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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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History

On 3 May 2013, CAFIMO was incorporated, with a starting capital of €9.3m.12 Of the 2 current board members, MIKA CONSULTING has served longest, since 2025.3 Total assets went from €17.8m in 2019 to €16.6m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-06-2013
  3. 3Belgian Official Gazette, 17-09-2025
  4. 4National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-03-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
31-03
NBB filing Annual accounts filed
financial year 2025 · full format
2025
17-09
Gazette deed Resignation: Kathelijne Mathues (director)
Appointments: MIKA CONSULTING (director) and LUC DE VOS BV (director) · Permanent representatives: Kathelijne Mathues, Luc DE VOS and Joeri VANHUMBEECK9 facts ▸
  • Director resignation, Kathelijne Mathues (director)
  • Director appointment, MIKA CONSULTING (director)
  • Permanent representative, Kathelijne Mathues
  • Director appointment, LUC DE VOS BV (director)
  • Permanent representative, Luc DE VOS
  • Board composition, JVMS BV (director)
  • Board composition, MIKA CONSULTING (director)
  • Board composition, LUC DE VOS BV (director)
  • Permanent representative, Joeri VANHUMBEECK
12-09
NBB filing Annual accounts filed
financial year 2024 · consolidated
30-06
Gazette deed Reappointment: Gilles Daniëls BV (statutory auditor)
Permanent representative: Joeri Vanhumbeeck3 facts ▸
  • General meeting, 17-02-2025
  • Auditor reappointment, Gilles Daniëls BV (statutory auditor)
  • Permanent representative, Joeri Vanhumbeeck
25-03
NBB filing Annual accounts filed
financial year 2024 · full format
2024
29-08
Gazette deed Restructuring
Permanent representative: Joeri Vanhumbeeck · Transfer of a branch of activity or universality · Accounting effect14 facts ▸
  • Transfer of a branch of activity or universality, “branch of activity”, 2024-10 (deed in Dutch)
  • Other provision, “regeling inbreng van bedrijfstak, artikelen 12:93 tot 12:95 en 12:97 tot 12:100 WVV” (deed in Dutch)
  • Board composition, Kathelijne Mathues (director)
  • Board composition, JVMS BV (director)
  • Permanent representative, Joeri Vanhumbeeck
  • Other provision, “winstdeelname nieuw uitgegeven aandelen, onmiddellijk vanaf uitgifte” (deed in Dutch)
  • Accounting effect, 01-10-2024
  • Other provision, “bijzonder voordeel leden bestuursorganen” (deed in Dutch)
  • Other provision, “omschrijving ingebrachte vermogensbestanddelen, exploitatie StockCoach-software” (deed in Dutch)
  • Other provision, “goedkeuring en formaliteiten inbreng, artikel 12:94,§1 WVV en statuten” (deed in Dutch)
  • Founder, CAFIMO
  • Other provision, “artikel 11 en 18,§3 WBTW, fiscale en boekhoudkundige uitwerking” (deed in Dutch)
  • +2 further facts in this act
28-08
NBB filing Annual accounts filed
financial year 2023 · consolidated
29-03
NBB filing Annual accounts filed
financial year 2023 · full format
2023
01-08
Gazette deed Resignation: Kevin Schierhout (director)
Director discharge3 facts ▸
  • General meeting, 14-03-2023
  • Director resignation, Kevin Schierhout (director (not named in the articles))
  • Director discharge, Kevin Schierhout
13-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
02-03
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
04-08
NBB filing Annual accounts filed
financial year 2021 · consolidated
08-04
Gazette deed Capital & shares · Amendment of the articles
Approval · Share issue · Capital7 facts ▸
  • General meeting, 25-03-2022
  • Amendment of the articles (2 times)
  • Approval, 25-03-2022
  • Share issue, “Creatie van twee soorten aandelen: 5.000 aandelen soort A (nummers 1-5.000) en 5.000 aandelen soort B (nummers 5.001-10.000). Soort B heeft een exclusief recht…” (deed in Dutch)
  • Capital, €100,000
  • Power of attorney, Bestuursorgaan van CAFIMO
  • Share distribution
25-02
Gazette deed Resignation: CVBA VMB Bedrijfsrevisoren (statutory auditor)
Appointment: Gilles Daniëls BV (statutory auditor) · Permanent representatives: Gilles Daniëls and Luc Martens · Mandate term6 facts ▸
  • General meeting, 01-12-2021
  • Director resignation, CVBA VMB Bedrijfsrevisoren (statutory auditor)
  • Director appointment, Gilles Daniëls BV (statutory auditor)
  • Mandate term, “3 jaar tot aan de algemene vergadering in 2024 die de jaarrekening over het boekjaar 2023 zal goedkeuren” (deed in Dutch)
  • Permanent representative, Gilles Daniëls
  • Permanent representative, Luc Martens
10-02
Gazette deed Resignation: CNVISION BV (director)
Permanent representative: Christophe DEGREZ · Appointments: Kathelijne MATHUES (director) and Kevin SCHIERHOUT (director)5 facts ▸
  • General meeting, 20-12-2021
  • Director resignation, CNVISION BV (director)
  • Permanent representative, Christophe DEGREZ
  • Director appointment, Kathelijne MATHUES (director)
  • Director appointment, Kevin SCHIERHOUT (director)
03-02
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-08
Financial Back to profitnet €2.9m
Net result €2.9m after one loss-making year.
31-08
Financial Liquidity more than 11 timescurrent ratio 20.28
Current ratio from 1.80 to 20.28; short-term debt falls from €1.2m to €167,047.
2020
31-08
Financial Weakest financial yearnet -€1.4m
Net result drops to -€1.4m, the lowest in the series; recovery starts the following year.
24-07
Gazette deed Resignation: Germanus BV (director)
Appointments: CNVision BV (director) and JVMS BV (managing director) · Permanent representatives: Steven Lismont, Christophe Degrez and Joeri Vanhumbeeck · Power of attorney15 facts ▸
  • General meeting, 10-07-2020
  • Director resignation, Germanus BV (director)
  • Power of attorney, Germanus BV (2 times)
  • Director appointment, CNVision BV (director)
  • Mandate compensation, CNVision BV
  • Board composition, JVMS BV (director)
  • Board composition, CNVision BV (director)
  • Power of attorney, Sherpa law BV (2 times)
  • Board meeting, 10-07-2020
  • Director resignation, Germanus BV (managing director)
  • Director appointment, JVMS BV (managing director)
  • Mandate compensation, JVMS BV
  • +3 further facts in this act
22-06
Gazette deed Appointment: CVBA VMB Bedrijfsrevisoren (statutory auditor)
Permanent representative: Steven Lismont3 facts ▸
  • General meeting, 28-02-2020
  • Auditor appointment, CVBA VMB Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Steven Lismont
2019
27-08
Gazette deed Resignations: Joeri Vanhumbeeck, Steven Lismont and Motus Consultancy BVBA
Appointments: JVMS bvba (director) and Germanus bvba (managing director) · Permanent representatives: Joeri Vanhumbeeck, Steven Lismont and Hugo Levecke12 facts ▸
  • Board meeting, 19-12-2018
  • Director resignation, Joeri Vanhumbeeck (director)
  • Director resignation, Steven Lismont (director)
  • Director appointment, JVMS bvba (director)
  • Permanent representative, Joeri Vanhumbeeck
  • Director appointment, Germanus bvba (managing director)
  • Permanent representative, Steven Lismont
  • Director resignation, Motus Consultancy BVBA (director)
  • Permanent representative, Hugo Levecke
  • Board composition, Germanus bvba (managing director)
  • Director appointment, Germanus bvba (chair of the board)
  • Board composition, JVMS bvba (director)
12-04
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
  • General meeting, 02-04-2019
  • Capital decrease, €-6.200.000
  • Capital, €100,000
  • Amendment of the articles
  • Power of attorney, Raad van bestuur
2018
04-01
Gazette deed Capital & shares
Capital decrease · Amendment of the articles · Mandate4 facts ▸
  • General meeting, 11-12-2017
  • Capital decrease, €3,000,000
  • Amendment of the articles
  • Mandate, “Toekenning van de bevoegdheden aan de raad van bestuur meer bepaald om alle nodige maatregelen te treffen voor de terugbetaling waartoe de vergadering zal beslu…” (deed in Dutch)
2017
18-05
Gazette deed Reappointment: VMB Bedrijfsrevisoren (statutory auditor)
Permanent representative: Luc MARTENS · Amendment of the articles4 facts ▸
  • General meeting, 03-03-2017
  • Amendment of the articles (2 times)
  • Auditor reappointment, VMB Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Luc MARTENS
05-04
Gazette deed Reappointment: VMB Bedrijfsrevisoren (statutory auditor)
Amendment of the articles3 facts ▸
  • General meeting, 03-03-2017
  • Amendment of the articles (2 times)
  • Auditor reappointment, VMB Bedrijfsrevisoren
2016
22-01
Gazette deed Resignation: Bjom Vanhumbeeck (director)
Appointment: Motus Consultancy BVBA (director) · Permanent representative: Hugo Levecke4 facts ▸
  • Board meeting, 09-11-2015
  • Director resignation, Bjom Vanhumbeeck (director)
  • Director appointment, Motus Consultancy BVBA (director)
  • Permanent representative, Hugo Levecke
2013
05-06
Gazette deed Incorporation
Appointments: Steven Fried Tom LISMONT, Joeri VANHUMBEECK and 2 others · Founding capital · Share issue10 facts ▸
  • Incorporation, 03-05-2013
  • Founding capital, €9,300,000
  • Share issue, 6054, “132 aandelen CARCONNEX en 102 aandelen STELIMO” (deed in Dutch)
  • Share issue, 2750, “60 aandelen CARCONNEX en 40 aandelen STELIMO” (deed in Dutch)
  • Share issue, 1196, “26 aandelen CARCONNEX en 29 aandelen STELIMO” (deed in Dutch)
  • Director appointment, Steven Fried Tom LISMONT (director)
  • Director appointment, Joeri VANHUMBEECK (director)
  • Director appointment, Bjorn VANHUMBEECK (director)
  • Auditor appointment, VMB Bedrijfsrevisoren
  • Power of attorney, Joeri VANHUMBEECK
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
16 of 16 deeds read

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