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CONFISEL

Active
Public limited companyfounded 1996active for 30 yearsUitbergsestraat 45, 9270 Laarne, BelgiumKBO/BCE: BE 0458.717.156
Summary

The annual accounts of CONFISEL for financial year 2025 show a net loss of 58% of total assets. The 2025 annual accounts show equity of €5.7m and a net result of -€3.9m. Equity remains stable across the filed financial years (±1.1% per year). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).

History

On 2 September 1996, CONFISEL was incorporated.1 ALDAM, BIG DROP and RETAIL INVEST were merged into the company in 2025.2 The company has filed 29 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-08-2025
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
31-12
Financial Weakest financial yearnet -€3.9m
Net result drops to -€3.9m, the lowest in the series.
22-08
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Resignations: Alain VAN DAMME, CONFISEL and 3 others · Merger · Shareholding19 facts ▸
  • General meeting, “buitengewone algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
  • Director resignation, Alain VAN DAMME (director) (7 times)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, verwezenlijking” (deed in Dutch)
  • Shareholding (3 times)
  • Declaration, “geen bevoorrechte aandelen of effecten in de overgenomen vennootschappen” (deed in Dutch)
  • Declaration, “geen bijzondere voordelen voor bestuurders” (deed in Dutch)
  • Other provision, “ontslag van de notaris van de verplichting om de beschrijving van de goederen en voorwaarden van de optierechten op te nemen in de akte” (deed in Dutch)
  • Real estate, (...) (3 times)
  • Merger, “verwezenlijking, het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap 'ALDAM', onder algemene titel overgegaan is naar de overnemende…” (deed in Dutch)
  • Merger, “verwezenlijking, het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap C, 'RETAIL INVEST', onder algemene titel overgegaan is naar de o…” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, 01-01-2025 (deed in Dutch) (3 times)
  • Director resignation, CONFISEL (director)
  • +7 further facts in this act
02-07
NBB filing Annual accounts filed
financial year 2024 · micro format
22-05
Gazette deed Restructuring · Miscellaneous
Permanent representative: WillyVANDAMME · Merger · Incorporation37 facts ▸
  • Merger, “fusiegelijkgesteldaaneenfusiedooroverneming(geruislozefusie), naberaadslagingenengoedkeuringdoorallerespectievebestuursorganen” (deed in Dutch) (3 times)
  • Board composition, WillyVANDAMME (gedelegeerdbestuurder) (2 times)
  • Board composition, GabriëlleFEYS (director) (2 times)
  • Board composition, AlexVANDAMME (director) (4 times)
  • Board composition, “gedelegeerdbestuurder” (deed in Dutch)
  • Permanent representative, WillyVANDAMME (vastvertegenwoordiger)
  • Board composition, WillyVANDAMME (director)
  • Other provision, 08-03-2025
  • Board meeting, “voorsteltotfusiegelijkgesteldaaneenfusiedoorovernemingopgesteld, naberaadslagingenengoedkeuringdoorallerespectievebestuursorganen” (deed in Dutch)
  • Incorporation, 22-08-1996
  • Incorporation, 25-08-1995
  • Other provision, “Ondernemingsrechtbank Gent, formation and statute history” (deed in Dutch) (2 times)
  • +25 further facts in this act
2024
04-10
Gazette deed Reappointments: Willy VAN DAMME, Alex VAN DAMME and 2 others
7 facts ▸
  • General meeting, 30-06-2024
  • Director reappointment, Willy VAN DAMME (director and managing director)
  • Director reappointment, Alex VAN DAMME (director)
  • Director reappointment, Alain VAN DAMME (director)
  • Director reappointment, Gabrielle FEYS (director)
  • Board meeting, 6 years, “herbevestiging als gedelegeerd bestuurder” (deed in Dutch)
  • Other provision, 30-06-2024
18-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
26-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 31 days late
2020
27-10
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 88 days late
2019
31-12
Financial Back to profitnet €252,164
Net result €252,164 after one loss-making year.
Show earlier events
31-08
NBB filing Annual accounts filed
financial year 2018 · abbreviated format · 31 days late
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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