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Confinity

Active
Public limited companyfounded 200818 yrs activeDorp 16, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0897.991.257
Summary

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

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 27-10-2014
  3. 3Belgian State Gazette, 23-04-2018
  4. 4Belgian State Gazette, 01-12-2021
  5. 5National Bank, annual accounts 2018, 2019 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
21-09
NBB filing Annual accounts filed
fiscal year 2025 · full schema · 52 days late
23-03
State Gazette act Permanent representative: Elien De Greef
2 facts ▸
  • General meeting, 26-09-2025
  • Permanent representative, Elien De Greef (vaste vertegenwoordiger van de commissaris)
2025
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
17-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Highest result since 2018net €1.9m ▲40.9%
Operating result €2.1m, net result €1.9m, both a record.
02-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
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
2023
27-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
28-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Equity above €5mEq €6.2m ▲37.4%
4 profitable years in a row build equity to €6.2m.
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 Miscellaneous
Board 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 Droogenbroeck
Power of attorney3 facts ▸
  • Permanent representative, Olivier Vander Cruysse
  • Permanent representative, Steven Van Droogenbroeck
  • Power of attorney, CVBA Bofidi Gent
08-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
09-02
State Gazette act Permanent representatives: Harry Haeck and Oliver Vander Cruysse
Power of attorney3 facts ▸
  • Permanent representative, Harry Haeck
  • Permanent representative, Oliver Vander Cruysse
  • Power of attorney, Tuuli De Smet
2020
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
17-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
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
2019
31-12
Financial Weakest financial yearnet €597,909 ▼61.9%
Net result drops to €597,909, the lowest in the series; recovery starts the following year.
30-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
05-02
State Gazette act Permanent representative: Thomas Van Overbeke
Power of attorney4 facts ▸
  • Board meeting, 17-12-2018
  • Power of attorney, VLV VOF
  • Power of attorney, VLV VOF
  • Permanent representative, Thomas Van Overbeke
2018
12-12
State Gazette act Permanent representatives: Jan-Benjamin Beckers and Harry Haeck
2 facts ▸
  • Permanent representative, Jan-Benjamin Beckers
  • Permanent representative, Harry Haeck
16-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
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 Belgium
Permanent 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 Belgium
Appointments: 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 VOF
Appointments: 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
2017
01-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2014
27-10
State Gazette act Restructuring
Merger · 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 Restructuring
Merger · 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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 18 acts read