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INDUFIN

Active
Public limited companyfounded 1920106 yrs activeEikelenbergstraat 20, 1700 Dilbeek, BelgiumKBO/BCE: BE 0401.003.641
Summary

INDUFIN has been active since 1920 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €289,328 and a net result of -€13,350. Equity remains stable across the filed fiscal years (±2% per year). Its solvency ranks better than 54% of 3210 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Checked score

Score 2025
Axes · tick = 2024
Profitability31▲+1
Solvency82▼-1
Growth38=
Track record100
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €20,000 at 30 days acceptable
short-term debt: 0% and cash: 0.8% of total assets, and 42.6% of the assets are financed with debt.
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Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 70
Relative position
BE, all sectors
reference
Activities of head offices; management consultancy activities (NACE 70)
about 69% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 106 years 0 110 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Persistent losses
Two consecutive loss-making years (2024 and 2025); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2025
Net result per financial year
1819202122232425
2018 to 2025 · latest year -€13,350
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-06-2026, 46 days ahead of the deadline.
NBB · 7 filings
Deviation from the deadline
2025
46 d early
2024
22 d late
2023
40 d early
2022
94 d early
2021
93 d early
2020
24 d early
2019
73 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 50 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

INDUFIN was incorporated on 3 June 1920.1 Between 2009 and 2011 the capital was increased 2 times, most recently to EUR 347,610.23 The registered office was moved to Dilbeek in 2026.4 The board currently has 4 members; Philippe Vandeurzen has served longest, since 2014.5 Revenue fell from EUR 1.6 million in 2018 to EUR 60,000 in 2022.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-10-2009
  3. 3Belgian State Gazette, 17-11-2011
  4. 4Belgian State Gazette, 13-01-2026
  5. 5Belgian State Gazette, 30-06-2022
  6. 6National Bank, annual accounts 2018 and 2022

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Financials · fiscal year 2025, full schema

Turnover
€60,000▼ 14.3%
2021 · €70,000
EBIT margin
78.5%▲ 55.8pp
2021 · 22.7%
Net result
-€13,350▲ 17.3%
2024 · -€16,139
Working capital
€504,029▼ 2.6%
2024 · €517,371
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Turnover€70,000▲ 600%€60,000▼ 14.3%
Operating result€15,886€47,108▲ 197%-€26,865-€11,561▲ 57.0%-€9,241▲ 20.1%
Net result€15,030€64,060▲ 326%-€31,714-€16,139▲ 49.1%-€13,350▲ 17.3%
EBIT margin22.7%▲ 730.7pp78.5%▲ 55.8pp
Equity€286,471▲ 5.5%€350,531▲ 22.4%€318,817▼ 9.0%€302,678▼ 5.1%€289,328▼ 4.4%
Total assets€526,120▼ 76.0%€578,114▲ 9.9%€533,510▼ 7.7%€518,307▼ 2.8%€504,244▼ 2.7%
Debt€24,955▼ 98.5%€12,889▼ 48.4%€936€223▼ 76.2%
Working capital€501,165▲ 3.1%€565,225▲ 12.8%€517,371€504,029▼ 2.6%
Staff (FTE)
Why a figure moved sharply
  • 2021 Total assets -76% on 2020. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
-€50,000-€25,000€0€25,000€50,000€75,000Operating result 2021: €15,886€15,886Net result 2021: €15,030€15,030Operating result 2022: €47,108€47,108Net result 2022: €64,060€64,060Operating result 2023: -€26,865-€26,865Net result 2023: -€31,714-€31,714Operating result 2024: -€11,561-€11,561Net result 2024: -€16,139-€16,139Operating result 2025: -€9,241-€9,241Net result 2025: -€13,350-€13,35020212022202320242025-€40,000-€30,000-€20,000-€10,000€0Operating result 2023: -€26,865-€26,900Net result 2023: -€31,714-€31,700Operating result 2024: -€11,561-€11,600Net result 2024: -€16,139-€16,100Operating result 2025: -€9,241-€9,240Net result 2025: -€13,350-€13,400202320242025
The operating result stays negative: a loss of €9,241 in 2025 against €11,561 in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Equity and liabilities €504,244
Equity €289,328 ▼ 4.4%
Provisions €214,694 =
Debt €223 ▼ 76.2%
Debt's share of the balance-sheet total falls from 0.2% to 0.0%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
Debt to equity
0.00▼
2024 · 0.00
ROE
-4.6%▲
2024 · -5.3%
ROA
-2.6%▲
2024 · -3.1%
Debt ≤ 1 year
€216▼
2024 · €936
A ratio outside any meaningful range has been withheld (balance sheet total €504,244, equity €289,328).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 37 lines
Balance sheet Code20242025
Assets
Total assets20/58€518,307€504,244▼
Current assets29/58€518,307€504,244▼
Amounts receivable within one year40/41€456€1,236▲
Trade receivables40-€16
Other amounts receivable41€456€1,221▲
Current investments50/53€499,124€499,123=
Cash at bank and in hand54/58€17,792€3,885▼
Deferred charges and accrued income490/1€936€0▼
Equity and liabilities
Total equity and liabilities10/49€518,307€504,244▼
Equity10/15€302,678€289,328▼
Contributions10/11€104,985€104,985=
Capital10€104,985€104,985=
Issued capital100€104,985€104,985=
Reserves13€10,499€10,499=
Non-distributable reserves130/1€10,499€10,499=
Legal reserve130€10,499€10,499=
Profit (loss) carried forward14€187,194€173,844▼
Provisions and deferred taxes16€214,694€214,694=
Provisions for liabilities and charges160/5€214,694€214,694=
Other liabilities and charges164/5€214,694€214,694=
Amounts payable17/49€936€223▼
Amounts payable within one year42/48€936€216▼
Financial debts43-€216
Credit institutions430/8-€216
Trade debts44€936€0▼
Suppliers440/4€936€0▼
Accrued charges and deferred income492/3-€7
Income statement Code20242025
Other operating charges640/8€387€400▲
Gross operating margin9900-€11,173-€8,842▲
Operating profit (loss)9901-€11,561-€9,241▲
Financial charges65/66B€4,578€4,109▼
Recurring financial charges65€4,578€4,109▼
Profit (loss) for the period before taxes9903-€16,139-€13,350▲
Profit (loss) for the period9904-€16,139-€13,350▲
Profit (loss) for the period to be appropriated9905-€16,139-€13,350▲
Appropriation of the result
Profit (loss) to be appropriated9906€187,194€173,844▼
Profit (loss) brought forward from the previous period14P€203,333€187,194▼

