DRAPFIN
DRAPFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2005 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.
| Active | 20 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 15 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00158902 |
| 31-12-2023 | volledig | 11-06-2024 | 2024-00127733 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00143611 |
| 31-12-2021 | volledig | 17-05-2022 | 2022-20033837 |
| 31-12-2020 | volledig | 29-04-2021 | 2021-13000124 |
| 31-12-2019 | volledig | 08-04-2020 | 2020-08900036 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000573 |
| 31-12-2017 | volledig | 18-04-2018 | 2018-10200265 |
| 31-12-2016 | volledig | 21-04-2017 | 2017-09800344 |
| 31-12-2015 | volledig | 02-05-2016 | 2016-11400583 |
-
Monument Immo Management SALegal entityAdministratorState Gazette act 25114851 (11-09-2025)Current11-09-2025 → present
-
PH Advisory SRLLegal entityAdministratorState Gazette act 25114851 (11-09-2025)Current11-09-2025 → present
-
Damien WalgraveAuditor representativeState Gazette act 24113862 (30-07-2024)Current30-07-2024 → present
-
SRL PwC Reviseurs d'EntreprisesLegal entityAuditorState Gazette act 24113862 (30-07-2024)Current30-07-2024 → present
-
Maarten Van BreusegemAdministratorState Gazette act 23091312 (14-07-2023)Current25-08-2022 → present
3 events
- 14-07-2023 Appointed· Administrator
- 14-11-2022 Appointed· Président du conseil d'administration
- 25-08-2022 Appointed· Administrator
-
Philippe De LonguevilleAdministratorState Gazette act 22102109 (25-08-2022)Current25-08-2022 → present
4 events
- 25-08-2022 Appointed· Administrator
- 25-08-2022 Appointed· President
- 25-08-2022 Appointed· Administrator delegated
- 02-02-2022 Resigned· Président, administrateur, administrateur délégué
-
Tincan Belgium BVLegal entityAdministratorState Gazette act 22102109 (25-08-2022)Current25-08-2022 → present
-
SA Act-UnityLegal entityChairState Gazette act 21067703 (08-06-2021)Current08-06-2021 → present
2 events
- 08-06-2021 Appointed· Chair
- 08-06-2021 Appointed· Managing director
-
Fanny MeunierAdministratorState Gazette act 23091312 (14-07-2023)Current23-01-2020 → present
2 events
- 14-07-2023 Appointed· Administrator
- 23-01-2020 Appointed· Director
Historic, not recently confirmed (1)
-
JAP Consulting Services SPRLLegal entityDirectorState Gazette act 17098591 (10-07-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (1)
-
Philippe De LonguevilleReprésentant de sa act unityState Gazette act 21067703 (08-06-2021)Permanent representative08-06-2021 → present
Former directors (10)
-
Guillaume StrumanDirectorState Gazette act 17098591 (10-07-2017)Former10-07-2017 → 14-07-2023
2 events
- 14-07-2023 Resigned· Administrator
- 10-07-2017 Appointed· Director
-
Michaël SacréDirectorState Gazette act 19061386 (07-05-2019)Former07-05-2019 → 14-07-2023
2 events
- 14-07-2023 Resigned· Administrator
- 07-05-2019 Appointed· Director
-
Chris CarsonAdministrateur, présidentState Gazette act 22014860 (02-02-2022)Former02-02-2022 → 25-08-2022
4 events
- 25-08-2022 Resigned· Administrator
- 25-08-2022 Resigned· President
- 25-08-2022 Resigned· Administrator delegated
- 02-02-2022 Appointed· Administrateur, président
-
Julien DessartDirectorState Gazette act 20013610 (23-01-2020)Former23-01-2020 → 08-06-2021
3 events
- 08-06-2021 Resigned· Managing director
- 23-01-2020 Appointed· Director
- 23-01-2020 Appointed· Managing director
-
Isabelle RasmontAuditorState Gazette act 20057267 (13-05-2020)Former13-05-2020 → present
-
Patrice BeaupainChairState Gazette act 17098591 (10-07-2017)Former10-07-2017 → 23-01-2020
4 events
- 23-01-2020 Resigned· Managing director
- 10-07-2017 Resigned· Director
- 10-07-2017 Appointed· Chair
- 10-07-2017 Appointed· Managing director
-
Philippe DelfosseDirectorState Gazette act 17098591 (10-07-2017)Former10-07-2017 → 23-01-2020
2 events
- 23-01-2020 Resigned· Director
- 10-07-2017 Appointed· Director
-
Emmanuel LejeuneDirectorState Gazette act 17098591 (10-07-2017)Former10-07-2017 → 07-05-2019
2 events
- 07-05-2019 Resigned· Director
- 10-07-2017 Appointed· Director
-
Diego AquilinaDirectorState Gazette act 17098591 (10-07-2017)Former- → 10-07-2017
-
Marc BeyensDirectorState Gazette act 17098591 (10-07-2017)Former- → 10-07-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Tom MeulemanCurrent Commissaire |
- | 14-11-2022 → present |
| Isabelle Rasmont Commissaire |
- | - → 14-11-2022 |
