 6-year term from 2026
Current

Statutory auditor 1

C. Rombout Moore Audit
Company auditor · appointed in the act of 14-08-2026 · 3-year term from 2026
Current

Other functions 1

Sam Orban
Gevolmachtigde in de dagelijkse leiding · appointed in the act of 19-01-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“reglementen opstellen, onder meer tot uitvoering van hetgeen statutair bepaald is. Vertegenwoordiging Behoudens bijzondere volmacht bij…”
deed of 24-03-2023

Owners and capital

Shareholders

14 owners

Owners 14

Show 4 more owners

Capital transactions

Capital over time
  1. 24-03-2023 Converted to unavailable equity

Mandate history

18 people, 10 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Mannaerts J.
  • Director, from 09-05-2022 to date
Pirlot A.
  • Director, from 09-05-2022 to date
Philippe Van Reeth
  • Director, appointed in the act of 06-12-2022, still in office
Borms M.
  • Director, from 13-05-2024 to date
Masure E.
  • Director, from 13-05-2024 to date
Patrick Van der Straten
  • Director, appointed in the act of 30-09-2024, still in office
Apr Gyselen Eric
  • Director, appointed in the act of 14-08-2026, still in office
Apr.Valvekens Lea
  • Director, since before 11-05-2026
C. Rombout Moore Audit
  • Company auditor, appointed in the act of 14-08-2026, still in office
Sam Orban
  • Gevolmachtigde in de dagelijkse leiding, appointed in the act of 19-01-2022, still in office
C. Rombaut Bedrijfsrevisoren
  • Company auditor, appointed in the act of 11-07-2023, until 11-05-2026
Ignace Dutordoir
  • Director, until 11-05-2026
Erik Masure
  • Director, from before 18-09-2024, no longer listed in the 2025 annual accounts
Maria Borms
  • Director, from before 18-09-2024, no longer listed in the 2025 annual accounts
Els Vanlaer
  • Director, until 20-04-2023
Antoine Pirlot
  • Director, from before 09-05-2022, no longer listed in the 2025 annual accounts
Jan Mannaerts
  • Director, from before 09-05-2022, no longer listed in the 2025 annual accounts
Jozef Somers
  • Gevolmachtigde in de dagelijkse leiding, until 14-12-2021

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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