Summary
SILFIN 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 €215.35M and a net result of €10.29M. Equity is shrinking by ~4.9% per year across the filed fiscal years. Its solvency ranks better than 23% of 492 sector peers (fiscal year 2025). The company has been active since 1999 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term
Signals
Two signals. The signal on the left, the evidence on the right.
+raises risk○neutral
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 23% of 492 sector peers (2025).
NBB · sector comparisonPosition among 492 sector peers
Solvency
better than 23%
← weakest
strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 03-06-2026, 58 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
58 d early
2024
49 d early
2023
41 d early
2022
52 d early
2021
40 d early
2020
59 d early
2019
45 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€215.35M▼ 41.1%
2024 · €365.35M
2018: €902.96Mhighest in 8 years
2019: €372.64M▼ -58.7% vs 2018
2020: €377.57M▲ +1.3% vs 2019
2021: €364.46M▼ -3.5% vs 2020
2022: €344.76M▼ -5.4% vs 2021
2023: €366.65M▲ +6.3% vs 2022
2024: €365.35M▼ -0.4% vs 2023
2025: €215.35M▼ -41.1% vs 2024lowest in 8 years
2018 → 2025
Net result
€10.29M
2024 · €-1.30M
2018: €9.28M
2019: €9.07M▼ -2.3% vs 2018
2020: €4.93M▼ -45.6% vs 2019
2021: €2.79M▼ -43.5% vs 2020
2022: €-19.70M▼ -807% vs 2021lowest in 8 years
2023: €21.89M▲ +211% vs 2022highest in 8 years
2024: €-1.30M▼ -106% vs 2023
2025: €10.29M▲ +890% vs 2024
2018 → 2025
Total assets
€1.36B▼ 15.9%
2024 · €1.62B
2018: €1.55B
2019: €1.06B▼ -31.3% vs 2018
2020: €914.86M▼ -13.9% vs 2019
2021: €830.46M▼ -9.2% vs 2020lowest in 8 years
2022: €1.25B▲ +50.8% vs 2021
2023: €1.48B▲ +18.2% vs 2022
2024: €1.62B▲ +9.3% vs 2023highest in 8 years
2025: €1.36B▼ -15.9% vs 2024
2018 → 2025
Solvency
15.8%▼ 6.8pp
2024 · 22.6%
2018: 58.4%highest in 8 years
2019: 35.1%▼ -40.0% vs 2018
2020: 41.3%▲ +17.7% vs 2019
2021: 43.9%▲ +6.3% vs 2020
2022: 27.5%▼ -37.3% vs 2021
2023: 24.8%▼ -10.0% vs 2022
2024: 22.6%▼ -8.8% vs 2023
2025: 15.8%▼ -29.9% vs 2024lowest in 8 years
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€364.46M-€344.76M▼ 5.4%€366.65M▲ 6.3%€365.35M▼ 0.4%€215.35M▼ 41.1%
2021: €364.46M
2022: €344.76M▼ -5.4% vs 2021
2023: €366.65M▲ +6.3% vs 2022highest in 5 years
2024: €365.35M▼ -0.4% vs 2023
2025: €215.35M▼ -41.1% vs 2024lowest in 5 years
Operating result€-1.84M-€-2.83M▼ 53.7%€-1.94M▲ 31.5%€-686k▲ 64.6%€655k
2021: €-1.84M
2022: €-2.83M▼ -53.7% vs 2021lowest in 5 years
2023: €-1.94M▲ +31.5% vs 2022
2024: €-686k▲ +64.6% vs 2023
2025: €655k▲ +195% vs 2024highest in 5 years
Net result€2.79M-€-19.70M€21.89M€-1.30M€10.29M
2021: €2.79M
2022: €-19.70M▼ -807% vs 2021lowest in 5 years
2023: €21.89M▲ +211% vs 2022highest in 5 years
2024: €-1.30M▼ -106% vs 2023
2025: €10.29M▲ +890% vs 2024
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2025: €655k after a loss of €686k in 2024, the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.36B
Fixed assets
€374.03M ▼ 7.8%
Current assets
€981.00M ▼ 18.7%
Equity and liabilities €1.36B
Equity
€215.35M ▼ 41.1%
Provisions
€37k ▼ 26.1%
Debt
€1.14B ▼ 8.6%
Debt's share of the balance-sheet total rises from 77.4% to 84.2%. Equity and debt are lower.
