INTERFIN
INTERFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €1.09B and a net result of €96.48M. Equity is growing by ~3.4% per year across the filed fiscal years. The company has been active since 1982 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €1.09B |
| Net result | €96.48M |
| Active | 44 yrs |
| Board | 18 |
Mixed profile: strong on stability, weaker on health.
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
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).
| Fiscal year | 2024 |
|---|---|
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €96.48M |
| Cash flow | n/a |
| Staff costs | - |
| Income taxes | - |
| Dividends | €60.70M |
| Total assets | €1.16B |
| Equity | €1.09B |
| Debt | €61.18M |
| of which ≤ 1y | €61.07M |
| of which > 1y | - |
| Working capital | n/a |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | 94.5% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | 8.3% |
| ROE | 8.8% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €1.16B |
| Fixed assets | 21/28 | €1.12B |
| Tangible fixed assets | 22/27 | €662k |
| Financial fixed assets | 28 | €1.12B |
| Current assets | 29/58 | €35.63M |
| Amounts receivable within one year | 40/41 | €1.93M |
| Investments | 50/53 | €33.45M |
| Cash & bank | 54/58 | €194k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.16B |
| Equity | 10/15 | €1.09B |
| Contributions / capital | 10/11 | €286.45M |
| Reserves | 13 | €687.84M |
| Provisions & deferred taxes | 16 | €2.02M |
| Amounts payable | 17/49 | €61.18M |
| Amounts payable within one year | 42/48 | €61.07M |
| Trade debts payable within one year | 44 | €368k |
| Income statement | ||
| Operating result | 9901 | €-677k |
| Financial income | 75 | €79.52M |
| Financial charges | 65 | €171k |
| Result before taxes | 9903 | €96.48M |
| Net result for the period | 9904 | €96.48M |
| Result to be appropriated | 9905 | €96.48M |
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Current13-10-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
3 events
- 17-06-2025 Appointed· Director
- 03-09-2021 Resigned· Director
- 17-06-2019 Appointed· Director
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-06-2025 → present
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Current17-12-2024 → present
5 events
- 17-12-2024 Appointed· Director
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 04-07-2018 Resigned· Director
- 04-07-2018 Appointed· Director
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Current17-12-2024 → present
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Stad BrusselLegal entityDirector· perm. rep.: Faouzia HaricheState Gazette act 21106132 (03-09-2021)Current03-09-2021 → present
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Ville de BruxellesLegal entityDirector· perm. rep.: Faouzia HaricheState Gazette act 21106131 (03-09-2021)Current03-09-2021 → present
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Current17-06-2019 → present
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Current17-06-2019 → present
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Current17-06-2019 → present
Historic, not recently confirmed (14)
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
3 events
- 19-07-2013 Appointed· Director
- 17-06-2013 Appointed· Vice président
- 17-06-2013 Appointed· Membre du bureau
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Not recently confirmedlast confirmed in an act from 2013
2 events
- 19-07-2013 Appointed· Director
- 17-06-2013 Appointed· Secrétaire de l'intercommunale
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2013
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Not recently confirmedlast confirmed in an act from 2012
2 events
- 05-07-2012 Appointed· Director
- 18-06-2012 Appointed· Director
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Not recently confirmedlast confirmed in an act from 2010
2 events
- 14-07-2010 Appointed· Director
- 14-06-2010 Appointed· Bestuurster
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Not recently confirmedlast confirmed in an act from 2005
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Not recently confirmedlast confirmed in an act from 2005
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Not recently confirmedlast confirmed in an act from 2005
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Not recently confirmedlast confirmed in an act from 2004
Former directors (85)
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Former17-06-2019 → 10-12-2025
4 events
- 10-12-2025 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
- 17-06-2019 Appointed· Director
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Former17-06-2019 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2019 Appointed· Director
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Former- → 10-12-2025
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Former- → 10-12-2025
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former17-06-2019 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
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Former12-09-2022 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 12-09-2022 Appointed· Director
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Former17-06-2019 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2019 Appointed· Director
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Former17-06-2019 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
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Former17-06-2019 → 10-12-2025
4 events
- 10-12-2025 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
- 17-06-2019 Appointed· Director
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Former17-06-2019 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2019 Appointed· Director
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Former15-09-2023 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 21-09-2023 Appointed· Director
- 15-09-2023 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former- → 10-12-2025
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Former- → 10-12-2025
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former23-09-2020 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
- 23-09-2020 Appointed· Director
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Former17-06-2019 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former12-09-2022 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
- 12-09-2022 Appointed· Director
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Former17-06-2025 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 13-10-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former17-12-2024 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-12-2024 Appointed· Director
-
Former17-06-2019 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
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Former15-09-2023 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 21-09-2023 Appointed· Director
- 15-09-2023 Appointed· Director
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Former17-06-2019 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 17-06-2019 Appointed· Director
- 17-06-2019 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former12-09-2022 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 12-09-2022 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former- → 10-12-2025
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Former17-06-2019 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
- 17-06-2019 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former17-06-2025 → 10-12-2025
2 events
- 10-12-2025 Resigned· Director
- 17-06-2025 Appointed· Director
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Former17-06-2019 → 10-12-2025
3 events
- 10-12-2025 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
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Former- → 17-12-2024
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Former- → 17-12-2024
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Former17-06-2019 → 17-12-2024
3 events
- 17-12-2024 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
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Former17-06-2019 → 21-09-2023
3 events
- 21-09-2023 Resigned· Director
- 15-09-2023 Resigned· Director
- 17-06-2019 Appointed· Director
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Former19-07-2013 → 21-09-2023
6 events
- 21-09-2023 Resigned· Director
- 15-09-2023 Resigned· Director
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 23-09-2020 Appointed· Director
- 19-07-2013 Appointed· Director
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Former14-07-2015 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Bestuurster
- 14-07-2015 Appointed· Director
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Former17-06-2019 → 30-09-2020
2 events
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
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Former17-06-2013 → 30-09-2020
4 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
- 17-06-2013 Appointed· Membre du bureau
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Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
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Former02-08-2016 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Bestuurster
- 02-08-2016 Appointed· Director
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Former- → 30-09-2020
2 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
-
Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former17-06-2013 → 30-09-2020
4 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
- 17-06-2013 Appointed· Membre du bureau
-
Former04-07-2018 → 30-09-2020
4 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 04-07-2018 Resigned· Director
- 04-07-2018 Appointed· Director
-
Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Bestuurster
- 19-07-2013 Appointed· Director
-
Former17-06-2013 → 30-09-2020
4 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
- 17-06-2013 Appointed· Membre du bureau
-
Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Bestuurster
- 19-07-2013 Appointed· Director
-
Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former02-08-2016 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 02-08-2016 Appointed· Director
-
Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
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Former12-07-2017 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 12-07-2017 Appointed· Director
-
Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former19-07-2013 → 30-09-2020
4 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
- 19-07-2013 Appointed· Director
-
Former17-06-2019 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 23-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
-
Former17-06-2013 → 30-09-2020
5 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
- 17-06-2013 Appointed· Membre du bureau
- 17-06-2013 Appointed· Président du conseil d'administration
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Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Bestuurster
- 19-07-2013 Appointed· Director
-
Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former17-06-2013 → 30-09-2020
4 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Bestuurster
- 19-07-2013 Appointed· Director
- 17-06-2013 Appointed· Membre du bureau
-
Former19-07-2013 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former17-06-2013 → 30-09-2020
4 events
- 30-09-2020 Resigned· Director
- 30-09-2020 Resigned· Director
- 19-07-2013 Appointed· Director
- 17-06-2013 Appointed· Membre du bureau
-
Former17-06-2019 → 30-09-2020
3 events
- 30-09-2020 Resigned· Director
- 17-06-2019 Appointed· Director
- 17-06-2019 Appointed· Director
-
Former- → 23-09-2020
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Former19-07-2013 → 04-07-2018
2 events
- 04-07-2018 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former19-07-2013 → 04-07-2018
2 events
- 04-07-2018 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former02-08-2016 → 12-07-2017
2 events
- 12-07-2017 Resigned· Director
- 02-08-2016 Appointed· Director
-
Former19-07-2013 → 02-08-2016
2 events
- 02-08-2016 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former19-07-2013 → 02-08-2016
2 events
- 02-08-2016 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former19-07-2013 → 02-08-2016
2 events
- 02-08-2016 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former19-07-2013 → 02-02-2015
2 events
- 02-02-2015 Resigned· Director
- 19-07-2013 Appointed· Director
-
Former- → 19-07-2013
-
Former- → 05-07-2012
-
Former- → 05-07-2012
2 events
- 05-07-2012 Resigned· Director
- 05-07-2012 Resigned· Director
-
Former- → 05-07-2012
-
Former- → 05-07-2012
-
Former- → 14-07-2010
-
Former- → 24-07-2008
-
Former- → 24-07-2008
-
Former- → 12-07-2004
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RENAUD DE BORMANCurrent Statutory auditor |
- | 17-12-2024 → present |
| Alain SERCKX Statutory auditor succeeded by SCPRL A. SERCKX in 2010 |
- | 12-07-2004 → 29-10-2010 |
| bvba Alain SERCKX Statutory auditor · represented by Alain SERCKX succeeded by S.P.R.L. Alain SERCKX in 2019 |
- | 19-07-2013 → 09-08-2019 |
| C Lebrun Statutory auditor |
- | - → 12-07-2004 |
| Françoise Carton de Wiart Statutory auditor succeeded by SCPRL A. SERCKX in 2010 |
- | 12-07-2004 → 29-10-2010 |
| Micheline Magera Statutory auditor succeeded by SCPRL A. SERCKX in 2010 |
- | 12-07-2004 → 29-10-2010 |
| Mohamed KHEDDOUMI Statutory auditor |
- | - → 05-07-2012 |
| P Jonet Statutory auditor |
- | - → 12-07-2004 |
| S.P.R.L. Alain SERCKX Statutory auditor succeeded by SRL RdB in 2022 |
- | 09-08-2019 → 12-09-2022 |
| SCPRL A. SERCKX Statutory auditor · represented by Alain SERCKX succeeded by SCPRL Alain SERCKX in 2013 |
- | 29-10-2010 → 19-07-2013 |
| SCPRL Alain SERCKX Statutory auditor · represented by Alain SERCKX succeeded by S.P.R.L. Alain SERCKX in 2019 |
- | 19-07-2013 → 09-08-2019 |
| SCPRL F. MAILLARD Statutory auditor · represented by Fernand Maillard succeeded by SCPRL Alain SERCKX in 2013 |
- | 29-10-2010 → 19-07-2013 |
| SRL RdB Statutory auditor · represented by Renaud de Borman succeeded by RENAUD DE BORMAN in 2024 |
- | 12-09-2022 → 17-12-2024 |
| Sylvie BOMELE MOLINGO Statutory auditor |
- | - → 05-07-2012 |
| Vanessa CUEVAS Statutory auditor |
- | - → 05-07-2012 |
| NACE primary | Financial services(64210) |
| Legal form | Coöperatieve vennootschap van publiek recht(716) |
| Incorporation | 24-06-1982 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21813B0628/00P000 | Brussels | 3.1 ha | 1 · 9,622 m² | 30.2 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-02-2026 Change in the board of directors
Technical details
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}04-02-2026 Change in the board of directors
Technical details
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}10-12-2025 Change in the board of directors
Technical details
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}06-11-2025 Change in the board of directors
Technical details
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}13-10-2025 1 director appointed, 1 resigning
- Blanche de Pierpont, Bestuurder
- Marie-Noëlle Stassart, Bestuurder
Technical details
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de d\u00E9signer Madame Blanche de Pierpont, en qualit\u00E9 d\u2019administratrice repr\u00E9sentant la commune de Watermael-Boitsfort, pour achever le mandat pr\u00E9c\u00E9demment d\u00E9tenu par Madame Marie-No\u00EBlle Stassart."
