Skip to content
Private limited companyfounded 2000active for 26 yearsNoordlaan 9, 8820 Torhout, BelgiumKBO/BCE: BE 0472.244.597

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EFIN is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €308.4m and a net result of €18.9m. Equity has been stable since 2018 (±1.4% per year). Its solvency ranks better than 94% of 3,028 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
15 directors, 1 in day-to-day management, last change in 2025

Board 15

Jens Ballière
Director · since 04-06-2019 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Kevin Defieuw
Director · since 04-06-2019 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Lies An LARIDON
Director · since 04-06-2019 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Patrick Lansens
Director · since 04-06-2019 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Rudy Rommens
Director · since 04-06-2019 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Toon Vancoillie
Director · since 04-06-2019 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Filip Buyse
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Johan Vermaut
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Show all 15 directors
Joost Cuvelier
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Kathleen Duchi
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Kristien Hollevoet
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Kristof Pillaert
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Tom Hens
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Wally Corneillie
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Wim Dedecker
Director · since 27-05-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current

Day-to-day management 1

David De Brabant
Lid van het uitvoerend comité en het dagelijks bestuur · appointed in the act of 26-10-2023
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Auditor · since 04-06-2024 · permanent representative: Jurgen Lelie · listed in the 2025 annual accounts, filed on 17-06-2026
Current

Other functions 1

David De Brabant
Lid van het uitvoerend comité en het dagelijks bestuur · appointed in the act of 26-10-2023
Current

Mandate history

21 people, 17 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lies An LARIDON
  • Director, until 18-12-2023
  • Director (not named in the articles), from before 18-12-2023 to 10-06-2024
  • Director, appointed in the act of 03-07-2025, still in office
Filip Buyse
  • Director, from 27-05-2025 to date
Jens Ballière
  • Director, appointed in the act of 03-07-2025, still in office
Johan Vermaut
  • Director, from 27-05-2025 to date
Joost Cuvelier
  • Director, from 27-05-2025 to date
Kathleen Duchi
  • Director, from 27-05-2025 to date
Kevin Defieuw
  • Director, appointed in the act of 03-07-2025, still in office
Kristien Hollevoet
  • Director, from 27-05-2025 to date
Kristof Pillaert
  • Director, from 27-05-2025 to date
Patrick Lansens
  • Director, appointed in the act of 03-07-2025, still in office
Rudy Rommens
  • Director, appointed in the act of 03-07-2025, still in office
Tom Hens
  • Director, from 27-05-2025 to date
Toon Vancoillie
  • Director, appointed in the act of 03-07-2025, still in office
Wally Corneillie
  • Director, from 27-05-2025 to date
Wim Dedecker
  • Director, from 27-05-2025 to date
David De Brabant
  • Lid van het uitvoerend comité en het dagelijks bestuur, appointed in the act of 26-10-2023, still in office
  • Lid van het uitvoerend comité en het dagelijks bestuur, appointed in the act of 26-10-2023, still in office
VGD Bedrijfsrevisoren
  • Auditor, from 04-06-2024 to date
Diderik Pattyn
  • Director, appointed in the act of 04-09-2024, until 27-05-2025
Stephan Claerhout
  • Member of the executive committee, until 26-10-2023
Diederik Pattyn
  • Director, appointed in the act of 04-05-2023, no longer listed in the 2025 annual accounts
Jan Verbeke
  • Director, until 04-05-2023
See the board, name and registered office on a given date →

Owners and capital

Shareholders

18 owners

Capital transactions

Shareholders according to the deeds
After 2 capital increases act of 22-10-2024 ↗
  • Diksmuide €4,419,698.16 · claim
  • Gistel €2,421,946.99 · claim
  • Harelbeke €6,711,315.30 · claim
  • Hooglede €3,092,406.72 · claim
  • Izegem €5,183,826.47 · claim
  • Jabbeke €3,227,151.27 · claim
  • Koekelare €2,093,915.02 · claim
  • Kortemark €3,308,535.45 · claim
  • Ledegem €1,956,099.36 · claim
  • Lendelede €1,598,699.99 · claim
  • Middelkerke €6,898,652.46 · claim
  • Oudenburg €1,597,164.44 · claim
  • Torhout €4,724,696.87 · claim
  • Vosselaar €1,446,488.55 · claim
  • Wevelgem €8,103,675.70 · claim
Stated in the act act of 22-10-2024 ↗
  • Diksmuide
  • Gistel
  • Harelbeke
  • Hooglede
  • Izegem
  • Jabbeke
  • Koekelare
  • Kortemark
  • Ledegem
  • Lendelede
  • Middelkerke
  • Oudenburg
  • Torhout
  • Vosselaar
  • Wevelgem
After the capital increase act of 18-12-2023 ↗
Capital over time
  1. 22-10-2024 Capital increase · 295,838 new shares · in kind
  2. 22-10-2024 Capital increase of €56,784,272.75
  3. 10-06-2024 Capital increase of €1,000 · in cash
  4. 10-06-2024 Capital increase of €1,000
  5. 18-12-2023 Capital increase of €2,000 · in cash

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed

deed of 22-10-2024 (in Dutch)

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

1 more provision in the deed, see the deed of 22-10-2024
2 more provisions in the deed, see the deed of 10-06-2024