Key figures and ratios
ROE
4.8%▲
2024 · -0.4%
ROA
0.8%▲
2024 · -0.1%
Debt ≤ 1 year
€250.10M▼
2024 · €374.00M
Debt > 1 year
€879.13M▲
2024 · €856.60M
Income taxes
€4.31M▲
2024 · €4.30M
Staff costs
€858k▼
2024 · €1.09M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 77 lines
Balance sheet
Code20242025
Assets
Total assets20/58€1.62B€1.36B▼
Formation expenses20€3.54M€4.12M▲
Fixed assets21/28€405.56M€374.03M▼
Intangible fixed assets21-€0
Financial fixed assets28€405.56M€374.03M▼
Affiliated companies280/1€405.56M€374.03M▼
Amounts receivable281€405.56M€374.03M▼
Current assets29/58€1.21B€981.00M▼
Amounts receivable after more than one year29-€20k
Other amounts receivable291-€20k
Amounts receivable within one year40/41€972.28M€851.73M▼
Trade receivables40€1.10M€1.53M▲
Other amounts receivable41€971.19M€850.20M▼
Current investments50/53€95.50M€21.76M▼
Other investments51/53€95.50M€21.76M▼
Cash at bank and in hand54/58€129.65M€102.64M▼
Deferred charges and accrued income490/1€9.64M€4.85M▼
Equity and liabilities
Total equity and liabilities10/49€1.62B€1.36B▼
Equity10/15€365.35M€215.35M▼
Contributions10/11€343.90M€194.21M▼
Capital10€343.90M€194.21M▼
Issued capital100€343.90M€194.21M▼
Reserves13€21.44M€21.13M▼
Non-distributable reserves130/1€20.73M€20.73M=
Legal reserve130€20.73M€20.73M=
Distributable reserves133€712k€402k▼
Provisions and deferred taxes16€50k€37k▼
Provisions for liabilities and charges160/5€50k€37k▼
Pensions and similar obligations160€50k€37k▼
Amounts payable17/49€1.25B€1.14B▼
Amounts payable after more than one year17€856.60M€879.13M▲
Financial debts170/4€848.19M€879.13M▲
Credit institutions173€848.19M€848.19M=
Other loans174-€30.94M
Other amounts payable178/9€8.41M-
Amounts payable within one year42/48€374.00M€250.10M▼
Financial debts43€32.56M€49k▼
Credit institutions430/8-€49k
Other loans439€32.56M€0▼
Trade debts44€611k€694k▲
Suppliers440/4€611k€694k▲
Taxes, remuneration and social security45€477k€546k▲
Taxes450/3€174k€192k▲
Remuneration and social security454/9€303k€353k▲
Other amounts payable47/48€340.35M€248.81M▼
Accrued charges and deferred income492/3€20.19M€14.54M▼
Income statement
Code20242025
Operating income70/76A€897k€2.51M▲
Other operating income74€897k€2.51M▲
Operating charges60/66A€1.58M€1.86M▲
Services and other goods61€466k€985k▲
Remuneration, social security and pensions62€1.09M€858k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€373€0▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-3k€-13k▼
Other operating charges640/8€33k€26k▼
Operating profit (loss)9901€-686k€655k▲
Financial income75/76B€123.48M€112.56M▼
Recurring financial income75€123.48M€112.56M▼
Income from financial fixed assets750€67.53M€53.81M▼
Income from current assets751€8.80M€7.72M▼
Other financial income752/9€47.15M€51.03M▲
Financial charges65/66B€119.80M€98.62M▼
Recurring financial charges65€103.01M€92.71M▼
Debt charges650€54.99M€51.17M▼
Other financial charges652/9€48.02M€41.54M▼
Non-recurring financial charges66B€16.78M€5.91M▼
Profit (loss) for the period before taxes9903€3.00M€14.60M▲
Income taxes67/77€4.30M€4.31M▲
Taxes670/3€4.30M€6.20M▲
Tax adjustments and reversals of tax provisions77-€1.90M
Profit (loss) for the period9904€-1.30M€10.29M▲
Profit (loss) for the period to be appropriated9905€-1.30M€10.29M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-1.30M€10.29M▲