| PricewaterhouseCoopers Réviseur d'entreprises succeeded by Tom Meuleman in 2022 |
- | 10-07-2017 → 14-11-2022 |
| Yves-Marie MERLIN Commissaire succeeded by PricewaterhouseCoopers in 2017 |
- | 06-07-2010 → 10-07-2017 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 25-08-2005 |
| Status | Active |
| Postal code | 1210 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-09-2025 2 directors appointed
- Monument Immo Management SA, Administrator
- PH Advisory SRL, Administrator
Technical details
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}22-07-2025 Registered office moved from Liège to Bruxelles
- Place Saint-Jacques, 11/117, 4000 Liège → 1210 Bruxelles, Boulevard du Roi Albert II 19
Technical details
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"notary": {
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"act_meta": {
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"co_filed_documents": [
"Extrait des d\u00E9cisions unanimes par \u00E9crit des actionnaires du 12 juin 2025"
]
}30-07-2024 2 directors appointed
- SRL PwC Reviseurs d'Entreprises, Auditor
- Damien Walgrave, Auditor representative
Technical details
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}23-08-2023 Change in the board of directors
Technical details
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}14-07-2023 2 directors appointed, 2 resigning
- Maarten Van Breusegem, Administrator
- Fanny Meunier, Administrator
- Guillaume Struman, Administrator
- Michaël Sacré, Administrator
Technical details
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}05-05-2023 Articles of association amended
Technical details
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}14-11-2022 2 directors appointed, 1 resigning
- Tom Meuleman, Commissaire
- Maarten Van Breusegem, Président du conseil d'administration
- Isabelle Rasmont, Commissaire
Technical details
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}25-08-2022 5 directors appointed, 3 resigning
- Philippe De Longueville, Administrator
- Philippe De Longueville, President
- Philippe De Longueville, Administrator delegated
- Maarten Van Breusegem, Administrator
- Tincan Belgium BV, Administrator
- Chris Carson, Administrator
- Chris Carson, President
- Chris Carson, Administrator delegated
Technical details
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}02-02-2022 1 director appointed, 1 resigning
- Chris Carson, Administrateur, président
- Philippe De Longueville, Président, administrateur, administrateur délégué
Technical details
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}08-06-2021 3 directors appointed, 1 resigning
- SA Act-Unity, Voorzitter
- SA Act-Unity, Gedelegeerd bestuurder
- Philippe De Longueville, Représentant de sa act unity
- Julien Dessart, Gedelegeerd bestuurder
Technical details
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}13-05-2020 Isabelle Rasmont appointed as auditor
- Isabelle Rasmont, Auditor
Technical details
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}23-01-2020 3 directors appointed, 2 resigning
- Julien Dessart, Bestuurder
- Julien Dessart, Gedelegeerd bestuurder
- Fanny Meunier, Bestuurder
- Patrice Beaupain, Gedelegeerd bestuurder
- Philippe Delfosse, Bestuurder
Technical details
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}07-05-2019 1 director appointed, 1 resigning
- Michaël Sacré, Bestuurder
- Emmanuel Lejeune, Bestuurder
Technical details
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}10-07-2017 7 directors appointed, 3 resigning
- Emmanuel Lejeune, Bestuurder
- JAP Consulting Services SPRL, Bestuurder
- Philippe Delfosse, Bestuurder
- Guillaume Struman, Bestuurder
- Patrice Beaupain, Voorzitter
- Patrice Beaupain, Gedelegeerd bestuurder
- PricewaterhouseCoopers, Réviseur d'entreprises
- Marc Beyens, Bestuurder
Technical details
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"kind": "director_in",
"role": "r\u00E9viseur d\u0027entreprises",
"person": {
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"name": "PricewaterhouseCoopers",
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],
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"subject_company": {
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}06-07-2010 Yves-Marie MERLIN appointed as commissaire
- Yves-Marie MERLIN, Commissaire
Technical details
{
"events": [
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | DRAPFIN |