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Complete company report
Generated 28-06-2026
Active BE 0435.084.986Private limited company

GENFINA

Simon Bolivarlaan 36 ·1000 Brussel, Belgium· 37 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of GENFINA is 1.4% (low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 37 yrs
Locations 1
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
1.4% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1988 — 37 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 04-07-2025 2025-00246993
31-12-2023 ander 25-06-2024 2024-00199127
31-12-2022 ander 17-05-2023 2023-00092644
31-12-2021 ander 15-07-2022 2022-20214495
31-12-2020 ander 22-09-2021 2021-68200003
31-12-2019 volledig 04-08-2020 2020-39100072
31-12-2018 volledig 26-06-2019 2019-24200298
31-12-2017 volledig 27-06-2018 2018-24900037
31-12-2016 volledig 27-06-2017 2017-23900312
31-12-2015 volledig 07-07-2016 2016-29900312
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation18-08-1988
StatusActive
Postal code1000
Establishment units 1 location
GENFINA
Simon Bolivarlaan 36, 1000 BrusselOverige financiële instellingen, n.e.g.
since 19882.040.109.245
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21813D0439/00P009 Brussels 5,799 m² 1 · 2,489 m² 64.0 m · 19 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
02-07-2024
State Gazette act Director changes
Damien HISETTE
02-07-2024
State Gazette act Director changes
v3.2
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
27-03-2024
State Gazette act Director changes
v3.2
2023
17-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
07-04-2023
State Gazette act Registered-office change
07-04-2023
State Gazette act Director changes
07-04-2023
State Gazette act Registered-office change
Damien Hissette
07-04-2023
State Gazette act Director changes
v3.2
2022
12-09-2022
State Gazette act Miscellaneous
other · Damien HISETTE
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
22-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
08-07-2021
State Gazette act Director changes
v3.2
2020
18-11-2020
State Gazette act Miscellaneous
other · Damien HISETTE
24-08-2020
State Gazette act Director changes
v3.2
04-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
14-07-2020
State Gazette act Statutes amendment
v3.2
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
21-06-2019
State Gazette act Director changes
v3.2
2018
09-07-2018
State Gazette act Director changes
v3.2
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-07-2017
State Gazette act Statutes amendment
v3.2
28-06-2017
State Gazette act Director changes
v3.2
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
29-01-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 17 acts
Address history · 2
07-04-2023
Registered-office move
07-04-2023
Registered-office move
All acts · 17 updated 1 year ago
2024
02-07-2024 2 directors appointed, 2 resigning, 4 reappointed Director changes·Damien HISETTE
  • Patrick van der BEKEN — Voorzitter
  • Van Halteren — Dagelijks bestuur
  • Florence VERHAEGHE — Bestuurder
  • Patrick van der BEKEN — Bestuurder
  • Florence VERHAEGHE — Bestuurder
  • Rodolphe PETIT — Bestuurder
  • Florence VERHAEGHE — Bestuurder
  • Rodolphe PETIT — Bestuurder
Notary: Damien HISETTE · BruxellesFirm: Van Halteren
Technical details 
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
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      "evidence_quote": "Les mandats de Florence VERHAEGHE et Patrick van der BEKEN viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e.",
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      "evidence_quote": "Les mandats de Florence VERHAEGHE et Patrick van der BEKEN viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u2019issue de la pr\u00E9sente assembl\u00E9e.",
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      "kind": "director_renew",
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      "kind": "director_renew",
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        "name": "Rodolphe PETIT",
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      "decharge_status": null,
      "mandate_duration": {
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      "compensated": false,
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      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence VERHAEGHE",
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      "reason": null,
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      "statutory": "statutair",
      "compensated": false,
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      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
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      "reason": null,
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      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodolphe PETIT",
        "address": null,
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        "profession": null,
        "birth_place": null
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      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et de confirmer \u00E9galement le mandat de Rodolphe PETIT en qualit\u00E9 d\u2019 administrateur (\u00E9ch\u00E9ance \u00E0 l\u2019AGO 2026).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Van Halteren",
        "address": "1000 Bruxelles, rue de Ligne 13",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de donner procuration, avec facult\u00E9 de d\u00E9l\u00E9gation, \u00E0 chaque employ\u00E9 de l\u2019\u00E9tude des notaires \u00AB Van Halteren \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, rue de Ligne 13, \u00E0 qui elle donne",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
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      "person": {
        "rrn": null,
        "name": "Florence VERHAEGHE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale, confirmant ainsi le mandat de Florence VERHAEGHE, d\u00E9cide de renouveler leur mandat d\u2019administrateur",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodolphe PETIT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "et de confirmer \u00E9galement le mandat de Rodolphe PETIT en qualit\u00E9 d\u2019 administrateur (\u00E9ch\u00E9ance \u00E0 l\u2019AGO 2026).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "Van Halteren",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-07-2024 4 directors appointed, 2 resigning Director changes
  • Rodolphe PETIT — Bestuurder
  • Patrick van der BEKEN — Président du conseil d’administration
  • Florence VERHAEGHE — Bestuurder
