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Complete company report
Generated 27-06-2026
Active BE 0442.900.218Public limited company

ALFRENS

Bredabaan (Centrum) 54 ·2990 Wuustwezel, Belgium· 35 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of ALFRENS is 0.1% (very low). The company has been active since 1990 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 35 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% 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 1990 — 35 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 30-09-2025 2025-00519197
31-12-2024 consolidatie 07-12-2025 2025-00577440
31-12-2023 volledig 03-10-2024 2024-00492137
31-12-2023 consolidatie 29-11-2024 2024-00606503
31-12-2022 volledig 13-10-2023 2023-00486618
31-12-2022 consolidatie 03-01-2024 2024-00542962
31-12-2021 volledig 20-10-2022 2022-20468045
31-12-2021 consolidatie 27-01-2023 2023-00009833
31-12-2020 volledig 08-10-2021 2021-71500119
31-12-2019 volledig 30-11-2020 2020-73500305
Directors & mandates 9 directors
Current directors & mandates
  • BOSSTECHLegal entity
    Director· perm. rep.: Van den Bossche, Jeroen
    State Gazette act 25121580 (25-09-2025)
    Current
    01-09-2025 → present
  • VENTURALegal entity
    Director· perm. rep.: Hens Aloïs
    State Gazette act 22083349 (12-07-2022)
    Current
    07-06-2022 → present
  • Hens Stijn BVLegal entity
    Managing director· perm. rep.: Hens Stijn
    State Gazette act 22083349 (12-07-2022)
    Current
    06-06-2020 → present
    2 events
    • 07-06-2022 Appointed· Managing director
    • 06-06-2020 Mandate renewed· Director
  • HENS STIJNLegal entity
    Director· perm. rep.: Stijn Hens
    State Gazette act 25121580 (25-09-2025)
    Current
    01-11-2017 → present
    2 events
    • 01-09-2025 Appointed· Director
    • 01-11-2017 Appointed· Director
Former directors (5)
  • JHMLegal entity
    Director· perm. rep.: Hens Jan
    State Gazette act 22083349 (12-07-2022)
    Former
    07-06-2022 → 01-09-2025
    2 events
    • 01-09-2025 Resigned· Director
    • 07-06-2022 Appointed· Director
  • Hens Aloïs
    Director
    State Gazette act 20081570 (17-07-2020)
    Former
    29-07-2015 → 07-06-2022
    3 events
    • 07-06-2022 Resigned· Director
    • 06-06-2020 Mandate renewed· Director
    • 29-07-2015 Mandate renewed· Managing director
  • Hens, Jan
    Director
    State Gazette act 20081570 (17-07-2020)
    Former
    29-07-2015 → 07-06-2022
    3 events
    • 07-06-2022 Resigned· Director
    • 06-06-2020 Mandate renewed· Director
    • 29-07-2015 Mandate renewed· Managing director
  • Hens, Stijn
    Director
    State Gazette act 15109528 (29-07-2015)
    Former
    06-03-2014 → 01-11-2017
    3 events
    • 01-11-2017 Resigned· Director
    • 29-07-2015 Mandate renewed· Director
    • 06-03-2014 Appointed· Director
  • HENS Frank
    Managing director
    State Gazette act 14056711 (06-03-2014)
    Former
    — → 06-03-2014
    2 events
    • 06-03-2014 Resigned· Managing director
    • 25-02-2014 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Figurad BedrijfsrevisorenCurrent
Statutory auditor · represented by Tim Van Hullebusch
 — 05-04-2017 → present
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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation28-12-1990
StatusActive
Postal code2990
Connections & network 15 connected companies
Group structure
BOSSTECH
Parent · 8 subsidiaries · 1 location
Control→
HENS STIJN
Parent · 4 subsidiaries · 1 location
Control→
JHM
Parent · 8 subsidiaries · 1 location
Control→
VENTURA
Parent · 7 subsidiaries · 1 location
Control→
Beckers
Subsidiary · 1 location
→
BECKERS VERVOERBEDRIJF
Subsidiary · 1 location
→
Geelse Stockage Maatschappij
Subsidiary · 1 location
→
H.G.T.
Subsidiary · 1 location
→
HENS
Subsidiary · 1 location
→
HENS RECYCLING
Subsidiary · 1 location
→
REVABO
Subsidiary · 2 locations
→
REVABO MEERHOUT
Subsidiary · 1 location
→
Linked via shared directors
HENS STIJN
via Hens, Stijn · Permanent representative
→
JHM
via Hens, Jan · Permanent representative
→
VENTURA
via Hens Aloïs · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Bredabaan (Centrum) 55 B, 2990 Wuustwezel
Verhuur van woningen, exclusief sociale woningen
since 19922.055.974.287
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11053C0274/00W000 Flanders 2,935 m² — —
11053C0280/00D002 Flanders 866 m² 1 · 486 m² 7.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
05-05-2026
State Gazette act Director changes
2025
07-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
30-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-09-2025
State Gazette act Director changes
25-09-2025
State Gazette act Director changes
v3.2
2024
29-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
03-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-01-2024
State Gazette act Minor change
Statutes change · Paul Rommens
03-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2023
13-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
27-01-2023
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2022
14-11-2022
State Gazette act Director changes
v3.2
20-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
12-07-2022
State Gazette act Director changes
v3.2
2021
08-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-07-2020
State Gazette act Director changes
v3.2
07-02-2020
State Gazette act Director changes
v3.2
2017
27-12-2017
State Gazette act Director changes
v3.2
05-04-2017
State Gazette act Director changes
v3.2
26-01-2017
State Gazette act Minor change
v3.2
2015
29-07-2015
State Gazette act Director changes
v3.2
2014
06-03-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
All acts · 13 updated 1 month ago
2026
05-05-2026 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02277",
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": "J-B de Ghellincklaan 21, 9051 Gent",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "Alfrens",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hens Stijn",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
25-09-2025 2 directors appointed, 1 resigning Director changes
  • Van den Bossche, Jeroen — Bestuurder
  • Stijn HENS — Dagelijks bestuur
  • Hens, Jan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.411.639",
        "name": "JHM BV",
        "address": "Berkendreef 20 te 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-16",
      "evidence_quote": "JHM BV (0476.411.639), Berkendreef 20 te 2990 Wuustwezel, met als vaste vertegenwoordiger de heer Hens, Jan met onmiddellijke ingang wordt ontslagen als bestuurder.",
      "decharge_status": "granted",
      "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": "Van den Bossche, Jeroen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0677.842.334",
        "name": "Bosstech BV",
        "address": "Meerstraat 147 te 1840 Londerzeel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-16",
      "evidence_quote": "Bosstech BV (0677.842.334), Meerstraat 147 te 1840 Londerzeel, met als vaste vertegenwoordiger de heer Van den Bossche, Jeroen wordt met onmiddellijke ingang benoemd, voor een periode van 4 jaar tot de algemene vergadering van 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "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": "Stijn HENS",
        "address": "Bredabaan 1257 te 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0479.073.595",
        "name": "BV HENS STIJN",
        "address": "Bredabaan 1257 te 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-16",
      "evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de vennootschap op te dragen aan de bestuurder-rechtspersoon BV HENS STIJN, met zetel te 2930 Brasschaat, Bredabaan 1257, rechtspersonenregister Antwerpen afdeling Antwerpen 0479.073.595, op haar beurt vertegenwoordigd door haar vaste vertegen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Stijn HENS",
        "address": "Bredabaan 1257 te 2930 Brasschaat",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0479.073.595",
        "name": "BV HENS STIJN",
        "address": "Bredabaan 1257 te 2930 Brasschaat",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-16",
      "evidence_quote": "De raad van bestuur beslist om aan deze dagelijkse bestuurder bij wijze van bijzonder mandaat ook de bevoegdheid te verlenen om namens de vennootschap de aandeelhoudersrechten in dochterondernemingen van de vennootschap uit te oefenen en op te volgen, inclusief de aanstelling van de bestuurders en h",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Jan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0476.411.639",
        "name": "JHM BV",
        "address": "Berkendreef 20 te 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-16",
      "evidence_quote": "Er wordt wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van het mandaat.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "Alfrens",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Hens Stijn BV",
    "person_name": null,
    "org_rep_person_name": "Hens, Stijn",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2025 2 directors appointed, 1 resigning Director changes
  • Van den Bossche, Jeroen — Bestuurder
  • Hens, Stijn — Bestuurder
  • Hens, Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476411639",
        "name": "JHM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "JHM BV (0476.411.639), Berkendreef 20 te 2990 Wuustwezel, met als vaste vertegenwoordiger de heer Hens, Jan met onmiddellijke ingang wordt ontslagen als bestuurder. Er wordt wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van het mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Bossche, Jeroen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0677842334",
        "name": "Bosstech BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Bosstech BV (0677.842.334), Meerstraat 147 te 1840 Londerzeel, met als vaste vertegenwoordiger de heer Van den Bossche, Jeroen wordt met onmiddellijke ingang benoemd, voor een periode van 4 jaar tot de algemene vergadering van 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens, Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479073595",
        "name": "Hens Stijn BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De raad van bestuur beslist om het dagelijks bestuur van de vennootschap op te dragen aan de bestuurder-rechtspersoon BV HENS STIJN, met zetel te 2930 Brasschaat, Bredabaan 1257, rechtspersonenregister Antwerpen afdeling Antwerpen 0479.073.595, op haar beurt vertegenwoordigd door haar vaste vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
2024
08-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Paul Rommens
Summary: Statutes changeNotary: Paul Rommens · Hoogstraten
Technical details 
{
  "notary": {
    "name": "Paul Rommens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hoogstraten",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2029",
    "mandate_kind": "bestuurder",
    "period_start": "2023-12-28",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0479.073.595",
    "person_or_entity_name": "HENS STIJN"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2022
14-11-2022 Tim Van Hullebusch appointed as statutory auditor Director changes
  • Tim Van Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om de besloten vennootschap Figurad Bedrijfsrevisoren (B0027), met maatschappelijke zetel te J-B de Ghellincklaan 21, 9051 Gent, vertegenwoordigd door de heer Tim Van Hullebusch (A02277), te benoemen als commissaris voor de boekjaren 2022 tot en met 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
12-07-2022 3 directors appointed, 2 resigning Director changes
  • Hens Jan — Bestuurder
  • Hens Aloïs — Bestuurder
  • Hens Stijn — Gedelegeerd bestuurder
  • Hens Jan — Bestuurder
  • Hens Aloïs — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De mandaten als bestuurder op naam van de heer Hens Jan en de heer Hens Alo\u00EFs niet worden verlengd. Hen wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De mandaten als bestuurder op naam van de heer Hens Jan en de heer Hens Alo\u00EFs niet worden verlengd. Hen wordt onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van hun mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476411639",
        "name": "JHM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De volgende bestuurders worden met onmiddellijke ingang benoemd, voor een periode van 4 jaar tot de algemene vergadering van 2026: JHM BV (0476.411.639), Berkendreef 20, 2990 Wuustwezel, met als vaste vertegenwoordiger de heer Hens Jan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476411441",
        "name": "Ventura CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De volgende bestuurders worden met onmiddellijke ingang benoemd, voor een periode van 4 jaar tot de algemene vergadering van 2026: Ventura CVA (0476.411.441), Bredabaan 1229, 2930 Brasschaat, met als vaste vertegenwoordiger de heer Hens Alo\u00EFs"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hens Stijn BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De raad van bestuur benoemt Hens Stijn BV, vast vertegenwoordigd door de heer Hens Stijn tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
2020
17-07-2020 3 reappointed Director changes
  • Hens Stijn — Bestuurder
  • Hens Aloïs — Bestuurder
  • Hens Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hens Stijn BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-06",
