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Complete company report
Generated 27-06-2026
Active BE 0897.991.257Public limited company

Confinity

Dorp 16 ·9830 Sint-Martens-Latem, Belgium· 18 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Confinity is 0.1% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 4
Locations 1
Publications 43
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-06-2025 2025-00145177
31-12-2023 volledig 02-07-2024 2024-00195003
31-12-2022 volledig 27-07-2023 2023-00283128
31-12-2021 volledig 28-07-2022 2022-20235671
31-12-2020 volledig 08-06-2021 2021-18300515
31-12-2019 volledig 17-06-2020 2020-18100125
31-12-2018 verkort 30-07-2019 2019-42100136
31-12-2017 verkort 16-07-2018 2018-32700475
31-12-2016 verkort 01-06-2017 2017-13900334
31-12-2015 verkort 18-07-2016 2016-33000254
Directors & mandates 10 directors
Current directors & mandates
  • ColumbaLegal entity
    Director· perm. rep.: Stefan Van Overbeke
    State Gazette act 21140953 (01-12-2021)
    Current
    29-10-2021 → present
  • BNP Paribas Fortis Private Equity BelgiumLegal entity
    Director· perm. rep.: BECKERS Jan-Benjamin
    State Gazette act 18087885 (06-06-2018)
    Current
    06-06-2018 → present
  • BurootLegal entity
    Director· perm. rep.: VAN OVERBEKE Stefan Cornelius
    State Gazette act 18087885 (06-06-2018)
    Current
    22-12-2017 → present
    2 events
    • 06-06-2018 Mandate renewed· Director
    • 22-12-2017 Appointed· Manager
  • VLVLegal entity
    Director· perm. rep.: Thomas Van Overbeke
    State Gazette act 18087885 (06-06-2018)
    Current
    22-12-2017 → present
    3 events
    • 06-06-2018 Mandate renewed· Director
    • 29-03-2018 Appointed· Managing director
    • 22-12-2017 Appointed· Manager
Former directors (6)
  • BNP Paribas Fortis Private Equity ManagementLegal entity
    Manager· perm. rep.: VAN DROOGENBROECK Steven
    State Gazette act 18022835 (31-01-2018)
    Former
    22-12-2017 → 27-12-2021
    2 events
    • 27-12-2021 Resigned· Director
    • 22-12-2017 Appointed· Manager
  • INTEGRA CAPITAL PARTNERSLegal entity
    Director· perm. rep.: HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond
    State Gazette act 21140953 (01-12-2021)
    Former
    29-10-2021 → 27-12-2021
    2 events
    • 27-12-2021 Resigned· Director
    • 29-10-2021 Appointed· Director
  • BNP Paribas Fortis Private Equity Management NVLegal entity
    Director· perm. rep.: Olivier Vander Cruysse
    State Gazette act 21101959 (25-08-2021)
    Former
    01-07-2021 → 01-07-2021
    2 events
    • 01-07-2021 Appointed· Director
    • 01-07-2021 Resigned· Director
  • BNP PARIBAS FORTIS EQUITY MANAGEMENT NVLegal entity
    Director· perm. rep.: Jan-Benjamin Beckers
    State Gazette act 18177747 (12-12-2018)
    Former
    01-12-2018 → 01-12-2018
    2 events
    • 01-12-2018 Resigned· Director
    • 01-12-2018 Appointed· Director
  • Stefan Van Overbeke
    Manager
    State Gazette act 18022835 (31-01-2018)
    Former
    — → 22-12-2017
  • Thomas Van Overbeke
    Manager
    State Gazette act 18022835 (31-01-2018)
    Former
    — → 22-12-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Elien De Greef
 — 02-09-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Public limited company(014)
Incorporation19-05-2008
StatusActive
Postal code9830
Connections & network 21 connected companies
Group structure
BNP Paribas Fortis Private Equity Management
Parent · 13 subsidiaries · 1 location
Control→
Buroot
Parent · 1 subsidiary · 1 location
Control→
Columba
Parent · 1 subsidiary · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
INTEGRA CAPITAL PARTNERS
Parent · 1 subsidiary · 1 location
Control→
VLV
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
Buroot
via Stefan Van Overbeke · Permanent representative
→
Columba
via Stefan Van Overbeke · Permanent representative
→
VLV
via Thomas Van Overbeke · Permanent representative
→
Network connections
A.M.B.
