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B.E. Fin

Active Risk: not assessed
Public limited companyfounded 1979active for 47 yearsAvenue Maurice-Destenay 13, 4000 Liège, Belgium45 active companies are registered at this addressKBO/BCE: BE 0419.202.029
Summary

B.E. Fin 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 €26.9m and a net result of €319,020. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 74% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
11 directors, 3 in day-to-day management, no change since 2025

Board 11

Valérie Maes
Director · since 11-08-2023
Current
Clément Guy Fabrice Martin SIMON
Director · since 06-11-2023
Current
Jean-Paul David BASTIN
Director · since 06-11-2023
Current
MAES Valérie Galina Jeanne
Director · since 06-11-2023
Current
Véronique Maria Elisabeth Francesca GRAFF
Director · since 06-11-2023
Current
Bruno Vandezande
Director · since 13-11-2025
Current
Damien Wathelet
Director · since 13-11-2025
Current
Déborah Depauw
Director · since 13-11-2025
Current
Show all 11 directors
Emilie De Decker
Director · since 13-11-2025
Current
Jean-François Corbisier
Director · since 13-11-2025
Current
Vincent MOYSE
Director · since 13-11-2025
Current
6 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Clément Poulain
Chair · since 27-03-2018 · Director · since 27-03-2018
Not recently confirmed
BUELEN Philippe
Director · since 13-10-2008
Not recently confirmed
SPARAXIS S.A.
Director · since 13-10-2008 · Legal entity · permanent representative: Jean-Pascal LABILLE
Not recently confirmed
Jean-Paul GOFFART
Director · since 27-03-2018
Not recently confirmed
Didier Hellin
Director · since 29-11-2019
Not recently confirmed
Sylviane Bilgischer
Director · since 29-11-2019
Not recently confirmed

Day-to-day management 3

Olivier Bouchat
Président du comité de direction · since 23-05-2019 · Member of the executive committee · since 23-05-2019
Current
D. Lourtie
Member of the executive committee · since 21-01-2021
Current
Anne VEREECKE
Member of the executive committee · since 27-03-2023
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
ADAMS Karl
Président du comité de direction · since 27-03-2018 · Member of the executive committee · since 10-04-2017
Not recently confirmed

Permanent representatives 1

Jean-Pascal LABILLE
Permanent representative · since 13-10-2008 · for SPARAXIS S.A.
Not recently confirmed

Statutory auditor 1

LIBRA – AUDIT & ASSURANCE
Statutory auditor · since 11-08-2023 · permanent representative: Hanine Essaheli
Current

Other functions 1

Karine FABRY
Secretary · since 12-03-2018
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

50 people since 2008, 23 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Valérie Maes
  • Director, from 11-08-2023 to date
Clément Guy Fabrice Martin SIMON
  • Director, from 06-11-2023 to date
Jean-Paul David BASTIN
  • Director, from 06-11-2023 to date
MAES Valérie Galina Jeanne
  • Director, from 06-11-2023 to date
Véronique Maria Elisabeth Francesca GRAFF
  • Director, from 06-11-2023 to date
Bruno Vandezande
  • Director, from 13-11-2025 to date
Damien Wathelet
  • Director, from 13-11-2025 to date
Déborah Depauw
  • Director, from 13-11-2025 to date
Emilie De Decker
  • Director, from 13-11-2025 to date
Jean-François Corbisier
  • Director, from 13-11-2025 to date
Vincent MOYSE
  • Director, from 13-11-2025 to date
Olivier Bouchat
  • Président du comité de direction, from 23-05-2019 not ended, last confirmed 05-11-2019
  • Member of the executive committee, from 23-05-2019 to date
D. Lourtie
  • Member of the executive committee, from 21-01-2021 to date
Anne VEREECKE
  • Member of the executive committee, from 27-03-2023 to date
LIBRA – AUDIT & ASSURANCE
  • Statutory auditor, from 11-08-2023 to date
BUELEN Philippe
  • Director, from 13-10-2008 not ended, last confirmed 24-11-2008
SPARAXIS S.A.
  • Director, from 13-10-2008 not ended, last confirmed 24-11-2008
Clément Poulain
  • Chair, from 27-03-2018 not ended, last confirmed 02-05-2018
  • Director, from 27-03-2018 not ended, last confirmed 24-04-2018
Jean-Paul GOFFART
  • Director, from 27-03-2018 not ended, last confirmed 24-04-2018
Didier Hellin
  • Director, from 29-11-2019 not ended, last confirmed 16-03-2020
Sylviane Bilgischer
  • Director, from 29-11-2019 not ended, last confirmed 16-03-2020
ADAMS Karl
  • Director, from 20-05-2014 to 27-03-2018
  • Member of the executive committee, from 10-04-2017 not ended, last confirmed 05-11-2019
  • Président de séance, from 12-03-2018 ended, last mentioned 11-04-2018
  • Président du comité de direction, from 27-03-2018 not ended, last confirmed 02-05-2018
Karine FABRY
  • Secretary, from 12-03-2018 not ended, last confirmed 11-04-2018
Dimitri DE WEYER
  • Director, from 11-08-2023 to 13-11-2025
Dominique PERRIN
  • Director, from 06-05-2021 to 13-11-2025
Emilie Andrée Josiane JENNES
  • Director, from 06-11-2023 to 13-11-2025
Philippe Marc Julien Victor GILSON
  • Director, from 06-11-2023 to 13-11-2025
Simon Clément
  • Director, from 11-08-2023 to 13-11-2025
  • Chair, from 05-11-2024 ended, last mentioned 05-11-2024
Jean-Paul BASTIN
  • Director, until 14-03-2025
  • Director, until 22-07-2025
3R, LEBOUTTE & Co
  • Auditor, from 07-09-2020 to 11-08-2023
Caroline Louon
  • Director, from 03-12-2021 to 11-08-2023
Jean-Denis Ghysens
  • Director, from 27-03-2018 to 11-08-2023
Pauline GOBIN
  • Director, from 03-12-2021 to 11-08-2023
Olivier VANDERIJST
  • Président du comité de direction, from 05-07-2010 ended, last mentioned 29-07-2011
  • Director, from before 29-06-2011 to 27-03-2018
  • Chair, from before 26-06-2017 ended, last mentioned 26-06-2017
  • Member of the executive committee, from 27-03-2018 to 27-03-2023
Sylviane BILGISHER
  • Director, until 30-03-2022
Cerise HARDY
  • Director, from 27-03-2018 to 28-05-2021
Yves Marenne
  • Director, from 29-11-2019 to 06-05-2021
Francine Turck
  • Member of the executive committee, from 27-03-2018 to 21-01-2021
SPRL VPC
  • Statutory auditor, from 20-05-2014 to 07-09-2020
Jean-Paul Gofffart
  • Director, until 28-11-2019
Leboeuf Nathalie
  • Director, from 27-03-2018 to 07-10-2019
Clément Pouiain
  • Director, until 06-09-2019
Claude Grégoire
  • Director, from before 29-06-2011 to 27-03-2018
Sébastien DURIEUX
  • Director, from before 29-06-2011 to 27-03-2018
Jean Séquaris
  • Director, from before 29-06-2011 to 08-07-2016
  • Member of the executive committee, from 29-06-2011 to 08-07-2016
Saintenoy, Comhaire & Co
  • Auditor, from 29-06-2011 to 20-05-2014
ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises
  • Statutory auditor, from 06-05-2010 to 29-06-2011
Michel DELACOLLETTE
  • Managing director, until 22-06-2011
Michel SAVONET
  • Chair of the board, until 05-07-2010
Labille Jean-Pascal
  • Director and member of the executive committee, until 16-12-2009
  • Director and member of the executive committee, until 16-12-2009
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
SPARAXIS S.A.

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 12-05-2026 ↗
  • REGION WALLONNE 510 shares
  • WALLONIE ENTREPRENDRE 10,698 shares
After the capital increase act of 25-09-2024 ↗
  • REGION WALLONNE 15,312 shares · €20,257,432.18
  • WALLONIE ENTREPRENDRE (BE 0793.630.244) 10,208 shares · €13,504,954.78
Stated in the act act of 25-09-2024 ↗
Stated in the act act of 27-05-2019 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-05-2026 Capital increase of €20,000,000 · to €54,762,386.96 · 15,083 new shares · in cash
  2. 25-09-2024 Capital increase of €33,762,386.96 · to €34,762,386.96 · 25,520 new shares · in cash
  3. 06-11-2023 Capital stated in 2 acts · €1,000,000 · 1,000 shares
  4. 11-04-2018 Capital increase of €643,916.01 · from reserves
  5. 11-04-2018 Capital reduction of €9,718,916.01 · repaid to the shareholders
  6. 11-04-2018 Capital increase of €916,000 · from reserves
  7. 11-04-2018 Capital reduction of €916,000 · repaid to the shareholders

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