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KREFISERVICING

Active Risk: not assessed
Public limited companyfounded 1956active for 70 yearsPrins Boudewijnlaan 5, 2550 Kontich, Belgium33 active companies are registered at this addressKBO/BCE: BE 0404.094.377
Summary

KREFISERVICING 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 €828,488 and a net result of -€45,977. Equity is shrinking by about 35% per year across the filed financial years. Its solvency ranks better than 90% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 1956 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, last change in 2024

Board 2

DESLAGMULDER Dirk Omer Cyriel
Director (not named in the articles) · since 18-06-2024
Current
MIROIR Gustave Prosper Maria
Director (not named in the articles) · since 18-06-2024
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 31-05-2023 · permanent representative: Christel Weymeersch
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
24 of this company's 28 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DESLAGMULDER Dirk Omer Cyriel
  • Director, from 01-07-2023 to 18-06-2024
  • Director (not named in the articles), from 18-06-2024 to date
MIROIR Gustave Prosper Maria
  • Managing director, from 31-05-2024 ended, last mentioned 18-06-2024
  • Director, until 18-06-2024
  • Director (not named in the articles), from 18-06-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 31-05-2023 to date
Frans Florquin
  • Director, until 30-06-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Amodo Consumer Finance bvNL consolidates
  2. Amodo Consumer FinanceNL 100%
  3. KREFISERVICING

Highest known parent: Amodo Consumer Finance bv (Netherlands). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of KREFISERVICING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 18-06-2024 Capital reduction of €2,100,000 · to €400,000 · repaid to the shareholders
  2. 25-03-2024 Capital stated in the deed · €2,500,000 · 78,382 shares