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Complete company report
Generated 28-06-2026
Active BE 0426.265.213Public limited company

ANFIMA

Begijnenvest 113 ·2000 Antwerpen, Belgium· 41 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of ANFIMA is 0.1% (very low). The company has been active since 1984 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 41 yrs
Board 1
Locations 1
Publications 22
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 1984 — 41 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00151306
31-12-2024 volledig 21-05-2025 2025-00102815
31-12-2023 volledig 04-06-2024 2024-00119449
31-12-2022 volledig 05-06-2023 2023-00114393
31-12-2021 volledig 30-05-2022 2022-20047335
31-12-2020 volledig 14-06-2021 2021-20200204
31-12-2019 volledig 04-06-2020 2020-14800034
31-12-2018 volledig 03-06-2019 2019-15900097
31-12-2017 volledig 11-06-2018 2018-18100377
31-12-2016 volledig 06-06-2017 2017-15800007
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 auditor
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.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation13-09-1984
StatusActive
Postal code2000
Connections & network 2 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Network connections
BELFIMAS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ANFIMA
Begijnenvest 113, 2000 AntwerpenProductie van legeringen van edele metalen
since 19842.025.532.323
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11804D1916/00T002 Flanders 942 m² 1 · 212 m² 34.4 m · 7 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 32 events

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

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
15-10-2025
State Gazette act Statutes amendment
Lars HANSEN
15-10-2025
State Gazette act Statutes amendment
v3.2
15-10-2025
State Gazette act Capital & shares
v3.2
15-10-2025
State Gazette act Capital & shares
Lars HANSEN
09-07-2025
State Gazette act Director changes
v3.2
09-07-2025
State Gazette act Director changes
21-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-07-2024
State Gazette act Director changes
08-07-2024
State Gazette act Director changes
v3.2
04-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-06-2023
State Gazette act Director changes
v3.2
05-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
24-03-2023
State Gazette act Minor change
Statutes change · Marc SLEDSENS
2022
13-06-2022
State Gazette act Director changes
13-06-2022
State Gazette act Director changes
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-08-2020
State Gazette act Director changes
v3.2
04-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-11-2019
State Gazette act Director changes
v3.2
03-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-11-2018
State Gazette act Capital & shares
v3.2
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-06-2017
State Gazette act Director changes
v3.2
06-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
25-04-2017
State Gazette act Director changes
v3.2
2016
27-05-2016
State Gazette act Director changes
v3.2
2014
20-05-2014
State Gazette act Director changes
v3.2
2013
13-06-2013
State Gazette act Director changes
v3.2
2011
31-03-2011
State Gazette act Director changes
v3.2
2007
26-02-2007
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 22 acts
Capital history · 3
15-10-2025
v3.2
15-10-2025
Capital change
19-11-2018
v3.2
Address history · 1
26-02-2007
v3.2
All acts · 22 updated 8 months ago
2025
15-10-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Lars HANSEN
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
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  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-13",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
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    ],
    "scope": null,
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full_after": "ANFIMA",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "ANFIMA",
    "current_zetel_raw": "Begijnenvest 113",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 van de statuten werd dienovereenkomstig aangepast.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars HANSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 26564700.0,
    "capital_before_eur": 5064700.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
15-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-10-2025 Capital increase of €21,500,000 to €26,564,700 Capital & shares
  • €5.064.700 → €26.564.700
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 21500000.0,
      "currency": "EUR",
      "after_eur": 26564700.0,
      "delta_eur": 21500000.0,
      "before_eur": 5064700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-02",
      "evidence_quote": "beslist heeft tot verhoging van het kapitaal van de vennootschap met een bedrag van \u00E9\u00E9nentwintig miljoen vijfhonderdduizend euro (\u20AC 21.500.00,00) om het te brengen van vijf miljoen vierenzestigduizend zevenhonderd (\u20AC 5.064.700,00) op zesentwintig miljoen vijfhonderd vierenzestigduizend zevenhonderd euro (\u20AC 26.564.700,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
15-10-2025 Capital increase of €21,500,000 to €48,064,700 Capital & shares·Lars HANSEN
  • €26.564.700 → €48.064.700
  • Inbreng in geld · Apport en numéraire
Notary: Lars HANSEN · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 48064700.0,
      "delta_eur": 21500000.0,
      "before_eur": 26564700.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 21500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [
    {
      "kbo": "0426.265.213",
      "pct": null,
      "kind": "org",
      "name": "ANFIMA",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
09-07-2025 3 resigning, 3 reappointed Director changes
  • Piet Dejonghe — Bestuurder
  • Tom Bamelis — Bestuurder
  • Piet Bevernage — Bestuurder
  • Piet Dejonghe — Bestuurder
  • Tom Bamelis — Bestuurder
  • Piet Bevernage — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om de heren Piet Dejonghe, Tom Bamelis en Piet Bevernage te herbenoemen als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om de heren Piet Dejonghe, Tom Bamelis en Piet Bevernage te herbenoemen als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om de heren Piet Dejonghe, Tom Bamelis en Piet Bevernage te herbenoemen als bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder verwijst naar het feit dat de bestuurdersmandaten van Piet Dejonghe, Tom Bamelis en Piet Bevernage vervallen onmiddelijk na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder verwijst naar het feit dat de bestuurdersmandaten van Piet Dejonghe, Tom Bamelis en Piet Bevernage vervallen onmiddelijk na deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder verwijst naar het feit dat de bestuurdersmandaten van Piet Dejonghe, Tom Bamelis en Piet Bevernage vervallen onmiddelijk na deze algemene vergadering."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
09-07-2025 3 directors appointed, 3 reappointed Director changes
  • Heleen Boonen — Dagelijks bestuur
  • Isabelle Bernaerts — Dagelijks bestuur
  • Iris Meirlaen — Dagelijks bestuur
  • Piet Dejonghe — Bestuurder
  • Tom Bamelis — Bestuurder
  • Piet Bevernage — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null,
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      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit om de heren Piet Dejonghe, Tom Bamelis en Piet Bevernage te herbenoemen als bestuurder.",
      "decharge_status": null,
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    },
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    },
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      "kind": "director_renew",
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      },
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      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "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": "De enige aandeelhouder verwijst naar het feit dat de bestuurdersmandaten van Piet Dejonghe, Tom Bamelis en Piet Bevernage vervallen onmiddelijk na deze algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "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": "De enige aandeelhouder verwijst naar het feit dat de bestuurdersmandaten van Piet Dejonghe, Tom Bamelis en Piet Bevernage vervallen onmiddelijk na deze algemene vergadering.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
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2024
08-07-2024 4 directors appointed, 1 resigning Director changes
  • Ben Vandeweyer — Commissaris
  • Nele Govaert — Dagelijks bestuur
  • Heleen Boonen — Dagelijks bestuur
  • Iris Meirlaen — Dagelijks bestuur
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
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08-07-2024 1 director appointed, 1 resigning Director changes
  • Ben Vandeweyer — Commissaris
  • Wim Van Gasse — Commissaris
Summary: v3.2
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2023
22-06-2023 1 resigning, 1 reappointed Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Wim Van Gasse — Commissaris
Summary: v3.2
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24-03-2023 Publication in the Belgian Official Gazette — Minor change Minor change·Marc SLEDSENS
Summary: Statutes changeNotary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
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2022
13-06-2022 4 directors appointed, 1 resigning, 2 reappointed Director changes
  • Piet Dejonghe — Bestuurder
  • Piet Bevernage — Bestuurder
  • Anke Jeurissen — Bestuurder
  • Iris Meirlaen — Bestuurder
  • Jan Suykens — Bestuurder
  • Tom Bamelis — Bestuurder
  • Piet Bevernage — Bestuurder
Technical details 
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      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iris Meirlaen",
        "address": "Begijnenvest 113, 2000 Antwerpen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist een volmacht te verlenen aan de heer Piet Bevernage, mevrouw Anke Jeurissen en mevrouw Iris Meirlaen",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-13",
    "filing_date": "2022-05-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "Anfima",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inis Meirlaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-06-2022 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Piet Dejonghe — Bestuurder
  • Jan Suykens — Bestuurder
  • Tom Bamelis — Bestuurder
  • Piet Bevernage — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aangezien Jan Suykens de aandeelhouder heeft ge\u00EFnformeerd dat hij ontslag wenst te nemen als bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluit de enige aandeelhouder om de heren Tom Bamelis en Piet Bevernage te herbenoemen als bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "besluit de enige aandeelhouder om de heren Tom Bamelis en Piet Bevernage te herbenoemen als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Dejonghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om de heer Piet Dejonghe te benoemen als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2020
05-08-2020 Wim Van Gasse reappointed as statutory auditor Director changes
  • Wim Van Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit EY Bedrijfsrevisoren BV, met zetel te De Kleetlaan 2, 1831 Diegem met als vaste vertegenwoordiger Wim Van Gasse BV, op haar beurt vast vertegenwoordigd door Wim Van Gasse, ais commissaris van de Vennootschap te herbenoemen voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2019
14-11-2019 3 reappointed Director changes
  • Tom Bamelis — Bestuurder
  • Piet Bevernage — Bestuurder
  • Jan Suykens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heren Tom Bamelis, Piet Bevernage en Jan Suykens voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heren Tom Bamelis, Piet Bevernage en Jan Suykens voor een termijn van 3 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heren Tom Bamelis, Piet Bevernage en Jan Suykens voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2018
19-11-2018 Capital decrease of €10,000,000 to €5,064,700 Capital & shares
  • €15.064.700 → €5.064.700
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 10000000.0,
      "currency": "EUR",
      "after_eur": 5064700.0,
      "delta_eur": -10000000.0,
      "before_eur": 15064700.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-07",
      "evidence_quote": "om het geplaatst kapitaal van de vennootschap te verminderen met een bedrag van TIEN MILJOEN EURO (\u20AC 10.000.000,00) om het te brengen van VIJFTIEN MILJOEN VIERENZESTIGDUIZEND ZEVENHONDERD EURO (\u20AC 15.064.700,00) op VIJF MILJOEN VIERENZESTIGDUIZEND ZEVENHONDERD EURO (\u20AC 5.064.700,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2017
12-06-2017 Wim Var Gasse reappointed as statutory auditor Director changes
  • Wim Var Gasse — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Var Gasse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, vertegenwoordigd door de heer Wim Var Gasse, voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
25-04-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2016
27-05-2016 3 reappointed Director changes
  • Tom Bamelis — Bestuurder
  • Piet Bevernage — Bestuurder
  • Jan Suykens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heren Tom Bamelis, Piet Bevernage, en Jan Suykens voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heren Tom Bamelis, Piet Bevernage, en Jan Suykens voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heren Tom Bamelis, Piet Bevernage, en Jan Suykens voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2014
20-05-2014 2 reappointed Director changes
  • Luc Bertrand — Bestuurder
  • Marnix Van Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Bertrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van de heer Luc Bertrand voor een periode van drie jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering het mandaat van Ernst \u0026 Young Bedrijfsrevisoren BCVBA, vertegenwoordigd door de heer Marnix Van Dooren, voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2013
13-06-2013 3 reappointed Director changes
  • Tom Bamelis — Bestuurder
  • Piet Bevernage — Bestuurder
  • Jan Suykens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Bamelis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering voormelde mandaten voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Bevernage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering voormelde mandaten voor een periode van drie jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Suykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-13",
      "evidence_quote": "Met eenparigheid van stemmen hernieuwt de vergadering voormelde mandaten voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2011
31-03-2011 Marrix Varı Dooren appointed as statutory auditor Director changes
  • Marrix Varı Dooren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marrix Var\u0131 Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-05-10",
      "evidence_quote": "In vervanging van de heer Patrick Rottiers wordt Enst \u0026 Young Bedrijfsrevisoren BCVBA als commissaris van de vennootschap met irngang van 10 mei 2010 wettelijk vertegenwoordigd door de heer Marrix Var\u0131 Dooren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
2007
26-02-2007 Registered office moved from Wilrijk to Antwerpen Registered-office change
  • Spoorweglaan 1, 2610 Wilrijk → Begijnenvest 113, 2000 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Begijnenvest",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Spoorweglaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2007-02-26",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, besluit de raad van bestuur, met ingang van 26 februar\u0131 2007, de zetel van de vennootschap te verplaatsen naar het volgende adres Begijnenvest 113, 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.265.213",
    "name_full": "ANFIMA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameNL ANFIMA
Registered office
Begijnenvest 113
2000 Antwerpen, 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