Confinity
ActiveSummary
Confinity has been active since 2008 and the Belgian State 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 fiscal years (±1.8% per year). Its solvency ranks better than 47% of 1669 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Confinity was incorporated on 19 May 2008.1 In 2014 the company absorbed PROMOCITY by merger.2 The registered office was moved to Sint-Martens-Latem in 2018.3 In 2018 the capital was increased by €42,950 to €61,500.3 Since 2021, Columba has served as class A director of the company.4 Revenue grew from €12.6m in 2019 to €19.9m in 2025 and headcount from 20.4 full-time equivalents in 2018 to 14.7 in 2025.5
Acts, filings and financial milestones
23-03
State Gazette act
Permanent representative: Elien De Greef2 facts ▸
- General meeting, 26-09-2025
- Permanent representative, Elien De Greef (vaste vertegenwoordiger van de commissaris)
12-11
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Power of attorney3 facts ▸
- General meeting, 26-09-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, PKF Bofidi Accountants & Advisers BV
08-05
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Power of attorney3 facts ▸
- General meeting, 22-12-2023
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, PKF BOFIDI Accountants & Advisers
27-12
State Gazette act
Resignations: INTEGRA CAPITAL PARTNERS (class A director) and BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (class B director)Permanent representatives: HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond, VAN DROOGENBROECK Steven and VAN OVERBEKE Stefan Cornelius · Statutes amendment · Capital12 facts ▸
- General meeting, 08-12-2021
- Statutes amendment
- Statutes amendment
- Capital, €61.500
- Director resignation, INTEGRA CAPITAL PARTNERS (class A director)
- Permanent representative, HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond
- Director resignation, BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT (class B director)
- Permanent representative, VAN DROOGENBROECK Steven
- Director discharge, INTEGRA CAPITAL PARTNERS
- Director discharge, BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT
- Board composition, COLUMBA (sole director)
- Permanent representative, VAN OVERBEKE Stefan Cornelius
01-12
State Gazette act
MiscellaneousBoard meeting1 fact ▸
- Board meeting, 29-10-2021
Show earlier events
01-12
State Gazette act
Resignations: BUROOT VOF (class A director) and VLV CommV (class A director)Permanent representatives: Stefan Van Overbeke, Thomas Van Overbeke and Johan Heirbrandt-Van Rijseghem · Appointments: COLUMBA NV (class A director) and Integra Capital Partners NV (class A director) · Director discharge11 facts ▸
- General meeting, 29-10-2021
- Director resignation, BUROOT VOF (class A director)
- Permanent representative, Stefan Van Overbeke
- Director resignation, VLV CommV (class A director)
- Permanent representative, Thomas Van Overbeke
- Director appointment, COLUMBA NV (class A director)
- Permanent representative, Stefan Van Overbeke
- Director appointment, Integra Capital Partners NV (class A director)
- Permanent representative, Johan Heirbrandt-Van Rijseghem
- Director discharge, BUROOT VOF
- Director discharge, VLV CommV
25-08
State Gazette act
Permanent representatives: Olivier Vander Cruysse and Steven Van DroogenbroeckPower of attorney3 facts ▸
- Permanent representative, Olivier Vander Cruysse
- Permanent representative, Steven Van Droogenbroeck
- Power of attorney, CVBA Bofidi Gent
09-02
State Gazette act
Permanent representatives: Harry Haeck and Oliver Vander CruyssePower of attorney3 facts ▸
- Permanent representative, Harry Haeck
- Permanent representative, Oliver Vander Cruysse
- Power of attorney, Tuuli De Smet
02-09
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BV (statutory auditor)Power of attorney3 facts ▸
- General meeting, 20-05-2020
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV
- Power of attorney, CVBA Bofidi Gent
03-04
State Gazette act
Resignation: VLV VOF (dagelijkse bestuurder)Permanent representative: Stefan Van Overbeke · Power of attorney5 facts ▸
- Board meeting, 11-03-2020
- Director resignation, VLV VOF (dagelijkse bestuurder)
- Power of attorney, Buroot VOF
- Power of attorney, Buroot VOF
- Permanent representative, Stefan Van Overbeke
05-02
State Gazette act
Permanent representative: Thomas Van OverbekePower of attorney4 facts ▸
- Board meeting, 17-12-2018
- Power of attorney, VLV VOF
- Power of attorney, VLV VOF
- Permanent representative, Thomas Van Overbeke
12-12
State Gazette act
Permanent representatives: Jan-Benjamin Beckers and Harry Haeck2 facts ▸
- Permanent representative, Jan-Benjamin Beckers
- Permanent representative, Harry Haeck
29-06
State Gazette act
Appointment: VLV Comm.V (managing director)Permanent representative: Thomas Van Overbeke · Mandate compensation4 facts ▸
- Board meeting, 29-03-2018
- Director appointment, VLV Comm.V (managing director)
- Permanent representative, Thomas Van Overbeke
- Mandate compensation, VLV Comm.V
06-06
State Gazette act
Appointments: Buroot, VLV and BNP Paribas Fortis Private Equity BelgiumPermanent representatives: Stefan Cornelius VAN OVERBEKE, Thomas Peter VAN OVERBEKE and Jan-Benjamin BECKERS7 facts ▸
- General meeting, 17-05-2018
- Director appointment, Buroot (class A director)
- Permanent representative, Stefan Cornelius VAN OVERBEKE
- Director appointment, VLV (class A director)
- Permanent representative, Thomas Peter VAN OVERBEKE
- Director appointment, BNP Paribas Fortis Private Equity Belgium (class B director)
- Permanent representative, Jan-Benjamin BECKERS
23-04
State Gazette act
Resignations: Buroot, VLV and BNP Paribas Fortis Private Equity BelgiumAppointments: Buroot, VLV and BNP Paribas Fortis Private Equity Belgium · Permanent representatives: VAN OVERBEKE Stefan Cornelius, VAN OVERBEKE Thomas Peter and BECKERS Jan-Benjamin · Capital increase23 facts ▸
- General meeting, 29-03-2018
- Capital increase, €42.950
- Legal-form conversion, naamloze vennootschap
- Net-asset statement, 31-12-2017
- Director resignation, Buroot (manager)
- Director resignation, VLV (manager)
- Director resignation, BNP Paribas Fortis Private Equity Belgium (manager)
- Director appointment, Buroot (director)
- Director appointment, VLV (director)
- Director appointment, BNP Paribas Fortis Private Equity Belgium (director)
- Permanent representative, VAN OVERBEKE Stefan Cornelius
- Permanent representative, VAN OVERBEKE Thomas Peter
- +11 further facts in this act
31-01
State Gazette act
Resignations: Thomas Van Overbeke, Stefan Van Overbeke and Pecovo VOFAppointments: BNP Paribas Fortis Private Equity Management NV, VLV Comm.V. and Buroot VOF · Permanent representatives: Jan-Benjamin Beckers, Thomas Van Overbeke and Stefan Van Overbeke10 facts ▸
- General meeting, 22/12/2017
- Director resignation, Thomas Van Overbeke (manager)
- Director resignation, Stefan Van Overbeke (manager)
- Director resignation, Pecovo VOF (manager)
- Director appointment, BNP Paribas Fortis Private Equity Management NV (manager)
- Permanent representative, Jan-Benjamin Beckers
- Director appointment, VLV Comm.V. (manager)
- Permanent representative, Thomas Van Overbeke
- Director appointment, Buroot VOF (manager)
- Permanent representative, Stefan Van Overbeke
27-10
State Gazette act
RestructuringMerger · Dissolution · Shareholding5 facts ▸
- General meeting, 09-10-2014
- Merger, absorption, 01-01-2014
- Dissolution, 09-10-2014
- Merger, zonder kapitaalverhoging
- Shareholding, 100%
27-08
State Gazette act
RestructuringMerger · Capital · Accounting effect10 facts ▸
- Board meeting, 25-06-2014
- Merger
- Capital, €18.550
- Capital, €18.600
- Accounting effect, 01-01-2014
- Power of attorney, CVBA Bofidi Gent
- Shareholder, PROMOCITY
- Shareholder, CONFINITY
- Shareholder, CONFINITY
- Exchange ratio