CBFin
Board
4 directors, 1 auditor, no change since 2025LAVAN BV
Director, permanent representative Lannoo Dany Leon
since 09-06-2021
listed in the 2025 annual accounts, filed on 13-07-2026
BOSVYNCK BV
Director, permanent representative Katrin Bosmans
since 20-07-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative Van Overbeke Thomas Bertrand Stijn
current term since 09-09-2021
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative Steven Brouckaert
since 19-12-2024
term without a fixed end
also on the board of 36 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Brecht Deketele
since 25-02-2025
term until 09-06-2028
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid van het bestuursorgaan Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden en in…”deed of 11-06-2021
Permanent representatives 4
Van Overbeke Thomas Bertrand Stijn
Permanent representative, for De Reigerie Advising
appointed by deed of 11-06-2021
Mandates through the years
8 names, the dashed line is todayDe Reigerie Advising
Director
Director
LAVAN
Director
Director
BOSVYNCK
Director
Director
PIA Group BeLux
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
VGD Bedrijfsrevisoren BV
Bedrijfsrevisor in kader inbreng in natura en quasi inbreng
Bedrijfsrevisor in kader inbreng in natura en quasi inbreng
PIAGROUP Belgium NV
Director
Director
Katrin Bosmans
Director
Director
BoardEarlierend not dated
Mandates as a list
- De Reigerie Advising
- Director, from 09-06-2021 to date
- LAVAN
- Director, from 09-06-2021 to date
- BOSVYNCK
- Director, from 20-07-2021 to date
- PIA Group BeLux
- Director, from 19-12-2024 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 25-02-2025 to date
- VGD Bedrijfsrevisoren BV
- Bedrijfsrevisor in kader inbreng in natura en quasi inbreng, appointed by deed of 23-06-2022, until 04-03-2025
- PIAGROUP Belgium NV
- Director, from 19-12-2024, no longer listed in the 2025 annual accounts
- Katrin Bosmans
- Director, appointed by deed of 11-06-2021, until 10-08-2021
Control
Parent
Equity €77.1m
Loss €1.9m in 2025 (profit €11.7m in 2024)
Checked score 85
Source: own accounts 2025
100%
This company
CBFin
Equity €488,341
Profit €114,727 in 2025
Further up the chainPIAGROUP International 100%LPI Maatschap 62.38%LPI Holdco 91.17%BALTISSE 100%ENTERHOLD S.A. LU consolidated
Capital
- Contribution
- €230,818.75
- Shares
- 100
- Contribution per share
- €2,308
- Equity per share
- €4,883 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PIA Group BeLux
- Enterhold SA
- VVH
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-02-2025 ↗
- enige aandeelhouder all shares
Contribution
deed of 23-06-2022 ↗
- DEMCO ACCOUNTANTS 38,904 shares · in kind
At incorporation
deed of 11-06-2021 ↗
- VVH (BE 0769.499.119) 100 shares (100%) · €100
Capital over time
- 11-06-2021 Incorporation · €100 · 100 shares