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Amfisol

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearAchterstenhoek 5, 2275 Lille, BelgiumKBO/BCE: BE 1022.527.280
Summary

The computed 12-month bankruptcy probability of Amfisol is 2.7% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
4 directors, no change since 2026

Board 4

@ARCUS
Director (not named in the articles) · since 15-04-2025 · Private limited company · permanent representative: DE KORT Dirk
Current
AFERIN
Director (not named in the articles) · since 15-04-2025 · Private limited company · permanent representative: REUSENS Jean
Current
KEYWAVE
Director (not named in the articles) · since 15-04-2025 · Private limited company · permanent representative: EYSKENS Kris
Current
Energiek Bv
Director · since 20-03-2026 · Legal entity · permanent representative: DSM
Current

Permanent representatives 4

DE KORT Dirk
Permanent representative · since 15-04-2025 · for @ARCUS
Current
EYSKENS Kris
Permanent representative · since 15-04-2025 · for KEYWAVE
Current
REUSENS Jean
Permanent representative · since 15-04-2025 · for AFERIN
Current
DSM
Permanent representative · since 20-03-2026 · for Energiek Bv
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

5 people since 2025, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
@ARCUS
  • Director (not named in the articles), from 15-04-2025 to date
AFERIN
  • Director (not named in the articles), from 15-04-2025 to date
KEYWAVE
  • Director (not named in the articles), from 15-04-2025 to date
Energiek Bv
  • Director, from 20-03-2026 to date
ARCUS
  • Director, until 20-03-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ENERGENCIA 100%
  2. Amfisol

Highest known parent: ENERGENCIA. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 23-04-2025 ↗
  • ENERGENCIA 10,000 shares (100%) · €10,000

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 23-04-2025 Incorporation · €10,000 · 10,000 shares