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INTERFIN

Active Risk: not assessed
Coöperatieve vennootschap van publiek rechtfounded 1982active for 44 yearsWerkhuizenkaai 16, 1000 Brussel, BelgiumKBO/BCE: BE 0222.944.897
Summary

INTERFIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.25bn and a net result of €83.0m. Equity is growing by about 2.8% per year across the filed financial years. Its solvency ranks better than 84% of 2,977 sector peers (NACE 64, financial year 2025). The company has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

INTERFIN was incorporated on 24 June 1982.1 The registered office was moved to Brussel in 2013.2 The board currently has 34 members; 2 of them have served since 2024.3 Total assets rose from €1.05bn in 2018 to €1.31bn in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-06-2013
  3. 3Belgian Official Gazette, 17-12-2024
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-08
Gazette deed Appointments: Audrey HENRY, Martin DE BRABANT and Anas BEN ABDELMOUMEN
4 facts ▸
  • General meeting, 11-06-2026
  • Director appointment, Audrey HENRY (bestuurster)
  • Director appointment, Martin DE BRABANT (director)
  • Director appointment, Anas BEN ABDELMOUMEN (director)
10-07
Gazette deed Resignations & appointments
Power of attorney30 facts ▸
  • Board meeting, 11-06-2026
  • Power of attorney, Inne MERTENS (3 times)
  • Power of attorney, Laurent COPPENS (4 times)
  • Power of attorney, Raphaël LEFERE (2 times)
  • Power of attorney, Laurent DE WOLF (2 times)
  • Power of attorney, Pierre NAVAUX (2 times)
  • Power of attorney, Vincent BOSIO
  • Power of attorney, Philippe CAPELLE
  • Power of attorney, Carole COCHET
  • Power of attorney, Thomas CORTENS
  • Power of attorney, Catherine MOLA
  • Power of attorney, Dominique NOEL
  • +18 further facts in this act
09-07
NBB filing Annual accounts filed
financial year 2025 · full format
09-07
NBB filing Annual accounts filed
financial year 2025 · consolidated
18-06
Gazette deed Purpose · Amendment of the articles
Power of attorney6 facts ▸
  • Other provision, “bestuursorgaan report on purpose change, artikel 6:86 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “report attached to deed” (deed in Dutch)
  • General meeting, “replace article 3 of the statutes, vergadering” (deed in Dutch)
  • General meeting, “delete points h and j of point A) 4 and replace point A) 4, vergadering” (deed in Dutch)
  • General meeting, “grant all powers with right to delegate, vergadering” (deed in Dutch)
  • Power of attorney (2 times)
18-06
Gazette deed Miscellaneous
Power of attorney14 facts ▸
  • Power of attorney, Inne MERTENS (5 times)
  • Power of attorney, Raphaël LEFERE (5 times)
  • Power of attorney, Thomas RAES (5 times)
  • Power of attorney, Laurent COPPENS (5 times)
  • Power of attorney, Daphné BENZENNOU (5 times)
  • Power of attorney, Geert GOETHALS (5 times)
  • Power of attorney, Alain PIRET (5 times)
  • Power of attorney, Kathy SCHADERON (5 times)
  • Power of attorney, Sébastien DELBARY (4 times)
  • Power of attorney, Quentin PEIFFER (5 times)
  • Power of attorney, Alexandra MARLIER (4 times)
  • Power of attorney, Cécile VAN CLAPDURP (4 times)
  • +2 further facts in this act
04-02
Gazette deed Resignations & appointments
Power of attorney30 facts ▸
  • Board meeting, 15-01-2026
  • Power of attorney, Inne MERTENS (3 times)
  • Power of attorney, Laurent COPPENS (4 times)
  • Power of attorney, Raphaël LEFERE (2 times)
  • Power of attorney, Laurent DE WOLF (2 times)
  • Power of attorney, Pierre NAVAUX (2 times)
  • Power of attorney, Vincent BOSIO
  • Power of attorney, Philippe CAPELLE
  • Power of attorney, Carole COCHET
  • Power of attorney, Thomas CORTENS
  • Power of attorney, Catherine MOLA
  • Power of attorney, Dominique NOEL
  • +18 further facts in this act
2025
10-12
Gazette deed Appointments: David CORDONNIER, Thomas ERALY and 26 others