Transfer from equity791/2€1.30M€310k▼
From reserves792€1.30M€310k▼
Profit to be distributed694/7-€10.60M
Return on contributions (dividend)694-€10.60M
Social balance
Average headcount (FTE)90873.73.0▼
The notes to these accounts (61 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €301k | €391k | €817k | €897k | €2.51M | ▲ 180% |
| Other operating income74 | €301k | €391k | €817k | €897k | €2.51M | ▲ 180% |
| Operating charges60/66A | €2.14M | €3.22M | €2.75M | €1.58M | €1.86M | ▲ 17.2% |
| Services and other goods61 | €852k | €1.50M | €864k | €466k | €985k | ▲ 111% |
| Remuneration, social security and pensions62 | €1.05M | €1.46M | €1.34M | €1.09M | €858k | ▼ 21.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €173k | €173k | €20k | €373 | €0 | ▼ 100% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €47k | €6k | €-3k | €-13k | ▼ 405% |
| Other operating charges640/8 | €61k | €38k | €527k | €33k | €26k | ▼ 21.1% |
| Operating profit (loss)9901 | €-1.84M | €-2.83M | €-1.94M | €-686k | €655k | ▲ 195% |
| Financial income75/76B | €9.92M | €17.23M | €71.96M | €123.48M | €112.56M | ▼ 8.8% |
| Recurring financial income75 | €9.92M | €17.23M | €63.94M | €123.48M | €112.56M | ▼ 8.8% |
| Income from financial fixed assets750 | €6.70M | €1.16M | €4.04M | €67.53M | €53.81M | ▼ 20.3% |
| Income from current assets751 | €130k | €10.12M | €50.77M | €8.80M | €7.72M | ▼ 12.3% |
| Other financial income752/9 | €3.10M | €5.95M | €9.13M | €47.15M | €51.03M | ▲ 8.2% |
| Non-recurring financial income76B | - | - | €8.02M | - | - | - |
| Financial charges65/66B | €4.48M | €34.00M | €45.82M | €119.80M | €98.62M | ▼ 17.7% |
| Recurring financial charges65 | €4.48M | €26.04M | €45.82M | €103.01M | €92.71M | ▼ 10.0% |
| Debt charges650 | €881k | €13.83M | €36.94M | €54.99M | €51.17M | ▼ 6.9% |
| Other financial charges652/9 | €3.60M | €12.22M | €8.89M | €48.02M | €41.54M | ▼ 13.5% |
| Non-recurring financial charges66B | - | €7.95M | - | €16.78M | €5.91M | ▼ 64.8% |
| Profit (loss) for the period before taxes9903 | €3.60M | €-19.60M | €24.20M | €3.00M | €14.60M | ▲ 387% |
| Income taxes67/77 | €817k | €100k | €2.31M | €4.30M | €4.31M | ▲ 0.2% |
| Taxes670/3 | €817k | €100k | €2.31M | €4.30M | €6.20M | ▲ 44.3% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €1.90M | - |
| Profit (loss) for the period9904 | €2.79M | €-19.70M | €21.89M | €-1.30M | €10.29M | ▲ 890% |
| Profit (loss) for the period to be appropriated9905 | €2.79M | €-19.70M | €21.89M | €-1.30M | €10.29M | ▲ 890% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €830.46M | €1.25B | €1.48B | €1.62B | €1.36B | ▼ 15.9% |
| Formation expenses20 | - | €1.92M | €1.48M | €3.54M | €4.12M | ▲ 16.4% |
| Fixed assets21/28 | €560.72M | €323.96M | €489.26M | €405.56M | €374.03M | ▼ 7.8% |
| Intangible fixed assets21 | €194k | €21k | €373 | - | €0 | - |
| Financial fixed assets28 | €560.52M | €323.94M | €489.26M | €405.56M | €374.03M | ▼ 7.8% |
| Affiliated companies280/1 | €560.52M | €323.94M | €489.26M | €405.56M | €374.03M | ▼ 7.8% |
| Amounts receivable281 | €560.52M | €323.94M | €489.26M | €405.56M | €374.03M | ▼ 7.8% |
| Current assets29/58 | €269.74M | €926.17M | €988.57M | €1.21B | €981.00M | ▼ 18.7% |
| Amounts receivable after more than one year29 | - | - | - | - | €20k | - |
