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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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B.E. FinActive
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History

B.E. Fin was incorporated on 29 January 1979.1 Since 2008 the company has been called B.E. Fin.2 Between 2018 and 2026 the capital was increased 3 times, most recently to €54.8m.345 The board currently has 11 members; Valérie Maes has served longest, since 2023.6 Total assets rose from €3.0m in 2018 to €31.4m in 2025 and headcount from 1.9 to 16.4 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-09-2008
  3. 3Belgian Official Gazette, 11-04-2018
  4. 4Belgian Official Gazette, 25-09-2024
  5. 5Belgian Official Gazette, 12-05-2026
  6. 6Belgian Official Gazette, 13-11-2025
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-06
NBB filing Annual accounts filed
financial year 2025 · full format
12-05
Gazette deed Capital & shares · Resignations & appointments
Shareholding · Capital increase · Capital18 facts ▸
  • General meeting, 23-04-2026
  • Shareholding, 23-04-2026, 510
  • Shareholding, 23-04-2026, 15312
  • Shareholding, 23-04-2026, 10698
  • Other provision, 26520, “total shares present” (deed in French)
  • Other provision, “convocations, valablement constituée” (deed in French)
  • Other provision, “agenda” (deed in French)
  • General meeting, “unanimité, renonciation rapports” (deed in French)
  • General meeting, “unanimité, partielle” (deed in French)
  • Capital increase, €20,000,000
  • Shareholding, 9050, 12000000.0
  • Shareholding, 6033, 8000000.0
  • +6 further facts in this act
2025
31-12
Financial Equity above €25mequity €26.9m ▲133%
4 profitable years in a row build equity to €26.9m.
13-11
Gazette deed Appointments: Jean-François Corbisier, Valérie Maes and 6 others
Resignations: Perrin Dominique, De Weyer Dimitri and 4 others16 facts ▸
  • General meeting, 03-06-2025
  • Board meeting, 04-07-2025
  • Director appointment, Jean-François Corbisier (director)
  • Director appointment, Valérie Maes (director)
  • Director appointment, Emilie De Decker (director)
  • Director appointment, Vincent Moyse (director)
  • Director appointment, Vèronique Graff (director)
  • Director appointment, Déborah Depauw (director)
  • Director appointment, Bruno Vandezande (director)
  • Director appointment, Damien Wathelet (director)
  • Director resignation, Perrin Dominique (director)
  • Director resignation, De Weyer Dimitri (director)
  • +4 further facts in this act
22-07
Gazette deed Resignation: Jean-Paul BASTIN (director)
1 fact ▸
  • Director resignation, Jean-Paul BASTIN (director)
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
22-01
Gazette deed Resignations & appointments
Registered office clause · Director in office6 facts ▸
  • Registered office clause, “Avenue Maurice Destenay 13 4000 Liège” (deed in French)
  • Board meeting, “Délégation de pouvoirs - Fonds FEDER, Mesure 10” (deed in French)
  • Director in office, VEREECKE (member of the executive committee)
  • Director in office, Dominique PERRIN (director)
  • Director in office, Clément SIMON (director)
  • Other provision, “Nom et qualité du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de représenter la personne morale à l'égard des tiers, form recto/verso…” (deed in French)
2024
31-12
Financial Liquidity more than doubledcurrent ratio 2.82
Current ratio from 1.31 to 2.82.
31-12
Financial Equity above €10mequity €11.5m ▲767%
3 profitable years in a row build equity to €11.5m.
05-11
Gazette deed Appointments: Clément SIMON, Dominique PERRIN and 2 others
14 facts ▸
  • Board meeting, 20-10-2023
  • Other provision, “nouveaux administrateurs nommés suite à l'AGE, 05 septembre” (deed in French)
  • Board composition, Philippe GILSON (director)
  • Board composition, Emilie JENNES (director)
  • Board composition, Jean-Paul BASTIN (director)
  • Board composition, Véronique GRAFF (director)
  • Board composition, Dimitri DE WEYER (director)
  • Board composition, Dominique PERRIN (director)
  • Board composition, Clément SIMON (director)
  • Board composition, Valérie MAES (director)
  • Director appointment, Clément SIMON (chair)
  • Director appointment, Dominique PERRIN (vice-chair)
  • +2 further facts in this act
02-10
Gazette deed Resignations & appointments
Board meeting1 fact ▸
  • Board meeting, 20-10-2023
25-09
Gazette deed Capital & shares · Amendment of the articles
Shareholding · Power of attorney · Approval15 facts ▸
  • General meeting, 16-02-2024
  • Other provision, “bureau de l'assemblée, désignation actée” (deed in French)
  • Shareholding, 510, 15-02-2024
  • Shareholding, 490, 14-02-2024
  • Power of attorney, Dimitri DE WEYER
  • Power of attorney, Pierre-François LEFEBVRE
  • Other provision, “constitution de l'assemblée, totalité des actions représentée” (deed in French)
  • Approval, “rapports du conseil d'administration et du commissaire-réviseur, approbation sans réserve” (deed in French)
  • Other provision, “Code des Sociétés et des Associations ou tout autre droit de préférence, augmentation de capital en numéraire à l'ordre du jour” (deed in French)
  • Capital increase, €33,762,386.96
  • Bank account, “ING”, 10128716.08 (deed in French)
  • Other provision, “respect des conditions légales de souscription et libération, organisme dépositaire” (deed in French)
  • +3 further facts in this act
Show earlier events
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet €2,446 ▼54.2%
Net result drops to €2,446, the lowest in the series; recovery starts the following year.
06-11
Gazette deed Purpose · Amendment of the articles · Resignations & appointments
Appointments: BASTIN Jean-Paul David, GILSON Philippe Marc Julien Victor and 6 others · Incorporation · Capital47 facts ▸
  • General meeting, 05-10-2023
  • Incorporation, 29-01-1979
  • Capital, €1,000,000 (2 times)
  • Other provision, “par écrit, administrateurs en fonction” (deed in French)
  • Other provision, “rapport de l'organe d'administration justifiant la modification de l'objet, prise d'acte” (deed in French)
  • Purpose change
  • Amendment of the articles, “concordance objet” (deed in French)
  • Amendment of the articles, “mise en conformité CSA” (deed in French)
  • Amendment of the articles (2 times)
  • Amendment of the articles, 1
  • Amendment of the articles, 2
  • Amendment of the articles, 6
  • +35 further facts in this act
11-08
Gazette deed Resignations: Caroline Louon, Pauline Gobin and Jean-Denis GHYSENS
Appointments: Dimitri De Weyer, Libra Audit & Assurance and 2 others9 facts ▸
  • General meeting, 22-05-2023
  • Director resignation, Caroline Louon (director)
  • Director appointment, Dimitri De Weyer (director)
  • Director resignation, Pauline Gobin (director)
  • Auditor appointment, Libra Audit & Assurance (statutory auditor)
  • Director resignation, Jean-Denis GHYSENS (director)
  • Director appointment, Valérie MAES (director)
  • Director appointment, Clément SIMON (director)
  • Board meeting, “20 juliet 2023, conseil d'administration” (deed in French)
22-06
NBB filing Annual accounts filed
financial year 2022 · full format
27-03
Gazette deed Resignation: Olivier Vanderijst (member of the executive committee)
Appointment: Anne Vereecke (member of the executive committee)3 facts ▸
  • Board meeting, 23-12-2022
  • Director resignation, Olivier Vanderijst (member of the executive committee)
  • Director appointment, Anne Vereecke (member of the executive committee)
06-01
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 23-09-2022
  • Power of attorney, Comité de Direction de B.E.FIN (4 times)
  • Power of attorney, Personnes en charge de RENOWATT (2 times)
2022
14-06
NBB filing Annual accounts filed
financial year 2021 · full format
30-03
Gazette deed Resignation: Sylviane BILGISHER (director)
Appointments: Caroline LOUON (director) and Pauline GOBIN (director)5 facts ▸
  • Board meeting, 16-07-2021
  • Director resignation, Sylviane BILGISHER (director)
  • Board meeting, 03-12-2021
  • Director appointment, Caroline LOUON (director)
  • Director appointment, Pauline GOBIN (director)
2021
22-09
Gazette deed Resignation: Cerise HARDY (director)
Amendment of the articles · Mandate term4 facts ▸
  • General meeting, 28-05-2021
  • Director resignation, Cerise HARDY (director)
  • Amendment of the articles
  • Mandate term, “commissaire”, 09-05-2023 (deed in French)
14-07
Gazette deed Appointment: Dominique Perrin (director)
Resignation: Yves Marenne (director)4 facts ▸
  • General meeting, 06-05-2021
  • Director appointment, Dominique Perrin (director)
  • Board meeting, 21-02-2020
  • Director resignation, Yves Marenne (director)