Resignations: Christian BEOZIERE, Adelheid BYTTEBIER and 35 others66 facts ▸
  • General meeting, 17-06-2025
  • Director appointment, David CORDONNIER (director) (2 times)
  • Director resignation, Christian BEOZIERE (director)
  • Director appointment, Thomas ERALY (director)
  • Director resignation, Adelheid BYTTEBIER (director)
  • Director appointment, Marie-Noëlle STASSART (director) (2 times)
  • Director resignation, Cathy CLERBAUX (director)
  • Director appointment, Ahmed OUARTASSI (director) (2 times)
  • Director resignation, Caroline DUPONT (director)
  • Director appointment, Gudrun WILLEMS (director) (2 times)
  • Director resignation, Maxime BAUDAUX (director)
  • Director appointment, Gloria GARCIA FERNANDEZ (director)
  • +54 further facts in this act
06-11
Gazette deed Appointments: David CORDONNIER, Thomas ERALY and 25 others
Resignations: Abdellah ACHAOUI, Christian BEOZIERE and 35 others65 facts ▸
  • General meeting, 17-06-2025
  • Director appointment, David CORDONNIER (director) (2 times)
  • Director appointment, Thomas ERALY (director) (2 times)
  • Director appointment, Marie-Noëlle STASSART (director) (2 times)
  • Director appointment, Ahmed OUARTASSI (director) (2 times)
  • Director appointment, Gudrun WILLEMS (director) (2 times)
  • Director appointment, Gloria GARCIA FERNANDEZ (director) (2 times)
  • Director appointment, Tanguy VERHEYEN (director) (2 times)
  • Director appointment, Serge JANSSEN (director) (2 times)
  • Director appointment, Valérie LOWAGIE (director) (2 times)
  • Director resignation, Abdellah ACHAOUI (director)
  • Director resignation, Christian BEOZIERE (director)
  • +53 further facts in this act
13-10
Gazette deed Appointment: Blanche de Pierpont (director)
Amendment of the articles · Power of attorney3 facts ▸
  • Director appointment, Blanche de Pierpont (director)
  • Amendment of the articles, 11
  • Power of attorney (2 times)
30-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
30-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
Show earlier events
2024
31-12
Financial Highest result from 2018 to 2025net €96.5m ▲40.2%
Net result €96.5m, the highest in the series.
17-12
Gazette deed Resignations: Jos RAYMENANTS, Bernard GUILLAUME and Emel DOGANCAN
Appointments: Suzanne RYVERS, Maxime BAUDAUX and 2 others8 facts ▸
  • General meeting, 18-06-2024
  • Director resignation, Jos RAYMENANTS (director)
  • Director appointment, Suzanne RYVERS (director)
  • Director resignation, Bernard GUILLAUME (director)
  • Director appointment, Maxime BAUDAUX (director)
  • Director resignation, Emel DOGANCAN (director)
  • Director appointment, Debora LORENZINO (director)
  • Auditor appointment, BV RENAUD DE BORMAN (commissaris revisor)
28-10
Gazette deed Resignations & appointments
Power of attorney · Mandate term29 facts ▸
  • Board meeting, 17-09-2024
  • Power of attorney, Inne MERTENS (6 times)
  • Power of attorney, Laurent COPPENS (6 times)
  • Power of attorney, Raphaël LEFERE (5 times)
  • Power of attorney, Laurent DE WOLF (4 times)
  • Power of attorney, Pierre NAVAUX (4 times)
  • Power of attorney, Vincent BOSIO
  • Power of attorney, Philippe CAPELLE
  • Power of attorney, Carole COCHET
  • Power of attorney, Thomas CORTENS
  • Power of attorney, Catherine MOLA
  • Power of attorney, Patricia NIVARD
  • +17 further facts in this act
02-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
02-07
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
30-04
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Inne MERTENS
  • Power of attorney, Sébastien DELBARY (3 times)
  • Power of attorney, Quentin PEIFFER
  • Power of attorney, INTERFIN
22-02
Gazette deed Resignations & appointments
Power of attorney8 facts ▸
  • Power of attorney, Inne MERTENS
  • Power of attorney, Raphaël LEFERE
  • Power of attorney, Laurent COPPENS
  • Power of attorney, Sébastien DELBARY
  • Power of attorney, Quentin PEIFFER
  • Power of attorney, Alexandra MARLIER
  • Power of attorney, Cécile VAN CLAPDURP
  • Power of attorney
2023
21-09
Gazette deed Resignations: Boris DILLIES (director) and Aydin ORHAN (director)
Appointments: Michel COHEN (director) and Christophe KURT (director)5 facts ▸
  • General meeting, 20-06-2023
  • Director resignation, Boris DILLIES (director)
  • Director appointment, Michel COHEN (director)
  • Director resignation, Aydin ORHAN (director)
  • Director appointment, Christophe KURT (director)
15-09
Gazette deed Resignations: Boris DILLIES (director) and Aydin ORHAN (director)
Appointments: Michel COHEN (director) and Christophe KURT (director)5 facts ▸
  • General meeting, 20-06-2023
  • Director resignation, Boris DILLIES (director)
  • Director appointment, Michel COHEN (director)
  • Director resignation, Aydin ORHAN (director)
  • Director appointment, Christophe KURT (director)
28-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
28-06
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
02-02
Gazette deed Resignations & appointments
Power of attorney · Mandate term · Revocation33 facts ▸
  • Board meeting, 20-12-2022
  • Power of attorney, Inne MERTENS
  • Power of attorney, Laurent COPPENS
  • Power of attorney, Raphaël LEFERE
  • Power of attorney, Laurent DE WOLF
  • Power of attorney, Pierre NAVAUX
  • Power of attorney, Karolien BROOTHAERS
  • Power of attorney, Luc HUJOEL
  • Power of attorney, Vincent BOSIO
  • Power of attorney, Philippe CAPELLE
  • Power of attorney, Carole COCHET
  • Power of attorney, Thomas CORTENS
  • +21 further facts in this act
2022
12-09
Gazette deed Resignations: Mustapha AMRANI, Lotfi MOSTEFA and Valérie COPS
Appointments: Anas BEN ABDELMOUMEN, M'Hamed BENALLAL and 2 others · Permanent representative: Renaud de Borman9 facts ▸
  • General meeting, 21-06-2022
  • Director resignation, Mustapha AMRANI (director)
  • Director appointment, Anas BEN ABDELMOUMEN (director)
  • Director resignation, Lotfi MOSTEFA (director)
  • Director appointment, M'Hamed BENALLAL (director)
  • Director resignation, Valérie COPS (bestuurster)
  • Director appointment, Stéphanie PAULISSEN (bestuurster)
  • Auditor appointment, RdB SRL (commissaris revisor)
  • Permanent representative, Renaud de Borman
30-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
30-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
28-02
Gazette deed Resignations & appointments
Power of attorney · Revocation54 facts ▸
  • Board meeting, 14-09-2021
  • Power of attorney, Luc HUJOEL (dagelijks beheer)
  • Power of attorney, Laurent COPPENS (dagelijks beheer)
  • Power of attorney, Raphaël LEFERE (dagelijks beheer)
  • Power of attorney, Laurent DE WOLF (dagelijks beheer)
  • Power of attorney, Pierre NAVAUX (dagelijks beheer)
  • Power of attorney, Karolien BROOTHAERS (dagelijks beheer)
  • Power of attorney, Luc HUJOEL (financiële verbintenissen)
  • Power of attorney, Laurent COPPENS (financiële verbintenissen)
  • Power of attorney, Raphaël LEFERE (financiële verbintenissen)
  • Power of attorney, Luc HUJOEL (contracten)
  • Power of attorney, Laurent COPPENS (contracten)
  • +42 further facts in this act
2021
03-09
Gazette deed Resignation: Karine Lalieux (director)
Appointment: Faouzia Hariche (director)4 facts ▸
  • General meeting, 15-06-2021
  • Director resignation, Karine Lalieux (director)
  • Director appointment, Faouzia Hariche (director)
  • Director appointment, Faouzia Hariche (lid van het bureau)
2020
16-12
Gazette deed Resignations & appointments
Power of attorney · Mandate term4 facts ▸
  • Board meeting, 15-09-2020
  • Power of attorney, Luc HUJOEL (5 times)
  • Power of attorney, Vincent BOSIO
  • Mandate term, “tot uitdrukkelijke herroeping” (deed in Dutch)
30-09
Gazette deed Resignations: Khadija TAMDITI, Guillebert DE FAUCONVAL and 34 others
Appointments: Abdellah ACHAOUI, Cathy CLERBAUX and 2 others42 facts ▸
  • General meeting, 17-06-2019
  • Board meeting, 17-06-2019
  • Director resignation, Khadija TAMDITI (director)
  • Director resignation, Guillebert DE FAUCONVAL (bestuurster)
  • Director resignation, Didier MOLDERS (bestuurster)
  • Director resignation, Rachid BARGHOUTI (bestuurster)
  • Director resignation, Anne-Rosine DELBART (bestuurster)
  • Director resignation, Quentin DEVILLE (director)
  • Director resignation, Shazia MANZOOR (director)
  • Director resignation, Michel VANDERCAM (director)
  • Director resignation, Patrick DEBOUVERIE (director)
  • Director resignation, Pierre LARDOT (bestuurster)
  • +30 further facts in this act
23-09
Gazette deed Resignations: Aurélie Czekalski (director) and Noémie Roger (director)
Appointments: Boris Dilliès (director) and Hassan Chegdani (director)5 facts ▸
  • General meeting, 16-06-2020
  • Director resignation, Aurélie Czekalski (director)
  • Director resignation, Noémie Roger (director)
  • Director appointment, Boris Dilliès (director)
  • Director appointment, Hassan Chegdani (director)
31-08
Gazette deed Purpose · Amendment of the articles · Resignations & appointments
Purpose change · Capital · Registered-office move4 facts ▸
  • Purpose change, “De Intercommunale heeft tot doel het de Brusseise gemeenten mogelijk maken deel te nemen aan de activiteiten voor het beheer van de energienetten voor de distri…” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €169,458,600.79
  • Registered-office move, Werkhuizenkaai 16 te 1000 Brussel in het Brussels Hoofdstedelijk Gewest
2019
31-12
Financial Equity above €1bnequity €1.06bn ▲7.1%
A profit in every financial year since 2018 builds equity to €1.06bn.
09-08
Gazette deed Appointment: BVBA Alain SERCKX (commissaris revisor)
2 facts ▸
  • General meeting, 17-06-2019
  • Auditor appointment, BVBA Alain SERCKX (commissaris revisor)
16-04
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 18-03-2019
  • Power of attorney (6 times)
2018
04-07
Gazette deed Resignations: Demiri Burim (bestuurster) and Steve Hendrick (director)
Appointments: Debora Lorenzino (bestuurster) and Geoffrey Lepers (director)5 facts ▸
  • General meeting, 18-06-2018
  • Director resignation, Demiri Burim (bestuurster)
  • Director appointment, Debora Lorenzino (bestuurster)
  • Director resignation, Steve Hendrick (director)
  • Director appointment, Geoffrey Lepers (director)
2017
12-07
Gazette deed Resignation: Agnès VANDEN BREMT (director)
Appointment: Marc VANDE WEYER (director)3 facts ▸
  • General meeting, 19-06-2017
  • Director resignation, Agnès VANDEN BREMT (director)
  • Director appointment, Marc VANDE WEYER (director)
12-07
Gazette deed Resignations & appointments
Power of attorney · Mandate term · Power-of-attorney revocation46 facts ▸
  • Board meeting, 19-06-2017
  • Power of attorney, Luc HUJOEL (dagelijks beheer)
  • Power of attorney, Philippe MASSART (dagelijks beheer)
  • Power of attorney, Luc ZABEAU (dagelijks beheer)
  • Power of attorney, Etienne BROOTHAERS (dagelijks beheer)
  • Power of attorney, Raphaël LEFERE (dagelijks beheer)
  • Power of attorney, Laurent COPPENS (dagelijks beheer)
  • Power of attorney, Luc HUJOEL (contracten ondertekenen)
  • Power of attorney, Raphaël LEFERE (contracten ondertekenen)
  • Power of attorney, Philippe MASSART (contracten ondertekenen)
  • Power of attorney, Luc ZABEAU (contracten ondertekenen)
  • Power of attorney, Laurent COPPENS (contracten ondertekenen)
  • +34 further facts in this act
2016
02-08
Gazette deed Resignations: Suzanne COOPMANS, Peter DECABOOTER and Sarah TURINE
Appointments: Didier MOLDERS, Agnès VANDEN BREMT and 2 others8 facts ▸
  • General meeting, 20-06-2016
  • Director resignation, Suzanne COOPMANS (director)
  • Director appointment, Didier MOLDERS (director)
  • Director resignation, Peter DECABOOTER (director)
  • Director appointment, Agnès VANDEN BREMT (director)
  • Director resignation, Sarah TURINE (director)
  • Director appointment, Khadija TAMDITI (director)
  • Auditor appointment, Alain SERCKX (commissaris revisor)
2015
15-12
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Power of attorney, Luc HUJOEL (2 times)
  • Power of attorney, Karine VAN OVERWALLE (2 times)
  • Power of attorney, David CARLIEZ
  • Power of attorney, Patrick CLAESSENS
  • Power of attorney, Philippe MASSART
  • Power of attorney, Jean PERBAL
  • Power of attorney, Luc ZABEAU
  • Power of attorney, Raphael LEFERE
  • Power of attorney, Julie GYSENS
  • Power of attorney, Quentin PEIFFER
  • Power of attorney, Cécile VAN CLAPDURP
14-07
Gazette deed Appointment: Anne-Rosine DELBART (bestuurster)
Resignation: Alain BACK (director)3 facts ▸
  • General meeting, 15-06-2015
  • Director appointment, Anne-Rosine DELBART (bestuurster)
  • Director resignation, Alain BACK (director)
2014
08-07
Gazette deed Appointment: Dorah ILUNGA KABULU (director)
2 facts ▸
  • General meeting, 16-06-2014
  • Director appointment, Dorah ILUNGA KABULU (director)
10-03
Gazette deed Resignations & appointments
Power of attorney · Mandate term29 facts ▸
  • Board meeting, 17-02-2014
  • Power of attorney, Luc HUJOEL (5 times)
  • Power of attorney, Philippe MASSART (5 times)
  • Power of attorney, Luc ZABEAU (5 times)
  • Power of attorney, Etienne BROOTHAERS (4 times)
  • Power of attorney, Raphaël LEFERE (5 times)
  • Power of attorney, David CARLIEZ (5 times)
  • Power of attorney, Julien BURTON
  • Power of attorney, Philippe CAPELLE
  • Power of attorney, Maarten De CUYPERE
  • Power of attorney, Raphaël DE SAUVAGE
  • Power of attorney, Catherine MOLA
  • +17 further facts in this act
20-01
Gazette deed Amendment of the articles
Power of attorney4 facts ▸
  • General meeting, 16-12-2013
  • Amendment of the articles
  • Power of attorney, Stéphanie Ernaelsteen
  • Power of attorney, Catherine Lelong
2013
19-07
Gazette deed Appointments: Rachid BARGHOUTI, Patrick DEBOUVERIE and 6 others
Resignation: Philippe MASSART (secretaris van de intercommunale)12 facts ▸
  • Board meeting, 17-06-2013
  • Director appointment, Rachid BARGHOUTI (lid van het bureau)
  • Director appointment, Patrick DEBOUVERIE (lid van het bureau)
  • Director appointment, Bernard de MARCKEN de MERKEN (lid van het bureau)
  • Director appointment, Steve HUYGE (lid van het bureau)
  • Director appointment, Pierre MUYLLE (lid van het bureau)
  • Director appointment, Frédéric NIMAL (lid van het bureau)
  • Director appointment, Guy WILMART (lid van het bureau)
  • Director appointment, Patrick DEBOUVERIE (chair of the board)
  • Director appointment, Pierre MUYLLE (vice-chair)
  • Director resignation, Philippe MASSART (secretaris van de intercommunale)
  • Director appointment, Raphaël LEFERE (secretaris van de intercommunale)
19-07
Gazette deed Resignations: MUTYEBELE NGOI, Mahfoudh ROMDHANI and 5 others
Appointments: Souad RAZZOUK, Mustafa AMRANI and 29 others39 facts ▸
  • General meeting, 17-06-2013
  • Director resignation, MUTYEBELE NGOI (director)
  • Director resignation, Mahfoudh ROMDHANI (director)
  • Director resignation, Fiorenzo MOLINO (director)
  • Director resignation, Christian DEREPPE (director)
  • Director resignation, Souad RAZZOUK (director)
  • Director resignation, Nathalie GOBBЕ (director)
  • Director resignation, José ANGELI (director)
  • Director appointment, Souad RAZZOUK (director)
  • Director appointment, Mustafa AMRANI (director) (2 times)
  • Director appointment, Quentin DEVILLE (director) (2 times)
  • Director appointment, Guillebert de FAUCONVAL (director) (2 times)
  • +27 further facts in this act
19-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 06-05-2013
  • Registered-office move, Werkhuizenkaai 16 1000 Brussel
2012
05-07
Gazette deed Resignations: Roland PETIT-JEAN, Sylvie BOMELE MOLINGO and 2 others
Appointments: Oscar DUBRU, Thierry NAVARRE and 2 others9 facts ▸
  • General meeting, 18-06-2012
  • Director resignation, Roland PETIT-JEAN (director)
  • Director appointment, Oscar DUBRU (director)
  • Director resignation, Sylvie BOMELE MOLINGO (statutory auditor)
  • Auditor appointment, Thierry NAVARRE (statutory auditor)
  • Director resignation, Vanessa CUEVAS (statutory auditor)
  • Auditor appointment, Solange PITROIPA (statutory auditor)
  • Director resignation, Mohamed KHEDDOUMI (statutory auditor)
  • Auditor appointment, Nicole LEPAGE (statutory auditor)
20-01
Gazette deed Capital & shares
Amendment of the articles · Share issue · Power of attorney3 facts ▸
  • Amendment of the articles
  • Share issue, “Toebedeling van nieuwe materiële aandelen A in omruiling van oude materiële aandelen A, verdeeld tussen de sectoren van Interfin.” (deed in Dutch)
  • Power of attorney
2010
29-10
Gazette deed Appointments: bvba A.SERCKX (commissaris revisor) and bvba F. MAILLARD (commissaris revisor)
3 facts ▸
  • General meeting, 14-06-2010
  • Auditor appointment, bvba A.SERCKX (commissaris revisor)
  • Auditor appointment, bvba F. MAILLARD (commissaris revisor)
14-07
Gazette deed Resignation: Mohammed ERRAZI (bestuurster)
Appointments: Nathalie GOBBE (bestuurster) and cvba A. SERCKX (commissaris revisor)4 facts ▸
  • General meeting, 14-06-2010
  • Director resignation, Mohammed ERRAZI (bestuurster)
  • Director appointment, Nathalie GOBBE (bestuurster)
  • Auditor appointment, cvba A. SERCKX (commissaris revisor)
2008
24-07
Gazette deed Appointments: Vanessa CUEVAS (statutory auditor) and Thierry UYLENBROECK (statutory auditor)
Resignations: Karine TOLEDO (director) and Rodolphe d'UDEKEM d'ACOZ (director)5 facts ▸
  • General meeting, 16-06-2008
  • Auditor appointment, Vanessa CUEVAS (statutory auditor)
  • Auditor appointment, Thierry UYLENBROECK (statutory auditor)
  • Director resignation, Karine TOLEDO
  • Director resignation, Rodolphe d'UDEKEM d'ACOZ
2005
21-11
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 24-10-2005
  • Power of attorney, Azeddine LIZANI (chair) (2 times)
  • Power of attorney, Jacques MARTROYE de JOLY (vice-chair)
  • Power of attorney, Georges DESIR (director)
  • Power of attorney, Willem DRAPS (director)
  • Power of attorney, Roger HENRY (director)
  • Power of attorney, Philippe PIVIN (director)
  • Power of attorney, Luc HUJOEL (algemeen adviseur)
  • Power of attorney, Etienne BROOTHAERS
  • Power of attorney, Philippe MASSART
  • Power of attorney, Luc ZABEAU
  • Power of attorney, INTERFIN
25-07
Gazette deed Resignations: Youssef Ben Tahar, Hervé Doyen and Mohamed Ouriaghii
Appointments: Leon Van Belle, Benoît Gosselin and Myriam Hendrick7 facts ▸
  • General meeting, 20-06-2005
  • Director resignation, Youssef Ben Tahar (director)
  • Director resignation, Hervé Doyen (director)
  • Director resignation, Mohamed Ouriaghii (director)
  • Director appointment, Leon Van Belle (director)
  • Director appointment, Benoît Gosselin (director)
  • Director appointment, Myriam Hendrick (director)
2004
12-07
Gazette deed Resignations: L Baumerder, C Lebrun and P Jonet
Appointments: Jacques Vedrin, Françoise Carton de Wiart and 2 others8 facts ▸
  • General meeting, 21-06-2004
  • Director resignation, L Baumerder (director)
  • Director appointment, Jacques Vedrin (director)
  • Director resignation, C Lebrun (statutory auditor)
  • Director resignation, P Jonet (statutory auditor)
  • Director appointment, Françoise Carton de Wiart (statutory auditor)
  • Director appointment, Micheline Magera (statutory auditor)
  • Auditor appointment, Alain SERCKX (commissaris revisor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 75 annual accounts filed, the latest 10 are here; all 75 are under Financials. An act published in both Dutch and French appears here once.
81 of 81 deeds read

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