Confinity

Active

Public limited companyfounded 2008active for 18 yearsDorp 16, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0897.991.257

Summary

Confinity has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.6m and a net result of €1.1m. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 47% of 1,680 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

ConfinityActiveChecked score 93/100

Risk analysis Report Compare

Directors

1 director, no change since 2021

Board 1

Columba

Class A director · since 29-10-2021 · Public limited company · permanent representative: Stefan Van Overbeke

Current

2 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.

BNP Paribas Fortis Private Equity Belgium

Class B director · since 29-03-2018 · Legal entity · permanent representative: Jan-Benjamin BECKERS

Not recently confirmed

BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM

Director · since 29-03-2018 · Public limited company · permanent representative: BECKERS Jan-Benjamin

Not recently confirmed

Permanent representatives 1

Stefan Van Overbeke

Permanent representative · since 29-10-2021 · for Columba

Current

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.

Jan-Benjamin BECKERS

Permanent representative · since 29-03-2018 · for BNP Paribas Fortis Private Equity Belgium

Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Statutory auditor · since 20-05-2020 · permanent representative: Elien De Greef

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

12 people since 2017, 4 in office

All 12 In office 4 Ended 8

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Columba	Class A director, from 29-10-2021 to date
Ernst et Young Reviseurs d'Entreprises	Statutory auditor, from 20-05-2020 to date
BNP Paribas Fortis Private Equity Belgium	Class B director, from 29-03-2018 not ended, last confirmed 06-06-2018
BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM	Manager, until 29-03-2018 Director, from 29-03-2018 not ended, last confirmed 23-04-2018
BNP Paribas Fortis Private Equity Management	Manager, from 22-12-2017 to 08-12-2021
INTEGRA CAPITAL PARTNERS	Class A director, from 29-10-2021 to 08-12-2021
Buroot	Manager, from 22-12-2017 to 29-03-2018 Class A director, from 29-03-2018 to 29-10-2021
VLV	Manager, from 22-12-2017 to 29-03-2018 Class A director, from 29-03-2018 to 29-10-2021 Managing director, from 29-03-2018 ended, last mentioned 29-06-2018
VLV VOF	Dagelijkse bestuurder, until 11-03-2020
Pecovo VOF	Manager, until 22-12-2017
Stefan Van Overbeke	Manager, until 22-12-2017
Thomas Van Overbeke	Manager, until 22-12-2017

See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

Columba 100%
Confinity

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

Owners 1

Columbaparent
Sourceaccounts Columba 2025

100%

According to the 2025 annual accounts of Confinity 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

27-12-2021 Capital stated in the act · €61,500 · 61,500 shares
23-04-2018 Capital increase of €42,950 · to €61,500 · from reserves
27-08-2014 Capital stated in the act · €18,550 · 100 shares