Skip to content

LAFINA

Absorbed by BENELPART KBO/BCE: BE 0404.480.892 subsidiary of CA CIB

Timeline

58 events since 1978
2023
Merger proposal: to be absorbed by BENELPARTGeneral meeting of 24-07-20231 point ▸
  • General meeting, 24-07-2023
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by BENELPART1 point ▸
  • Accounting effect, 01-01-2023
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

1 statutory auditor reappointed, 1 director reappointedPwC Réviseurs d'Entreprises (statutory auditor) and Doumer Athéna SAS · Permanent representative: Blanc Christophe · General meeting of 29-03-20234 points ▸
  • General meeting, 29-03-2023
  • Auditor reappointment, PwC Réviseurs d'Entreprises (statutory auditor)
  • Director reappointment, Doumer Athéna SAS
  • Permanent representative, Blanc Christophe (représentant pour l'exercice de mandat d'administrateur)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 123 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 39 days before the deadline
Permanent representatives: Kévin Miranda and Christophe BlancBoard meeting of 04-02-20223 points ▸
  • Board meeting, 04-02-2022
  • Permanent representative, Kévin Miranda
  • Permanent representative, Christophe Blanc

Open the deed in the Belgian Official Gazette

2021
Liquidity more than quadruples current ratio 1595.32 The current ratio rises from 328.05 to 1595.32. Short-term debt falls from €4,509 to €915.
Annual accounts 2020 filed PDFfull format · 33 days before the deadline
Permanent representatives: Christophe Blanc and Kévin MirandaBoard meeting of 20-11-20203 points ▸
  • Board meeting, 20-11-2020
  • Permanent representative, Christophe Blanc
  • Permanent representative, Kévin Miranda

Open the deed in the Belgian Official Gazette

2020
2 directors reappointed, 1 statutory auditor reappointedPermanent representatives: Julien Dupré, Frédéric Ntjono and Blanc Christophe · Richard TOTH (managing director and chair of the board), Doumer Athéna SAS and PwC Reviseurs d'Entreprises (statutory auditor) · General meeting of 08-07-202011 points ▸
  • Board meeting, 02-03-2020
  • Permanent representative, Julien Dupré
  • Permanent representative, Frédéric Ntjono, mentioned twice in the deed
  • General meeting, 30-06-2020
  • Director reappointment, Richard TOTH (managing director and chair of the board)
  • Director reappointment, Doumer Athéna SAS
  • Permanent representative, Blanc Christophe
  • Board meeting, 30-06-2020
  • Director reappointment, Richard TOTH (managing director)
  • General meeting, 08-07-2020
  • Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 20 days late
2019
Annual accounts 2018 filed PDFfull format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 33 days before the deadline
2015
Liquidity more than triples current ratio 1451.46 The current ratio rises from 454.57 to 1451.46. Short-term debt falls from €3,457 to €1,072.
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 23 days before the deadline
2012
Liquidity more than doubled current ratio 1059.40 The current ratio rises from 503.46 to 1059.40. Short-term debt falls from €3,176 to €1,500.
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Liquidity more than doubled current ratio 503.46 The current ratio rises from 201.84 to 503.46. Short-term debt falls from €7,984 to €3,176.
Annual accounts 2010 filed PDFfull format · 39 days before the deadline
2010
Back to profit net €5.4m The net result is €5.4m, after 4 loss-making years.
Liquidity more than 231 times current ratio 201.84 The current ratio rises from 0.87 to 201.84. Short-term debt falls from €4.8m to €7,984.
Equity above €10m equity €13.7m ▲65.6% Equity rises from €8.3m to €13.7m.
Annual accounts 2009 filed PDFfull format · 13 days late
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFfull format · 1 day before the deadline
2007
Annual accounts 2006 filed PDFfull format · on the deadline day
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1996 filed PDFunclassified schema
1996
Annual accounts 1995 filed PDFunclassified schema
1995
Annual accounts 1994 filed PDFunclassified schema
1994
Annual accounts 1993 filed PDFunclassified schema
1993
Annual accounts 1992 filed PDFunclassified schema
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

LAFINA has filed 45 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into BENELPART.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 12-10-2023