B.E. Fin

Active

Public limited company·Activiteiten van holdings· 47 yrs active

Avenue Maurice-Destenay 13 ·4000 Liège, Belgium

Risk: very low

BE 0419.202.029

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Directors & mandates

31 directors

Current directors & mandates

Bruno Vandezande
Director
State Gazette act 25144674 (13-11-2025)

Current
13-11-2025 → present
Damien Wathelet
Director
State Gazette act 25144674 (13-11-2025)

Current
13-11-2025 → present
Déborah Depauw
Director
State Gazette act 25144674 (13-11-2025)

Current
13-11-2025 → present
Emilie De Decker
Director
State Gazette act 25144674 (13-11-2025)

Current
13-11-2025 → present
Jean-François Corbisier
Director
State Gazette act 25144674 (13-11-2025)

Current
13-11-2025 → present
Vincent Moyse
Director
State Gazette act 25144674 (13-11-2025)

Current
13-11-2025 → present
Valérie Maes
Director
State Gazette act 25144674 (13-11-2025)

Current
05-11-2024 → present
2 events
- 13-11-2025 Mandate renewed· Director
- 05-11-2024 Appointed· Director
Vèronique Graff
Director
State Gazette act 25144674 (13-11-2025)

Current
05-11-2024 → present
2 events
- 13-11-2025 Mandate renewed· Director
- 05-11-2024 Appointed· Director
BASTIN Jean-Paul David
Director
State Gazette act 23140444 (06-11-2023)

Current
06-11-2023 → present
GILSON Philippe Marc Julien Victor
Director
State Gazette act 23140444 (06-11-2023)

Current
06-11-2023 → present
GRAFF Véronique Maria Elisabeth Francesca
Director
State Gazette act 23140444 (06-11-2023)

Current
06-11-2023 → present
JENNES Emilie Andrée Josiane
Director
State Gazette act 23140444 (06-11-2023)

Current
06-11-2023 → present
MAES Valérie Galina Jeanne
Director
State Gazette act 23140444 (06-11-2023)

Current
06-11-2023 → present
PERRIN Dominique Claude Joseph
Director
State Gazette act 23140444 (06-11-2023)

Current
06-11-2023 → present
SIMON Clément Guy Fabrice Martin
Director
State Gazette act 23140444 (06-11-2023)

Current
06-11-2023 → present
Didier Hellin
Director
State Gazette act 20040169 (16-03-2020)

Current
16-03-2020 → present
Jean-Denis Ghysens
Director
State Gazette act 20040169 (16-03-2020)

Current
16-03-2020 → present
Sylviane Bilgischer
Director
State Gazette act 20040169 (16-03-2020)

Current
16-03-2020 → present
Karl Adams
Director
State Gazette act 17090144 (26-06-2017)

Current
25-06-2014 → present
2 events
- 26-06-2017 Mandate renewed· Director
- 25-06-2014 Appointed· Director
Claude Grégoire
Director
State Gazette act 17090144 (26-06-2017)

Current
29-07-2011 → present
2 events
- 26-06-2017 Mandate renewed· Director
- 29-07-2011 Mandate renewed· Director
Jean SEQUARIS
Director
State Gazette act 11117141 (29-07-2011)

Current
29-07-2011 → present
Olivier Vanderijst
Director
State Gazette act 17090144 (26-06-2017)

Current
29-07-2011 → present
2 events
- 26-06-2017 Mandate renewed· Director
- 29-07-2011 Mandate renewed· Director
Sébastien Durieux
Director
State Gazette act 17090144 (26-06-2017)

Current
29-07-2011 → present
2 events
- 26-06-2017 Mandate renewed· Director
- 29-07-2011 Mandate renewed· Director

Former directors (8)

Dimitri De Weyer
Director
State Gazette act 24157505 (05-11-2024)

Former
11-08-2023 → 13-11-2025
4 events
- 13-11-2025 Resigned· Director
- 05-11-2024 Appointed· Director
- 06-11-2023 Appointed· Director
- 11-08-2023 Appointed· Director
Dominique Perrin
Director
State Gazette act 24157505 (05-11-2024)

Former
14-07-2021 → 13-11-2025
3 events
- 13-11-2025 Resigned· Director
- 05-11-2024 Appointed· Director
- 14-07-2021 Mandate renewed· Director
Emilie Jennes
Director
State Gazette act 24157505 (05-11-2024)

Former
05-11-2024 → 13-11-2025
2 events
- 13-11-2025 Resigned· Director
- 05-11-2024 Appointed· Director
Philippe Gilson
Director
State Gazette act 24157505 (05-11-2024)

Former
05-11-2024 → 13-11-2025
2 events
- 13-11-2025 Resigned· Director
- 05-11-2024 Appointed· Director
Simon Clément
Director
State Gazette act 24157505 (05-11-2024)

Former
05-11-2024 → 13-11-2025
2 events
- 13-11-2025 Resigned· Director
- 05-11-2024 Appointed· Director
Jean-Paul BASTIN
Director
State Gazette act 24157505 (05-11-2024)

Former
05-11-2024 → 14-03-2025
2 events
- 14-03-2025 Resigned· Director
- 05-11-2024 Appointed· Director
Cerise HARDY
Director
State Gazette act 20040169 (16-03-2020)

Former
24-04-2018 → 22-09-2021
3 events
- 22-09-2021 Resigned· Director
- 16-03-2020 Appointed· Director
- 24-04-2018 Appointed· Director
Yves Marenne
Director
State Gazette act 20040169 (16-03-2020)

Former
16-03-2020 → 14-07-2021
2 events
- 14-07-2021 Resigned· Director
- 16-03-2020 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Saintenoy, Comhaire & CoCurrent Statutory auditor · represented by Thibault Comhaire	—	26-06-2017 → present
SCPRL SAINTENOY, COMHAIRE & CoCurrent Statutory auditor · represented by Paul COMHAIRE	—	29-07-2011 → present
SPRL VPCCurrent Statutory auditor · represented by Jean-Louis PRIGNON	—	25-06-2014 → present
ScPRL DELBROUCK, CAMMARATA, GILLES et Associés Statutory auditor · represented by Patrick CAMMARATA	—	— → 29-07-2011

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

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

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	29-01-1979
Status	Active
Postal code	4000