23-06
NBB filing Annual accounts filed
financial year 2020 · full format
29-01
Gazette deed Resignation: F. Turck (member of the executive committee)
Appointment: D. Lourtie (member of the executive committee)3 facts ▸
  • Board meeting, 18-09-2020
  • Director resignation, F. Turck (member of the executive committee)
  • Director appointment, D. Lourtie (member of the executive committee)
2020
07-09
Gazette deed Appointment: 3R, Leboutte & Co (statutory auditor)
2 facts ▸
  • General meeting, 07-05-2020
  • Auditor appointment, 3R, Leboutte & Co
26-05
NBB filing Annual accounts filed
financial year 2019 · full format
16-03
Gazette deed Resignations: Clément Pouiain, Nathalie Leboeuf and 3 others
Appointments: Yves Marenne, Sylviane Bilgischer and 3 others · Mandate compensation13 facts ▸
  • General meeting, 29-11-2019
  • Director resignation, Clément Pouiain (director)
  • Director resignation, Nathalie Leboeuf (director)
  • Director resignation, Jean-Paul Gofffart (director)
  • Director resignation, Jean-Denis Ghysens (director)
  • Director resignation, Cerise Hardy (director)
  • Director appointment, Yves Marenne (director)
  • Director appointment, Sylviane Bilgischer (director)
  • Director appointment, Didier Hellin (director)
  • Director appointment, Jean-Denis Ghysens (director)
  • Director appointment, Cerise Hardy (director)
  • Mandate compensation, B.E.FIN
  • +1 further fact in this act
2019
05-11
Gazette deed Appointments: Olivier BOUCHAT, Francine TURCK and 2 others
6 facts ▸
  • Board meeting, 23-05-2019
  • Director appointment, Olivier BOUCHAT (member of the executive committee)
  • Director appointment, Francine TURCK (member of the executive committee)
  • Director appointment, Karl ADAMS (member of the executive committee)
  • Director appointment, Olivier VANDERIJST (member of the executive committee)
  • Director appointment, Olivier BOUCHAT (président du comité de direction)
27-05
Gazette deed Amendment of the articles
Purpose change · Capital · Power of attorney7 facts ▸
  • General meeting, 02-05-2019
  • Purpose change, “La société a pour objet: a)l'acquisition et la gestion de participations pour son compte propre ou pour le compte d'autrui, dans toutes sociétés, en Belgique co…” (deed in French)
  • Capital, €1,000,000
  • Amendment of the articles
  • Power of attorney, Deux administrateurs
  • Shareholding, 21895554
  • Shareholding, 21036905
27-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
02-05
Gazette deed Appointments: Clément Poulain, Karl Adams and 2 others
6 facts ▸
  • Board meeting, 27-03-2018
  • Director appointment, Clément Poulain (chair)
  • Director appointment, Karl Adams (member of the executive committee)
  • Director appointment, Olivier Vanderijst (member of the executive committee)
  • Director appointment, Francine Turck (member of the executive committee)
  • Director appointment, Karl Adams (président du comité de direction)
26-04
NBB filing Annual accounts filed
financial year 2017 · full format
24-04
Gazette deed Resignations: Olivier VANDERIJST, Karl ADAMS and 2 others
Appointments: Cerise HARDY, Nathalie LEBOEUF and 3 others · Purpose change · Amendment of the articles13 facts ▸
  • General meeting, 27-03-2018
  • Purpose change, “La société a pour objet: a) l'acquisition et la gestion de participations pour son compte propre ou pour le compte d'autrui, dans toutes sociétés, en Belgique c…” (deed in French)
  • Amendment of the articles (6 times)
  • Director resignation, Olivier VANDERIJST (director)
  • Director resignation, Karl ADAMS (director)
  • Director resignation, Sébastien DURIEUX (director)
  • Director resignation, Claude GREGOIRE (director)
  • Director appointment, Cerise HARDY (director)
  • Director appointment, Nathalie LEBOEUF (director)
  • Director appointment, Clément POULAIN (director)
  • Director appointment, Jean-Denis GHYSENS (director)
  • Director appointment, Jean-Paul GOFFART (director)
  • +1 further fact in this act
11-04
Gazette deed Appointments: Karl ADAMS (président de séance) and Karine FABRY (secretary)
Capital increase · Capital decrease · Capital10 facts ▸
  • General meeting, 12-03-2018
  • Director appointment, Karl ADAMS (président de séance)
  • Director appointment, Karine FABRY (secretary)
  • Capital increase, €643,916.01
  • Capital decrease, €9,718,916.01
  • Capital increase, €916,000
  • Capital decrease, €916,000
  • Capital, €1,000,000
  • Amendment of the articles
  • Power of attorney, B.E.FIN
2017
26-06
Gazette deed Appointments: K. ADAMS (member of the executive committee) and SAINTENOY, COMHAIRE & Co. (statutory auditor)
Reappointments: Olivier Vanderijst, Sébastien Durieux and 2 others · Mandate compensation12 facts ▸
  • Board meeting, 10-04-2017
  • Director appointment, K. ADAMS (member of the executive committee)
  • General meeting
  • Director reappointment, Olivier Vanderijst (chair)
  • Director reappointment, Sébastien Durieux (director)
  • Director reappointment, Karl Adams (director)
  • Director reappointment, Claude Grégoire (director)
  • Mandate compensation, Olivier Vanderijst
  • Auditor appointment, SAINTENOY, COMHAIRE & Co.
