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ANFIMA

Active Risk: not assessed
Public limited companyfounded 1984active for 42 yearsBegijnenvest 113, 2000 Antwerpen, Belgium13 active companies are registered at this addressKBO/BCE: BE 0426.265.213
Summary

ANFIMA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €23.2m and a net result of -€1.4m. Equity is shrinking by about 8.1% per year across the filed financial years. Its solvency ranks better than 36% of 2,997 sector peers (NACE 64, financial year 2025). The company has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, no change since 2025

Board 3

Current
Current
Tom Bamelis
Director
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Luc Bertrand
Director · since 13-05-2008
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor · since 13-05-2024 · permanent representative: Ben Vandeweyer
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

7 people since 2008, 5 in office
Show
  • Board
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Piet Bevernage
  • Director, since before 10-05-2010
Tom Bamelis
  • Director, since before 10-05-2010
Piet Dejonghe
  • Director, from 09-05-2022 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 13-05-2024 to date
Luc Bertrand
  • Director, from before 13-05-2008 not ended, last confirmed 20-05-2014
Ernst & Young Bedrijfsrevisoren BV
  • Auditor, from 13-05-2008 to 13-05-2024
Jan Suykens
  • Director, from before 10-05-2010 to 09-05-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ACKERMANS & VAN HAAREN 100%
  2. ANFIMA

Highest known parent: ACKERMANS & VAN HAAREN. The sources do not say who stands above it.

According to the 2025 annual accounts of ANFIMA and those of the other companies, 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

Capital over the years
  1. 15-10-2025 Capital increase · to €26,564,700 · no new shares · in cash
  2. 19-11-2018 Capital reduction of €10,000,000 · to €5,064,700 · “vermindering van de fractiewaarde van de bestaande aandelen”