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Operating income70/76A€94,000€60,000----
Turnover70€70,000€60,000----
Non-recurring operating income76A€24,000-----
Operating charges60/66A€78,114€12,892----
Services and other goods61€19,877€11,982----
Other operating charges640/8€931€911€384€387€400▲ 3.2%
Non-recurring operating charges66A€57,307-----
Gross operating margin9900---€26,481-€11,173-€8,842▲ 20.9%
Operating profit (loss)9901€15,886€47,108-€26,865-€11,561-€9,241▲ 20.1%
Financial income75/76B€1,228€21,794----
Recurring financial income75€1,228€21,794----
Income from current assets751€1,228-----
Non-recurring financial income76B-€21,794----
Financial charges65/66B€2,084€4,842€4,692€4,578€4,109▼ 10.3%
Recurring financial charges65€2,084€4,842€4,692€4,578€4,109▼ 10.3%
Debt charges650€2,084€4,842----
Profit (loss) for the period before taxes9903€15,030€64,060-€31,558-€16,139-€13,350▲ 17.3%
Income taxes67/77--€157---
Profit (loss) for the period9904€15,030€64,060-€31,714-€16,139-€13,350▲ 17.3%
Profit (loss) for the period to be appropriated9905€15,030€64,060-€31,714-€16,139-€13,350▲ 17.3%
Line20212022202320242025Change
Assets
Total assets20/58€526,120€578,114€533,510€518,307€504,244▼ 2.7%
Current assets29/58€526,120€578,114€533,510€518,307€504,244▼ 2.7%
Amounts receivable within one year40/41€68,338€72,603€4,504€456€1,236▲ 171%
Trade receivables40€67,053€72,600€4,504-€16-
Other amounts receivable41€1,285€3-€456€1,221▲ 168%
Current investments50/53€399,811€399,124€499,124€499,124€499,123=
Other investments51/53€399,811€399,124----
Cash at bank and in hand54/58€57,122€105,496€29,235€17,792€3,885▼ 78.2%
Deferred charges and accrued income490/1€850€891€647€936€0▼ 100%
Equity and liabilities
Total equity and liabilities10/49€526,120€578,114€533,510€518,307€504,244▼ 2.7%
Equity10/15€286,471€350,531€318,817€302,678€289,328▼ 4.4%
Contributions10/11€104,985€104,985€104,985€104,985€104,985=
Capital10€104,985€104,985€104,985€104,985€104,985=
Issued capital100€104,985€104,985€104,985€104,985€104,985=
Reserves13€10,499€10,499€10,499€10,499€10,499=
Non-distributable reserves130/1€10,499€10,499€10,499€10,499€10,499=
Legal reserve130€10,499€10,499€10,499€10,499€10,499=
Profit (loss) carried forward14€170,988€235,047€203,333€187,194€173,844▼ 7.1%
Provisions and deferred taxes16€214,694€214,694€214,694€214,694€214,694=
Provisions for liabilities and charges160/5€214,694€214,694€214,694€214,694€214,694=
Other liabilities and charges164/5€214,694€214,694€214,694€214,694€214,694=
Amounts payable17/49€24,955€12,889-€936€223▼ 76.2%
Amounts payable within one year42/48€24,955€12,889-€936€216▼ 77.0%
Financial debts43----€216-
Credit institutions430/8----€216-
Trade debts44€1,859€796-€936€0▼ 100%
Suppliers440/4€1,859€796-€936€0▼ 100%
Taxes, remuneration and social security45-€12,093----
Taxes450/3-€12,093----
Other amounts payable47/48€23,096-----
Accrued charges and deferred income492/3----€7-
Line20212022202320242025Change
Profit (loss) for the period9904€15,030€64,060-€31,714-€16,139-€13,350▲ 17.3%
Operating cash flow (approximation)€15,030€64,060-€31,714-€16,139-€13,350▲ 17.3%
Change in cash-€48,374-€76,261-€11,443-€13,908▼ 21.5%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
10-08
State Gazette act Reappointments: Jean-François Vryens (director) and Highbury (director)
Permanent representative: Joris Rome6 facts ▸
  • General meeting, 25-04-2024
  • Director reappointment, Jean-François Vryens
  • Director reappointment, Highbury
  • Permanent representative, Joris Rome
  • Other statement, publicatievolgnummer, 26351629
  • Other statement, Niet-statutaire wijzigingen
15-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
15-06
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
13-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 27-08-2025
  • Registered-office move, Eikelenbergstraat 20 te 1700 Dilbeek
2025
31-12
Financial Liquidity quadruplescurrent ratio 2339.45
Current ratio from 553.72 to 2339.45; short-term debt falls from €936 to €216.
22-08
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 22 days late
22-08
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema · 22 days late
2024
21-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
21-06
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
29-11
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Capital · Power of attorney5 facts ▸
  • General meeting, 10-08-2023
  • Purpose change, De vergadering beslist de tekst van het voorwerp integraal te vervangen door een nieuwe tekst, teneinde het aan te passen aan de heroriëntatie van de activiteit…
  • Statutes amendment
  • Capital, €104.985,34
  • Power of attorney
28-04
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial Highest result since 2018net €64,060 ▲326%
Operating result €47,108, net result €64,060, both a record.
Show earlier events
31-12
Financial Liquidity doublescurrent ratio 44.85
Current ratio from 21.08 to 44.85; short-term debt falls from €24,955 to €12,889.
30-06
State Gazette act Reappointments: Alain Huberty (director) and Philippe Vandeurzen (director)
3 facts ▸
  • General meeting, 28-04-2022
  • Director reappointment, Alain Huberty (director)
  • Director reappointment, Philippe Vandeurzen (director)
29-04
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Back to profitnet €15,030
Net result €15,030 after one loss-making year.
31-12
Financial Liquidity times 16current ratio 21.08
Current ratio from 1.29 to 21.08; short-term debt falls from €1.7m to €24,955.
07-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial Weakest financial yearnet -€71,575
Net result drops to -€71,575, the lowest in the series; recovery starts the following year.
19-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
14-05
State Gazette act Reappointment: Mazars Bedrijfsrevisoren CV (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 30-04-2020
  • Auditor reappointment, Mazars Bedrijfsrevisoren CV
  • Mandate compensation, Mazars Bedrijfsrevisoren CV
2019
31-12
Financial Back to profitnet €1,621
Net result €1,621 after one loss-making year.
08-04
State Gazette act Appointments: Highbury bvba, Jean-François Vryens and 2 others
Power of attorney · Power condition10 facts ▸
  • Board meeting, 19-02-2019
  • Director appointment, Highbury bvba (day-to-day manager)
  • Director appointment, Jean-François Vryens (day-to-day manager)
  • Director appointment, Guy Wygaerts bvba (day-to-day manager)
  • Director appointment, S&V Partners (day-to-day manager)
  • Power of attorney, Evelyne Ackermans (gevolmachtigde)
  • Board resolution, Alle vorige bevoegdheden geannuleerd
  • Power condition, De persoon onder I.C kan enkel met een persoon van I A of B handelen voor elke verrichting tot 50.000 Euros. Voor elke verrichting van meer dan 50.000 Euros is…
  • Power condition, Het dagelijks bestuur wordt afgevaardigd aan de personen onder I. A en B. Deze personen moeten samen per twee handelen.
  • Power condition, Alle roerende en onroerende goederen huren of verhuren, in leasing geven of nemen voor een maximum van 20 jaar
2018
05-07
State Gazette act Resignations: Guy Wygaerts bvba (managing director) and S&V Partners bvba (managing director)
Appointments: Highbury bvba (managing director) and Jean-François Vryens (managing director) · Permanent representative: Joris Rome6 facts ▸
  • General meeting, 17-05-2018
  • Director resignation, Guy Wygaerts bvba (managing director)
  • Director resignation, S&V Partners bvba (managing director)
  • Director appointment, Highbury bvba (managing director)
  • Director appointment, Jean-François Vryens (managing director)
  • Permanent representative, Joris Rome
2017
14-08
State Gazette act Reappointment: Mazars, Bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 27-04-2017
  • Auditor reappointment, Mazars, Bedrijfsrevisoren
  • Mandate compensation, Mazars, Bedrijfsrevisoren
2016
28-10
State Gazette act Reappointments: Alain Huberty, Guy Wygaerts bvba and 2 others
Permanent representatives: Guy Wygaerts and Jo Santino7 facts ▸
  • General meeting, 03-05-2016
  • Director reappointment, Alain Huberty (director)
  • Director reappointment, Guy Wygaerts bvba (director)
  • Director reappointment, Philippe Vandeurzen (director)
  • Director reappointment, S&V Partners nv (director)
  • Permanent representative, Guy Wygaerts
  • Permanent representative, Jo Santino
2014
10-07
State Gazette act Reappointment: Mazars, Bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 24-04-2014
  • Auditor reappointment, Mazars, Bedrijfsrevisoren
  • Mandate compensation, Mazars, Bedrijfsrevisoren
11-02
State Gazette act Resignation: Luc LEROY (director)
Appointment: Philippe VANDEURZEN (director)3 facts ▸
  • General meeting, 24-01-2014
  • Director resignation, Luc LEROY (director)
  • Director appointment, Philippe VANDEURZEN (director)
2013
24-10
State Gazette act Resignation: Philippe Mathieu (director)
Appointment: Luc Leroy (director) · Reappointments: Alain Huberty en Guy Wygaerts bvba (director) and S&V Partriers nv (director)5 facts ▸
  • General meeting, 30-09-2013
  • Director resignation, Philippe Mathieu (director)
  • Director appointment, Luc Leroy (director)
  • Director reappointment, Alain Huberty en Guy Wygaerts bvba (director)
  • Director reappointment, S&V Partriers nv (director)
2012
09-03
State Gazette act Resignations & appointments
Power of attorney · Power annulment7 facts ▸
  • Board meeting, 16-12-2011
  • Power of attorney, bvba Guy Wygaerts
  • Power of attorney, S&V Partners
  • Power of attorney, Jean-François Vryens
  • Power of attorney, Bvba Highbury
  • Power of attorney, Evelyne Ackermans
  • Power annulment, Alle vorige bevoegdheden geannuleerd
2011
17-11
State Gazette act Appointment: S&V PARTNERS (bestuurder en afgevaardigd bestuurder)
Permanent representative: Giuseppe Jo SANTINO · Capital increase · Capital decrease10 facts ▸
  • General meeting, 30-09-2011
  • Capital increase, €249.480
  • Capital decrease, €242.624,66
  • Share cancellation, 12609
  • Capital, €104.985,34
  • Statutes amendment
  • Director appointment, S&V PARTNERS (bestuurder en afgevaardigd bestuurder)
  • Permanent representative, Giuseppe Jo SANTINO
  • Power of attorney, INDUFIN
  • Power of attorney, INDUFIN
07-07
State Gazette act Reappointments: Alain Huberty, Guy Wygaerts bvba and Mazars, Bedrijfsrevisoren
Permanent representatives: Guy Wygaerts and Philippe Gossart6 facts ▸
  • General meeting, 28-04-2011
  • Director reappointment, Alain Huberty (director)
  • Director reappointment, Guy Wygaerts bvba (director)
  • Permanent representative, Guy Wygaerts
  • Auditor reappointment, Mazars, Bedrijfsrevisoren
  • Permanent representative, Philippe Gossart
2010
10-06
State Gazette act Reappointment: Philippe Mathieu (director)
Appointment: bvba Guy Wygaerts (managing director)3 facts ▸
  • General meeting, 27-04-2010
  • Director reappointment, Philippe Mathieu (director)
  • Director appointment, bvba Guy Wygaerts (managing director)
2009
19-10
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney7 facts ▸
  • General meeting, 26-08-2009
  • Capital increase, €15.499,77
  • Capital increase, €20.630,23
  • Capital, €98.130
  • Statutes amendment
  • Power of attorney, Raad van bestuur
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
2008
29-08
State Gazette act Reappointment: Goossens, Gossart, Joos, Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 24-04-2008
  • Auditor reappointment, Goossens, Gossart, Joos, Bedrijfsrevisoren
2007
24-12
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 19-10-2007
  • Power of attorney, Guy Wygaerts SPRL
  • Power of attorney, Jean-François Vryens
  • Power of attorney, Joris Rome
  • Power of attorney, Evelyne Ackermans
01-10
State Gazette act Reappointments: Philippe MATHIEU, Jo SANTINO and 4 others
Appointment: Jo SANTINO (managing director)8 facts ▸
  • General meeting, 26-04-2007
  • Director reappointment, Philippe MATHIEU (director)
  • Director reappointment, Jo SANTINO (director)
  • Director reappointment, Jacquot SCHWERTZER (director)
  • Director reappointment, Piet VAN WAEYENBERGE (director)
  • Director reappointment, LUXEMPART (director)
  • Director reappointment, DE EIK (director)
  • Director appointment, Jo SANTINO (managing director)
2004
13-07
State Gazette act Reappointments: Philippe Mathieu, Jo Santino and 4 others
7 facts ▸
  • General meeting, 29-04-2004
  • Director reappointment, Philippe Mathieu (director)
  • Director reappointment, Jo Santino (director)
  • Director reappointment, Jacquot Schwertzer (director)
  • Director reappointment, Piet Van Waeyenberge (director)
  • Director reappointment, Luxempart (director)
  • Director reappointment, De Eik (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
21 of 21 acts read

Directors · office · real estate

Directors
4 directors, no change since 2024

Board 4

Philippe Vandeurzen
Director · since 24-01-2014
Current
Alain Huberty
Director · since 03-05-2016
Current
HIGHBURY
Director · since 05-04-2024 · Private limited company · perm. rep.: Joris Rome
Current
VRYENS, Jean-François
Director · since 05-04-2024
Current
9 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
DE EIK
Director · since 29-04-2004 · Legal entity
Not recently confirmed
Jacquot Schwertzer
Director · since 29-04-2004
Not recently confirmed
Jo Santino
Director · since 29-04-2004
Not recently confirmed
LUXEMPART
Director · since 29-04-2004 · Legal entity
Not recently confirmed
Piet van Waeyenberge
Director · since 29-04-2004
Not recently confirmed
S&V PARTNERS
Bestuurder en afgevaardigd bestuurder · since 30-09-2011 · Private limited company · perm. rep.: Giuseppe Jo SANTINO
Not recently confirmed
S&V Partners nv
Director · since 03-05-2016 · Legal entity · perm. rep.: Jo Santino
Not recently confirmed
Alain Huberty en Guy Wygaerts bvba
Director · Legal entity
Not recently confirmed
S&V Partriers nv
Director · Legal entity
Not recently confirmed

Day-to-day management 6

Jo Santino
Managing director · since 26-04-2007
Not recently confirmed
S&V PARTNERS
Bestuurder en afgevaardigd bestuurder · since 30-09-2011 · Private limited company · perm. rep.: Giuseppe Jo SANTINO
Not recently confirmed
Highbury bvba
Day-to-day manager · since 17-05-2018 · Legal entity · perm. rep.: Joris Rome
Not recently confirmed
VRYENS, Jean-François
Day-to-day manager · since 17-05-2018
Not recently confirmed
Guy Wygaerts BVBA
Day-to-day manager · since 08-04-2019 · Legal entity · perm. rep.: Guy Wygaerts
Not recently confirmed
S&V PARTNERS
Day-to-day manager · since 08-04-2019 · Legal entity
Not recently confirmed

Permanent representatives 1

Joris Rome
Permanent representative · since 05-04-2024 · for HIGHBURY
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Jo Santino
Permanent representative · since 03-05-2016 · for S&V Partners nv
Not recently confirmed
Guy Wygaerts
Permanent representative · since 08-04-2019 · for Guy Wygaerts BVBA
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Dilbeek · 1 establishment unit since 2002
seat establishment approximate The establishment unit on the map
Ground area
7.6 ha
Building footprint
3,038 m²
Volume, LiDAR
41,934 m³
2 parcels, Flanders · tallest building 17.3 m, ±5 floors. Linked by address, not a title deed.
46 companies at this address See who is registered here
1 establishment unit
Interleuvenlaan 15/D1, 3001 Leuven
NACE 74151
since 20022.048.896.158
2 parcels
Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23016C0174/00K000 Flanders 5.5 ha 1 · 1,350 m² 17.2 m · 5 fl.
24514C0073/00E000 Flanders 2.1 ha 1 · 1,688 m² 17.3 m · 5 fl.
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

21 people since 2004, 16 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alain Huberty
  • Director, already before 07-07-2011 to date
Philippe Vandeurzen
  • Director, from 24-01-2014 to date
VRYENS, Jean-François
  • Managing director, from 17-05-2018 not ended, last confirmed 08-04-2019
  • Board, already before 05-04-2024 to date
HIGHBURY
  • Board, already before 05-04-2024 to date
DE EIK
  • Director, already before 29-04-2004 not ended, last confirmed 01-10-2007
Jacquot Schwertzer
  • Director, already before 29-04-2004 not ended, last confirmed 01-10-2007
Jo Santino
  • Director, already before 29-04-2004 not ended, last confirmed 01-10-2007
  • Managing director, from 26-04-2007 not ended, last confirmed 01-10-2007
LUXEMPART
  • Director, already before 29-04-2004 not ended, last confirmed 01-10-2007
Piet van Waeyenberge
  • Director, already before 29-04-2004 not ended, last confirmed 01-10-2007
S&V PARTNERS
  • Bestuurder en afgevaardigd bestuurder, from 30-09-2011 not ended, last confirmed 17-11-2011
  • Bestuurder en afgevaardigd bestuurder, from 30-09-2011 not ended, last confirmed 17-11-2011
Alain Huberty en Guy Wygaerts bvba
  • Director, already before 24-10-2013 not ended, last confirmed 24-10-2013
S&V Partriers nv
  • Director, already before 24-10-2013 not ended, last confirmed 24-10-2013
S&V Partners nv
  • Director, already before 03-05-2016 not ended, last confirmed 28-10-2016
Guy Wygaerts BVBA
  • Managing director, from 27-04-2010 to 17-05-2018
  • Director, already before 07-07-2011 ended, last mentioned 28-10-2016
  • Day-to-day manager, from 08-04-2019 not ended, last confirmed 08-04-2019
Highbury bvba
  • Managing director, from 17-05-2018 not ended, last confirmed 08-04-2019
S&V PARTNERS
  • Day-to-day manager, from 08-04-2019 not ended, last confirmed 08-04-2019
Mazars Bedrijfsrevisoren CV
  • Auditor, from 28-04-2011 to 14-05-2020
S&V Partners bvba
  • Managing director, until 17-05-2018
Luc Leroy
  • Director, from 30-09-2013 to 30-12-2013
Philippe Mathieu
  • Director, already before 29-04-2004 to 30-09-2013
Bedrijfsrevisoren Goossens Gossart Joos
  • Auditor, from 24-04-2008 to 28-04-2011
See the board, name and seat on a given date →

Articles of association

Purpose
De aankoop, de fabricage, de verkoop en de handel in het algemeen, de invoer en de uitvoer: - van alle werktuigen, machines, toestellen of programma's die gebruikt worden voor of…
Full purpose

De aankoop, de fabricage, de verkoop en de handel in het algemeen, de invoer en de uitvoer: - van alle werktuigen, machines, toestellen of programma's die gebruikt worden voor of betrokken worden bij de fabricage en de uitbating van de producten of het onderzoek en de ontwikkeling van de vennootschap; - van alle artikelen en alle materialen, afgeleide producten en derivaten die met deze industrie of deze handel verbonden zijn, alsmede van alle artikelen of producten waarbij deze materialen worden ingezet of waarvoor de producten van de vennootschap kunnen worden gebruikt. Verder heeft de vennootschap tot voorwerp, zowel in België als in het buitenland, het bezit van, de inschrijving op, het verwerven, de plaatsing, de inbreng, de verkoop en de verhandeling van roerende waarden van welke aard dan ook, alsmede alle investeringen (beleggingen) en finanoiële operaties, met uitzondering van de gereglementeerde financiële activiteiten, voor zover de vennootschap niet over de nodige vergunningen beschikt, het beheer van investeringen (beleggingen) en participaties, het uitoefenen van bestuurlijke functies en beheersfuncties (inbegrepen de functle van vereffenaar van andere vennootschappen), het verlenen van adviezen en raadgevende diensten, management en andere taken of diensten. Zij kan leningen en kredietopeningen toestaan, alsmede alle waarborgen aan derden toekennen, zelfs met betrekking tot alle zaken die uit het voorwerp of de hoger vermelde opsomming voortvioeien. Zij kan te dien einde alle commerciële, financiële, burgerlijke, roerende en onroerende transacties uitvoeren, alsook alle brevetten op uitvindingen uitbaten, zonder dat de hoger vermelde opsomming uitputtend is, die rechtstreeks of onrechtstreeks betrekking hebben op het voorwerp. Zij kan belangen verwerven op om het even welke wijze, in alle zaken, ondernemingen of vennootschappen die een voorwerp beogen dat aan het hare identiek, analoog of met het hare verbonden is, of die van aard zijn de ontwikkeling van haar onderneming te begunstigen, haar grondstoffen te bezorgen of de afzet van deze producten te vereenvoudigen.

Structure & network

Connections & network

8 connected companies

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1

Capital and shareholders

Capital over the years
  1. 29-11-2023 Capital stated in the act · 104,985.34 EUR · 5,456 shares
  2. 17-11-2011 Capital increase of 249,480 EUR · to 347,610 EUR · from reserves
  3. 17-11-2011 Capital reduction of 242,624.66 EUR · to 104,985.34 EUR · “aankoop van eigen aandelen”
  4. 19-10-2009 Capital increase of 15,499.77 EUR · to 77,499.77 EUR · 3,613 new shares
  5. 19-10-2009 Capital increase of 20,630.23 EUR · to 98,130 EUR · no new shares · “opneming op de agiorekening”

Similar companies · same sector, comparable size

Of 82,642 companies in sector 70200 we hold annual accounts for 52,590. 38,345 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded03-06-1920
Fiscal year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0401003641
Registered 31-12-2025

Register as of 26 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.