},
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}
],
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"subject_company": {
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}
}13-10-2025 Articles of association amended
Technical details
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}17-12-2024 4 directors appointed, 3 resigning
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- Maxime BAUDAUX, Bestuurder
- Debora LORENZINO, Bestuurder
- SRL RENAUD DE BORMAN Reviseur d'Entreprises-Bedrijfsrevisor, Commissaris
- Jos RAYMENANTS, Bestuurder
- Bernard GUILLAUME, Bestuurder
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- Boris DILLIES, Bestuurder
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}20-09-2022 Act object · Board meeting · General meeting · Officer resignation
- Publication: 20/09/2022 · Elia Asset
- Filing: 09/09/2022 · Elia Asset
- Act object: DÉMISSION D'UNE PERSONNE DÉLÉGUÉE À LA GESTION JOURNALIÈRE ET MODIFICATION DE LA COMPOSITION DU CONSEIL D'ADMINISTRATION · Elia Asset
- Board meeting: 31/03/2022 · Elia Asset
- General meeting: 17/05/2022 · Elia Asset
- Officer resignation: role: déléguée à la gestion journalière, end_date: 2022-04-01 · Ilse Tant
- Officer resignation: role: administratrice indépendante, end_date: 2022-05-17 · Jane Murphy
- Officer appointment: role: administratrice indépendante, term: trois ans, start_date: 2022-05-17 · Laurence de l'Escaille
- Officer reappointment: role: administrateur indépendant, term: trois ans, start_date: 2022-05-17 · Michel Allé
- Officer resignation: role: administrateur non-indépendant, end_date: 2021-12-31 · Luc Hujoel
- Officer appointment: role: administrateur non-indépendant (coopté), term: jusqu'à l'AG du 17 mai 2022, start_date: 2022-01-01 · Thibaud Wyngaard
- Officer resignation: role: administrateur non-indépendant (coopté), end_date: 2022-05-17 · Thibaud Wyngaard
- Officer appointment: role: administrateur non-indépendant, term: quatre ans, start_date: 2022-05-17 · Interfin
- Permanent representative · Thibaud Wyngaard
- Power of attorney: Mandataire spécial · Frank Hellemans
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}20-09-2022 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 20/09/2022 · Elia Asset
- Filing: 09/09/2022 · Elia Asset
- Board meeting: 31/03/2022 · Elia Asset
- General meeting: 17/05/2022 · Elia Asset
- Officer resignation: role: Persoon belast met dagelijks bestuur, end_date: 2022-04-01 · Ilse Tant
- Officer resignation: role: Onafhankelijke bestuurder, end_date: 2022-05-17 · Jane Murphy
- Officer appointment: role: Onafhankelijke bestuurder, term: 3 jaar, start_date: 2022-05-17 · Laurence de l'Escaille
- Officer reappointment: role: Onafhankelijke bestuurder, term: 3 jaar, start_date: 2022-05-17 · Michel Allé
- Officer resignation: role: Niet-onafhankelijke bestuurder, end_date: 2021-12-31 · Luc Hujoel
- Officer resignation: role: Gecoöpteerde niet-onafhankelijke bestuurder, end_date: 2022-05-17 · Thibaud Wyngaard
- Officer appointment: role: Niet-onafhankelijke bestuurder, term: 4 jaar, start_date: 2022-05-17 · Interfin
- Permanent representative · Thibaud Wyngaard
- Filing representative: Bijzondere volmacht · Frank Hellemans
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}20-09-2022 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 20/09/2022 · Elia Transmission Belgium
- Filing: 12/09/2022 · Elia Transmission Belgium
- Board meeting: 31/03/2022 · Elia Transmission Belgium
- General meeting: 17/05/2022 · Elia Transmission Belgium
- Officer resignation: role: déléguée à la gestion journalière, end_date: 2022-04-01 · Ilse Tant
- Officer resignation: role: administratrice indépendante, end_date: 2022-05-17 · Jane Murphy
- Officer appointment: role: administratrice indépendante, term: 3 ans, start_date: 2022-05-17 · Laurence de l'Escaille
- Officer reappointment: role: administrateur indépendant, term: 3 ans, start_date: 2022-05-17 · Michel Allé
- Officer resignation: role: administrateur non-indépendant, end_date: 2021-12-31 · Luc Hujoel
- Officer appointment: role: administrateur non-indépendant (coopté), end_date: 2022-05-17, start_date: 2022-01-01 · Thibaud Wyngaard
- Officer appointment: role: administrateur non-indépendant, term: 4 ans, start_date: 2022-05-17 · Interfin
- Permanent representative · Thibaud Wyngaard
- Filing representative: scope: Mandataire spécial · Frank Hellemans
Technical details
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}20-09-2022 Board meeting · General meeting · Officer resignation · Officer appointment
- Publication: 20/09/2022 · Elia Transmission Belgium
- Filing: 12/09/2022 · Elia Transmission Belgium
- Board meeting: 31/03/2022 · Elia Transmission Belgium
- General meeting: 17/05/2022 · Elia Transmission Belgium
- Officer resignation: role: Persoon belast met dagelijks bestuur, end_date: 2022-04-01 · Ilse Tant
- Officer resignation: role: onafhankelijke bestuurder, end_date: 2022-05-17 · Jane Murphy
- Officer appointment: role: onafhankelijke bestuurder, term: drie jaar, start_date: 2022-05-17 · Laurence de l'Escaille
- Officer reappointment: role: onafhankelijke bestuurder, term: drie jaar, start_date: 2022-05-17 · Michel Allé
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- Officer appointment: role: niet-onafhankelijke bestuurder, term: vier jaar, start_date: 2022-05-17 · Interfin
- Permanent representative · Thibaud Wyngaard
- Filing representative · Frank Hellemans
Technical details
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- M'Hamed BENALLAL, Bestuurder
- Stéphanie PAULISSEN, Bestuurder
- Renaud de Borman, Commissaris
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- Stéphanie PAULISSEN, Bestuurder
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}17-08-2022 Act object · General meeting · Officer resignation · Officer appointment
- Act object: (Re)nominations · Elia Group
- Publication: 17/08/2022 · Elia Group
- Filing: 08/08/2022 · Elia Group
- General meeting: 17/05/2022 · Elia Group
- Officer resignation: role: administratrice indépendante, end_date: 2022-05-17 · Jane Murphy
- Officer appointment: role: administratrice indépendante, term: trois ans, start_date: 2022-05-17 · Laurence de l'Escaille
- Mandate compensation: rémunéré de la même manière que celui des autres membres du Conseil d'Administration · Laurence de l'Escaille
- Officer resignation: role: administratrice indépendante, end_date: 2022-05-17 · Saskia Van Uffelen
- Officer appointment: role: administratrice indépendante, term: trois ans, start_date: 2022-05-17 · Pascale Van Damme
- Mandate compensation: rémunéré de la même manière que celui des autres membres du Conseil d'Administration · Pascale Van Damme
- Officer reappointment: role: administrateur indépendant, term: trois ans, start_date: 2022-05-17 · Michel Allé
- Mandate compensation: rémunéré de la même manière que celui des autres membres du Conseil d'Administration · Michel Allé
- Officer reappointment: role: administrateur indépendant, term: trois ans, start_date: 2022-05-17 · Luc de Temmerman
- Mandate compensation: rémunéré de la même manière que celui des autres membres du Conseil d'Administration · Luc de Temmerman
- Officer resignation: role: administrateur non-indépendant, end_date: 2021-12-31 · Luc Hujoel
- Officer appointment: role: administrateur non-indépendant, term: quatre ans, start_date: 2022-05-17 · Interfin
- Permanent representative · Thibaud Wyngaard
- Officer resignation: role: administrateur non-indépendant coopté, end_date: 2022-05-17 · Thibaud Wyngaard
- Mandate compensation: rémunéré de la même manière que celui des autres membres du Conseil d'Administration · Interfin
- Filing representative: Mandataire spécial · Frank Hellemans
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}17-08-2022 General meeting · Officer resignation · Officer appointment · Mandate compensation
- Publication: 17/08/2022 · Elia Group
- Filing: 08/08/2022 · Elia Group
- General meeting: 17/05/2022 · Elia Group
- Officer resignation: role: onafhankelijke bestuurder, end_date: 2022-05-17 · Jane Murphy
- Officer appointment: role: onafhankelijke bestuurder, term: drie jaar, start_date: 2022-05-17 · Laurence de l'Escaille
- Mandate compensation: bezoldigd · Laurence de l'Escaille
- Officer resignation: role: onafhankelijke bestuurder, end_date: 2022-05-17 · Saskia Van Uffelen
- Officer appointment: role: onafhankelijke bestuurder, term: drie jaar, start_date: 2022-05-17 · Pascale Van Damme
- Mandate compensation: bezoldigd · Pascale Van Damme
- Officer reappointment: role: onafhankelijke bestuurder, term: drie jaar, start_date: 2022-05-17 · Michel Allé
- Mandate compensation: bezoldigd · Michel Allé
- Officer reappointment: role: onafhankelijke bestuurder, term: drie jaar, start_date: 2022-05-17 · Luc de Temmerman
- Mandate compensation: bezoldigd · Luc de Temmerman
- Officer resignation: role: niet-onafhankelijke bestuurder, end_date: 2021-12-31 · Luc Hujoel
- Officer resignation: role: gecoöpteerde niet-onafhankelijke bestuurder, end_date: 2022-05-17 · Thibaud Wyngaard
- Officer appointment: role: niet-onafhankelijke bestuurder, term: vier jaar, start_date: 2022-05-17 · Interfin
- Permanent representative · Thibaud Wyngaard
- Mandate compensation: bezoldigd · Interfin
- Filing representative · Frank Hellemans
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}28-02-2022 Change in the board of directors
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}03-09-2021 1 director appointed, 1 resigning
- Faouzia Hariche, Bestuurder
- Karine Lalieux, Bestuurder
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}16-12-2020 Change in the board of directors
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | INTERFIN |
| Legal nameNL | INTERFIN |