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Finex

Active
Public limited company·Vervaardiging van cacao, chocolade en suikerwerk· 79 yrs active
Zwedenstraat 3 ·9940 Evergem, Belgium
KBO/BCE: BE 0400.029.582
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age79 yrs
Board7
Connections49
Real estate1 parcel · 4,920 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Finex is 0.3% (very low). The company has been active since 1947 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.

Trust signals

2 signals
Long-established
Founded in 1947, 79 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 17-11-2025 2025-00567771
30-06-2024 verkort 18-12-2024 2024-00619307
30-06-2023 verkort 09-10-2023 2023-00477760
30-06-2022 verkort 16-12-2022 2022-20538579
30-06-2021 verkort 28-01-2022 2022-02800181
30-06-2020 verkort 15-12-2020 2020-75800004
30-06-2019 verkort 15-01-2020 2020-01500195
30-06-2018 verkort 21-12-2018 2018-75500007
30-06-2017 verkort 19-12-2017 2017-72500169
30-06-2016 verkort 16-12-2016 2016-70400216

Directors

Directors & mandates

11 directors
Current directors & mandates
  • GENTIS SWEETS NVLegal entity
    Director· perm. rep.: Peter DESTROOPER
    State Gazette act 25006833 (15-01-2025)
    Current
    01-07-2024 → present
  • BNP Paribas Fortis Private Equity ManagementLegal entity
    Director· perm. rep.: Sofie Vermeulen
    State Gazette act 24041616 (07-03-2024)
    Current
    15-12-2023 → present
  • BRUYNEEL - DEMETSLegal entity
    Director· perm. rep.: Tom Vandecasteele
    State Gazette act 24041616 (07-03-2024)
    Current
    15-12-2023 → present
  • OXYGENIUM HOLDINGLegal entity
    Director· perm. rep.: Wim Van Roy
    State Gazette act 24041616 (07-03-2024)
    Current
    15-12-2023 → present
    2 events
    • 15-12-2023 Appointed· Director
    • 15-12-2023 Appointed· Managing director
  • YSERLegal entity
    Director· perm. rep.: Peter Destrooper
    State Gazette act 24041616 (07-03-2024)
    Current
    15-12-2023 → present
  • BORVAN
    Director
    State Gazette act 23436910 (27-11-2023)
    Current
    27-11-2023 → present
  • Rik Vandecasteele
    Director
    State Gazette act 23436910 (27-11-2023)
    Current
    27-11-2023 → present
    2 events
    • 27-11-2023 Mandate renewed· Director
    • 27-11-2023 Mandate renewed· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • BORVANLegal entity
    Director· perm. rep.: Rik Vandecasteele
    State Gazette act 20027639 (19-02-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 19-02-2020 Mandate renewed· Director
    • 05-03-2015 Mandate renewed· Director
Former directors (3)
  • YSER BVLegal entity
    Director· perm. rep.: Peter DESTROOPER
    State Gazette act 25006833 (15-01-2025)
    Former
    - → 01-07-2024
  • RIK VANDECASTEELELegal entity
    Director· perm. rep.: Tom Vandecasteele
    State Gazette act 20027639 (19-02-2020)
    Former
    05-03-2015 → 15-12-2023
    6 events
    • 15-12-2023 Resigned· Director
    • 15-12-2023 Resigned· Managing director
    • 19-02-2020 Mandate renewed· Director
    • 19-02-2020 Mandate renewed· Managing director
    • 05-03-2015 Mandate renewed· Director
    • 05-03-2015 Mandate renewed· Managing director
  • BRUYNEEL-DEMETS
    Director
    State Gazette act 20027639 (19-02-2020)
    Former
    - → 19-02-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Auditas BedrijfsrevisorenCurrent
Statutory auditor · represented by Jens Vanden Driessche
 - 19-12-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

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

Legal Structure

NACE primary Vervaardiging van cacao, chocolade en suikerwerk(10820)
Legal form Public limited company(014)
Incorporation23-01-1947
StatusActive
Postal code9940

