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CAFIMO

Active Risk: not assessed
Public limited companyfounded 2013active for 13 yearsGrijpenlaan 19, 3300 Tienen, Belgium10 active companies are registered at this addressKBO/BCE: BE 0534.720.418
Summary

CAFIMO 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 €13.0m and a net result of €515,202, of which €471,739 non-recurring income. Equity remains stable across the filed financial years (±0.9% per year). Its solvency ranks better than 67% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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CAFIMOActive
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Directors

Directors
2 directors, no change since 2025

Board 2

MIKA CONSULTING
Director · since 14-05-2025 · Private limited company · permanent representative: Kathelijne Mathues
Current
LUC DE VOS BV
Director · since 18-08-2025 · Private limited company · permanent representative: Luc DE VOS
Current
4 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.
GERMANUS
Chair of the board · since 01-01-2019 · Private limited company · permanent representative: Steven Lismont
Not recently confirmed
Bjorn VANHUMBEECK
Director · since 27-01-2013
Not recently confirmed
Steven Fried Tom LISMONT
Director · since 27-01-2013
Not recently confirmed
JVMS BV
Director · since 01-05-2018 · Legal entity · permanent representative: Joeri Vanhumbeeck
Not recently confirmed

Day-to-day management 2

JVMS BV
Managing director · since 10-07-2020 · Legal entity · permanent representative: Joeri Vanhumbeeck
Not recently confirmed
GERMANUS
Managing director · Private limited company · permanent representative: Steven Lismont
Not recently confirmed

Permanent representatives 2

Kathelijne Mathues
Permanent representative · since 14-05-2025 · for MIKA CONSULTING
Current
Luc DE VOS
Permanent representative · since 18-08-2025 · for LUC DE VOS BV
Current
2 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.
Joeri Vanhumbeeck
Permanent representative · since 01-05-2018 · for JVMS BV
Not recently confirmed
Steven Lismont
Permanent representative · since 01-01-2019 · for GERMANUS
Not recently confirmed

Statutory auditor 1

Gilles Daniëls
Statutory auditor · since 04-10-2021
Current
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

15 people since 2013, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MIKA CONSULTING
  • Director, from 14-05-2025 to date
LUC DE VOS
  • Director, from 18-08-2025 to date
Gilles Daniëls
  • Statutory auditor, from 04-10-2021 to date
Bjorn VANHUMBEECK
  • Director, from 27-01-2013 not ended, last confirmed 05-06-2013
Steven Fried Tom LISMONT
  • Director, from 27-01-2013 not ended, last confirmed 05-06-2013
GERMANUS
  • Managing director, from 01-05-2018 to 10-07-2020
  • Chair of the board, from 01-01-2019 not ended, last confirmed 27-08-2019
  • Director, until 10-07-2020
JVMS BV
  • Director, from 01-05-2018 not ended, last confirmed 27-08-2019
  • Managing director, from 10-07-2020 not ended, last confirmed 24-07-2020
Kathelijne Mathues
  • Director, from 01-01-2022 to 14-05-2025
Kevin SCHIERHOUT
  • Director, from 01-01-2022 to 14-04-2023
BV CNVision
  • Director, from 10-07-2020 to 01-01-2022
PKF-VMB Bedrijfsrevisoren
  • Statutory auditor, from 28-02-2020 to 04-10-2021
VMB Bedrijfsrevisoren
  • Auditor, from 27-01-2013 to 04-10-2021
Lismont, Steven
  • Director, until 01-05-2018
VANHUMBEECK Joeri
  • Director, from 27-01-2013 to 01-05-2018
Bjom Vanhumbeeck
  • Director, until 09-11-2015
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. JVMS 86.25%
  2. CAFIMO

Highest known parent: JVMS. The sources do not say who stands above it.

Owners 2

According to the annual accounts to 31-08-2025 of CAFIMO and those of the other companies, 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

Capital over the years
  1. 08-04-2022 Capital stated in the deed · €100,000 · 10,000 shares
  2. 12-04-2019 Capital reduction of €6,200,000 · to €100,000 · repaid to the shareholders
  3. 04-01-2018 Capital reduction of €3,000,000 · to €6,300,000 · repaid to the shareholders
  4. 05-06-2013 Incorporation · €9,300,000 · 10,000 shares

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