Identifin
The computed 12-month bankruptcy probability of Identifin is < 0.1% (very low). The 2024 annual accounts show equity of €496k and a net result of €4k. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 68% of 109 sector peers (fiscal year 2024). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €496k |
| Net result | €4k |
| Better than sector | 68% |
| Active | 17 yrs |
Strong profile, led by solvency.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 62.1% | 45.2% | |
| Net result | €4k | €12k | |
| Equity | €496k | €32k | |
| Gross operating margin | €-33k | €37k | |
| Total assets | €798k | €85k |
| Fiscal year | 2024 |
|---|---|
| Revenue | - |
| EBITDA | €5k |
| Net profit | €4k |
| Cash flow | €4k |
| Staff costs | - |
| Income taxes | €292 |
| Dividends | - |
| Total assets | €798k |
| Equity | €496k |
| Debt | €207k |
| of which ≤ 1y | €207k |
| of which > 1y | - |
| Working capital | €575k |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | 3.78 |
| Quick ratio | 3.78 |
| Working capital ratio | 72.0% |
| Solvency | 62.1% |
| Debt / equity | 0.42 |
| Long-term debt ratio | - |
| Interest coverage | 5.05 |
| Gross margin | - |
| Net margin | - |
| ROA | 0.5% |
| ROE | 0.9% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | 60d |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €798k |
| Fixed assets | 21/28 | €17k |
| Intangible fixed assets | 21 | €17k |
| Current assets | 29/58 | €782k |
| Amounts receivable within one year | 40/41 | €1k |
| Investments | 50/53 | €478k |
| Cash & bank | 54/58 | €256k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €798k |
| Equity | 10/15 | €496k |
| Reserves | 13 | €60k |
| Accumulated profits (losses) | 14 | €436k |
| Provisions & deferred taxes | 16 | €96k |
| Amounts payable | 17/49 | €207k |
| Amounts payable within one year | 42/48 | €207k |
| Trade debts payable within one year | 44 | €130k |
| Income statement | ||
| Gross operating margin | 9900 | €-33k |
| Operating result | 9901 | €5k |
| Financial income | 75 | €972 |
| Financial charges | 65 | €914 |
| Result before taxes | 9903 | €5k |
| Income taxes | 67/77 | €292 |
| Net result for the period | 9904 | €4k |
| Result to be appropriated | 9905 | €4k |
| NACE primary | 80090 |
| Legal form | Non-profit association(017) |
| Incorporation | 07-01-2009 |
| Status | Active |
| Postal code | 1210 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-10-2025 8 directors appointed, 2 resigning
- Declercq Yves, Bestuurder
- De Geyter Wien, Bestuurder
- Vallaeys Catherine, Bestuurder
- Vandermeiren Bart, Bestuurder
- Van Assche Johan, Bestuurder
- Van Noten Erwin, Bestuurder
- Roels Luc, Bestuurder
- Seghers Bram, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Parewyck Stijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Meeus Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Declercq Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Geyter Wien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vallaeys Catherine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vandermeiren Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Assche Johan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Noten Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roels Luc",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Seghers Bram",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}05-08-2024 2 directors appointed, 1 resigning
- Catherine Vallaeys, Bestuurder
- FIGURAD, Commissaire
- Jane Bats, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jane Bats",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Catherine Vallaeys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "FIGURAD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}24-10-2023 Registered office moved within Bruxelles
- square de Meeûs 29 1000 Bruxelles → Boulevard du Roi Albert II 19 (3ème étage) à 1210 Bruxelles (Saint-Josse-ten-Noode)
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Boulevard du Roi Albert II 19 (3\u00E8me \u00E9tage) \u00E0 1210 Bruxelles (Saint-Josse-ten-Noode)",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard du Roi Albert II",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": "(Saint-Josse-ten-Noode)"
},
"old_address": {
"raw": "square de Mee\u00FBs 29 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2023-09-18",
"evidence_quote": "Le conseil d\u0027administration a, lors de sa r\u00E9union du 24 mai 2023, d\u00E9cid\u00E9 que le si\u00E8ge social de l\u0027asbl IDENTIFIN serait transf\u00E9r\u00E9 du square de Mee\u00FBs 29 \u00E0 1000 Bruxelles au Boulevard du Roi Albert II 19 (3\u00E8me \u00E9tage) \u00E0 1210 Bruxelles (Saint-Josse-ten-Noode) et ce, \u00E0 partir du 18 septembre 2023.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge social de l\u0027Association est \u00E9tabli dans la r\u00E9gion de Bruxelles-Capitale.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bart VANDERMEIREN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2023-10-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-05-24",
"unanimous": true
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bart VANDERMEIREN",
"org_rep_person_name": null,
"person_role_at_subject": "Vice-Pr\u00E9sident"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}16-11-2022 1 director appointed, 1 resigning
- Van Assche Johan, Bestuurder
- Vrancken Christophe, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vrancken Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Assche Johan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}20-10-2021 11 directors appointed, 3 resigning
- Bats Jane, Bestuurder
- Declercq Yves, Bestuurder
- De Geyter Wien, Bestuurder
- Parewyck Stijn, Bestuurder
- Vandermeiren Bart, Bestuurder
- Van Noten Erwin, Bestuurder
- Vrancken Christophe, Bestuurder
- Meeus Jeroen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beuten Kristof",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruffaerts Domien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deruytter Rudi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bats Jane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Declercq Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Geyter Wien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Parewyck Stijn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vandermeiren Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Noten Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vrancken Christophe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Meeus Jeroen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "De Geyter Wien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Vandermeiren Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "FIGURAD",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}12-11-2020 3 directors appointed, 3 resigning
- Stijn Parewyck, Bestuurder
- Kristof Beuten, Bestuurder
- Christophe Vrancken, Bestuurder
- Khatleen Pauwels, Bestuurder
- Claude Parentani, Bestuurder
- Iro Zaprudi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Khatleen Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Parentani",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Iro Zaprudi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stijn Parewyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kristof Beuten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christophe Vrancken",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}25-07-2019 3 directors appointed, 1 resigning
- Khatleen Pauwels, Bestuurder
- Bart Vandermeiren, Voorzitter
- Wien De Geyter, Vice présidente
- Monika Schwail, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monika Schwail",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Khatleen Pauwels",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Bart Vandermeiren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Wien De Geyter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}13-08-2018 4 directors appointed, 3 resigning
- Zaprudi Iro, Bestuurder
- Bruffaerts Domien, Bestuurder
- Vincent Gérard, Responsable de la gestion journalière
- CALUWAERTS & C° BEDRIJFSREVISOREN BVBA, Commissaire aux comptes
- De Weerdt Nadine, Bestuurder
- Mariën Wim, Bestuurder
- Daniel Frala, Responsable de la gestion journalière
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Weerdt Nadine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mari\u00EBn Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Zaprudi Iro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruffaerts Domien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "responsable de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Daniel Frala",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "responsable de la gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Vincent G\u00E9rard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire aux comptes",
"person": {
"rrn": null,
"name": "CALUWAERTS \u0026 C\u00B0 BEDRIJFSREVISOREN BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}16-08-2017 12 directors appointed, 2 resigning
- Bats Jane, Bestuurder
- De Geyter Wien, Bestuurder
- Deruytter Rudi, Bestuurder
- De Weerdt Nadine, Bestuurder
- Mariën Wim, Bestuurder
- Parentani Claude, Bestuurder
- Schwall Monika, Bestuurder
- Van Noten Erwin, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dhondt Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thirifays Xavier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bats Jane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Geyter Wien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deruytter Rudi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "De Weerdt Nadine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mari\u00EBn Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Parentani Claude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Schwall Monika",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Noten Erwin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Declercq Yves",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vandermeiren Bart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sidente",
"person": {
"rrn": null,
"name": "De Geyter Wien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Vandermeiren Bart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}07-11-2016 4 directors appointed, 4 resigning
- Bats Jane, Bestuurder
- Mariën Wim, Bestuurder
- Schwall Monika, Bestuurder
- Van Noten Erwin, Bestuurder
- Gulikers Michel, Bestuurder
- loos Ludovic, Bestuurder
- Maelfait Geert, Bestuurder
- Rizzo Daniela, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gulikers Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "loos Ludovic",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maelfait Geert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rizzo Daniela",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bats Jane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mari\u00EBn Wim",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Schwall Monika",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Noten Erwin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}20-08-2015 5 directors appointed, 3 resigning
- Deruytter Rudi, Bestuurder
- Rizzo Daniela, Bestuurder
- Dhont René, Voorzitter
- Wien De Geyter, Vice présidente
- Freddy Caluwaerts, Commissaire
- Karcher Bernadette, Bestuurder
- Van Hecke Rudy, Bestuurder
- Parentani Claude, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karcher Bernadette",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Van Hecke Rudy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Deruytter Rudi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rizzo Daniela",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "Dhont Ren\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vice-pr\u00E9sidente",
"person": {
"rrn": null,
"name": "Wien De Geyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Parentani Claude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Freddy Caluwaerts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.911.704",
"name_full": "Identifin asbl"
}
