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 3,005 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.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial
Weakest financial yearnet -€1.4m
Net result drops to -€1.4m, the lowest in the series.
31-12
Financial
Liquidity more than 19 timescurrent ratio 2.49
Current ratio from 0.13 to 2.49; short-term debt falls from €688,515 to €683,836.
31-12
Financial
Equity above €10mequity €23.2m ▲660%
Equity rises from €3.1m to €23.2m.
15-10
Gazette deed
Capital & shares · Amendment of the articlesDeclaration · Capital increase4 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Declaration · Capital increase4 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, 5
- Declaration, “verklaring door de enige aandeelhouder, artikel 2:8 § 4 WVV” (deed in Dutch)
- Capital increase, €26,564,700
09-07
Gazette deed
Reappointments: Piet Dejonghe, Tom Bamelis and Piet BevernagePower of attorney7 facts ▸
Gazette deed
Reappointments: Piet Dejonghe, Tom Bamelis and Piet Bevernage
Power of attorney7 facts ▸
- General meeting, 12-05-2025
- Director reappointment, Piet Dejonghe (director)
- Director reappointment, Tom Bamelis (director)
- Director reappointment, Piet Bevernage (director)
- Power of attorney, Heleen Boonen
- Power of attorney, Isabelle Bernaerts
- Power of attorney, Iris Meirlaen
21-05
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
15-10
NBB filing
Annual accounts filed
financial year 2023 · full format · 76 days late
08-07
Gazette deed
Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ben Vandeweyer4 facts ▸
Gazette deed
Resignation: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Ben Vandeweyer4 facts ▸
- General meeting, 13-05-2024
- Auditor resignation, Ernst & Young Bedrijfsrevisoren BV
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ben Vandeweyer
2023
22-06
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Power of attorney5 facts ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
Power of attorney5 facts ▸
- General meeting, 08-06-2023
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Piet Bevernage
- Power of attorney, Heleen Boonen
- Power of attorney, Iris Meirlaen
05-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
13-06
Gazette deed
Resignation: Jan Suykens (director)Reappointments: Tom Bamelis (director) and Piet Bevernage (director) · Appointment: Piet Dejonghe (director)5 facts ▸
Gazette deed
Resignation: Jan Suykens (director)
Reappointments: Tom Bamelis (director) and Piet Bevernage (director) · Appointment: Piet Dejonghe (director)5 facts ▸
- General meeting, 09-05-2022
- Director resignation, Jan Suykens (director)
- Director reappointment, Tom Bamelis (director)
- Director reappointment, Piet Bevernage (director)
- Director appointment, Piet Dejonghe (director)
Show earlier events
30-05
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
14-06
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
05-08
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Wim Van Gasse BV and Wim Van Gasse · Choice of domicile5 facts ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Wim Van Gasse BV and Wim Van Gasse · Choice of domicile5 facts ▸
- General meeting, 30-06-2020
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Wim Van Gasse BV
- Permanent representative, Wim Van Gasse
- Choice of domicile, “Keuze van woonplaats op de zetel van Ackermans & van Haaren NV” (deed in Dutch) (3 times)
04-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Liquidity more than 739 timescurrent ratio 1222.06
Current ratio from 1.65 to 1222.06; short-term debt falls from €10.0m to €5,347.
14-11
Gazette deed
Reappointments: Tom Bamelis, Piet Bevernage and Jan Suykens4 facts ▸
Gazette deed
Reappointments: Tom Bamelis, Piet Bevernage and Jan Suykens
4 facts ▸
- General meeting, 13-05-2019
- Director reappointment, Tom Bamelis (director)
- Director reappointment, Piet Bevernage (director)
- Director reappointment, Jan Suykens (director)
03-06
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
19-11
Gazette deed
Capital & sharesCapital decrease · Capital3 facts ▸
Gazette deed
Capital & shares
Capital decrease · Capital3 facts ▸
- General meeting, 07-11-2018
- Capital decrease, €10,000,000
- Capital, €5,064,700
11-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
12-06
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
Gazette deed
Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
- General meeting, 08-05-2017
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
06-06
NBB filing
Annual accounts filed
financial year 2016 · full format
25-04
Gazette deed
Permanent representative: Wim Van Gasse1 fact ▸
Gazette deed
Permanent representative: Wim Van Gasse
1 fact ▸
- Permanent representative, Wim Van Gasse
2016
27-05
Gazette deed
Reappointments: Tom Bamelis, Piet Bevernage and Jan Suykens4 facts ▸
Gazette deed
Reappointments: Tom Bamelis, Piet Bevernage and Jan Suykens
4 facts ▸
- General meeting, 09-05-2016
- Director reappointment, Tom Bamelis (director)
- Director reappointment, Piet Bevernage (director)
- Director reappointment, Jan Suykens (director)
2014
20-05
Gazette deed
Reappointments: Luc Bertrand (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)3 facts ▸
Gazette deed
Reappointments: Luc Bertrand (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
3 facts ▸
- General meeting, 12-05-2014
- Director reappointment, Luc Bertrand (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
2013
13-06
Gazette deed
Reappointments: Tom Bamelis, Piet Bevernage and Jan Suykens4 facts ▸
Gazette deed
Reappointments: Tom Bamelis, Piet Bevernage and Jan Suykens
4 facts ▸
- General meeting, 13-05-2013
- Director reappointment, Tom Bamelis (director)
- Director reappointment, Piet Bevernage (director)
- Director reappointment, Jan Suykens (director)
2011
06-06
Gazette deed
Reappointments: Luc Bertrand (director) and Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)3 facts ▸
Gazette deed
Reappointments: Luc Bertrand (director) and Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
3 facts ▸
- General meeting, 09-05-2011
- Director reappointment, Luc Bertrand (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
31-03
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Marrix Van Dooren · Resignation: Patrick Rottiers (statutory auditor)3 facts ▸
Gazette deed
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Marrix Van Dooren · Resignation: Patrick Rottiers (statutory auditor)3 facts ▸
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Marrix Van Dooren
- Auditor resignation, Patrick Rottiers
2010
08-06
Gazette deed
Reappointments: Tom Bamelis, Piet Bevernage and Jan Suykens4 facts ▸
Gazette deed
Reappointments: Tom Bamelis, Piet Bevernage and Jan Suykens
4 facts ▸
- General meeting, 10-05-2010
- Director reappointment, Tom Bamelis (director)
- Director reappointment, Piet Bevernage (director)
- Director reappointment, Jan Suykens (director)
2008
06-06
Gazette deed
Reappointments: Luc Bertrand (director) and Ernst & Young Bedrijfsrevisoren BCVBA (company auditor)5 facts ▸
Gazette deed
Reappointments: Luc Bertrand (director) and Ernst & Young Bedrijfsrevisoren BCVBA (company auditor)
5 facts ▸
- General meeting, 13-05-2008
- Director reappointment, Luc Bertrand (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (company auditor)
- Board composition, Piet Bevernage (director)
- Board composition, Tom Bamelis (director)
2007
26-02
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 07-02-2007
- Registered-office move, Begijnenvest 113, 2000 Antwerpen
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
18 of 18 deeds read