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INTERFINANCE

Active Private limited companyfounded 1992active for 34 yearsKarel Rogierplein 11, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0447.736.855 subsidiary of CAPLINE
Part of the group BELFIUS BANK 75 companies in 3 countries
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INTERFINANCE
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Board

4 directors, 1 auditor, no change since July 2026
Eric Spiessens
Director
in office according to the deed of 09-05-2011 4-year term from 2026
also on the board of 6 other companies
De Wolf Hilde
Director
appointed by deed of 29-09-2011 4-year term from 2026
also on the board of 9 other companies
JeroenBogaerts
Director
since 28-05-2024 6-year term from 2024
listed in the 2024 annual accounts, filed on 17-04-2025
Christophe DEMAIN
Director
appointed by deed of 01-07-2026 4-year term from 2026
also on the board of 4 other companies
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Arnaud Dellicour
appointed by deed of 23-06-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20. Représentation de la société La société est valablement représentée vis-à-vis de tiers dans les actes et en justice, y compris…”
deed of 07-03-2023

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
Eric Spiessens
Director
De Wolf Hilde
Director
JeroenBogaerts
Director
Christophe DEMAIN
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
MichelVanhaeren
Director
Régis Lanove
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Deloitte Réviseurs d'Entreprises - SC s.l.f.d. SCRL
Statutory auditor
Gunther Gielen
Director
Francine SWIGGERS
Director
Marc Tinant
Director
Leen Van den Neste
Director
Eric Spiesseris
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Eric Spiessens
    • Director, since before 19-04-2011
  • De Wolf Hilde
    • Director, appointed by deed of 29-09-2011, still in office
  • JeroenBogaerts
    • Director, from 28-05-2024 to date
  • Christophe DEMAIN
    • Director, appointed by deed of 01-07-2026, still in office
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 21-04-2020 to date
  • MichelVanhaeren
    • Director, appointed by deed of 04-10-2018, until 01-07-2026
  • Régis Lanove
    • Director, appointed by deed of 28-12-2020, until 16-09-2024
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 29-04-2013, until 23-06-2020
  • Deloitte Réviseurs d'Entreprises - SC s.l.f.d. SCRL
    • Statutory auditor, appointed by deed of 29-04-2013, until 23-06-2020
  • Gunther Gielen
    • Director, appointed by deed of 04-10-2018, until 01-02-2020
  • Francine SWIGGERS
    • Director, from before 19-04-2016 to 28-06-2018
  • Marc Tinant
    • Director, from before 19-04-2016 to 28-06-2018
  • Leen Van den Neste
    • Director, until 01-09-2011
    • Director, until 01-09-2011
  • Eric Spiesseris
    • Director, from before 19-04-2011, no longer listed in the 2024 annual accounts

Control

Parent
CAPLINE
Equity €82.2m
Profit €8.5m in 2025 (profit €14.6m in 2024)
99.99%
This company
INTERFINANCE
Equity €11.3m
Loss €238,294 in 2025

Further up the chainBELFIUS VERZEKERINGEN 74.99%BELFIUS BANK consolidatedFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%Belgische Staat 100%

and 3 other shareholders

Capital

Contribution
€500,000.26
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CAPLINE
24.88%99.99%
99.99%
BELFIUS BANK
consolidates
consolidates
BELFIUS VERZEKERINGEN
consolidates
consolidates
BEWEGING
listed
Nationaal Hulpfonds-Fonds National d'Entraide
listed
listed
DUURZAME TOEKOMST
listed
listed until 2023
ARCOPAR
26.07%
26.07% until 2011
ARCOFIN
49.05%
49.05% until 2010
ARCOPLUS
consolidates until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 07-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 2 directors
“Première assemblée générale qui suit doit confirmer;confirmé termine mandat prédécesseur sauf décision contraire;défaut confirmation fin…”
“Mandat à autre membre par document signé y compris signature digitale article 1322 alinéa 2 Code civil communiqué par écrit,fax,e-mail ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of April at 09:00

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 07-03-2023 Converted to unavailable equity
  2. 03-01-2023 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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