From the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
IBANFIRST 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 €18.5m and a net result of -€1.1m. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 8% of 608 sector peers (NACE 66, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
8 directors, 2 in day-to-day management, no change since 2025
Board 8
Arnaud de la Porte des Vaux
Current
Director · appointed in the act of 14-02-2022
Current
Current
Current
Current
Current
Current
Arnaud DE LA PORTE
Current
Director · in office according to the act of 07-08-2024
Day-to-day management 2
Arnaud de la Porte des Vaux
Current
Daily management delegate · appointed in the act of 14-02-2022
Sonia Azzouzi
Current
Day-to-day manager · appointed in the act of 13-11-2025
Statutory auditor 1
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Current
Auditor · since 04-06-2025 · permanent representative: Nele Van Laethem · in the 2025 annual accounts, filed on 11-06-2026
Mandate history
27 people, 10 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DUSOULIER Pierre-Antoine |
|
| Xavier Sébastien LAZARUS |
|
| Arnaud DE LA PORTE |
|
| Xavier LAZARUS |
|
| Arnaud de la Porte des Vaux |
|
| Jérémy NAKACHE |
|
| Aurore [Colson] Gaspar |
|
| Sonia [Azzouzi] Boudier |
|
| Sonia Azzouzi |
|
| FORVIS MAZARS REVISEURS D'ENTREPRISES SRL |
|
| MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES S.C.R.L. |
|
| Jean-Louis Didier |
|
| Patrick Mollard |
|
| Bertrand Diard |
|
| BPIFRANCE INVESTISSEMENT SAS |
|
| Jean de la Rochebrochard |
|
| Malamatinas Dionissios |
|
| Arnaud Marie Joseph André de la PORTE des VAUX |
|
| BPIFRANCE INVESTISSEMENT |
|
| de la ROCHEBROCHARD Jean Charles Marie |
|
| DIARD Bertrand Jean-Christophe |
|
| MOLLARD Patrick Albert Augustin |
|
| DUSOULIER Jean-Marc Michel |
|
| Holdingpad |
|
| Jean-Marc Dusoulier |
|
| Jacques Laridon |
|
| Nicolas Charbonnier |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “3”
Articles of association, deed of 05-09-2022 (in French)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
BPIFRANCE INVESTISSEMENT
1 other company of this director was judicially dissolved.
- DUST MOBILE judicial dissolution according to the KBO registermandate since 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Owners and capital
Owners
1 ownerChain of control
- CONDOR HOLDCO
- CONDOR BIDCO
- Rocket Finance
- IBANFIRST
Owners 1
- Rocket Financeparent100%
Capital and shareholders
Shareholders according to the deeds
After the capital increase
act of 27-03-2015 ↗
- HOLDINGPAD 95,000 shares · €95,000
- Cyril Léger 1,200 shares · €1,200
At incorporation
act of 06-11-2012 ↗
- HOLDINGPAD 460,000 shares (76.7%) · €460,000
- Nicolas Charbonnier 130,000 shares (21.7%) · €130,000
- SOFIMO 10,000 shares (1.7%) · €10,000
Capital over the years
- 03-06-2026 Capital stated in the deed · €19,653,942 · 36,374,943 shares
- 26-05-2026 Capital reduction of €16,721,001 · to absorb losses
- 04-08-2025 Capital increase of €3,000,000 · to €36,374,943 · 3,000,000 new shares · in cash
- 04-08-2025 Capital increase of €3,000,000 · to €36,374,943 · 3,000,000 new shares · in cash
- 03-08-2023 Capital increase of €4,500,000 · to €33,374,943 · 4,500,000 new shares · in cash
- 07-06-2023 Capital increase of €8,000,000 · to €28,874,943 · 8,000,000 new shares · in cash
- 27-06-2022 Capital increase of €16,112,500 · to €20,874,943 · 16,112,500 new shares · in cash
- 19-10-2021 Capital stated in the deed · €4,762,443 · 4,762,443 shares
Show 16 older capital entries
- 03-09-2021 Capital increase of €436,554 · to €4,762,443 · 436,554 new shares
- 28-08-2020 Capital stated in the deed · €3,493,942 · 3,493,942 shares
- 29-06-2020 Capital increase of €41,597 · to €3,535,539 · 41,597 new shares · in kind
- 29-06-2020 Capital increase of €790,350 · to €4,325,889 · 790,350 new shares · in cash
- 07-12-2018 Capital increase of €1,159,250 · to €3,493,942 · 1,159,250 new shares
- 19-07-2018 Capital increase of €294,724 · to €2,334,692 · 294,724 new shares
- 28-06-2017 Capital increase of €196,483 · to €2,039,968 · 196,483 new shares
- 20-07-2016 Capital increase of €334,021 · to €1,807,685 · 334,021 new shares · in cash
- 20-07-2016 Capital increase of €35,800 · to €1,843,485 · 35,800 new shares · conversion de warrants
- 09-06-2015 Capital increase of €273,664 · to €1,473,664 · 273,664 new shares · in cash
- 27-03-2015 Capital increase of €96,200 · 96,200 new shares
- 16-03-2015 Capital increase of €200,000 · to €1,200,000 · 200,000 new shares · in cash
- 06-11-2014 Capital increase of €155,300 · to €1,000,000 · 155,300 new shares
- 24-01-2014 Capital increase of €220,000 · to €820,000 · 220,000 new shares
- 24-01-2014 Capital increase of €24,700 · to €844,700 · 24,700 new shares
- 06-11-2012 Incorporation · €600,000 · 600,000 shares