DEFINCO
ActiveSummary
DEFINCO has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €14.34M and a net result of €3.13M. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 55% of 4602 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
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Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 72 lines
The notes to these accounts (80 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-08
State Gazette act
Appointment: Auditas Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Sven Vansteelant3 facts ▸
- General meeting, 10-08-2026
- Auditor appointment, Auditas Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Sven Vansteelant
09-01
State Gazette act
Permanent representative: Sven Vansteelant2 facts ▸
- Board meeting, 04-12-2025
- Permanent representative, Sven Vansteelant
20-11
State Gazette act
Resignations: CLAREBOUT (non-statutory director) and Jan Clarebout (permanent representative)Appointment: PERUNA (non-statutory director) · Permanent representative: Jan Clarebout · Mandate compensation7 facts ▸
- General meeting, 01-10-2025
- Director resignation, CLAREBOUT (non-statutory director)
- Director resignation, Jan Clarebout (permanent representative)
- Director appointment, PERUNA (non-statutory director)
- Mandate compensation, PERUNA
- Permanent representative, Jan Clarebout
- Power of attorney, TITECA
07-05
State Gazette act
Reappointment: Auditas Bedrijfsrevisoren (statutory auditor)Permanent representative: Stephanie Libbrecht3 facts ▸
- General meeting, 12-12-2023
- Auditor reappointment, Auditas Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Stephanie Libbrecht
10-07
State Gazette act
Reappointments: DEWULF INVEST, COMTI and 2 othersPermanent representatives: Decramer Hendrik, Decan Thomas and Clarebout Jan · Statutes amendment · Share structure change13 facts ▸
- General meeting, 28-06-2023
- Statutes amendment
- Director reappointment, DEWULF INVEST (director)
- Permanent representative, Decramer Hendrik
- Director reappointment, COMTI (director)
- Permanent representative, Decan Thomas
- Director reappointment, CLAREBOUT (director)
- Permanent representative, Clarebout Jan
- Director reappointment, Clarebout Gilles (director)
- Board meeting, 28-06-2023
- Director reappointment, DEWULF INVEST (managing director)
- Share structure change, Abolition of the different types of shares
- +1 further facts in this act
Show earlier events
22-07
State Gazette act
Reappointment: BV Auditas Bedrijfsrevisoren (statutory auditor)Permanent representative: Sveri Vansteelant3 facts ▸
- General meeting, 04-06-2020
- Auditor reappointment, BV Auditas Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Sveri Vansteelant
24-04
State Gazette act
Resignations: Rika Dewulf, KAFINCO and 2 othersAppointments: Dewulf Invest, Gilles Clarebout and Clarebout · Permanent representatives: Hendrik Decramer, Jan Clarebout and 2 others · Reappointment: COMTI (director)14 facts ▸
- General meeting, 28-03-2019
- Director resignation, Rika Dewulf (director)
- Director resignation, KAFINCO (director)
- Director resignation, CAZENEUVE (director)
- Director resignation, MOOSERWIRT (director)
- Director appointment, Dewulf Invest (director)
- Permanent representative, Hendrik Decramer
- Director appointment, Gilles Clarebout (director)
- Director appointment, Clarebout (director)
- Permanent representative, Jan Clarebout
- Director reappointment, COMTI (director)
- Permanent representative, Thomas Decan
- +2 further facts in this act
16-04
State Gazette act
RestructuringApproval · Director discharge · Demerger14 facts ▸
- General meeting, 08-03-2019
- Approval, 08-03-2019
- Director discharge, HENKAWILISA (director)
- Demerger, 08-03-2019
- Net-asset statement, 08-03-2019
- Share issue, 824, vergoding splitsing
- Accounting effect, 01-01-2019
- Capital decrease, €-4.189.202,48
- Capital, €616.923,52
- Capital increase, €4.189.202,48
- Capital increase, €1.542.479,79
- Capital, €9.738.295,14
- +2 further facts in this act
16-01
State Gazette act
RestructuringDemerger · Capital · Share issue6 facts ▸
- Demerger, partielle splitsing door overname
- Capital, €4.806.126,01
- Capital, €4.006.612,87
- Share issue, nieuwe aandelen, 2380
- Accounting effect, 01-01-2019
- Net-asset statement, 30-09-2018
28-05
State Gazette act
Appointment: Rika Dewulf (director)2 facts ▸
- General meeting, 08-03-2018
