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ANFIMA

Active

Public limited company·Activiteiten van holdings· 41 yrs active

Begijnenvest 113 ·2000 Antwerpen, Belgium

BE 0426.265.213

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Directors & mandates

5 directors

Current directors & mandates

Luc Bertrand
Director
State Gazette act 14102042 (20-05-2014)

Current
20-05-2014 → present

Former directors (4)

Piet Bevernage
Director
State Gazette act 25086072 (09-07-2025)

Former
13-05-2013 → 09-07-2025
6 events
- 09-07-2025 Resigned· Director
- 09-07-2025 Mandate renewed· Director
- 13-06-2022 Mandate renewed· Director
- 14-11-2019 Mandate renewed· Director
- 27-05-2016 Mandate renewed· Director
- 13-05-2013 Mandate renewed· Director
Piet Dejonghe
Director
State Gazette act 25086072 (09-07-2025)

Former
13-06-2022 → 09-07-2025
3 events
- 09-07-2025 Mandate renewed· Director
- 09-07-2025 Resigned· Director
- 13-06-2022 Appointed· Director
Tom Bamelis
Director
State Gazette act 25086072 (09-07-2025)

Former
13-05-2013 → 09-07-2025
6 events
- 09-07-2025 Mandate renewed· Director
- 09-07-2025 Resigned· Director
- 13-06-2022 Mandate renewed· Director
- 14-11-2019 Mandate renewed· Director
- 27-05-2016 Mandate renewed· Director
- 13-05-2013 Mandate renewed· Director
Jan Suykens
Director
State Gazette act 19149639 (14-11-2019)

Former
13-05-2013 → 13-06-2022
4 events
- 13-06-2022 Resigned· Director
- 14-11-2019 Mandate renewed· Director
- 27-05-2016 Mandate renewed· Director
- 13-05-2013 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Ben Vandeweyer	—	13-05-2024 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent Statutory auditor · represented by Wim Var Gasse	—	10-05-2010 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Wim Van Gasse	—	05-08-2020 → present
Ernst & Young Bedrijfsrevisoren BV Statutory auditor · represented by Wim Van Gasse	—	22-06-2023 → 13-05-2024

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	13-09-1984
Status	Active
Postal code	2000