Shared corporate director
→
A.P.I. EXTRUSION SA
Shared corporate director
→
DUMAPLAST
Shared corporate director
→
Finex
Shared corporate director
→
GEMMA FRISIUS-FONDS KU LEUVEN
Shared corporate director
→
GERFLOR BATTICE
Shared corporate director
→
NOVY
Shared corporate director
→
Penne International
Shared corporate director
→
PYRAMID COMPANY
Shared corporate director
→
THEODORUS IV
Shared corporate director
→
VIVES II - Louvain Technology Fund
Shared corporate director
→
XENICS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Outspot
Dorp 16, 9830 Sint-Martens-LatemHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20082.171.786.844
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44064A0663/00R000 Flanders 350 m² 1 · 252 m² 10.9 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 53 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
23-03-2026
State Gazette act Miscellaneous
Material correction
23-03-2026
State Gazette act Director changes
v3.2
23-03-2026
State Gazette act Director changes
L*26040956* · correction
23-03-2026
State Gazette act Miscellaneous
other · Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
2025
12-11-2025
State Gazette act Director changes
v3.2
12-11-2025
State Gazette act Director changes
v3.2
12-11-2025
State Gazette act Director changes
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
08-05-2024
State Gazette act Director changes
v3.2
08-05-2024
State Gazette act Director changes
v3.2
2023
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
27-12-2021
State Gazette act Director changes
v3.2
27-12-2021
State Gazette act Capital & shares
Angélique Vandaele
27-12-2021
State Gazette act Statutes amendment
v3.2
27-12-2021
State Gazette act Capital & shares
v3.2
27-12-2021
State Gazette act Capital & shares
v3.2
27-12-2021
State Gazette act Director changes
v3.2
27-12-2021
State Gazette act Statutes amendment
v3.2
01-12-2021
State Gazette act Director changes
v3.2
01-12-2021
State Gazette act Director changes
v3.2
01-12-2021
State Gazette act Miscellaneous
other · Wim Vandenberghe
25-08-2021
State Gazette act Director changes
v3.2
25-08-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
09-02-2021
State Gazette act Director changes
v3.2
09-02-2021
State Gazette act Director changes
v3.2
2020
02-09-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Director changes
v3.2
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-04-2020
State Gazette act Director changes
v3.2
03-04-2020
State Gazette act Director changes
v3.2
2019
30-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
05-02-2019
State Gazette act Director changes
v3.2
05-02-2019
State Gazette act Director changes
v3.2
2018
12-12-2018
State Gazette act Director changes
v3.2
12-12-2018
State Gazette act Director changes
v3.2
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
29-06-2018
State Gazette act Director changes
v3.2
29-06-2018
State Gazette act Director changes
v3.2
06-06-2018
State Gazette act Director changes
v3.2
06-06-2018
State Gazette act Director changes
v3.2
23-04-2018
State Gazette act Registered-office change
v3.2
23-04-2018
State Gazette act Statutes amendment
v3.2
23-04-2018
State Gazette act Registered-office change
Tim CARNEWAL
23-04-2018
State Gazette act Capital & shares
v3.2
23-04-2018
State Gazette act Capital & shares
v3.2
23-04-2018
State Gazette act Statutes amendment
v3.2
31-01-2018
State Gazette act Director changes
v3.2
31-01-2018
State Gazette act Director changes
v3.2
2017
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
18-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 43 acts
Capital history · 5
27-12-2021
Capital change
27-12-2021
v3.2
27-12-2021
v3.2
23-04-2018
v3.2
23-04-2018
v3.2
Address history · 2
23-04-2018
v3.2
23-04-2018
Registered-office move
All acts · 43 updated 3 months ago
2026
23-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "RECHTZETTING - WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "key_dates": [
    {
      "date": "2026-03-13",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2025-09-26",
      "label": "Algemene vergadering"
    },
    {
      "date": "2025-08-25",
      "label": "Effectieve wijziging"
    }
  ],
  "key_parties": [
    {
      "kbo": "0897991257",
      "kind": "org",
      "name": "CONFINITY",
      "role": ""
    },
    {
      "kind": "org",
      "name": "EY Bedrijfsrevisoren BV",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Elien De Greef",
      "role": ""
    },
    {
      "kind": "org",
      "name": "PKF Bofidi Accountants \u0026 Advisers BV",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Lindsey Schamp",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Lisa Kennis",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Sylvia Vanbeveren",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Ellen Carlier",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Suzana Fernandes",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Kim Forment",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Tine Talpe",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}
23-03-2026 Elien De Greef appointed as vaste vertegenwoordiger Director changes
  • Elien De Greef — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
23-03-2026 Change of permanent representative Director changescorrection
Summary: L*26040956*
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-25",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.26/09/2025, gehouden op de maatschappelijke zetel, blijkt dat: De aandeelhouder(s)/leden van de algemene vergadering kennis neemt/nemen van de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV. Met ingang van",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Elien De Greef",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "RECHTZETTING - WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 26/09/2025"
  ],
  "corrected_publication_numac": "L*26040956*"
}
23-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Notaris van de Ondernemingsrechtbank Gent, afdeling Gent
Summary: otherNotary: Notaris van de Ondernemingsrechtbank Gent, afdeling Gent · Gent
Technical details 
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  "stage": null,
  "notary": {
    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-13",
    "act_kind_objet": "RECHTZETTING - WIJZIGING VASTE VERTEGENWOORDIGER"
  },
  "decision": {
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    "act_date": "2025-09-26",
    "unanimous": null
  },
  "conversion": {
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    "jurisdiction_to": "BE",
    "legal_form_after": "NAAMLOZE VENNOOTSCHAP",
    "jurisdiction_from": "BE",
    "legal_form_before": "NAAMLOZE VENNOOTSCHAP"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0897.991.257",
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
        "role": "other",
        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met ingang van 25 augustus 2025. De volmacht wordt verleend aan de BV PKF Bofidi Accountants \u0026 Advisers BV en haar lasthebbers voor het uitvoeren van alle administratieve en juridische handelingen bij overheidsinstanties.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bijzondere algemene vergadering van CONFINITY op 26 september 2025 besloot de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met ingang van 25 augustus 2025, waarbij Elien De Greef benoemd werd. Daarnaast werd een onbepaalde volmacht verleend aan de BV PKF Bofidi Accountants \u0026 Advisers BV en haar aangestelden voor het uitvoeren van alle administratieve handelingen bij overheidsinstanties.",
  "co_filed_documents": [
    "verslag van de bijzondere algemene vergadering d.d. 26/09/2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
12-11-2025 Elien De Greef reappointed as statutory auditor Director changes
  • Elien De Greef — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten EY Bedrijfsrevisoren BV (\u0022EY\u0022) (B00160), ondernemingsnummer 0446.334.711, met zetel Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, direct of indirect vertegenwoordigd door mevrouw Elien De Greef, bedrijfsrevisor, te benoemen tot commissaris vo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
12-11-2025 Elien De Greef appointed as statutory auditor Director changes
  • Elien De Greef — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
12-11-2025 2 directors appointed Director changes
  • Elien De Greef — Commissaris
  • Lisa Kennis — Wettelijk vertegenwoordiger
Technical details 
{
  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "Elien De Greef",
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      "reason": null,
      "subkind": "renewal",
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        "legal_form": "BV"
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      "statutory": null,
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      "effective_date": "2026-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten EY Bedrijfsrevisoren BV (\u0022EY) (B00160), ondernemingsnummer 0446.334.711, met zetel Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, direct of indirect vertegenwoordigd door mevrouw Elien De Greef, bedrijfsrevisor, te benoemen tot commissaris voo",
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    {
      "kind": "decharge_granted",
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": "granted",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "reason": null,
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        "kbo": null,
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        "address": "Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-12",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-05-2024 Evelien De Groote appointed as statutory auditor Director changes
  • Evelien De Groote — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
08-05-2024 Evelien De Groote reappointed as statutory auditor Director changes
  • Evelien De Groote — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien De Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Met eenparigheid van stemmen wordt besloten EY Bedrijfsrevisoren BV (0446.334.711) met zetel Pauline Van Pottelsberghelaan 12, 9051 Sint-Denijs-Westrem, direct of indirect vertegenwoordigd door mevrouw Evelien De Groote, bedrijfsrevisor, te benoemen tot commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
2021
27-12-2021 2 resigning Director changes
  • HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond — Bestuurder
