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Complete company report
Generated 29-06-2026
Active BE 0464.375.028Public limited company

AUXIFINA

Duwijckstraat 17 ·2500 Lier, Belgium· 27 yrs active
Sector: NACE 65112 (65112)
Conclusion Checked

The computed 12-month bankruptcy probability of AUXIFINA is 0.2% (very low). The company has been active since 1998 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.
Key figures
Active 27 yrs
Board 4
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998 — 27 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 08-12-2025 2025-00579386
30-06-2024 verkort 06-01-2025 2025-00000489
30-06-2023 verkort 30-01-2024 2024-00019050
30-06-2022 verkort 27-01-2023 2023-00009693
30-06-2021 verkort 31-12-2021 2021-82400151
30-06-2020 verkort 30-12-2020 2020-77400561
31-12-2018 verkort 12-06-2019 2019-18200402
31-12-2017 verkort 19-06-2018 2018-20300028
31-12-2016 verkort 08-06-2017 2017-15900287
31-12-2015 verkort 08-06-2016 2016-15700451
Directors & mandates 8 directors
Current directors & mandates
  • Bruno Scheerlinck
    Managing director
    State Gazette act 16108641 (02-08-2016)
    Current
    02-08-2016 → present
    2 events
    • 02-08-2016 Appointed· Managing director
    • 02-08-2016 Appointed· Director
  • Rudy Broeckaert
    Director
    State Gazette act 26013222 (27-01-2026)
    Current
    02-08-2016 → present
    3 events
    • 03-12-2025 Mandate renewed· Director
    • 31-12-2019 Appointed· Director
    • 02-08-2016 Appointed· Director
  • BroeckaertLegal entity
    Director· perm. rep.: Rudy Broeckaert
    State Gazette act 14070917 (01-04-2014)
    Current
    01-04-2014 → present
  • DUHOLDLegal entity
    Director· perm. rep.: Bruno Scheerlinck
    State Gazette act 14070917 (01-04-2014)
    Current
    01-04-2014 → present
    2 events
    • 01-04-2014 Appointed· Director
    • 01-04-2014 Appointed· Managing director
Former directors (4)
  • BROECKAERT Rudy Emiel Maria
    Director
    State Gazette act 20303086 (14-01-2020)
    Former
    — → 31-12-2019
  • SCHEERLINCK Bruno Gaston Hortense Maria
    Director
    State Gazette act 20303086 (14-01-2020)
    Former
    — → 31-12-2019
  • Broeckaert BVBALegal entity
    Director· perm. rep.: Rudy Broeckaert
    State Gazette act 16108641 (02-08-2016)
    Former
    — → 02-08-2016
  • NV DuholdLegal entity
    Director· perm. rep.: Bruno Scheerlinck
    State Gazette act 16108641 (02-08-2016)
    Former
    — → 02-08-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 65112
Legal form Public limited company(014)
Incorporation16-10-1998
StatusActive
Postal code2500
Connections & network 17 connected companies
Group structure
Broeckaert
Parent · 4 subsidiaries · 1 location
Control→
DUHOLD
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
Broeckaert
via Rudy Broeckaert · Permanent representative
→
DUHOLD
via Bruno Scheerlinck · Permanent representative
→
Network connections
ASTRA SWEETS
Shared corporate director
→
Creafin
Shared corporate director
→
LA LORRAINE BAKERY GROUP
Shared corporate director
→
Ando Group
Shared address
→
APC Invest
Shared address
→
AVINEON
Shared address
→
DICONTRA
Shared address
→
HANDJES
Shared address
→
→
Leo Pharma
Shared address
→
PATRIUS GROUP
Shared address
→
Revvity
Shared address
→
WauwWorks
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
MONCREDIT.BE
Duwijckstraat 17, 2500 LierOverige kredietverstrekking
since 20062.153.614.586
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
12392A0300/00C000 Flanders 5.6 ha 1 · 2.3 ha 20.8 m · 3 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.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-01-2026
State Gazette act Director changes
27-01-2026
State Gazette act Director changes
v3.2
27-01-2026
State Gazette act Director changes
v3.2
2025
08-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
06-01-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
31-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
30-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
14-01-2020
State Gazette act Statutes amendment
v3.2
14-01-2020
State Gazette act Statutes amendment
v3.2
14-01-2020
State Gazette act Director changes
v3.2
14-01-2020
State Gazette act Director changes
v3.2
2019
27-08-2019
State Gazette act Registered-office change
v3.2
27-08-2019
State Gazette act Registered-office change
Bruno Scheerlinck
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
08-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
02-08-2016
State Gazette act Director changes
v3.2
02-08-2016
State Gazette act Director changes
v3.2
08-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
07-11-2014
State Gazette act Registered-office change
Jan Coppens
07-11-2014
State Gazette act Statutes amendment
v3.2
07-11-2014
State Gazette act Registered-office change
v3.2
07-11-2014
State Gazette act Statutes amendment
v3.2
01-04-2014
State Gazette act Director changes
v3.2
2010
18-01-2010
State Gazette act Capital & shares
v3.2
18-01-2010
State Gazette act Miscellaneous
other · Karel VAN DEN BROECK
18-01-2010
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 2
18-01-2010
v3.2
18-01-2010
v3.2
Address history · 4
27-08-2019
v3.2
27-08-2019
Registered-office move
07-11-2014
Registered-office move
07-11-2014
v3.2
All acts · 19 updated 5 months ago
2026
27-01-2026 Rudy Broeckaert reappointed as director Director changes
  • Rudy Broeckaert — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": "2980 Zoersel Jachthoornlaan 27",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Rudy Broeckaert, met woonplaats te 2980 Zoersel Jachthoornlaan 27, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudy Broeckaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "de notulen van de algemene vergadering dd. 03/12/2025"
  ],
  "corrected_publication_numac": null
}
27-01-2026 Rudy Broeckaert appointed as niet statutaire bestuurder Director changes
  • Rudy Broeckaert — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA"
  }
}
27-01-2026 Rudy Broeckaert reappointed as director Director changes
  • Rudy Broeckaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Rudy Broeckaert, met woonplaats te 2980 Zoersel Jachthoornlaan 27, als niet-statutaire bestuurder, en dit met ingang op 03/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA",
    "legal_form": "NV"
  }
}
2020
14-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-10",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
14-01-2020 1 director appointed, 2 resigning Director changes
  • BROECKAERT Rudy — Bestuurder
  • SCHEERLINCK Bruno Gaston Hortense Maria — Bestuurder
  • BROECKAERT Rudy Emiel Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEERLINCK Bruno Gaston Hortense Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig december tweeduizend negentien werd aangeboden door: 1/ de heer SCHEERLINCK Bruno Gaston Hortense Maria, van Belgische nationaliteit, wonende te 2000 Antwerpen, Drukkerijstraat 12 bus 402, in zijn hoedanigheid van bestuurder en gedelegeerde be"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROECKAERT Rudy Emiel Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van eenendertig december tweeduizend negentien werd aangeboden door: ... 2/ de heer BROECKAERT Rudy Emiel Maria, van Belgische nationaliteit, wonende te 2980 Zoersel, Jachthoornlaan 27, in zijn hoedanigheid van bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROECKAERT Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "met ingang van zelfde datum te benoemen tot enige bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar tweeduizend vijfentwintig: De heer BROECKAERT Rudy, voornoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA",
    "legal_form": "NV"
  }
}
14-01-2020 1 director appointed, 2 resigning Director changes
  • BROECKAERT Rudy — Enige bestuurder
  • SCHEERLINCK Bruno Gaston Hortense Maria — Bestuurder
  • BROECKAERT Rudy Emiel Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEERLINCK Bruno Gaston Hortense Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BROECKAERT Rudy Emiel Maria",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "BROECKAERT Rudy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA"
  }
}
2019
27-08-2019 Registered office moved from Sint Lambrechts Woluwe to Lier Registered-office change
  • Brand Whitlocklaan 87, 1200 Sint Lambrechts Woluwe → Dwijickstraat 17, 2500 Lier
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lier",
        "region": null,
        "street": "Dwijickstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Sint Lambrechts Woluwe",
        "region": null,
        "street": "Brand Whitlocklaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "87"
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "Er blijkt uit de notulen van de vergadering van de raad van bestuur gehouden op 09 juli 2019 dat de raad van bestuur unaniem heeft besloten om de maatschappelijke zetel, met ingang van 9 juli 2019, te verhuizen naar het adres: Duwijckstraat 17, 2500 Lier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA",
    "legal_form": "NV"
  }
}
27-08-2019 Registered office moved from Sint-Lambrechts-Woluwe to Lier Registered-office change·Bruno Scheerlinck
  • BRAND WHITLOCKLAAN 87, bus 4 1200 Sint Lambrechts Woluwe → Dujwijckstraat 17, 2500 Lier
Notary: Bruno Scheerlinck · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dujwijckstraat 17, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Dujwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BRAND WHITLOCKLAAN 87, bus 4 1200 Sint Lambrechts Woluwe",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Brand Whitlocklaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "87",
        "locality_suffix": null
      },
      "effective_date": "2019-07-09",
      "evidence_quote": "Er blijkt uit de notulen van de vergadering van de raad van bestuur gehouden op 09 juli 2019 dat de raad van bestuur unaniem heeft besloten om de maatschappelijke zetel, met ingang van 9 juli 2019, te verhuizen naar het adres: Duwijckstraat 17, 2500 Lier.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bruno Scheerlinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2019-08-16",
    "act_kind_objet": "Onderwerp akte: Verplaatsing maatschappelijke zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-07-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno Scheerlinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de vergadering van de raad van bestuur",
    "Akte van de notaris"
  ]
}
2016
02-08-2016 3 directors appointed, 2 resigning Director changes
  • Rudy Broeckaert — Bestuurder
  • Bruno Scheerlinck — Bestuurder
  • Bruno Scheerlinck — Afgevaardigd bestuurder
  • Rudy Broeckaert — Bestuurder
  • Bruno Scheerlinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "Auxifina"
  }
}
02-08-2016 3 directors appointed, 2 resigning Director changes
  • Rudy Broeckaert — Bestuurder
  • Bruno Scheerlinck — Bestuurder
  • Bruno Scheerlinck — Gedelegeerd bestuurder
  • Rudy Broeckaert — Bestuurder
  • Bruno Scheerlinck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bvba Broeckaert",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Bvba Broeckaert met als vaste vertegenwoordiger Dhr. Rudy Broeckaert ... nemen ontslag als bestuurders."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Duhold",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "en de NV Duhold met als vaste vertegenwoordiger Dhr. Bruno Scheerlinck nemen ontslag als bestuurders."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Rudy Broeckaert ... worden benoemd als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en de heer Bruno Scheerlinck worden benoemd als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Bruno Scheerlinck wordt benoemd als afgevaardigd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "AUXIFINA",
    "legal_form": "SA"
  }
}
2014
07-11-2014 Registered office moved from Lier to Sint-Lambrechts-Woluwe Registered-office change·Jan Coppens
  • Duwijckstraat 17, 2500 Lier → 1200 Sint-Lambrechts-Woluwe, Brand Whitlocklaan 87 bus 4
Notary: Jan Coppens · Vosselaar
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1200 Sint-Lambrechts-Woluwe, Brand Whitlocklaan 87 bus 4",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Brand Whitlocklaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "87",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Duwijckstraat 17, 2500 Lier",
        "city": "Lier",
        "region": "vlaams_gewest",
        "street": "Duwijckstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2014-10-08",
      "evidence_quote": "De vergadering beslist om de naam van de vennootschap te wijzigen in \u0022Auxifina\u0022.\nDe vergadering beslist om de maatschappelijke zetel te verplaatsen naar 1200 Sint-Lambrechts-Woluwe, Brand Whitlocklaan 87 bus 4.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Zij draagt de benaming \u0022Auxifina\u0022.\nDe zetel van de vennootschap is gevestigd te 1200 Sint-Lambrechts-Woluwe, Brand Whitlocklaan 87 bus 4.",
      "statute_article_number": "1, 2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan Coppens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vosselaar",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2014-11-07",
    "filing_date": "2014-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2014-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "Silver Finance",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "lijst publicatiedata",
    "geco\u00F6rdineerde statuten"
  ]
}
07-11-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-11-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "SILVER FINANCE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-11-2014 Registered office moved from Lier to Sint-Lambrechts-Woluwe Registered-office change
  • Dwijickstraat 17, 2500 Lier → Brand Whitlocklaan 87, 1200 Sint-Lambrechts-Woluwe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels Gewest",
        "street": "Brand Whitlocklaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": "4",
        "street_number": "87"
      },
      "old_address": {
        "city": "Lier",
        "region": "Vlaams Gewest",
        "street": "Dwijickstraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2014-09-30",
      "evidence_quote": "TWEEDE BESLISSING. De vergadering beslist om de maatschappelijke zetel te verplaatsen naar 1200 Sint-Lambrechts-Woluwe, Brand Whitlocklaan 87 bus 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "SILVER FINANCE",
    "legal_form": "NV"
  }
}
07-11-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Auxifina",
    "old": "Silver Finance",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "Silver Finance"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
01-04-2014 3 directors appointed, 3 resigning Director changes
  • Rudy Broeckaert — Bestuurder
  • Bruno Scheerlinck — Bestuurder
  • Bruno Scheerlinck — Gedelegeerd bestuurder
  • Rudy Broeckaert — Bestuurder
  • Bruno Scheerlinck — Bestuurder
  • Bruno Scheerlinck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464375028",
        "name": "BRECI BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt ONTSLAG verleend aan de bestuurders BRECI BVBA, met vaste vertegenwoordiger dhr. Rudy Broeckaert",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464375028",
        "name": "CRONUS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt ONTSLAG verleend aan de bestuurders ... CRONUS BVBA, met vaste vertegenwoordiger dhr. Bruno Scheerlinck.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464375028",
        "name": "CRONUS BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt CRONUS BVBA ontslagen als gedelegeerd bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy Broeckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541786273",
        "name": "BVBA BROECKAERT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om te BENOEMEN als bestuurders voor een periode van 6 jaar: BVBA BROECKAERT, met maatschappelijke zetel te 2600 Berchem, Belpairestraat 4 bus 2.2, ondernemingsnummer 0541.786.273, met als vaste vertegenwoordiger dhr. Rudy Broeckaert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476319290",
        "name": "NV DUHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist om te BENOEMEN als bestuurders voor een periode van 6 jaar: ... NV DUHOLD, met maatschappelijke zetel te 2500 Lier, Duwijckstraat 17, ondernemingsnummer 0476.319.290, met als vaste vertegenwoordiger dhr. Bruno Scheerlinck."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Scheerlinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476319290",
        "name": "NV DUHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De NV DUHOLD wordt voor eenzelfde periode BENOEMD tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "SILVER FINANCE",
    "legal_form": "NV"
  }
}
2010
18-01-2010 Capital increase Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2010-01-07",
      "evidence_quote": "Verklaring van de Raad van Bestuur over de kapitaalverhoging door inbreng in natura in de vennootschap",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "SILVER FINANCE",
    "legal_form": "NV"
  }
}
18-01-2010 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Karel VAN DEN BROECK
Summary: otherNotary: Karel VAN DEN BROECK · Mechelen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Karel VAN DEN BROECK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2010-01-18",
    "filing_date": "2010-01-07",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 602 \u00A7 3 Wetboek Vennootschappen"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2009-12-15",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.375.028",
        "name": "SILVER FINANCE NV",
        "role": "contributor",
        "address": "Duwijckstraat 17, B-2500 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "602 \u00A7 3 WVV"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2009-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De kapitaalverhoging vindt plaats door inbreng in natura van een portefeuille aandelen in de vennootschap. Het patrimony dat wordt ingebracht bestaat uit aandelen in andere ondernemingen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2009-12-15"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "SILVER FINANCE",
    "legal_form": "NV"
  },
  "detected_kind_raw": "capital_shares",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karel VAN DEN BROECK",
    "org_rep_person_name": null
  },
  "summary_narrative": "De Raad van Bestuur van SILVER FINANCE NV heeft op 15 december 2009 besloten tot een kapitaalverhoging door inbreng in natura van een portefeuille aandelen. De inbreng is gebaseerd op de jaarrekening afgesloten per 31 december 2009. Het besluit is neergelegd bij de rechtbank van Mechelen op 7 januari 2010.",
  "co_filed_documents": [
    "Verklaring van de Raad van Bestuur over de kapitaalverhoging door inbreng in natura in de vennootschap"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}
18-01-2010 Capital increase Capital & shares
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.375.028",
    "name_full": "SILVER FINANCE"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van gemengde verzekeringsentiteiten, overwegend leven65112Activiteiten van gemengde verzekeringsondernemingen, overwegend leven65112Gemengde verzekeringsentiteiten, overwegend leven66013Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Activiteiten van gemengde verzekeringsentiteiten, overwegend niet-leven65122Activiteiten van gemengde verzekeringsondernemingen, overwegend niet-leven65122Gemengde verzekeringsentiteiten, overwegend niet-leven66033
Primary activity highlighted.
Names & trade names
Legal nameNL AUXIFINA
Registered office
Duwijckstraat 17
2500 Lier, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DUHOLD BE 0476.319.290 · Lier
ANZ-MNZ BTW BE 0659.721.744 · Geel
AVIZA INSURANCE BE 0648.788.557 · Antwerpen
CCL-SURVEYS BE 0736.438.054 · Essen
JOS VAN REGENMORTEL BE 0437.049.831 · Zandhoven
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative