INDUFIN
ActiveSummary
INDUFIN has been active since 1920 and the Belgian Official 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 financial years (±2% per year). Its solvency ranks better than 53% of 3,853 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
4 directors, no change since 2024
Board 4
Philippe Vandeurzen
CurrentDirector · since 24-01-2014
Alain Huberty
CurrentDirector · since 03-05-2016
HIGHBURY
CurrentDirector · since 05-04-2024 · Private limited company · permanent representative: Joris Rome
VRYENS, Jean-François
CurrentDirector · since 05-04-2024
8 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
DE EIK
Not recently confirmedDirector · since 29-04-2004 · Legal entity
Jacquot Schwertzer
Not recently confirmedDirector · since 29-04-2004
Jo Santino
Not recently confirmedDirector · since 29-04-2004
LUXEMPART
Not recently confirmedDirector · since 29-04-2004 · Legal entity
Piet van Waeyenberge
Not recently confirmedDirector · since 29-04-2004
S&V PARTNERS
Not recently confirmedDirector · since 30-09-2011 · Private limited company · permanent representative: Jo Santino
Alain Huberty en Guy Wygaerts bvba
Not recently confirmedDirector · Legal entity
S&V Partriers nv
Not recently confirmedDirector · Legal entity
Day-to-day management 5
Jo Santino
Not recently confirmedManaging director · since 26-04-2007
HIGHBURY
Not recently confirmedDay-to-day manager · since 17-05-2018 · Private limited company · permanent representative: Joris Rome
VRYENS, Jean-François
Not recently confirmedDay-to-day manager · since 17-05-2018
Guy Wygaerts BVBA
Not recently confirmedDay-to-day manager · since 08-04-2019 · Legal entity · permanent representative: Guy Wygaerts
S&V PARTNERS
Not recently confirmedDay-to-day manager · since 08-04-2019 · Private limited company · permanent representative: Jo Santino
Permanent representatives 1
Joris Rome
CurrentPermanent representative · since 05-04-2024 · for HIGHBURY
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jo Santino
Not recently confirmedPermanent representative · since 30-09-2011 · for S&V PARTNERS
Guy Wygaerts
Not recently confirmedPermanent representative · since 08-04-2019 · for Guy Wygaerts BVBA
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
17 people since 2004, 13 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Alain Huberty |
|
| Philippe Vandeurzen |
|
| HIGHBURY |
|
| VRYENS, Jean-François |
|
| DE EIK |
|
| Jacquot Schwertzer |
|
| Jo Santino |
|
| LUXEMPART |
|
| Piet van Waeyenberge |
|
| S&V PARTNERS |
|
| Alain Huberty en Guy Wygaerts bvba |
|
| S&V Partriers nv |
|
| Guy Wygaerts BVBA |
|
| Mazars Bedrijfsrevisoren CV |
|
| Luc Leroy |
|
| Philippe Mathieu |
|
| Bedrijfsrevisoren Goossens Gossart Joos |
|
Owners and capital
Owners
2 ownersChain of control
- LuxempartLU
- INDUFIN
Highest known parent: Luxempart (Luxembourg). The sources do not say who stands above it.
Owners 2
- LuxempartLUconsolidating parentconsolidates
-
40%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 29-11-2023 Capital stated in the deed · €104,985.34 · 5,456 shares
- 17-11-2011 Capital increase of €249,480 · to €347,610 · from reserves
- 17-11-2011 Capital reduction of €242,624.66 · to €104,985.34 · “aankoop van eigen aandelen”
- 19-10-2009 Capital increase of €15,499.77 · to €77,499.77 · 3,613 new shares
- 19-10-2009 Capital increase of €20,630.23 · to €98,130 · no new shares · “opneming op de agiorekening”