  • VAN DROOGENBROECK Steven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711710477",
        "name": "INTEGRA CAPITAL PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag aan de volgende bestuurders uit hun functie: - 1 A-bestuurder: de naamloze vennootschap \u201CINTEGRA CAPITAL PARTNERS\u201D, met zetel te 9052 Gent, Rijvisschestraat 118 bus 3 ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder het ondernemingsnummer 0711.710.477, met als vaste verte",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DROOGENBROECK Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ontslag aan de volgende bestuurders uit hun functie: - 1 B- Bestuurder: De naamloze vennootschap \u201CBNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT\u201D, met maatschappelijke zetel te 1000 Brussel, Warandeberg 3, BTW BE0438.091.788, rechtspersonenregister Brussel BE0438.091.788, met als vaste vertegenwoordig",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
27-12-2021 Restructuring of share classes Capital & shares·Angélique Vandaele
Notary: Angélique Vandaele · Gent – Sint-Denijs-Westrem
Technical details 
{
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    {
      "kind": "share_class_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Ang\u00E9lique Vandaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent \u2013 Sint-Denijs-Westrem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-08",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition proces-verbaal de dato 08/12/2021",
    "geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 61500,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 61500.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
27-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Aanstelling van de hierna genoemde personen als bijzondere gevolmachtigden, met de macht om elk afzonderlijk op te treden, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A \u2013 9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Tuuli De Smet, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "CVBA Bofidi Gent",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}
27-12-2021 Capital increase of €61,500 to €61,500 Capital & shares
  • €0 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-08",
      "evidence_quote": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Het is vertegenwoordigd door eenenzestigduizend vijfhonderd (61.500) aandelen zonder aanduiding van nominale waarde ... dat volledig werd volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
27-12-2021 1 director appointed, 2 resigning Director changes
  • COLUMBA — Enige bestuurder
  • INTEGRA CAPITAL PARTNERS — A bestuurder
  • BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT — B bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "INTEGRA CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "COLUMBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}
27-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
01-12-2021 2 directors appointed Director changes
  • Stefan Van Overbeke — Bestuurder
  • Johan Heirbrandt-Van Rijsseghem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Overbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776503113",
        "name": "COLUMBA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang van heden voor een termijn van 6 jaar: -COLUMBA NV, met zetel te 9830 Sint-Martens-Latem, Dorp 16 en ondernemingsnummer 0776.503.113, met als vaste vertegenwoordiger de heer Stefan Van Overbeke;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heirbrandt-Van Rijsseghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711710477",
        "name": "Integra Capital Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang van heden voor een termijn van 6 jaar: -Integra Capital Partners NV, met zetel te 9052 Gent, Rijvisschestraat 118 bus 3 en met ondernemingsnummer 0711.710.477, met als vaste vertegenwoordiger de heer Johan He"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
01-12-2021 2 directors appointed, 2 resigning Director changes
  • COLUMBA NV — A bestuurder
  • Integra Capital Partners NV — A bestuurder
  • BUROOT VOF — A bestuurder
  • VLV CommV — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BUROOT VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VLV CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "COLUMBA NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Integra Capital Partners NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}
01-12-2021 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Wim Vandenberghe
Summary: otherNotary: Wim Vandenberghe · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Wim Vandenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-01",
    "filing_date": "2021-11-23",
    "act_kind_objet": "VERSLAG STEUNFINANCIERING (ART. 7:227 WVV)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Het verslag inzake de financiering van de overname van aandelen door een derde wordt bekendgemaakt overeenkomstig artikel 7:227 WVV, met uitsluiting van de verplichting tot verslaglegging.",
    "articles": [