  • Patrick van der BEKEN — Bestuurder
  • Florence VERHAEGHE — Bestuurder
  • Patrick van der BEKEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florence VERHAEGHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick van der BEKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rodolphe PETIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du Conseil d\u2019administration",
      "person": {
        "rrn": null,
        "name": "Patrick van der BEKEN",
        "address": null,
        "birth_date": null
      }
    },
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Florence VERHAEGHE",
        "address": null,
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      }
    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick van der BEKEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA"
  }
}
27-03-2024 3 directors appointed, 2 resigning Director changes
  • Rodolphe PETIT — Bestuurder
  • Florence VERHAEGHE — Bestuurder
  • Patrick van der BEKEN — Président du conseil
  • Xavier AGUIRRE — Bestuurder
  • Thierry van den HOVE — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier AGUIRRE",
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    },
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA"
  }
}
2023
07-04-2023 Registered office moved Registered-office change
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "num\u00E9ro 36 Boulevard Simon Bolivar",
        "city": null,
        "region": null,
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Simon Bolivar 34 : 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Simon Bolivar",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "34",
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      },
      "effective_date": "2023-04-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Damien HISETTE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 07/04/2023 - Annexes du Moniteur belge"
  ]
}
07-04-2023 2 resigning Director changes
  • Le Comte Davignon — Directeur
  • Sergio Val — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Le Comte Davignon",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "Le Comte Davignon a d\u00E9missionn\u00E9 de son mandat le 15 novembre 2022, avec effet au 31 d\u00E9cembre 2O22.",
      "decharge_status": null,
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    },
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      "role": "directeur",
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        "rrn": null,
        "name": "Sergio Val",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "effective_date": "2022-12-31",
      "evidence_quote": "Sergio Val a \u00E9galement d\u00E9missionn\u00E9 de son mandat avec effet au 31 d\u00E9cembre 2022.",
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    {
      "kind": "board_snapshot",
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        "name": "Michael Delm\u00E9e",
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      "evidence_quote": "Il mandate les administrateurs ainsi que Michael Delm\u00E9e, Danielle Timperman et Sylvie Deconinck, agissant seuls ou deux \u00E0 deux pour prendre toutes les formalit\u00E9s requises dans ce cadre.",
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      "kind": "board_snapshot",
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      "evidence_quote": "Il mandate les administrateurs ainsi que Michael Delm\u00E9e, Danielle Timperman et Sylvie Deconinck, agissant seuls ou deux \u00E0 deux pour prendre toutes les formalit\u00E9s requises dans ce cadre.",
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        "name": "Sylvie Deconinck",
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      },
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      "evidence_quote": "Il mandate les administrateurs ainsi que Michael Delm\u00E9e, Danielle Timperman et Sylvie Deconinck, agissant seuls ou deux \u00E0 deux pour prendre toutes les formalit\u00E9s requises dans ce cadre.",
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    "language": "mixed",
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07-04-2023 Registered office moved within Bruxelles Registered-office change·Damien Hissette
  • Boulevard Simon Bolivar 34, 1000 Bruxelles → Boulevard Simon Bolivar 36, 1000 Bruxelles
Notary: Damien Hissette · Bruxelles
Technical details 
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      "seat_type": "siege_social",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-07",
    "filing_date": "2023-04-05",
    "act_kind_objet": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
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  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-03-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    "person_name": "Damien Hissette",
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    "Proc\u00E8s-verbal du conseil d\u0027administration du 31 mars 2023",
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}
07-04-2023 2 resigning Director changes
  • Le Comte Davignon — Bestuurder
  • Sergio Val — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "rrn": null,
        "name": "Le Comte Davignon",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergio Val",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA"
  }
}
2022
12-09-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · Bruxelles
Technical details 
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  "notary": {
    "name": "Damien HISETTE",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2022-09-12",
    "filing_date": "2022-09-08",
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    "body": "algemene_vergadering",
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    "unanimous": true
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  "restructuring": {
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      {
        "kbo": "0435.084.986",
        "name": "GENFINA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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  },
  "subject_company": {
    "kbo": "0435.084.986",
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    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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    "org_kbo": null,
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    "person_name": "Damien HISETTE",
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GENFINA, tenue le 14 juin 2022, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur du Comte Davignon pour une dur\u00E9e d\u0027un an. Elle a \u00E9galement d\u00E9sign\u00E9 le Comte Davignon comme Pr\u00E9sident et administrateur-d\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e de son mandat, \u00E0 compter de l\u0027issue de l\u0027assembl\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
