Skip to content

Finex

Active Public limited companyfounded 1947active for 79 yearsZwedenstraat 3, 9940 EvergemKBO/BCE: BE 0400.029.582 subsidiary of GENTIS SWEETS#1 oldest company in Evergem
Part of the group OXYGENIUM HOLDING 9 companies in 2 countries
See the group
Finex
Follow ReportCompare

Timeline

62 events since 1947

Deadline for the 2026 accounts: 31-01-2027

2026
Appointment: BV JDMC (director)Permanent representative: Jelle De Moor · General meeting of 13-03-20263 points ▸
  • General meeting, 13-03-2026
  • Director appointment, BV JDMC (director (not named in the articles))
  • Permanent representative, Jelle De Moor
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2025 filed NBBfull format
Reappointment: Auditas Bedrijfsrevisoren (statutory auditor)Permanent representative: Jens Vanden Driessche · General meeting of 24-10-20253 points ▸
  • General meeting, 24-10-2025
  • Auditor reappointment, Auditas Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Jens Vanden Driessche

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Evergem
Annual accounts 2025 filed PDFabbreviated format · 75 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0400029582
Highest result from 2007 to 2025 net €656,501 ▲129% The operating result of €875,919 and the net result of €656,501 are both a record.
1 director appointed, 2 resignationsResignations: YSER BV (director) and OXYGENIUM HOLDING NV (managing director) · Permanent representative: Peter DESTROOPER · Appointment: GENTIS SWEETS NV (director) · General meeting of 01-07-20248 points ▸
  • General meeting, 01-07-2024
  • Director resignation, YSER BV (director (not named in the articles))
  • Director discharge, YSER BV
  • Permanent representative, Peter DESTROOPER, mentioned twice in the deed
  • Director appointment, GENTIS SWEETS NV (director (not named in the articles))
  • Board meeting, 01-07-2024
  • Director resignation, OXYGENIUM HOLDING NV (managing director)
  • Director appointment, GENTIS SWEETS NV (managing director)

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2024 filed PDFabbreviated format · 44 days before the deadline
Permanent representative: Wim VAN ROYBoard meeting of 21-06-20243 points ▸
  • Board meeting, 21-06-2024
  • Power of attorney, Jelle DE MOOR (special proxy holder)
  • Permanent representative, Wim VAN ROY

Open the deed in the Belgian Official Gazette

4 directors appointed, 2 resignationsResignations: Borvan BV and Rik Vandecasteele NV (managing director) · Appointments: YSER BV, Oxygenium Holding NV (managing director), BNP Paribas Fortis Private Equity Management NV and Bruyneel-Demets NV · Permanent representatives: Rik Vandecasteele, Tom Vandecasteele, Peter Destrooper, Wim Van Roy and Sofie Vermeulen · General meeting of 15-12-202315 points ▸

Open the deed in the Belgian Official Gazette

2023
Reappointments: BORVAN (director) and RIK VANDECASTEELE (managing director)General meeting of 22-11-20236 points ▸
  • General meeting, 22-11-2023
  • Director reappointment, BORVAN
  • Director reappointment, RIK VANDECASTEELE
  • Director reappointment, RIK VANDECASTEELE (managing director)
  • Registered office clause, Zwedenstraat 3, 9940 Evergem
  • Capital, €160,000, 1,400 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 114 days before the deadline
Permanent representative: Tom VandecasteeleRIK VANDECASTEELE nv holds all the shares · Board meeting of 13-12-20223 points ▸
  • Board meeting, 13-12-2022
  • Permanent representative, Tom Vandecasteele
  • RIK VANDECASTEELE nv holds all the shares

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
Annual accounts 2021 filed PDFabbreviated format · 3 days before the deadline
2020
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 46 days before the deadline
Annual accounts 2015 filed PDFabbreviated format · 1 day late
2015
Annual accounts 2014 filed PDFabbreviated format · 5 days before the deadline
2014
Weakest financial year net €6,400 ▼83.2% The net result drops to €6,400, the lowest from 2007 to 2025. It recovers the following year.
2013
Annual accounts 2013 filed PDFabbreviated format · 57 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 54 days before the deadline
Equity above €1m equity €1.1m ▲8.7% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2010 filed PDFabbreviated format · 4 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 16 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2006
Annual accounts 2006 filed PDFabbreviated format · 35 days before the deadline
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1947
First establishment Finex Confiserie, Zwedenstraat 3, Evergem
Incorporation KBO

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

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

History

On 23 January 1947, Finex was incorporated.1 Total assets went from €4.0m in 2019 to €5.7m in 2025 and headcount from 13.1 to 16.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure