Summary
COFISA 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 €74.6m and a net result of €1.2m. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 87% of 2413 sector peers (fiscal year 2025). The company has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 28-05-2026, 64 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
64 d early
2024
36 d early
2023
41 d early
2022
56 d early
2021
46 d early
2020
61 d early
2019
45 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 50 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, full schema
Equity
€74.6m▼ 2.0%
2024 · €76.1m
Net result
€1.2m▼ 91.2%
2024 · €13.8m
Total assets
€77.3m▼ 14.0%
2024 · €89.9m
Solvency
96.5%▲ 11.9pp
2024 · 84.6%
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result-€92,150▼ 2.1%-€8.9m▼ 9,570%-€90,580▲ 99.0%-€172,167▼ 90.1%-€57,274▲ 66.7%
Net result€1.1m▼ 96.5%€999,790▼ 11.4%€1.6m▲ 58.3%€13.8m▲ 769%€1.2m▼ 91.2%
Equity€76.9m▲ 1.5%€77.1m▲ 0.2%€76.1m▼ 1.3%€76.1m=€74.6m▼ 2.0%
Total assets€77.0m▼ 0.2%€78.1m▲ 1.5%€78.7m▲ 0.7%€89.9m▲ 14.3%€77.3m▼ 14.0%
Debt€34,669▼ 97.3%€1.1m▲ 2,943%€2.6m▲ 147%€13.8m▲ 430%€2.7m▼ 80.5%
Working capital€1.3m▲ 244%€1.9m▲ 51.0%€800,235▼ 58.7%€935,821▲ 16.9%€582,156▼ 37.8%
Solvency100.0%▲ 1.6pp98.6%▼ 1.3pp96.7%▼ 2.0pp84.6%▼ 12.1pp96.5%▲ 11.9pp
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €57,274 in 2025 against €172,167 in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €77.3m
Fixed assets
€74.0m ▼ 1.5%
Current assets
€3.3m ▼ 77.7%
Equity and liabilities €77.3m
Equity
€74.6m ▼ 2.0%
Debt
€2.7m ▼ 80.5%
Debt's share of the balance-sheet total falls from 15.4% to 3.5%. Equity and debt are lower.
Key figures and ratios
ROE
1.6%▼
2024 · 18.1%
ROA
1.6%▼
2024 · 15.3%
Debt ≤ 1 year
€2.7m▼
2024 · €13.8m
Income taxes
€17,974▼
2024 · €31,482
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €40,000 | €35,309 | €21,774 | €8,101 | €25,833 | ▲ 219% |
| Other operating income74 | €40,000 | €35,309 | €21,774 | €8,101 | €25,833 | ▲ 219% |
| Operating charges60/66A | €132,150 | €8.9m | €112,354 | €180,268 | €83,107 | ▼ 53.9% |
| Services and other goods61 | €130,278 | €240,866 | €112,245 | €101,695 | €80,975 | ▼ 20.4% |
| Other operating charges640/8 | €1,872 | €31,268 | €109 | €78,574 | €2,132 | ▼ 97.3% |
| Non-recurring operating charges66A | - | €8.7m | - | - | - | - |
| Operating profit (loss)9901 | -€92,150 | -€8.9m | -€90,580 | -€172,167 | -€57,274 | ▲ 66.7% |
| Financial income75/76B | €1.3m | €9.9m | €1.7m | €14.0m | €1.3m | ▼ 90.8% |
| Recurring financial income75 | €956,539 | €9.5m | €1.7m | €13.8m | €1.2m | ▼ 91.2% |
| Income from financial fixed assets750 | €929,350 | €9.5m | €1.6m | €13.6m | €1.2m | ▼ 91.5% |
| Income from current assets751 | €27,189 | €30,289 | €85,158 | €150,673 | €58,312 | ▼ 61.3% |
| Non-recurring financial income76B | €333,350 | €455,070 | - | €178,604 | €79,187 | ▼ 55.7% |
| Financial charges65/66B | €805 | €15,890 | €607 | €762 | €951 | ▲ 24.7% |
| Recurring financial charges65 | €805 | €15,890 | €607 | €762 | €951 | ▲ 24.7% |
| Debt charges650 | €1 | €15,272 | - | €1 | €1 | ▲ 8.4% |
| Other financial charges652/9 | €805 | €619 | €607 | €761 | €950 | ▲ 24.8% |
| Profit (loss) for the period before taxes9903 | €1.2m | €1.0m | €1.6m | €13.8m | €1.2m | ▼ 91.1% |
| Income taxes67/77 | €68,867 | €20,863 | €13,690 | €31,482 | €17,974 | ▼ 42.9% |
| Taxes670/3 | €68,867 | €60,367 | €13,690 | €33,478 | €19,819 | ▼ 40.8% |
| Tax adjustments and reversals of tax provisions77 | - | €39,504 | - | €1,997 | €1,844 | ▼ 7.6% |
| Profit (loss) for the period9904 | €1.1m | €999,790 | €1.6m | €13.8m | €1.2m | ▼ 91.2% |
| Profit (loss) for the period to be appropriated9905 | €1.1m | €999,790 | €1.6m | €13.8m | €1.2m | ▼ 91.2% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €77.0m | €78.1m | €78.7m | €89.9m | €77.3m | ▼ 14.0% |
| Fixed assets21/28 | €75.7m | €75.1m | €75.3m | €75.1m | €74.0m | ▼ 1.5% |
| Financial fixed assets28 | €75.7m | €75.1m | €75.3m | €75.1m | €74.0m | ▼ 1.5% |
| Affiliated companies280/1 | €62.4m | €62.4m | €62.4m | €62.3m | €62.3m | = |
| Participating interests280 | €62.4m | €62.4m | €62.4m | €62.3m | €62.3m | = |
| Companies linked by participating interests282/3 | €10.0m | €9.5m | €9.5m | €9.5m | €9.5m | = |
| Participating interests282 | €9.5m | €9.5m | €9.5m | €9.5m | €9.5m | = |
| Amounts receivable283 | €543,772 | - | - | - | - | - |
| Other financial fixed assets284/8 | €3.2m | €3.2m | €3.4m | €3.3m | €2.2m | ▼ 34.2% |
| Shares284 | €3.2m | €3.2m | €3.4m | €3.3m | €2.2m | ▼ 34.2% |
| Current assets29/58 | €1.3m | €3.0m | €3.4m | €14.8m | €3.3m | ▼ 77.7% |
| Amounts receivable after more than one year29 | - | €1.1m | €791,379 | €527,586 | €263,793 | ▼ 50.0% |
| Other amounts receivable291 | - | €1.1m | €791,379 | €527,586 | €263,793 | ▼ 50.0% |
| Amounts receivable within one year40/41 | €1.3m | €1.9m | €2.6m | €14.2m | €3.0m | ▼ 78.8% |
| Trade receivables40 | €40,000 | €37,624 | €59,399 | €22,500 | €24,500 | ▲ 8.9% |
| Other amounts receivable41 | €1.2m | €1.8m | €2.5m | €14.2m | €3.0m | ▼ 78.9% |
| Cash at bank and in hand54/58 | €314 | €230 | €146 | €130 | €95 | ▼ 27.3% |
| Deferred charges and accrued income490/1 | €55,339 | €52,116 | €21,875 | €18,750 | €0 | ▼ 100% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €77.0m | €78.1m | €78.7m | €89.9m | €77.3m | ▼ 14.0% |
| Equity10/15 | €76.9m | €77.1m | €76.1m | €76.1m | €74.6m | ▼ 2.0% |
| Contributions10/11 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Capital10 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Issued capital100 | €1.7m | €1.7m | €1.7m | €1.7m | €1.7m | = |
| Reserves13 | €75.2m | €75.3m | €74.3m | €74.3m | €72.9m | ▼ 2.0% |
| Non-distributable reserves130/1 | €173,525 | €173,525 | €173,525 | €173,525 | €173,525 | = |
| Legal reserve130 | €173,525 | €173,525 | €173,525 | €173,525 | €173,525 | = |
| Distributable reserves133 | €75.0m | €75.2m | €74.1m | €74.2m | €72.7m | ▼ 2.0% |
| Amounts payable17/49 | €34,669 | €1.1m | €2.6m | €13.8m | €2.7m | ▼ 80.5% |
| Amounts payable within one year42/48 | €34,669 | €1.1m | €2.6m | €13.8m | €2.7m | ▼ 80.5% |
| Trade debts44 | €34,669 | €177,063 | €5,013 | €71,118 | - | - |
| Suppliers440/4 | €34,669 | €177,063 | €5,013 | €71,118 | - | - |
| Taxes, remuneration and social security45 | - | - | - | €13,440 | €0 | ▼ 100% |
| Taxes450/3 | - | - | - | €13,440 | €0 | ▼ 100% |
| Other amounts payable47/48 | - | €877,925 | €2.6m | €13.7m | €2.7m | ▼ 80.3% |
| Accrued charges and deferred income492/3 | - | - | €27 | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.1m | €999,790 | €1.6m | €13.8m | €1.2m | ▼ 91.2% |
| Operating cash flow (approximation) | €1.1m | €999,790 | €1.6m | €13.8m | €1.2m | ▼ 91.2% |
| Investment in fixed assets (approximation) | - | €533,100 | -€120,925 | €113,530 | €1.1m | ▲ 897% |
| Change in cash | - | -€84 | -€84 | -€16 | -€36 | ▼ 117% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
01-07
State Gazette act
Resignations: Lidia Tello Antolin (director) and Hilde Wampers (director)Reappointments: Lidia Tello Antolin (director) and Hilde Wampers (director) · Director discharge · Mandate compensation9 facts ▸
State Gazette act
Resignations: Lidia Tello Antolin (director) and Hilde Wampers (director)
Reappointments: Lidia Tello Antolin (director) and Hilde Wampers (director) · Director discharge · Mandate compensation9 facts ▸
- General meeting, 26-05-2026
- Director discharge, Lidia Tello Antolin (director)
- Director discharge, Hilde Wampers (director)
- Director resignation, Lidia Tello Antolin (director)
- Director resignation, Hilde Wampers (director)
- Director reappointment, Lidia Tello Antolin (director)
- Director reappointment, Hilde Wampers (director)
- Mandate compensation, Lidia Tello Antolin
- Mandate compensation, Hilde Wampers
28-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
09-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Resignation: EY Bedrijfsrevisoren BV (statutory auditor)3 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)3 facts ▸
- General meeting, 27-05-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Auditor resignation, EY Bedrijfsrevisoren BV (statutory auditor)
25-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
11-07
State Gazette act
Resignation: Benny Loix (director)Appointment: Hilde Wampers (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Benny Loix (director)
Appointment: Hilde Wampers (director) · Mandate compensation4 facts ▸
- General meeting, 28-05-2024
- Director resignation, Benny Loix (director)
- Director appointment, Hilde Wampers (director)
- Mandate compensation, Hilde Wampers
20-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
05-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
08-05
State Gazette act
Resignations: Rich Lepoutre (director) and Laurence Boens (director)Appointments: Lidia Tello (director) and Frédéric Deslypere (director) · Reappointment: Benny Loix (director) · Director discharge11 facts ▸
State Gazette act
Resignations: Rich Lepoutre (director) and Laurence Boens (director)
Appointments: Lidia Tello (director) and Frédéric Deslypere (director) · Reappointment: Benny Loix (director) · Director discharge11 facts ▸
- General meeting, 07-03-2023
- Director resignation, Rich Lepoutre (director)
- Director discharge, Rich Lepoutre
- Director resignation, Laurence Boens (director)
- Director discharge, Laurence Boens
- Director appointment, Lidia Tello (director)
- Mandate compensation, Lidia Tello
- Director appointment, Frédéric Deslypere (director)
- Mandate compensation, Frédéric Deslypere
- Director reappointment, Benny Loix (director)
- Mandate compensation, Benny Loix
2022
20-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Christoph Oris3 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christoph Oris3 facts ▸
- General meeting, 17-05-2022
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christoph Oris
15-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial
Liquidity times 30current ratio 38.01
Current ratio from 1.29 to 38.01; short-term debt falls from €1.3m to €34,669.
11-06
State Gazette act
Resignation: Kurt Decat (director)Reappointment: Laurence Boens (director)3 facts ▸
State Gazette act
Resignation: Kurt Decat (director)
Reappointment: Laurence Boens (director)3 facts ▸
- General meeting, 18-05-2021
- Director resignation, Kurt Decat (director)
- Director reappointment, Laurence Boens (director)
Show earlier events
31-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Highest result since 2018net €32.4m ▲1,224%
Net result €32.4m, the highest in the series.
31-12
Financial
Liquidity times 31current ratio 1.29
Current ratio from 0.04 to 1.29; short-term debt falls from €26.0m to €1.3m.
31-12
Financial
Equity above €50mEq €75.8m ▲69.9%
3 profitable years in a row build equity to €75.8m.
19-10
State Gazette act
Appointments: Benny Loix (director) and Rich Lepoutre (director)Resignation: Jean-Luc Deleersnyder (director)5 facts ▸
State Gazette act
Appointments: Benny Loix (director) and Rich Lepoutre (director)
Resignation: Jean-Luc Deleersnyder (director)5 facts ▸
- General meeting, 19-05-2020
- Director appointment, Benny Loix (director)
- Director appointment, Rich Lepoutre (director)
- General meeting, 31-08-2020
- Director resignation, Jean-Luc Deleersnyder (director)
09-10
State Gazette act
Reappointments: Jean-Luc Deleersnyder (director) and CVBA Enst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Christoph Oris4 facts ▸
State Gazette act
Reappointments: Jean-Luc Deleersnyder (director) and CVBA Enst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christoph Oris4 facts ▸
- General meeting, 21-05-2019
- Director reappointment, Jean-Luc Deleersnyder (director)
- Auditor reappointment, CVBA Enst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Christoph Oris
16-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
12-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
09-08
State Gazette act
Reappointments: Benny Loix (director) and Rich Lepoutre (director)3 facts ▸
State Gazette act
Reappointments: Benny Loix (director) and Rich Lepoutre (director)
3 facts ▸
- General meeting, 16-05-2017
- Director reappointment, Benny Loix (director)
- Director reappointment, Rich Lepoutre (director)
11-07
State Gazette act
Reappointments: Kurt Decat (director) and Laurence Boens (director)3 facts ▸
State Gazette act
Reappointments: Kurt Decat (director) and Laurence Boens (director)
3 facts ▸
- General meeting, 15-05-2018
- Director reappointment, Kurt Decat (director)
- Director reappointment, Laurence Boens (director)
05-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
31-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
03-03
State Gazette act
Permanent representative: Christoph Oris2 facts ▸
State Gazette act
Permanent representative: Christoph Oris
2 facts ▸
- Board meeting, 30-09-2016
- Permanent representative, Christoph Oris
2016
30-08
State Gazette act
Reappointments: Jean-Luc Deleersnyder (director) and CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Patrick Rottiers4 facts ▸
State Gazette act
Reappointments: Jean-Luc Deleersnyder (director) and CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Patrick Rottiers4 facts ▸
- General meeting, 21-06-2016
- Director reappointment, Jean-Luc Deleersnyder (director)
- Auditor reappointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Patrick Rottiers
24-06
State Gazette act
Reappointments: Jean Louis Herremans (director) and Jean-Luc Deleersnyder (director)3 facts ▸
State Gazette act
Reappointments: Jean Louis Herremans (director) and Jean-Luc Deleersnyder (director)
3 facts ▸
- General meeting, 21-05-2013
- Director reappointment, Jean Louis Herremans (director)
- Director reappointment, Jean-Luc Deleersnyder (director)
2015
07-12
State Gazette act
Resignation: Jean Louis Herremans (director)Reappointment: Laurence Boens (director) · Appointment: Kurt Decat (director)4 facts ▸
State Gazette act
Resignation: Jean Louis Herremans (director)
Reappointment: Laurence Boens (director) · Appointment: Kurt Decat (director)4 facts ▸
- General meeting, 16-06-2015
- Director resignation, Jean Louis Herremans (director)
- Director reappointment, Laurence Boens (director)
- Director appointment, Kurt Decat (director)
2014
09-04
State Gazette act
Resignation: Alain Speeckaert (director)Appointments: Benny Loix (director) and Rich Lepoutre (director)4 facts ▸
State Gazette act
Resignation: Alain Speeckaert (director)
Appointments: Benny Loix (director) and Rich Lepoutre (director)4 facts ▸
- General meeting, 12-03-2014
- Director resignation, Alain Speeckaert (director)
- Director appointment, Benny Loix (director)
- Director appointment, Rich Lepoutre (director)
20-02
State Gazette act
Resignation: CVBA KPMG Bedrijfsrevisoren (statutory auditor)Permanent representatives: Benoit Van Roost and Patrick Rottiers · Appointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
State Gazette act
Resignation: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Benoit Van Roost and Patrick Rottiers · Appointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
- General meeting, 21/05/2013
- Auditor resignation, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Benoit Van Roost
- Auditor appointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Patrick Rottiers
2012
19-01
State Gazette act
Appointments: Alain Speeckaert (director) and Benoit Van Roost (wettelijk vertegenwoordiger)Resignation: Pierre Berger (wettelijk vertegenwoordiger) · Registered-office move5 facts ▸
State Gazette act
Appointments: Alain Speeckaert (director) and Benoit Van Roost (wettelijk vertegenwoordiger)
Resignation: Pierre Berger (wettelijk vertegenwoordiger) · Registered-office move5 facts ▸
- General meeting, 01-12-2011
- Registered-office move, Plantin en Moretuslei 1A, 2018 Antwerpen
- Director appointment, Alain Speeckaert (director)
- Director resignation, Pierre Berger (wettelijk vertegenwoordiger)
- Director appointment, Benoit Van Roost (wettelijk vertegenwoordiger)
2011
05-09
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren CVBA (commissaris revisor)Permanent representative: Peter Berger · Resignation: Laurence Boens (director)5 facts ▸
State Gazette act
Reappointment: KPMG Bedrijfsrevisoren CVBA (commissaris revisor)
Permanent representative: Peter Berger · Resignation: Laurence Boens (director)5 facts ▸
- General meeting, 17-05-2011
- Auditor reappointment, KPMG Bedrijfsrevisoren CVBA (commissaris revisor)
- Permanent representative, Peter Berger
- Director resignation, Laurence Boens (director)
- General meeting, 19-05-2009
2010
26-07
State Gazette act
Resignations: Alain Speeckaert (director) and Ludo Van Ostaeyen (director)Appointments: Jean Louis Herremans (director) and Jean-Luc Deleersnyder (director)5 facts ▸
State Gazette act
Resignations: Alain Speeckaert (director) and Ludo Van Ostaeyen (director)
Appointments: Jean Louis Herremans (director) and Jean-Luc Deleersnyder (director)5 facts ▸
- General meeting, 18-05-2010
- Director resignation, Alain Speeckaert (director)
- Director resignation, Ludo Van Ostaeyen (director)
- Director appointment, Jean Louis Herremans (director)
- Director appointment, Jean-Luc Deleersnyder (director)
16-04
State Gazette act
Reappointments: Laurence Boens, Alain Speeckaert and Ludo Van Ostaeyen4 facts ▸
State Gazette act
Reappointments: Laurence Boens, Alain Speeckaert and Ludo Van Ostaeyen
4 facts ▸
- General meeting, 19-05-2009
- Director reappointment, Laurence Boens (director)
- Director reappointment, Alain Speeckaert (director)
- Director reappointment, Ludo Van Ostaeyen (director)
2005
26-09
State Gazette act
Resignation: Thibault van Stratum (director)Appointment: Alain Speeckaert (director) · Reappointments: Laurence Boens, Ludo Van Ostaeyen and KPMG · Permanent representative: P P. Berger7 facts ▸
State Gazette act
Resignation: Thibault van Stratum (director)
Appointment: Alain Speeckaert (director) · Reappointments: Laurence Boens, Ludo Van Ostaeyen and KPMG · Permanent representative: P P. Berger7 facts ▸
- General meeting, 17-05-2005
- Director resignation, Thibault van Stratum (director)
- Director appointment, Alain Speeckaert (director)
- Director reappointment, Laurence Boens (director)
- Director reappointment, Ludo Van Ostaeyen (director)
- Auditor reappointment, KPMG (commissaris revisor)
- Permanent representative, P P. Berger
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 22 acts read
About the unread acts
Of the 22 Belgian State Gazette acts we know for this company, 21 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
5 directors, last change in 2026
Board 5
Frédéric Deslypere
CurrentDirector · since 31-03-2023
Lidia Tello
CurrentDirector · since 31-03-2023
Hilde Wampers
CurrentDirector
Jean-Luc Deleersnyder
CurrentDirector
Lidia Tello Antolin
CurrentDirector
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jean Louis Herremans
Not recently confirmedDirector
Statutory auditor 1
Enst & Young Bedrijfsrevisoren CVBA
CurrentStatutory auditor · since 21-05-2019
Other functions 1
Benoit Van Roost
Not recently confirmedWettelijk vertegenwoordiger · since 01-12-2011
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 22 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 1984
Ground area
2,579 m²
Building footprint
1,133 m²
Volume, LiDAR
34,074 m³
Parcel 11808H1196/00B002, Flanders · tallest building 39.4 m, ±11 floors. Linked by address, not a title deed.
9
companies at this address
See who is registered here
1 establishment unit
Plantin en Moretuslei 1A, 2018 Antwerpen
since 19842.024.310.420
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1196/00B002 | Flanders | 2,579 m² | 1 · 1,133 m² | 39.4 m · 11 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
18 people since 2005, 8 in office
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Jean-Luc Deleersnyder |
|
| Frédéric Deslypere |
|
| Lidia Tello |
|
| Hilde Wampers |
|
| Lidia Tello Antolin |
|
| Enst & Young Bedrijfsrevisoren CVBA |
|
| Jean Louis Herremans |
|
| Benoit Van Roost |
|
| Benny Loix |
|
| Laurence Boens |
|
| Rich Lepoutre |
|
| Kurt Decat |
|
| EY Bedrijfsrevisoren BV |
|
| Alain Speeckaert |
|
| KPMG Bedrijfsrevisoren CVBA |
|
| Pierre Berger |
|
| Ludo Van Ostaeyen |
|
| Thibault van Stratum |
|
Structure & network
Part of the group
SCR - SIBELCO
35 companies
Group, risk and exposure
Shared directors
Owners and holdings
1 owner · 2 holdingsChain of control
- SCR - SIBELCO
- COFISA
Highest known parent: SCR - SIBELCO. The sources do not say who stands above it.
Owners 1
-
100%
Holdings 2
-
49.9%
-
23.2%
According to the 2025 annual accounts of COFISA and those of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.
Connections & network
6 connected companiesThis company
Company
Director
Shareholding
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FINEDIT
Shared director
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INDUSTRIAL MINERALS ASSOCIATION EUROPE
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Identification & contact
Identification
Legal formPublic limited company
Founded26-01-1984
Fiscal year end31-12
Activities, NACEBEL 2025
64922Financial service activities, except insurance and pension funding
E-invoicing
Reachable via Peppol
Peppol ID
0208:0425547017
Registered
24-11-2025
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.