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2021
08-07-2021 5 directors appointed Director changes
  • Comte Etienne Davignon — Bestuurder
  • Xavier Aguirre — Bestuurder
  • Patrick van der Beken — Bestuurder
  • Thierry van den Hove — Bestuurder
  • Sergio Val — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Comte Etienne Davignon",
        "address": null,
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    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Aguirre",
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "Patrick van der Beken",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry van den Hove",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergio Val",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA"
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2020
18-11-2020 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Damien HISETTE
Summary: otherNotary: Damien HISETTE · BruxellesFirm: VAN HALTEREN, notaires associés
Technical details 
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  "stage": null,
  "notary": {
    "name": "Damien HISETTE",
    "firm_city": null,
    "firm_name": "VAN HALTEREN, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-11-18",
    "filing_date": "2020-11-16",
    "act_kind_objet": "DIVERS"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-11-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.084.986",
        "name": "GENFINA",
        "role": "other",
        "address": "Boulevard Simon Bolivar 34, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:121",
      "6:133"
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    "is_cross_border": false,
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    "balance_basis_date": null,
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    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une correction d\u0027une erreur mat\u00E9rielle dans les statuts, concernant le nombre d\u0027actions \u00E9mises.",
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  },
  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA",
    "legal_form": "SRL"
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  "detected_kind_raw": "material_correction",
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 GENFINA, enregistr\u00E9 le 30 juin 2020, contenait une erreur mat\u00E9rielle dans l\u0027article 6 des statuts, o\u00F9 le nombre d\u0027actions \u00E9mises \u00E9tait indiqu\u00E9 \u00E0 386.684 au lieu de 386.674. Cette erreur a \u00E9t\u00E9 corrig\u00E9e lors de l\u0027assembl\u00E9e du 10 novembre 2020, conform\u00E9ment \u00E0 l\u0027article 6 des statuts.",
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    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2020-06-30",
    "what_corrected": "Erreur dans l\u0027article 6 des statuts : nombre d\u0027actions \u00E9mises erron\u00E9 (386.684 au lieu de 386.674)",
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24-08-2020 4 directors appointed Director changes
  • Comte Davignon — Bestuurder
  • Comte Davignon — Voorzitter
  • Comte Davignon — Gedelegeerd bestuurder
  • Laurent Boxus — Commissaire
Summary: v3.2
Technical details 
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    },
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        "name": "Laurent Boxus",
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  "subject_company": {
    "kbo": "0435.084.986",
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14-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "subject_company": {
    "kbo": "0435.084.986",
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
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2019
21-06-2019 3 directors appointed Director changes
  • Etienne Davignon — Bestuurder
  • Etienne Davignon — Président du conseil d'administration
  • Etienne Davignon — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Davignon",
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    },
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      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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        "name": "Etienne Davignon",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Etienne Davignon",
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  "subject_company": {
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2018
09-07-2018 5 directors appointed Director changes
  • Etienne Davignon — Bestuurder
  • Thierry van den Hove — Bestuurder
  • Patrick van der Beken — Bestuurder
  • Sergio Val — Bestuurder
  • Xavier Aguirre — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Davignon",
        "address": null,
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      }
    },
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry van den Hove",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick van der Beken",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sergio Val",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Aguirre",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFIN\u0410"
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2017
20-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFIN\u0410"
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  "legal_form_change": {
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28-06-2017 4 directors appointed, 1 resigning Director changes
  • Patrick van der Beken — Bestuurder
  • Etienne Davignon — Bestuurder
  • Thierry van den Hove — Bestuurder
  • Laurent Boxus — Commissaire
  • Guido Vanhove — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guido Vanhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Patrick van der Beken",
        "address": null,
        "birth_date": null
      }
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      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Etienne Davignon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thierry van den Hove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.084.986",
    "name_full": "GENFINA"
  }
}
2016
29-01-2016 Etienne Davignon appointed as managing director Director changes
  • Etienne Davignon — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Etienne Davignon",
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR GENFINA
Registered office
Simon Bolivarlaan 36
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative