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VANBREDA FINEPOLIS

Active Risk: not assessed
Public limited companyfounded 1991active for 35 yearsValkeniersdreef 5/23, 3140 Keerbergen, Belgium12 active companies are registered at this addressKBO/BCE: BE 0444.091.635
Summary

VANBREDA FINEPOLIS 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 €252,269 and a net result of €192,326. Equity is growing by about 57% per year across the filed financial years. Its solvency ranks better than 69% of 3,030 sector peers (NACE 66, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2026

Board 1

AFORIS
Klasse c bestuurder · since 06-05-2026 · Legal entity · from a recent deed
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Auditor · since 06-05-2026 · permanent representative: Philippe Venken
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2026, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AFORISfrom an act
  • Klasse c bestuurder, from 06-05-2026 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Auditor, from 06-05-2026 to date
DIERCKX Koen August Jozef
  • Director, from 11-03-2026 to 06-05-2026
FAMAN
  • Director, from 12-03-2026 to 06-05-2026
JOOSTEN Pascal Michel Alin
  • Director, from 11-03-2026 to 06-05-2026
MATTHYNSSENS Pedro Ludovicus Honoré
  • Director, from 11-03-2026 to 06-05-2026
ACHTEN Frédéric Johan Jos Valentin
  • Director, until 11-03-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 06-05-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-05-2026 Converted to capital · €18,592.01