}19-01-2009 Incorporation of a new ASBL
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2009-01-19",
"filing_date": "2008-07-24",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": true
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2009-01-07",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0407.878.367",
"name": "ASSURALIA, Union professionnelle des entreprises d\u0027assurances",
"address": "Square de Mee\u00FBs 29, 1000 Bruxelles",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0404.483.367",
"name": "Axa Belgium, soci\u00E9t\u00E9 anonyme",
"address": "boulevard du Souverain 25, 1170 Bruxelles",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0404.483.367",
"name": "FEBELFIN, F\u00E9d\u00E9ration belge du secteur financier",
"address": "rue d\u0027Arlon 82, 1040 Bruxelles",
"country": "BE",
"legal_form": "SRL",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0462.920.226",
"name": "KBC Banque, soci\u00E9t\u00E9 anonyme",
"address": "Avenue du port 2, 1080 Bruxelles",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0403.212.172",
"name": "Banque Degroof, soci\u00E9t\u00E9 anonyme",
"address": "rue de l\u0027Industrie 44, 1040 Bruxelles",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "Les buts de l\u0027Association sont:\n-l\u0027organisation, la mise en \u0153uvre et l\u0027exploitation des transferts de donn\u00E9es vis\u00E9s par les articles 23 \u00E0 52 de la loi du 24 juillet 2008 portant des dispositions diverses (1), relatifs aux comptes, coffres et contrats d\u0027assurances dormants. entre,\n- d\u0027une part, le Registre national des personnes physiques, r\u00E9gi par la loi du 8 ao\u00FBt 1983, et la Banque-carrefour de la s\u00E9curit\u00E9 sociale, r\u00E9gie par la loi du 15 janvier 1990,\n- et, d\u0027autre part, les \u00E9tablissements d\u00E9positaires, les \u00E9tablissements loueurs et les entreprises d\u0027assurances au sens de l\u0027article 23 de la loi pr\u00E9cit\u00E9e du 24 juillet 2008;\n-l\u0027organisation, la mise en \u0153uvre et l\u0027exploitation des transferts de donn\u00E9es vis\u00E9s par les m\u00EAmes dispositions l\u00E9gales entre,\n- d\u0027une part, les \u00E9tablissements d\u00E9positaires, les \u00E9tablissements loueurs et les entreprises d\u0027assurances au sens de l\u0027article 23 de la loi pr\u00E9cit\u00E9e du 24 juillet 2008,\n- et, d\u0027autre part, la Caisse des d\u00E9p\u00F4ts et consignations r\u00E9gie par l\u0027arr\u00EAt\u00E9 royal n\u00B0 150 du 18 mars 1935;\n-l\u0027organisation, la mise en \u0153uvre et l\u0027exploitation des transferts de donn\u00E9es entre les m\u00EAmes institutions qui seraient pr\u00E9vus par des dispositions l\u00E9gales adopt\u00E9es apr\u00E8s la constitution de l\u0027association, entre autres dans le domaine de la pr\u00E9vention de l\u0027utilisation du syst\u00E8me financier aux fins du blanchiment de capitaux et du financement du terrorisme.\nL\u0027association peut exercer toute activit\u00E9 de nature \u00E0 contribuer directement ou indirectement \u00E0 la r\u00E9alisation de ces buts. Elle peut confier certaines t\u00E2ches d\u0027ex\u00E9cution \u00E0 des sous-traitants, dans le respect des dispositions l\u00E9gales en la mati\u00E8re, notamment la loi du 8 d\u00E9cembre 1992 sur la protection de la vie priv\u00E9e \u00E0 l\u0027\u00E9gard des traitements de donn\u00E9es \u00E0 caract\u00E8re personnel.",
"is_lucrative": false,
"short_summary": "Organisation, mise en \u0153uvre et exploitation des transferts de donn\u00E9es entre institutions financi\u00E8res, \u00E9tablissements d\u00E9positaires, entreprises d\u0027assurance et organismes publics, notamment dans le cadre de la gestion des comptes dormants et de la pr\u00E9vention du blanchiment d\u0027argent."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": 10,
"n_directors_min": 2,
"representation_clause": "administrateur de la cat\u00E9gorie A et administrateur de la cat\u00E9gorie B agissant conjointement",
"co_signature_threshold_eur": 25000.0
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2009-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": null,
"month": 1,
"rule_text": "annuelle"
},
"founding_event": {
"n_shares_total": 0,
"n_share_classes": 0,
"bank_attestation": null,
"amount_paid_in_eur": 0.0,
"incorporation_date": "2009-01-07",
"amount_subscribed_eur": 0.0,
"art_5_8_no_payment_due": true,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0808.911.704",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Identifin",
"legal_form": "ASBL",
"name_abbreviated": null,
"zetel_address_raw": "Square de Mee\u00FBs 29 B. 1000 Bruxelles",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "De Geyter Wien",
"address": "Bronstraat 6, 3300 Tienen"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Dhondt Ren\u00E9",
"address": "Koninklijke Prinslaan 35/103, 8670 Koksijde"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Kenens Herman",
"address": "s Hertogenlaan 22, 3000 Leuven"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Vangeel Viviane",
"address": "Canadalaan 1, 2812 Muizen"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Frala Daniel",
"address": "rue du pachis 11, 1348 Louvain-la-Neuve"
},
"via_org": null,
"role_sub": "personne charg\u00E9e de la gestion journali\u00E8re",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "van Oldeneel tot Oldenzeel Charles-Albert",
"address": "avenue Van Crombrugghe 11, 1150 Woluw\u00E9-Saint-Pierre"
},
"via_org": null,
"role_sub": "secr\u00E9taire du conseil d\u0027administration",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Freddy Caluwaerts",
"address": "Brusselsesteenweg 520, B-2800 Mechelen"
},
"via_org": null,
"role_sub": "commissaire r\u00E9viseur",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Wynant Patrick",
"address": "Kasteeldreef 87, 9920 Lovendegem"
},
"via_org": null,
"role_sub": "conseiller en s\u00E9curit\u00E9",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"statuten",
"volmacht"
],
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Identifin |