| Other amounts receivable291 | - | - | - | - | €20k | - |
| Amounts receivable within one year40/41 | €115.67M | €431.06M | €245.23M | €972.28M | €851.73M | ▼ 12.4% |
| Trade receivables40 | €612k | €798k | €934k | €1.10M | €1.53M | ▲ 40.0% |
| Other amounts receivable41 | €115.06M | €430.26M | €244.30M | €971.19M | €850.20M | ▼ 12.5% |
| Current investments50/53 | - | - | €685.52M | €95.50M | €21.76M | ▼ 77.2% |
| Other investments51/53 | - | - | €685.52M | €95.50M | €21.76M | ▼ 77.2% |
| Cash at bank and in hand54/58 | €152.05M | €488.78M | €51.43M | €129.65M | €102.64M | ▼ 20.8% |
| Deferred charges and accrued income490/1 | €2.02M | €6.33M | €6.38M | €9.64M | €4.85M | ▼ 49.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €830.46M | €1.25B | €1.48B | €1.62B | €1.36B | ▼ 15.9% |
| Equity10/15 | €364.46M | €344.76M | €366.65M | €365.35M | €215.35M | ▼ 41.1% |
| Contributions10/11 | €343.90M | €343.90M | €343.90M | €343.90M | €194.21M | ▼ 43.5% |
| Capital10 | €343.90M | €343.90M | €343.90M | €343.90M | €194.21M | ▼ 43.5% |
| Issued capital100 | €343.90M | €343.90M | €343.90M | €343.90M | €194.21M | ▼ 43.5% |
| Reserves13 | €20.55M | €20.51M | €22.75M | €21.44M | €21.13M | ▼ 1.4% |
| Non-distributable reserves130/1 | €20.51M | €20.51M | €20.73M | €20.73M | €20.73M | = |
| Legal reserve130 | €20.51M | €20.51M | €20.73M | €20.73M | €20.73M | = |
| Distributable reserves133 | €43k | - | €2.01M | €712k | €402k | ▼ 43.5% |
| Profit (loss) carried forward14 | - | €-19.65M | - | - | - | - |
| Provisions and deferred taxes16 | - | €47k | €52k | €50k | €37k | ▼ 26.1% |
| Provisions for liabilities and charges160/5 | - | €47k | €52k | €50k | €37k | ▼ 26.1% |
| Pensions and similar obligations160 | - | €47k | €52k | €50k | €37k | ▼ 26.1% |
| Amounts payable17/49 | €466.00M | €907.25M | €1.11B | €1.25B | €1.14B | ▼ 8.6% |
| Amounts payable after more than one year17 | €28.57M | €365.81M | €362.12M | €856.60M | €879.13M | ▲ 2.6% |
| Financial debts170/4 | €28.57M | €350.00M | €350.00M | €848.19M | €879.13M | ▲ 3.6% |
| Credit institutions173 | €28.57M | €350.00M | €350.00M | €848.19M | €848.19M | = |
| Other loans174 | - | - | - | - | €30.94M | - |
| Other amounts payable178/9 | - | €15.81M | €12.12M | €8.41M | - | - |
| Amounts payable within one year42/48 | €436.31M | €533.76M | €741.18M | €374.00M | €250.10M | ▼ 33.1% |
| Current portion of amounts payable after more than one year42 | €28.57M | €28.57M | - | - | - | - |
| Financial debts43 | €9k | €30.44M | €32.32M | €32.56M | €49k | ▼ 99.8% |
| Credit institutions430/8 | €9k | - | - | - | €49k | - |
| Other loans439 | - | €30.44M | €32.32M | €32.56M | €0 | ▼ 100% |
| Trade debts44 | €940k | €330k | €15k | €611k | €694k | ▲ 13.6% |
| Suppliers440/4 | €940k | €330k | €15k | €611k | €694k | ▲ 13.6% |
| Taxes, remuneration and social security45 | €133k | €675k | €2.55M | €477k | €546k | ▲ 14.4% |
| Taxes450/3 | €15k | €88k | €2.05M | €174k | €192k | ▲ 10.8% |
| Remuneration and social security454/9 | €118k | €587k | €507k | €303k | €353k | ▲ 16.4% |
| Other amounts payable47/48 | €406.66M | €473.74M | €706.30M | €340.35M | €248.81M | ▼ 26.9% |
| Accrued charges and deferred income492/3 | €1.12M | €7.67M | €9.30M | €20.19M | €14.54M | ▼ 28.0% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.79M | €-19.70M | €21.89M | €-1.30M | €10.29M | ▲ 890% |
| + Depreciation and write-downs630 | €173k | €173k | €20k | €373 | €0 | ▼ 100% |
| Operating cash flow (approximation) | €2.96M | €-19.52M | €21.91M | €-1.30M | €10.29M | ▲ 891% |
| Investment in fixed assets (approximation) | - | €236.58M | €-165.32M | €83.70M | €31.53M | ▼ 62.3% |
| Change in cash | - | €336.74M | €-437.35M | €78.22M | €-27.01M | ▼ 135% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
03-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Back to profitnet €10.29M
Net result €10.29M after one loss-making year.
09-07
State Gazette act
Reappointment: Ernst & Young (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Ernst & Young (statutory auditor)
2 facts ▸
- General meeting, 27-05-2025
- Auditor reappointment, Ernst & Young (statutory auditor)
27-06
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Dividend5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Dividend5 facts ▸
- General meeting, 19-06-2025
- Capital decrease, €149.689.900,42
- Capital, €194.214.227,57
- Statutes amendment
- Dividend, tussentijds dividend, 310099.58
12-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Liquidity doublescurrent ratio 3.23
Current ratio from 1.33 to 3.23; short-term debt falls from €741.18M to €374.00M.
20-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
29-05
State Gazette act
Resignations: Benny Loix (director) and Tony Augustyns (director)Appointments: Lidia Tello Antolin (director) and Hilde Wampers (director) · Mandate compensation12 facts ▸
State Gazette act
Resignations: Benny Loix (director) and Tony Augustyns (director)
Appointments: Lidia Tello Antolin (director) and Hilde Wampers (director) · Mandate compensation12 facts ▸
- General meeting, 28-03-2024
- Director resignation, Benny Loix (director)
- Director resignation, Tony Augustyns (director)
- Director appointment, Lidia Tello Antolin (director)
- Mandate compensation, Lidia Tello Antolin
- Director appointment, Hilde Wampers (director)
- Mandate compensation, Hilde Wampers
- Board composition, Frédéric Deslypere (director)
- Board composition, Lidia Tello Antolin (director)
- Board composition, Hilde Wampers (director)
- Board meeting, 28-03-2024
- Director resignation, Benny Loix (general manager)
2023
31-12
Financial
Back to profitnet €21.89M
Net result €21.89M after one loss-making year.
09-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
08-05
State Gazette act
Resignations: Rich Lepoutre (director) and Laurence Boens (director)Appointments: Tony Augustyns (director) and Frédéric Deslypere (director) · Director discharge · Mandate compensation9 facts ▸
State Gazette act
Resignations: Rich Lepoutre (director) and Laurence Boens (director)
Appointments: Tony Augustyns (director) and Frédéric Deslypere (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 07-03-2023
- Director resignation, Rich Lepoutre (director)
- Director discharge, Rich Lepoutre
- Director resignation, Laurence Boens (director)
- Director discharge, Laurence Boens
- Director appointment, Tony Augustyns (director)
- Mandate compensation, Tony Augustyns
- Director appointment, Frédéric Deslypere (director)
- Mandate compensation, Frédéric Deslypere
2022
31-12
Financial
Weakest financial yearnet €-19.70M
Net result drops to €-19.70M, the lowest in the series; recovery starts the following year.
Show earlier events
31-12
Financial
Liquidity triplescurrent ratio 1.74
Current ratio from 0.62 to 1.74.
20-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)2 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 31-05-2022
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
21-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
13-09
State Gazette act
Reappointments: Laurence Boens (director) and Benny Loix (director)Appointment: Rich Lepoutre (director)4 facts ▸
State Gazette act
Reappointments: Laurence Boens (director) and Benny Loix (director)
Appointment: Rich Lepoutre (director)4 facts ▸
- General meeting, 16-07-2021
- Director reappointment, Laurence Boens (director)
- Director reappointment, Benny Loix (director)
- Director appointment, Rich Lepoutre (director)
02-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
27-05
State Gazette act
Resignations: Jean-Luc Deleersnyder (director) and Kurt Decat (director)Appointment: Rich Lepoutre (aanvullend bestuurder)6 facts ▸
State Gazette act
Resignations: Jean-Luc Deleersnyder (director) and Kurt Decat (director)
Appointment: Rich Lepoutre (aanvullend bestuurder)6 facts ▸
- General meeting, 22-04-2021
- Director resignation, Jean-Luc Deleersnyder (director)
- Director resignation, Kurt Decat (director)
- Director appointment, Rich Lepoutre (aanvullend bestuurder)
- Board composition, Benny Loix (director)
- Board composition, Laurence Boens (director)
2020
16-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
17-04
State Gazette act
Reappointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Christoph Oris3 facts ▸
State Gazette act
Reappointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christoph Oris3 facts ▸
- General meeting, 05-03-2020
- Auditor reappointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christoph Oris
2019
13-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
16-08
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 25-07-2018
07-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
06-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
03-03
State Gazette act
Permanent representatives: Patrick Rottiers and Christoph Oris3 facts ▸
State Gazette act
Permanent representatives: Patrick Rottiers and Christoph Oris
3 facts ▸
- Board meeting, 30-09-2016
- Permanent representative, Patrick Rottiers
- Permanent representative, Christoph Oris
2016
29-08
State Gazette act
Reappointments: Kurt Decat, Benny Loix and 3 othersPermanent representative: Patrick Rottiers7 facts ▸
State Gazette act
Reappointments: Kurt Decat, Benny Loix and 3 others
Permanent representative: Patrick Rottiers7 facts ▸
- General meeting, 31-05-2016
- Director reappointment, Kurt Decat (director)
- Director reappointment, Benny Loix (director)
- Director reappointment, Jean-Luc Deleersnyder (director)
- Director reappointment, Laurence Boens (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Patrick Rottiers
2015
11-05
State Gazette act
Resignations: Jean Louis Herremans (director) and Luke Anderson (director)Appointments: Kurt Decat (director) and Beriny Loix (director)5 facts ▸
State Gazette act
Resignations: Jean Louis Herremans (director) and Luke Anderson (director)
Appointments: Kurt Decat (director) and Beriny Loix (director)5 facts ▸
- General meeting, 30-03-2015
- Director resignation, Jean Louis Herremans (director)
- Director resignation, Luke Anderson (director)
- Director appointment, Kurt Decat (director)
- Director appointment, Beriny Loix (director)
11-05
State Gazette act
Capital & sharesPower of attorney2 facts ▸
State Gazette act
Capital & shares
Power of attorney2 facts ▸
- General meeting, 30-03-2015
- Power of attorney, Benny Loix
2014
27-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 27-05-2014
2013
12-12
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 11-05-2012
25-09
State Gazette act
MiscellaneousPower of attorney2 facts ▸
State Gazette act
Miscellaneous
Power of attorney2 facts ▸
- General meeting, 30-07-2013
- Power of attorney, Benny Loix
18-09
State Gazette act
Reappointments: Luke Anderson, Laurence Boens and 3 othersPermanent representative: Benoit Van Roost7 facts ▸
State Gazette act
Reappointments: Luke Anderson, Laurence Boens and 3 others
Permanent representative: Benoit Van Roost7 facts ▸
- General meeting, 28-05-2013
- Director reappointment, Luke Anderson (director)
- Director reappointment, Laurence Boens (director)
- Director reappointment, Jean-Luc Deleersnyder (director)
- Director reappointment, Jean Louis Herremans (director)
- Auditor reappointment, CVBA KPMG Bedrijfsrevisoren
- Permanent representative, Benoit Van Roost
18-09
State Gazette act
Resignation: CVBA KPMG Bedrijfsrevisoren (statutory auditor)Permanent representatives: Benoit Van Roost and Patrick Rottiers · Appointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
State Gazette act
Resignation: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Benoit Van Roost and Patrick Rottiers · Appointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 07-06-2013
- Director resignation, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Benoit Van Roost
- Director appointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Patrick Rottiers
03-05
State Gazette act
Resignation: Alain Speeckaert (director)Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Benoit Van Roost4 facts ▸
State Gazette act
Resignation: Alain Speeckaert (director)
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Benoit Van Roost4 facts ▸
- General meeting, 19-06-2012
- Director resignation, Alain Speeckaert (director)
- Auditor reappointment, KPMG Bedrijfsrevisoren
- Permanent representative, Benoit Van Roost
2012
03-12
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 23-10-2012
12-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Reserve allocation9 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Share issue · Reserve allocation9 facts ▸
- General meeting, 28-06-2012
- Capital increase, €64.784.000
- Share issue, nieuwe aandelen, 64784
- Reserve allocation, 35216000.00, onbeschikbare rekening
- Statutes amendment, Artikel 2: Zetel
- Statutes amendment, Artikel 5: Maatschappelijk kapitaal
- Statutes amendment, Artikel 29: Vertegenwoordiging van aandeelhouders
- Statutes amendment, Artikel 40: Benoeming van vereffenaars
- Statutes amendment, Artikel 41: Bevoegdheden van vereffenaars
13-06
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 01-06-2012
13-02
State Gazette act
Resignation: Pierre Berger (wettelijk vertegenwoordiger)Appointment: Benoit Van Roost (wettelijk vertegenwoordiger) · Registered-office move4 facts ▸
State Gazette act
Resignation: Pierre Berger (wettelijk vertegenwoordiger)
Appointment: Benoit Van Roost (wettelijk vertegenwoordiger) · Registered-office move4 facts ▸
- Board meeting
- Registered-office move, Plantin en Moretuslei 1A, 2018 Antwerpen
- Director resignation, Pierre Berger (wettelijk vertegenwoordiger)
- Director appointment, Benoit Van Roost (wettelijk vertegenwoordiger)
2011
12-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
- General meeting, 28-07-2011
- Capital increase, €65.557.000
- Capital, €418.158.000
- Statutes amendment
28-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 29-06-2011
15-06
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
State Gazette act
Capital & shares
General meeting1 fact ▸
- General meeting, 31-05-2011
04-01
State Gazette act
Appointment: Alain Speeckaert (director)2 facts ▸
State Gazette act
Appointment: Alain Speeckaert (director)
2 facts ▸
- General meeting, 23-12-2010
- Director appointment, Alain Speeckaert (director)
2010
21-10
State Gazette act
Resignations: A. Speeckaert, T. van Stratum and 2 othersAppointments: Laurence Boens (director) and Luke Anderson (director) · Reappointments: JL Herremans, J-: L Deleersnyder and Laurence Boens10 facts ▸
State Gazette act
Resignations: A. Speeckaert, T. van Stratum and 2 others
Appointments: Laurence Boens (director) and Luke Anderson (director) · Reappointments: JL Herremans, J-: L Deleersnyder and Laurence Boens10 facts ▸
- General meeting, 25-05-2010
- Director resignation, A. Speeckaert (director)
- Director resignation, T. van Stratum (director)
- Director resignation, K. Crawford (director)
- Director resignation, W. Whamond (director)
- Director appointment, Laurence Boens (director)
- Director appointment, Luke Anderson (director)
- Director reappointment, JL Herremans (director)
- Director reappointment, J-: L Deleersnyder (director)
- Director reappointment, Laurence Boens (director)
25-05
State Gazette act
Resignation: Ludo Van Ostaeyen (director)Appointment: Laurence Boens (director)3 facts ▸
State Gazette act
Resignation: Ludo Van Ostaeyen (director)
Appointment: Laurence Boens (director)3 facts ▸
- Board meeting, 07-05-2010
- Director resignation, Ludo Van Ostaeyen (director)
- Director appointment, Laurence Boens (director)
2008
08-09
State Gazette act
Appointment: Benny Loix (general manager)Resignation: Gino Huyghe (general manager)3 facts ▸
State Gazette act
Appointment: Benny Loix (general manager)
Resignation: Gino Huyghe (general manager)3 facts ▸
- Board meeting, 27-08-2008
- Director appointment, Benny Loix (general manager)
- Director resignation, Gino Huyghe (general manager)
2003
25-06
State Gazette act
Appointment: Gino Huyghe (general manager)Resignation: Thibaut van Stratum (general manager)3 facts ▸
State Gazette act
Appointment: Gino Huyghe (general manager)
Resignation: Thibaut van Stratum (general manager)3 facts ▸
- Board meeting, 05-12-2002
- Director appointment, Gino Huyghe (general manager)
- Director resignation, Thibaut van Stratum (general manager)
2002
07-10
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
State Gazette act
Miscellaneous
General meeting1 fact ▸
- General meeting, 12-09-2002
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 33 acts read
About the unread acts
Of the 33 Belgian State Gazette acts we know for this company, 32 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
7 directors, last change in 2024
Hilde Wampers
CurrentDirector · since 28-03-2024
Lidia Tello Antolin
CurrentDirector · since 28-03-2024
Frédéric Deslypere
CurrentDirector · since 31-03-2023
Beriny Loix
Not recently confirmedDirector · since 30-03-2015
Benoît Van Roost
Not recently confirmedWettelijk vertegenwoordiger · since 13-02-2012
J-: L Deleersnyder
Not recently confirmedDirector
1 other director
JL Herremans
Not recently confirmedDirector
28-03-2024
Hilde Wampers: Appointed as Director
28-03-2024
Lidia Tello Antolin: Appointed as Director
28-03-2024
Benny Loix: Resigned as Director
28-03-2024
Benny Loix: Resigned as General manager
28-03-2024
Tony Augustyns: Resigned as Director
Not every act has been read: a resignation may be missing here
1 of this company's 33 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1999
Ground area
2,579 m²
Building footprint
1,133 m²
Volume, LiDAR
34,074 m³
Parcel 11808H1196/00B002, Flanders · tallest building 39.4 m, ±11 floors. Linked by address, not a title deed.
9
companies at this address
See who is registered here
1 establishment unit
Plantin en Moretuslei 1A, 2018 Antwerpen
since 19992.092.760.449
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1196/00B002 | Flanders | 2,579 m² | 1 · 1,133 m² | 39.4 m · 11 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Ernst & YoungCurrent Statutory auditor · represented by Evelien De Groote | 07-06-2013 → present |
Show 1 earlier auditors
| KPMG Bedrijfsrevisoren Auditor · represented by Benoit Van Roost | 19-06-2012 → 18-09-2013 |
Structure & network
Connections & network
7 connected companiesThis company
Company
Director
Shareholding
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Ownership & control
1 parent companyControl over this companyparent company per the LEI register1
Antwerpen
controls
SILFINBE 0465.409.265
Capital and shareholders
Capital over the years
- 27-06-2025 Capital reduction of 149,689,900.42 EUR · to 194,214,227.57 EUR · repaid to the shareholders
- 12-07-2012 Capital increase of 64,784,000 EUR · to 482,942,000 EUR · 64,784 new shares · in kind
- 12-08-2011 Capital increase of 65,557,000 EUR · to 418,158,000 EUR · 65,557 new shares · in kind
Recognitions · licences · registrations
Legal Entity Identifier
213800WDGKCVWZAN1N02
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Of 1,507 companies in sector 66199 we hold annual accounts for 917. 39 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded09-02-1999
Fiscal year end31-12
Activities, NACEBEL 2025
66199Other activities auxiliary to financial services, excluding insurance and pension funding
70100Activities of head offices
64922Financial service activities, except insurance and pension funding
66290Activities auxiliary to financial services and insurance activities
Scores and ratios are computed by Checked and are not a credit decision.