GFIN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
full format · 28 days before the deadline
09-03
Gazette deed
Capital & shares · Purpose · Amendment of the articles · MiscellaneousPurpose change · Kind of shares · Capital contribution11 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Miscellaneous
Purpose change · Kind of shares · Capital contribution11 points ▸
- General meeting, 11-02-2026
- Other provision, “modification objet-rapport organe administration, sans réserves” (deed in French)
- Purpose change
- Other provision, “suppression classes actions A,B et C-justification, aucune donnée financière et comptable ne sous-tend la justification” (deed in French)
- Other provision, “connaissance rapport justification objet et suppression classes, sans réserves” (deed in French)
- Kind of shares, “rapport spécial organe administration, suppression” (deed in French)
- Other provision, “renonciation rapports apport supplémentaire, sans émission d'actions nouvelles” (deed in French)
- Capital contribution, €4,000,000
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Jean VINCKE
2025
18-08
Gazette deed
Permanent representatives: Martin Collier and Sandro ArdizzoneAppointment: LORMANE (chair of the board)5 points ▸
Gazette deed
Permanent representatives: Martin Collier and Sandro Ardizzone
Appointment: LORMANE (chair of the board)5 points ▸
- Board meeting, 13-05-2025
- Permanent representative, Martin Collier
- Director in office, Whitestone Group SA (director)
- Director appointment, LORMANE (chair of the board)
- Permanent representative, Sandro Ardizzone
26-06
unclassified schema · 35 days before the deadline
2024
31-12
Financial
Highest result from 2021 to 2025net €1.1m ▲63.2%
The net result of €1.1m is the highest of those years.
22-07
Gazette deed
Resignations: PORTVISION SRL (director) and INTERACTIONS SRL (director)Director discharge6 points ▸
Gazette deed
Resignations: PORTVISION SRL (director) and INTERACTIONS SRL (director)
Director discharge6 points ▸
- General meeting, 14-06-2024
- Other provision, “cession d'actions préalable”, 14-06-2024 (deed in French)
- Director resignation, PORTVISION SRL (director)
- Director resignation, INTERACTIONS SRL (director)
- Director discharge, PORTVISION SRL (director), mentioned 2 times in the deed
- Director discharge, INTERACTIONS SRL (director), mentioned 2 times in the deed
19-06
Gazette deed
1 director appointed, 4 reappointedReappointments: Lormane SRL, Whitestone Group SA and 2 others · Appointment: Lormane SRL (managing director)6 points ▸
Gazette deed
1 director appointed, 4 reappointed
Reappointments: Lormane SRL, Whitestone Group SA and 2 others · Appointment: Lormane SRL (managing director)6 points ▸
- General meeting, 13-12-2023
- Director reappointment, Lormane SRL (director)
- Director reappointment, Whitestone Group SA (director)
- Director appointment, Lormane SRL (managing director)
- Director reappointment, Portvision SRL (director)
- Director reappointment, Interactions SRL (director)
13-05
full format · 79 days before the deadline
2023
12-06
full format · 49 days before the deadline
01-06
Gazette deed
Appointment: CDP Partners - De Wulf & C° (statutory auditor)Permanent representative: Vincent De Wulf4 points ▸
Gazette deed
Appointment: CDP Partners - De Wulf & C° (statutory auditor)
Permanent representative: Vincent De Wulf4 points ▸
- General meeting, 28-04-2023
- Auditor appointment, CDP Partners - De Wulf & C° (statutory auditor)
- Permanent representative, Vincent De Wulf
- Director in office, Lormane SRL (director)
2022
31-12
Financial
Weakest financial yearnet €362,166 ▼34.2%
The net result drops to €362,166, the lowest from 2021 to 2025. It recovers the following year.
14-11
Gazette deed
1 director appointed, 1 director resigningResignation: Dominique Gosselin (director) · Permanent representative: Antoine Duchateau · Appointment: Antoine Duchateau (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Dominique Gosselin (director) · Permanent representative: Antoine Duchateau · Appointment: Antoine Duchateau (director)6 points ▸
- Board meeting, 10-10-2022
- Director resignation, Dominique Gosselin (director)
- Permanent representative, Antoine Duchateau
- General meeting, 11-10-2022
- Director discharge, Dominique Gosselin (director), mentioned 2 times in the deed
- Director appointment, Antoine Duchateau (director)
Show earlier events
16-05
full format · 76 days before the deadline
01-02
Gazette deed
Purpose · Amendment of the articles · MiscellaneousPower of attorney5 points ▸
Gazette deed
Purpose · Amendment of the articles · Miscellaneous
Power of attorney5 points ▸
- General meeting, 27-12-2021
- Amendment of the articles
- Other provision, “assemblée, adoption des résolutions” (deed in French)
- Power of attorney
- Power of attorney, Jean Vincke
2021
30-11
full format · 62 days before the deadline
2020
22-12
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