- Director appointment, Rika Dewulf (director)
15-12
State Gazette act
Appointment: BV ovve CVBA Auditas Bedrijfsrevisoren (statutory auditor)Permanent representative: Sven Vansteelant3 facts ▸
- General meeting, 12-09-2017
- Auditor appointment, BV ovve CVBA Auditas Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Sven Vansteelant
10-09
State Gazette act
RestructuringDemerger · Capital decrease · Statutes amendment4 facts ▸
- Board meeting, 20-05-2015
- Demerger, partiële splitsing door oprichting nieuwe vennootschap, inbreng in natura
- Capital decrease, €4.806.126,01
- Statutes amendment
26-06
State Gazette act
RestructuringMerger · Accounting effect · Split proposal date11 facts ▸
- Merger, partial split, 1:1
- Accounting effect, 01-01-2015
- Split proposal date, 20-05-2015
- Shareholder, Moosewirt
- Shareholder, Cazeneuve
- Shareholder, Comti
- Shareholder, Kafinco
- Bare ownership, naakte eigendom op aandelen
- Usufruct, vruchtgebruik op aandelen
- Shareholding, aandelen (familiaal patrimonium)
- Asset transfer, aandelen DEWULF NV en TRAPEGEER NV (familiaal patrimonium)
07-08
State Gazette act
Resignations: MOOSERWIRT, KAFINCO and 2 othersAppointments: MOOSERWIRT, KAFINCO and 2 others · Permanent representatives: Hendrik DECRAMER, Karel DECRAMER and 2 others · Legal-form conversion25 facts ▸
- General meeting, 04-06-2013
- Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid naar naamloze vennootschap
- Purpose change, a)het investeren en verhuren van materieel; b)de aankoop en verkoop van ICT hardware. Verhuren van ICT hardware en ICT infrastructuur. Verlenen van ICT diensten…
- Capital, €8.812.738,88
- Net-asset statement, 31-03-2013
- Director resignation, MOOSERWIRT (manager)
- Director resignation, KAFINCO (manager)
- Director resignation, CAZENEUVE (manager)
- Director resignation, COMTI (manager)
- Director discharge, MOOSERWIRT
- Director discharge, KAFINCO
- Director discharge, CAZENEUVE
- +13 further facts in this act
16-08
State Gazette act
IncorporationAppointments: MOOSERWIRT, KAFINCO and 2 others · Founding capital · Share issue9 facts ▸
- Incorporation, 11-07-2011
- Founding capital, €8.812.738,88
- Share issue, 8.812 aandelen van de Besloten Vennootschap met Beperkte Aansprakelijkheid "Definco", zonder vermelding van nominale waarde.
- Director appointment, MOOSERWIRT (manager)
- Director appointment, KAFINCO (manager)
- Director appointment, CAZENEUVE (manager)
- Director appointment, COMTI (manager)
- Power of attorney, Karel Hubert Maarten DECRAMER
- Contribution in natura
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Moorseelsesteenweg 208800 Roeselare1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36302B1698/00P002 | Flanders | 2.6 ha | 1 · 1.0 ha | 12.9 m · 2 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| AUDITAS BEDRIJFSREVISORENCurrent Statutory auditor · represented by Stephanie Libbrecht | 12-12-2023 → present |
Show 2 earlier auditors
| AUDITAS BEDRIJFSREVISOREN BV Statutory auditor · represented by Sven Vansteelant succeeded by AUDITAS BEDRIJFSREVISOREN in 2023 | 04-06-2020 → 12-12-2023 |
| BV ovve CVBA AUDITAS BEDRIJFSREVISOREN Statutory auditor · represented by Sven Vansteelant succeeded by AUDITAS BEDRIJFSREVISOREN BV in 2020 | 12-09-2017 → 04-06-2020 |
Articles of association
Full purpose
De vennootschap heeft tot doel: a) het investeren en verhuren van materieel; b) de aankoop en verkoop van ICT hardware. Verhuren van ICT hardware en ICT infrastructuur. Verlenen van ICT diensten; ... De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.
Structure & network
Connections & network
4 connected companiesOwnership & control
1 board mandateAcquisitions and mergers
2 transactionsCapital and shareholders
- 16-04-2019 Capital increase of 4,189,202.48 EUR · to 8,195,815.35 EUR · 824 new shares
- 16-04-2019 Capital increase of 1,542,479.79 EUR · to 9,738,295.14 EUR · from reserves
- 16-01-2019 Capital stated in the act · 4,006,612.87 EUR · 576 shares
- 10-09-2015 Capital reduction of 4,806,126.01 EUR · to 4,006,612.87 EUR
- 07-08-2013 Capital stated in the act · 8,812,738.88 EUR · 576 shares
- 16-08-2011 Incorporation · 8,812,738.88 EUR · 8,812 shares
Public money · subsidies and aid
Flemish government
2023 · 1 entry · 2,558 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2023 | 1 | 0 EUR | 2,558 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.