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Affilips

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Biezenstraat 26-31 ·3300 Tienen, Belgique
BE 0400.925.645
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Moniteur belge — actes

14 actes
Tous les actes · 14 mis à jour il y a 4 mois
2026
05-02-2026 1 administrateur nommé, 1 reconduit Changement d'administrateurs
  • Michel Dupont — Vaste vertegenwoordiger
  • BDO Bedrijfsrevisoren BV — Commissaris
Détails techniques 
{
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      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Da Vincilaan 9/E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De gewone algemene vergadering van 21 juni 2025 heeft BDO Bedrijfsrevisoren BV, Da Vincilaan 9/E.6, 1930 Zaventem, herbenoemd als commissaris van de vennootschap voor een termijn van 3 jaar vervallend op de algemene vergadering van juni 2028.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": "Herkenrodesingel 10, 3500 Hasselt",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren BV heeft de heer Michel Dupont, Herkenrodesingel 10, 3500 Hasselt, bedrijfsrevisor, aangesteld als vaste vertegenwoordiger.",
      "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": "2026-02-05",
    "filing_date": "2026-01-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PAUL COHN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-02-2026 Michel Dupont reconduit comme commissaire Changement d'administrateurs
  • Michel Dupont — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone algemene vergadering van 21 juni 2025 heeft BDO Bedrijfsrevisoren BV, Da Vincilaan 9/E.6, 1930 Zaventem, herbenoemd als commissaris van de vennootschap voor een termijn van 3 jaar vervallend op de algemene vergadering van juni 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS, AFGEKORT : AFFILIPS",
    "legal_form": "NV"
  }
}
2023
24-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Cedric HONOREZ
  • Leo Kestens — Bestuurder
  • Roger Van Geerteruy — Bestuurder
Notaire: Cedric HONOREZ · Tienen
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Geerteruy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Kestens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Paul Cohn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Leo Kestens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cedric HONOREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tienen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-24",
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "Affilips",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric HONOREZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "uitgifte proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
24-02-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Leo Kestens — Bestuurder
  • Roger Van Geerteruy — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Van Geerteruy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering neemt kennis van het vrijwillig ontslag van dhr. Roger Van Geerteruy als bestuurder van de Vennootschap, met ingang vanaf 31 december 2022 om middernacht"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leo Kestens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De vergadering ... bevestigt haar beslissing dd. 31 december 2022 tot benoeming van dhr. Leo Kestens, die keuze van woonplaats doet op de zetel van de Vennootschap te benoemen als bestuurder van de Vennootschap, met ingang vanaf 31 december 2022 om middernacht"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS, AFGEKORT : AFFILIPS",
    "legal_form": "NV"
  }
}
2022
08-08-2022 M. Dupont nommé commissaire Changement d'administrateurs
  • M. Dupont — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M. Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone Algemene Vergadering van 18 juni 2022 heeft als commissaris-revisor benoemd BDO Bedrijfsrevisoren BV, Prins Bisschopssingel 36-3, 3500 Hasselt met als wettelijke vertegenwoordiger de heer M. Dupont, bedrijfsrevisor voor een termijn van 3 jaar vervallend op de gewone Algemene Vergadering va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
2020
14-08-2020 2 reconduits Changement d'administrateurs
  • P.S. COHN — Bestuurder
  • Ir. R.G.M. VAN GEERTERUY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.S. COHN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering der aandeelhouders herbenoemt voor een nieuwe termijn van zes jaar tot en met de Algemene Vergadering van 2026 tot bestuurders de heren P.S. Cohn en Ir. R.G.M. Van Geerteruy."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. R.G.M. VAN GEERTERUY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering der aandeelhouders herbenoemt voor een nieuwe termijn van zes jaar tot en met de Algemene Vergadering van 2026 tot bestuurders de heren P.S. Cohn en Ir. R.G.M. Van Geerteruy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
14-08-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
2019
05-11-2019 Herwig Carmans reconduit comme commissaire Changement d'administrateurs
  • Herwig Carmans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone Algemene Vergadering van 15 juni 2019 heeft als commissaris-revisor benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
2016
04-11-2016 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
15-09-2016 H. Carmans reconduit comme commissaire Changement d'administrateurs
  • H. Carmans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone Algemene Vergadering van 18 junl 2016 heeft als commissaris-revisor herbenoemd de co\u00F6peratieve vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Bourgetlaan 40, 1130 Brussel met als wettelijke vertegenwoordiger de heer H. Carmans, bedrijfsrevisor voor een termijn var\u0131 3 jaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
2015
10-06-2015 2 reconduits Changement d'administrateurs
  • P.S. COHN — Bestuurder
  • Ir. R.G.M. VAN GEERTERUY — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P.S. COHN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering der aandeelhouders herbenoemt voor een nieuwe termijn van zes jaar tot en met de Algemene Vergadering van 2020 tot bestuurders de heren P.S. Cohn en Ir. R.G.M. Van Geerteruy."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir. R.G.M. VAN GEERTERUY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering der aandeelhouders herbenoemt voor een nieuwe termijn van zes jaar tot en met de Algemene Vergadering van 2020 tot bestuurders de heren P.S. Cohn en Ir. R.G.M. Van Geerteruy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
10-06-2015 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
2014
25-02-2014 H. Carmans reconduit comme commissaire Changement d'administrateurs
  • H. Carmans — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400925645",
        "name": "Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De gewone Algemene Vergadering van 15 juni 2013 heeft als commissaris-revisor herbenoemd de: co\u00F6peratieve vennootschap Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren, Bourgetlaan 40, 1130 Brussel met als wettelijke vertegenwoordiger de heer H. Carmans, bedrijfsrevisor voor een termijn van 3 jaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}
2009
28-07-2009 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.925.645",
    "name_full": "AFFILIPS",
    "legal_form": "NV"
  }
}