      "7:227"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verslagen van het bestuursorgaan inzake de financiering van de overname van aandelen van de vennootschap door een derde worden bekendgemaakt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Meyfroidt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Confinity NV heeft een verslag opgesteld over de financiering van de overname van aandelen van de vennootschap door een derde, overeenkomstig artikel 7:227 van het Wetboek van Vennootschappen en Verenigingen. Het verslag is goedgekeurd en wordt nu bekendgemaakt. De raad van bestuur heeft de heer Wim Vandenberghe en mevrouw Maxime Meyfroidt gemachtigd om alle nodige formaliteiten te verrichten in verband met de neerlegging en bekendmaking van het verslag.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
25-08-2021 1 director appointed, 1 resigning Director changes
  • Steven Van Droogenbroeck — Vaste vertegenwoordiger
  • Olivier Vander Cruysse — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Vander Cruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Van Droogenbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
25-08-2021 1 director appointed, 1 resigning Director changes
  • Olivier Vander Cruysse — Bestuurder
  • Steven Van Droogenbroeck — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vander Cruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De vennootschap BNP Paribas Fortis Private Equity Management NV is benoemd als bestuurder van Confinity en heeft de heer Olivier Vander Cruysse als vaste vertegenwoordiger aangeduid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Private Equity Management beslist om de heer Steven Van Droogenbroeck, met als woonplaatskeuze, Warandeberg 3 te 1000 Brussel, aan te stellen als vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
09-02-2021 1 director appointed, 1 reappointed Director changes
  • Oliver Vander Cruysse — Bestuurder
  • Oliver Vander Cruysse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Vander Cruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897991257",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vennootschap BNP Paribas Fortis Private Equity Management NV is benoemd als bestuurder van Confinity en heeft de heer Harry Haeck als vaste vertegenwoordiger aangeduid."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Vander Cruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897991257",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Private Equity Management beslist om de heer Oliver Vander Cruysse, met als woonplaats, Warandeberg 3 te 1000 Brussel, aan te stellen als vaste vertegenwoordiger, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
09-02-2021 1 director appointed, 1 resigning Director changes
  • Oliver Vander Cruysse — Vertegenwoordiger
  • Harry Haeck — Vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oliver Vander Cruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry Haeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
2020
02-09-2020 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering d.d. 20/05/2020, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om Ernst \u0026 Young Bedrijfsrevisoren BV, 0446.334.711, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, te be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
02-09-2020 Ernst & Young Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
03-04-2020 2 directors appointed, 1 resigning Director changes
  • Buroot VOF — Dagelijkse bestuurder
  • Stefan Van Overbeke — Vertegenwoordiger van buroot vof
  • VLV VOF — Dagelijkse bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "VLV VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
      "person": {
        "rrn": null,
        "name": "Buroot VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van Buroot VOF",
      "person": {
        "rrn": null,
        "name": "Stefan Van Overbeke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
03-04-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
2019
05-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
05-02-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}
2018
12-12-2018 1 director appointed, 1 resigning Director changes
  • Harry Haeck — Bestuurder
  • Jan-Benjamin Beckers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Benjamin Beckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Equity Management beslist om de heer Harry Haeck, wonende te Brederodestraat 38, 2018 Antwerpen, aan te stellen als vaste vertegenwoordiger, ter vervanging van de heer Jan-Benjamin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Haeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Equity Management beslist om de heer Harry Haeck, wonende te Brederodestraat 38, 2018 Antwerpen, aan te stellen als vaste vertegenwoordiger, ter vervanging van de heer Jan-Benjamin "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}
First 30 of 43 acts
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameNL Confinity
Registered office
Dorp 16
9830 Sint-Martens-Latem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Advanced Computer Systems Technics BE 0424.865.839 · Gent
ANZECO BE 0446.395.186 · Gent
APIPRO MAINTENANCE SYSTEMS BE 0459.788.314 · Wichelen
ARCETIS BE 0442.812.423 · Maldegem
BEMA CONSULTANCY BE 0446.417.358 · Dendermonde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative