FINALYSE GROUP
ActiveFrom the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
FINALYSE GROUP has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.9m and a net result of €379,810. Equity is shrinking by about 3.7% per year across the filed financial years. Its solvency ranks better than 46% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-09
Gazette deed
RestructuringMerger · Declaration · Shareholding11 facts ▸
Gazette deed
Restructuring
Merger · Declaration · Shareholding11 facts ▸
- Merger, 08-09-2026
- Declaration, “aucune action émise, actionnaire unique de la Société Absorbée” (deed in French)
- Declaration, “aucun avantage particulier, membres des organes d'administration de la Société Absorbée et de la Société Absorbante” (deed in French)
- Declaration, “aucun échange d'actions, la société absorbante détient toutes les actions de la société absorbée” (deed in French)
- Shareholding, FINAVEST
- General meeting, “assemblée générale extraordinaire, étude du notaire Kim Lagae, Rue Royale 55, 1000 Bruxelles” (deed in French)
- Other provision, “demande de dispense, dispenser les conseils d'administration de la Société Absorbée et de la Société Absorbante d'établir un état comptable clôturé moins de tro…” (deed in French)
- Power of attorney, Terfve (2 times)
- Power of attorney, t'Serstevens (2 times)
- Power of attorney, Luntumbue (2 times)
- Power of attorney, Dubois (2 times)
16-07
financial year 2025 · full format
2025
24-06
financial year 2024 · full format
2024
25-07
financial year 2023 · full format
2023
31-12
Financial
Back to profitnet €466,215
Net result €466,215 after one loss-making year.
21-11
Gazette deed
Amendment of the articlesKind of shares · Registered office clause11 facts ▸
Gazette deed
Amendment of the articles
Kind of shares · Registered office clause11 facts ▸
- General meeting, 13-11-2023
- Amendment of the articles (2 times)
- Amendment of the articles, 2
- Amendment of the articles, 4
- Amendment of the articles, 5
- Amendment of the articles, 11
- Amendment of the articles, 25
- Amendment of the articles, 27
- Amendment of the articles, 38
- Kind of shares, “A, unification des actions” (deed in French)
- Registered office clause, “confirmation, avenue des Arts 9 boîte 3,1210 Saint-Josse-ten-Noode (1210 Bruxelles)” (deed in French)
09-08
Gazette deed
Appointment: Michel WEBER. Réviseur d'entreprises (statutory auditor)2 facts ▸
Gazette deed
Appointment: Michel WEBER. Réviseur d'entreprises (statutory auditor)
2 facts ▸
- General meeting, 13-06-2023
- Auditor appointment, Michel WEBER. Réviseur d'entreprises (statutory auditor)
25-05
financial year 2022 · full format
2022
31-12
Financial
Weakest financial yearnet -€16,250
Net result drops to -€16,250, the lowest in the series; recovery starts the following year.
07-10
Gazette deed
Resignations: Tesseract Invest Sàrl (director) and Srl Finarmonia (director)Appointments: PENTERACT INVEST Srl (director) and Finavest SA (managing director) · Permanent representatives: Marc-Louis Schmitz, Thomas Gillet and 2 others · Reappointments: Ideart Consulting Srl, Risk & Capital Intelligence Srl and Finavest SA18 facts ▸
Gazette deed
Resignations: Tesseract Invest Sàrl (director) and Srl Finarmonia (director)
Appointments: PENTERACT INVEST Srl (director) and Finavest SA (managing director) · Permanent representatives: Marc-Louis Schmitz, Thomas Gillet and 2 others · Reappointments: Ideart Consulting Srl, Risk & Capital Intelligence Srl and Finavest SA18 facts ▸
- General meeting, 19-09-2022
- Board meeting, 19-09-2022
- Director resignation, Tesseract Invest Sàrl (director)
- Director resignation, Srl Finarmonia (director)
- Director discharge, Tesseract Invest Sàrl
- Director discharge, Srl Finarmonia
- Director appointment, PENTERACT INVEST Srl (director)
- Permanent representative, Marc-Louis Schmitz
- Director reappointment, Ideart Consulting Srl (director)
- Permanent representative, Thomas Gillet
- Director reappointment, Risk & Capital Intelligence Srl (director)
- Permanent representative, Silvio Santarossa
- +6 further facts in this act
23-06
financial year 2021 · full format
2021
29-06
financial year 2020 · full format
Show earlier events
2020
30-06
financial year 2019 · full format
2019
23-07
financial year 2018 · full format
2018
26-06
financial year 2017 · full format
2017
27-06
financial year 2016 · full format
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