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EFIN

Active Risk: not assessed
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.

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History

On 30 June 2000, EFIN was incorporated.1 The capital was increased 3 times between 2023 and 2024.234 Total assets went from €229.5m in 2018 to €310.9m in 2025 and headcount from 1.3 to 1.5 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-12-2023
  3. 3Belgian Official Gazette, 10-06-2024
  4. 4Belgian Official Gazette, 22-10-2024
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-06
NBB filing Annual accounts filedNBB
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €18.9m ▲4.4%
The net result of €18.9m is the highest of those years.
03-07
Gazette deed Appointments: Lies Laridon, Kristien Hollevoet and 13 others
17 points ▸
  • General meeting, 27-05-2025
  • Director appointment, Lies Laridon (director)
  • Director appointment, Kristien Hollevoet (director)
  • Director appointment, Kathleen Duchi (director)
  • Director appointment, Kristof Pillaert (director)
  • Director appointment, Filip Buyse (director)
  • Director appointment, Johan Vermaut (director)
  • Director appointment, Patrick Lansens (director)
  • Director appointment, Toon Vancoillie (director)
  • Director appointment, Wally Corneillie (director)
  • Director appointment, Rudy Rommens (director)
  • Director appointment, Wim Dedecker (director)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

16-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
31-12
Financial Equity above €250mequity €299.7m ▲28%
With a profit in every financial year since 2018, equity grows to €299.7m.
29-10
NBB filing Annual accounts filedPDF
financial year 2023 · full format · 90 days late
22-10
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution41 points ▸
  • General meeting, 24-09-2024
  • Other provision, “vrijstelling voorlezing verslagen, vrijstelling voorzitter van voorlezing” (deed in Dutch)
  • Auditor report, “Commissaris, originelen A.1 en A.2 met uitgifte akte neergelegd griffie Gent afdeling Oostende” (deed in Dutch)
  • Capital increase
  • Capital contribution, €4,419,698.16, mentioned 2 times in the deed
  • Capital contribution, €2,421,946.99, mentioned 2 times in the deed
  • Capital contribution, €6,711,315.30, mentioned 2 times in the deed
  • Capital contribution, €3,092,406.72, mentioned 2 times in the deed
  • Capital contribution, €5,183,826.47, mentioned 2 times in the deed
  • Capital contribution, €3,227,151.27, mentioned 2 times in the deed
  • Capital contribution, €2,093,915.02, mentioned 2 times in the deed
  • Capital contribution, €3,308,535.45, mentioned 2 times in the deed
  • The act holds 29 more points.

Open the act in the Belgian Official Gazette

04-09
Gazette deed Appointment: Diderik Pattyn (director)
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)4 points ▸
  • Director appointment, Diderik Pattyn (director)
  • General meeting, 04-06-2024
  • Board meeting, 28-03-2023
  • Auditor reappointment, VGD Bedrijfsrevisoren, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

10-06
Gazette deed Resignation: LARIDON Lies (director)
Reappointment: LARIDON Lies (director) · Capital increase · Share issue14 points ▸
  • General meeting, “eenparig, uitgifteprijs verantwoorden en gevolgen voor vermogens-en lidmaatschapsrechten” (deed in Dutch)
  • Capital increase, €1,000, mentioned 2 times in the deed
  • General meeting, “éénparigheid van alle aanwezige en vertegenwoordigde aandeelhouders, verzaken aan toepassing voorkeurrecht” (deed in Dutch)
  • Share issue, “zelfde aard en zelfde rechten als bestaande soorten A en B”, EUR (deed in Dutch)
  • Other provision, “voorzitter, vertegenwoordiging” (deed in Dutch)
  • Other provision, “algemeen directeur, vertegenwoordiging” (deed in Dutch)
  • Bank account, “BE67 0910 2295 6087, storting inbreng in geld” (deed in Dutch)
  • Other provision, “aanvaarding nieuwe aandeelhouders, artikel 30§6 statuten” (deed in Dutch)
  • Capital
  • Director resignation, LARIDON Lies (director)
  • Director reappointment, LARIDON Lies (director (not named in the articles))
  • Other provision, “geen bestuursverbod, niet getroffen door maatregel die zich verzet,in het bijzonder geen bestuursverbod” (deed in Dutch)
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2023
18-12
Gazette deed Resignation: LARIDON Lies An Cecile Cornelia (director)
Reappointment: LARIDON Lies An Cecile Cornelia (director) · Capital increase · Share issue16 points ▸
  • Other provision, “uitgifteprijs verantwoorden en gevolgen voor vermogens- en lidmaatschapsrechten, waiver opstellen verslag bestuursorgaan en commissaris” (deed in Dutch)
  • Capital increase, €2,000
  • Other provision, “verzaken voorkeurrecht, alle (aanwezige en vertegenwoordigde) aandeelhouders” (deed in Dutch)
  • Share issue, 4, 1, mentioned 2 times in the deed
  • Power of attorney, DEMONIE Johan Hector
  • Power of attorney, DEBAILLIE Jonas Geert
  • Bank account, “Belfius Bank, vennootschap” (deed in Dutch)
  • Other provision, “aanvaarding nieuwe aandeelhouders, artikel 30 § 6 van de statuten” (deed in Dutch)
  • Capital
  • Amendment of the articles
  • Power of attorney, mentioned 2 times in the deed
  • Amendment of the articles, “Artikel 39 §1, lid 1 en lid 2” (deed in Dutch)
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

26-10
Gazette deed Resignation: Stephan Claerhout (member of the executive committee)
Appointment: David De Brabant (lid van het uitvoerend comité en het dagelijks bestuur)3 points ▸
  • Board meeting, 12-09-2023
  • Director resignation, Stephan Claerhout (member of the executive committee)
  • Director appointment, David De Brabant (lid van het uitvoerend comité en het dagelijks bestuur)

Open the act in the Belgian Official Gazette

21-06
NBB filing Annual accounts filedPDF
financial year 2022 · full format
Show earlier events
04-05
Gazette deed Resignation: Jan Verbeke (director)
Appointment: Diederik Pattyn (director)6 points ▸
  • Board meeting, 17-01-2023
  • Director resignation, Jan Verbeke (director)
  • Other provision, “voordracht bestuurder ter vervanging, meegedeeld aan EFIN” (deed in Dutch)
  • Board meeting, 28-03-2023
  • Director appointment, Diederik Pattyn (director)
  • General meeting, 06-06-2023

Open the act in the Belgian Official Gazette

2022
10-06
NBB filing Annual accounts filedPDF
financial year 2021 · full format
2021
03-06
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
23-09
NBB filing Annual accounts filedPDF
financial year 2019 · full format · 54 days late
2019
19-06
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
22-06
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
13-06
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 25 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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