Skip to content

INDUFIN

Active
Public limited companyfounded 1920active for 106 yearsEikelenbergstraat 20, 1700 Dilbeek, Belgium45 active companies are registered at this addressKBO/BCE: BE 0401.003.641
Summary

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).

Risk analysisFollow ReportCompare
INDUFINActiveChecked score 83/100
Risk analysis ReportCompare

History

INDUFIN was incorporated on 3 June 1920.1 Between 2009 and 2011 the capital was increased 2 times, most recently to €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 Turnover fell from €1.6m in 2018 to €60,000 in 2022.6

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-08
Gazette deed 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 provision, “publicatievolgnummer”, 26351629 (deed in Dutch)
  • Other provision, “Niet-statutaire wijzigingen” (deed in Dutch)
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
15-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
13-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 27-08-2025
  • Registered-office move, Eikelenbergstraat 20 te 1700 Dilbeek
2025
31-12
Financial Liquidity more than 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
financial year 2024 · full format · 22 days late
22-08
NBB filing Annual accounts filed
financial year 2024 · abbreviated format · 22 days late
2024
21-06
NBB filing Annual accounts filed
financial year 2023 · full format
21-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
29-11
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Capital · Power of attorney6 facts ▸
  • General meeting, 10-08-2023
  • Purpose change
  • Other provision, “verslag bestuursorgaan over motivering wijziging voorwerp, kennisname door vergadering” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €104,985.34
  • Power of attorney
28-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Highest result from 2018 to 2025net €64,060 ▲326%
Operating result €47,108, net result €64,060, both a record.
Show earlier events
31-12
Financial Liquidity more than doubledcurrent ratio 44.85
Current ratio from 21.08 to 44.85; short-term debt falls from €24,955 to €12,889.
30-06
Gazette deed 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
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €15,030
Net result €15,030 after one loss-making year.
31-12
Financial Liquidity more than 16 timescurrent 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
financial year 2020 · full format
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
financial year 2019 · full format
14-05
Gazette deed 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
Gazette deed 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” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Power condition, “Het dagelijks bestuur wordt afgevaardigd aan de personen onder I. A en B. Deze personen moeten samen per twee handelen.” (deed in Dutch)
  • Power condition, “Alle roerende en onroerende goederen huren of verhuren, in leasing geven of nemen voor een maximum van 20 jaar” (deed in Dutch)
2018
05-07
Gazette deed 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
Gazette deed Reappointment: Mazars, Bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 27-04-2017
  • Auditor reappointment, Mazars, Bedrijfsrevisoren
  • Mandate compensation, Mazars, Bedrijfsrevisoren
2016
28-10
Gazette deed 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
Gazette deed Reappointment: Mazars, Bedrijfsrevisoren (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 24-04-2014
  • Auditor reappointment, Mazars, Bedrijfsrevisoren
  • Mandate compensation, Mazars, Bedrijfsrevisoren
11-02
Gazette deed 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
Gazette deed 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
Gazette deed 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” (deed in Dutch)
2011
17-11
Gazette deed Appointment: S&V PARTNERS (bestuurder en afgevaardigd bestuurder)
Permanent representative: Giuseppe Jo SANTINO · Capital increase · Capital decrease9 facts ▸
  • General meeting, 30-09-2011
  • Capital increase, €249,480
  • Capital decrease, €242,624.66
  • Share cancellation, 12609
  • Capital, €104,985.34
  • Amendment of the articles
  • Director appointment, S&V PARTNERS (bestuurder en afgevaardigd bestuurder)
  • Permanent representative, Giuseppe Jo SANTINO
  • Power of attorney, INDUFIN (2 times)
07-07
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
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
  • Amendment of the articles
  • Power of attorney, Raad van bestuur
  • Power of attorney, Dimitri CLEENEWERCK de CRAYENCOUR
2008
29-08
Gazette deed Reappointment: Goossens, Gossart, Joos, Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 24-04-2008
  • Auditor reappointment, Goossens, Gossart, Joos, Bedrijfsrevisoren
2007
24-12
Gazette deed 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
Gazette deed 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
Gazette deed 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 62 annual accounts filed, the latest 10 are here; all 62 are under Financials.
21 of 21 deeds read

We would like to set cookies. That happens only with your consent. What we measure