  • Mandate compensation, Sébastien Durieux
  • Mandate compensation, Karl Adams
  • Mandate compensation, Claude Grégoire
18-05
NBB filing Annual accounts filed
financial year 2016 · full format
08-05
Gazette deed Resignation: Jean Sequaris (director and member of the executive committee)
1 fact ▸
  • Director resignation, Jean Sequaris (director and member of the executive committee)
2014
25-06
Gazette deed Resignation: B.E. Fin (statutory auditor)
Appointments: SPRL VPC (statutory auditor) and Karl Adams (director)4 facts ▸
  • General meeting, 20-05-2014
  • Auditor resignation, B.E. Fin
  • Auditor appointment, SPRL VPC (statutory auditor)
  • Director appointment, Karl Adams (director)
2011
29-07
Gazette deed Reappointments: Sébastien DURIEUX, Jean SEQUARIS and 2 others
Resignations: ScPRL DELBROUCK, CAMMARATA, GILLES et Associés (statutory auditor) and Michel DELACOLLETTE (managing director) · Appointments: ScPRL SAINTENOY, COMHAIRE & Co, Jean SEQUARIS and Olivier VANDERIJST10 facts ▸
  • General meeting, 29-06-2011
  • Director reappointment, Sébastien DURIEUX (director)
  • Director reappointment, Jean SEQUARIS (director)
  • Director reappointment, Claude GREGOIRE (director)
  • Director reappointment, Olivier VANDERIJST (director)
  • Auditor resignation, ScPRL DELBROUCK, CAMMARATA, GILLES et Associés (statutory auditor)
  • Auditor appointment, ScPRL SAINTENOY, COMHAIRE & Co (statutory auditor)
  • Director resignation, Michel DELACOLLETTE (managing director)
  • Director appointment, Jean SEQUARIS (member of the executive committee)
  • Director appointment, Olivier VANDERIJST (président du comité de direction)
2010
14-07
Gazette deed Resignation: Michel SAVONET (chair of the board)
Appointment: Olivier VANDERIJST (président du comité de direction)3 facts ▸
  • Board meeting, 14-01-2010
  • Director resignation, Michel SAVONET (chair of the board)
  • Director appointment, Olivier VANDERIJST (président du comité de direction)
29-06
Gazette deed Appointment: ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises (statutory auditor)
Resignation: S.C. SPRL ANDRE FRANCOIS (statutory auditor)3 facts ▸
  • General meeting, 06-05-2010
  • Auditor appointment, ScPRL DELBROUCK, CAMMARATA, GILLES et Associés, Réviseurs d'entreprises (statutory auditor)
  • Auditor resignation, S.C. SPRL ANDRE FRANCOIS (statutory auditor)
25-01
Gazette deed Resignation: Jean-Pascal LABILLE (director and member of the executive committee)
4 facts ▸
  • General meeting, 17-12-2009
  • Director resignation, Jean-Pascal LABILLE (director and member of the executive committee)
  • Board composition, Michel DELACOLLETTE (member)
  • Board composition, Michel SAVONET (chair)
2008
24-11
Gazette deed Appointments: S.A. SPARAXIS (director) and Philippe BUELEN (director)
Permanent representative: Jean-Pascal LABILLE4 facts ▸
  • General meeting, 13-10-2008
  • Director appointment, S.A. SPARAXIS (director)
  • Permanent representative, Jean-Pascal LABILLE
  • Director appointment, Philippe BUELEN (director)
04-09
Gazette deed Miscellaneous
Name change · Amendment of the articles3 facts ▸
  • General meeting, 16-07-2008
  • Name change, B.E. Fin
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials.
31 of 31 deeds read

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