Structure & network

Connections & network

49 connected companies
Auditas Bedrijfsrevisoren, Parent company ABAuditasBedrijfs…sorenBNP Paribas Fortis Private Equity Management, Parent company BPBNP ParibasFortis P…ementBORVAN, Parent company BBORVANBRUYNEEL - DEMETS, Parent company B-BRUYNEEL -DEMETSOXYGENIUM HOLDING, Parent company OHOXYGENIUMHOLDINGRIK VANDECASTEELE, Parent company RVRIKVANDECASTEELEYSER, Parent company YYSERRik Vandecasteele, Shared director RV Rik Vand…teele+26 companies via a shared corporate director +26via a sharedcorporate directorA.M.B., Shared corporate director AA.M.B.A.P.I. EXTRUSION SA, Shared corporate director AEA.P.I.EXTRUSION SABISCUITERIE JULES DESTROOPER, Shared corporate director BJBISCUITERIEJULES DE…OOPERConfinity, Shared corporate director CConfinityDUMAPLAST, Shared corporate director DDUMAPLASTFinex Finex0400.029.582
Group structureShared directorsBundled connections
Group structure
Auditas Bedrijfsrevisoren
Parent · 27 subsidiaries · 2 locations
Control→
BNP Paribas Fortis Private Equity Management
Parent · 13 subsidiaries · 1 location
Control→
BORVAN
Parent · 1 subsidiary · 1 location
Control→
BRUYNEEL - DEMETS
Parent · 2 subsidiaries · 1 location
Control→
OXYGENIUM HOLDING
Parent · 1 subsidiary · 1 location
Control→
RIK VANDECASTEELE
Parent · 1 subsidiary · 2 locations
Control→
YSER
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
BORVAN
viaRik Vandecasteele · Permanent representative
former→
Network connections
A.M.B.
Shared corporate director
→
A.P.I. EXTRUSION SA
Shared corporate director
→
AluKolor BE
Shared corporate director
→
BAKKTZ
Shared corporate director
→
BISCUITERIE JULES DESTROOPER
Shared corporate director
→
BOON - WEETS
Shared corporate director
→
Confinity
Shared corporate director
→
D.D.S. KISTENFABRIEK
Shared corporate director
→
DCP
Shared corporate director
→
DIMACO MODA
Shared corporate director
→
DUMAPLAST
Shared corporate director
→
FARMALINE
Shared corporate director
→
FLANDERS ROAD SERVICES
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
GENTIS SWEETS
Shared corporate director
→
GERFLOR BATTICE
Shared corporate director
→
Govaere Bouw
Shared corporate director
→
Hexagon Invest
Shared corporate director
→
HEXAGON INVEST II
Shared corporate director
→
HOMIFREEZ
Shared corporate director
→
Horafrost
Shared corporate director
→
HUBISCO
Shared corporate director
→
ICON Clinical Research Belgium
Shared corporate director
→
IMMO ZEEDRIFT
Shared corporate director
→
Innoa
Shared corporate director
→
INOFEC
Shared corporate director
→
Investing and Insurance Company
Shared corporate director
→
ISOTRANS
Shared corporate director
→
J. WAGNER BELGIUM
Shared corporate director
→
JADEMO
Shared corporate director
→
Mandel Car Toerisme
Shared corporate director
→
MICHEL HOFLACK en Cie
Shared corporate director
→
NOVY
Shared corporate director
→
Penne International
Shared corporate director
→
PYRAMID COMPANY
Shared corporate director
→
ROGIERS
Shared corporate director
→
THEODORUS IV
Shared corporate director
→
VIVES II - Louvain Technology Fund
Shared corporate director
→
VOEDERS BIERVLIET
Shared corporate director
→
XENICS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register

Establishment units

1 location
Finex Confiserie
Zwedenstraat 3, 9940 Evergemvervaardiging van kunsthonig en karamel.
since 19472.004.142.239
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area4,920 m²
Buildings1
Building footprint2,215 m²
Volume (LiDAR)14,161 m³
Tallest building7.9 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
44019B0616/00E000 Flanders 4,920 m² 1 · 2,215 m² 7.9 m · 2 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

9 acts
Capital history · 1
08-03-2023
v3.2
All acts · 9 updated 2 months ago
2026
15-05-2026 General meeting · Officer appointment · Mandate term · Permanent representative Open-capture extraction
  • Filing: 2026-05-06 · Finex
  • General meeting: 2026-03-13 · Finex
  • Officer appointment: role: niet-statutaire bestuurder, start_date: 2026-03-10 · BV JDMC
  • Mandate term: duration: zes jaren, end_condition: op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt · BV JDMC
  • Permanent representative: role: vaste vertegenwoordiger, context: voor de uitoefening van haar bestuursmandaat in de vennootschap NV Finex · Jelle De Moor
  • Pre incorporation ratification: end_date: 2026-03-13, start_date: 2026-03-10, representative: Jelle De Moor · Finex
  • Power of attorney: purpose: voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering, duration: voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping · Finex
  • Filing: date: 2026-03-13, document: notulen van de algemene vergadering · Finex
  • Publication: 2026-05-15
  • Act object: Benoeming
  • Power of attorney: role: Aangestelde van NV TITECA · Finex
Summary: General meeting · Officer appointment · Mandate term · Permanent representative
2025
19-12-2025 Jens Vanden Driessche reappointed as statutory auditor Director changes
  • Jens Vanden Driessche, Commissaris
Summary: v3.2
15-01-2025 2 directors appointed, 2 resigning Director changes
  • Peter DESTROOPER, Bestuurder
  • GENTIS SWEETS NV, Gedelegeerd bestuurder
  • Peter DESTROOPER, Bestuurder
  • OXYGENIUM HOLDING NV, Gedelegeerd bestuurder
Summary: v3.2
2024
29-08-2024 Change in the board of directors Director changes
Summary: v3.2
07-03-2024 5 directors appointed, 3 resigning Director changes
  • Peter Destrooper, Bestuurder
  • Wim Van Roy, Bestuurder
  • Sofie Vermeulen, Bestuurder
  • Tom Vandecasteele, Bestuurder
  • Wim Van Roy, Gedelegeerd bestuurder
  • Rik Vandecasteele, Bestuurder
  • Tom Vandecasteele, Bestuurder
  • Tom Vandecasteele, Gedelegeerd bestuurder
Summary: v3.2
2023
27-11-2023 3 reappointed Director changes
  • BORVAN, Bestuurder
  • RIK VANDECASTEELE, Bestuurder
  • RIK VANDECASTEELE, Gedelegeerd bestuurder
Summary: v3.2
08-03-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
2020
19-02-2020 1 resigning, 3 reappointed Director changes
  • BRUYNEEL-DEMETS, Bestuurder
  • Tom Vandecasteele, Bestuurder
  • Rik Vandecasteele, Bestuurder
  • Tom Vandecasteele, Gedelegeerd bestuurder
Summary: v3.2
2015
05-03-2015 3 reappointed Director changes
  • Tom Vandecasteele, Bestuurder
  • Rik Vandecasteele, Bestuurder
  • Tom Vandecasteele, Gedelegeerd bestuurder
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk15840
Primary activity highlighted.
Names & trade names
Legal nameNL Finex
Registered office
Zwedenstraat 3
9940 Evergem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.