      "evidence_quote": "De algemene vergadering van 6 juni 2020 herbenoemt de bestuurders voor een periode van 6 jaar (tot de algemene vergadering van 6 juni 2026): - Hens Stijn BV vertegenwoordigd door Hens Stijn, Bredabaan 1257 te 2930 Brasschaat;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-06",
      "evidence_quote": "De algemene vergadering van 6 juni 2020 herbenoemt de bestuurders voor een periode van 6 jaar (tot de algemene vergadering van 6 juni 2026): ... - Hens Alo\u00EFs, Bredabaan 1229 te 2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-06",
      "evidence_quote": "De algemene vergadering van 6 juni 2020 herbenoemt de bestuurders voor een periode van 6 jaar (tot de algemene vergadering van 6 juni 2026): ... - Hens Jan, Berkendreef 20 te 2990 Wuustwezel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
07-02-2020 Tim van Hullebusch appointed as statutory auditor Director changes
  • Tim van Hullebusch — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim van Hullebusch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de burgelijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid Figurad Bedrijfsrevisoren (B0027), met maatschappelijke zetel te J-B de Ghellincklaan 21, 9051 Gent, vertegenwoordigd door de heer Tim van Hullebusch (A022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
2017
27-12-2017 1 director appointed, 1 resigning Director changes
  • Stijn Hens — Bestuurder
  • Stijn Hens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479073595",
        "name": "Hens Stijn BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Tevens werd beslist om Hens Stijn BVBA met maatschappelijke zetel te Bredabaan 1257, 2930 Brasschaat, ingeschreven in de Kruispuntbank der ondernemingen onder nummer 0479.073.595, vast vertegenwoordigd door de heer Stijn Hens, te benoemen tot bestuurder tot de jaarvergadering van 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Hens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "In de bijzondere algemene vergadering van 30 oktober 2017 werd met eenparigheid van stemmen beslist om de heer Stijn Hens, Bredabaan 1257,2930 Brasschaat te ontslaan met ingang van 1 november 2017. De ontslagnemende bestuurder verkrijgt volledige kwijting.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
05-04-2017 Erik Van der Jeught appointed as statutory auditor Director changes
  • Erik Van der Jeught — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Van der Jeught",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist unaniem om de burgerlijke vennootschap onder de vorm van een besloten vennootschap met beperkte aansprakelijkheid Figurad Bedrijfsrevisoren (B0027), met maatschappelijke zetel te J-B de Ghellincklaan 21, 9051 Gent, vertegenwoordigd door de heren Erik Van der Jeught (A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
26-01-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
29-07-2015 3 reappointed Director changes
  • Hens Aloïs — Gedelegeerd bestuurder
  • Hens Jan — Gedelegeerd bestuurder
  • Hens Stijn — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Alo\u00EFs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden de mandaten van Hens Alo\u00EFs, Hens Jan en Hens Stijn verlengd voor een periode van 6 jaar (tot de jaarvergadering van 2020). De bestuurders aanvaarden de herbenoemingen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden de mandaten van Hens Alo\u00EFs, Hens Jan en Hens Stijn verlengd voor een periode van 6 jaar (tot de jaarvergadering van 2020). De bestuurders aanvaarden de herbenoemingen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Stijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen worden de mandaten van Hens Alo\u00EFs, Hens Jan en Hens Stijn verlengd voor een periode van 6 jaar (tot de jaarvergadering van 2020). De bestuurders aanvaarden de herbenoemingen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
2014
06-03-2014 1 director appointed, 2 resigning Director changes
  • HENS Stijn — Bestuurder
  • HENS Frank — Bestuurder
  • HENS Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENS Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-25",
      "evidence_quote": "De vergadering verklaart zich, met eenparigheid van stemmen, akkoord met het ontslag als bestuurder van de heer HENS Frank en dit met onmiddellijke ingang. De heer HENS Frank krijgt onvoorwaardelijke kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENS Stijn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt HENS Stijn, Bredabaan 708, 2990 Wuustwezel, als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HENS Frank",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur neemt nota van het ontslag van de heer Frank Hens als gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.900.218",
    "name_full": "ALFRENS",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL ALFRENS
Registered office
Bredabaan (Centrum) 54
2990 Wuustwezel, 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