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INTERFINANCE

Active

Private limited company· 34 yrs active

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium

BE 0447.736.855

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Directors & mandates

8 directors

Current directors & mandates

Jeroen Bogaerts
Director
State Gazette act 24133883 (16-09-2024)

Current
16-09-2024 → present
Michel Vanhaeren
Director
State Gazette act 24133883 (16-09-2024)

Current
19-09-2018 → present
2 events
- 16-09-2024 Mandate renewed· Director
- 19-09-2018 Appointed· Director
Hilde De Wolf
Director
State Gazette act 26070882 (03-06-2026)

Current
19-06-2017 → present
3 events
- 03-06-2026 Mandate renewed· Director
- 05-06-2023 Mandate renewed· Director
- 19-06-2017 Mandate renewed· Director
Eric Spiessens
Director
State Gazette act 26070882 (03-06-2026)

Current
09-05-2011 → present
4 events
- 03-06-2026 Mandate renewed· Director
- 05-06-2023 Mandate renewed· Director
- 19-06-2017 Mandate renewed· Director
- 09-05-2011 Mandate renewed· Director

Former directors (4)

Régis Lanove
Director
State Gazette act 20154261 (28-12-2020)

Former
10-12-2020 → 06-05-2024
2 events
- 06-05-2024 Resigned· Director
- 10-12-2020 Appointed· Director
Gielen Gunther
Director
State Gazette act 18146805 (04-10-2018)

Former
19-09-2018 → 01-02-2020
2 events
- 01-02-2020 Resigned· Director
- 19-09-2018 Appointed· Director
Francine Swiggers
Director
State Gazette act 16072884 (26-05-2016)

Former
26-05-2016 → 28-06-2018
2 events
- 28-06-2018 Resigned· Director
- 26-05-2016 Mandate renewed· Director
Marc Tinant
Director
State Gazette act 16072884 (26-05-2016)

Former
26-05-2016 → 28-06-2018
2 events
- 28-06-2018 Resigned· Director
- 26-05-2016 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors

Statutory auditor	IRE/IBR number	Tenure
DeloitteCurrent Statutory auditor · represented by Frank Verhaegen	—	26-05-2016 → present
Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Vlaminckx Dirk	—	28-05-2019 → present
Jurgen KesselaersCurrent Statutory auditor	—	19-06-2017 → present
KPMG Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Dellicour Arnaud	—	23-06-2020 → present
Deloitte bedrijfsrevisoren CVBA Statutory auditor · represented by Franky Wevers	—	— → 23-06-2020
KPMG Bedrijfsrevisoren BV Statutory auditor · represented by Dellicour Arnaud	—	— → 07-04-2026

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Private limited company(610)
Incorporation	25-06-1992
Status	Active
Postal code	1210