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Generated 12-08-2026
Active BE 0650.960.367Private limited company

AFTENI GROUP

Avenue du Prince Régent 17 ·4300 Waremme, Belgium· 10 yrs active
Sector: Installatie van isolatie (43230)
Conclusion Checked

The computed 12-month bankruptcy probability of AFTENI GROUP is 1.2% (low). The company has been active since 2016 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 10 yrs
Board 1
Locations 1
Publications 2
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Higher-failure-rate region +

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 2 signals
Established
Founded in 2016, 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 02-08-2025 2025-00354665
31-12-2023 micro 27-08-2024 2024-00380529
31-12-2022 micro 18-08-2023 2023-00344352
31-12-2021 micro 19-07-2022 2022-20203802
31-12-2020 micro 10-08-2021 2021-47400194
31-12-2019 micro 12-08-2020 2020-40700087
31-12-2018 micro 01-07-2019 2019-27500286
Directors & mandates 2 directors
Current directors & mandates
  • AFTENI Octavian
    Director
    State Gazette act 24414152 (09-07-2024)
    Current
    09-07-2024 → present
Former directors (1)
  • AFT ENI Gheorghe
    Director (executive)
    State Gazette act 23160212 (14-12-2023)
    Former
    - → 14-12-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Installatie van isolatie(43230)
Legal form Private limited company(610)
Incorporation01-04-2016
StatusActive
Postal code4300
Establishment units 1 location
AFTENI GROUP
Avenue du Prince Régent 17, 4300 WaremmeVervaardiging van metalen constructiewerken of gebinten voor de bouw
since 20162.251.883.605
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
64074C0866/00M026 Wallonia 782 m² 1 · 82 m² 8.8 m · 2 fl.
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 9 events

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

2025
02-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
09-07-2024
State Gazette act Director changes
Olivier de LAMINNE de BEX
2023
14-12-2023
State Gazette act Director changes
18-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
12-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2024
09-07-2024 AFTENI Octavian appointed as director Director changes·Olivier de LAMINNE de BEX
  • AFTENI Octavian, Bestuurder
Notary: Olivier de LAMINNE de BEX · Waremme
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AFTENI Octavian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur AFTENI Octavian, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "g\u00E9rant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Olivier de LAMINNE de BEX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waremme",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-07-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-03",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2024-07-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.960.367",
    "name_full": "AFTENI GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier de LAMINNE de BEX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 3 juillet 2024",
    "statuts initiaux"
  ],
  "corrected_publication_numac": null
}
2023
14-12-2023 2 directors appointed, 1 resigning Director changes
  • J.Jordens, Directeur
  • Serge Solau, Directeur
  • AFT ENI Gheorghe, Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "AFT ENI Gheorghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de Mr. AFT ENI Gheorghe de son poste de directeur technique",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Octavian Afteni",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et du transfert de l\u0027enti\u00E8ret\u00E9 des parts \u00E0 Monsieur Octavian Afteni.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "J.Jordens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces",
      "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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0650.960.367",
    "name_full": "AFTENI GROUP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
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
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Installatie van isolatie43230Isolatiewerkzaamheden43291Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van civieltechnische werken voor vloeistoffen, n.e.g.42219Bouw van civieltechnische werken voor vloeistoffen, neg42219Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Proefboren en boren43130Proefboren en boren43130Elektrotechnische installatiewerken aan gebouwen43211Algemene elektrotechnische installatiewerken43211Overige bouwinstallatie43240Overige bouwinstallatie, n.e.g.43299Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Metselwerk43910Overige gespecialiseerde bouwactiviteiten, neg43990Gevelreiniging43992Uitvoeren van metsel- en voegwerken43994Overige gespecialiseerde bouwwerkzaamheden43999Algemene reiniging van gebouwen81210Algemene reiniging van gebouwen81210Overige reiniging van gebouwen; industriële reiniging81220Overige reiniging van gebouwen; industriële reiniging81220
Primary activity highlighted.
Names & trade names
Legal nameFR AFTENI GROUP
Registered office
Avenue du Prince Régent 17
4300 Waremme, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative