Summary
SILFIN 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 €215.3m and a net result of €10.3m. Equity is shrinking by about 4.9% per year across the filed financial years. Its solvency ranks better than 24% of 604 sector peers (NACE 66, financial year 2025). The company has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Board 3
2 not recently confirmed
Statutory auditor 1
Other functions 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Lidia Tello Antolin |
|
| Laurent Mouthuy |
|
| Yorick Swinnen |
|
| Ernst & Young |
|
| JL Herremans |
|
| Beriny Loix |
|
| Benoît Van Roost |
|
| Hilde Wampers |
|
| Frédéric Deslypere |
|
| Benny Loix |
|
| Tony Augustyns |
|
| Laurence Boens |
|
| Rich Lepoutre |
|
| Kurt Decat |
|
| Jean-Luc Deleersnyder |
|
| Luke Anderson |
|
| Jean Louis Herremans |
|
| KPMG Bedrijfsrevisoren |
|
| Alain Speeckaert |
|
| Pierre Berger |
|
| K. Crawford |
|
| Thibaut van Stratum |
|
| W. Whamond |
|
| Ludo Van Ostaeyen |
|
| Gino Huyghe |
|
Owners and capital
Owners
1 ownerChain of control
- SCR - SIBELCO
- SILFIN
Highest known parent: SCR - SIBELCO. The sources do not say who stands above it.
Owners 1
-
100%
According to the 2025 annual accounts of SILFIN 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
- 27-06-2025 Capital reduction of €149,689,900.42 · to €194,214,227.57 · “geld”
- 25-01-2024 Capital stated in the deed · €343,904,127.99 · 482,942 shares
- 12-07-2012 Capital increase of €64,784,000 · to €482,942,000 · 64,784 new shares · in kind
- 12-08-2011 Capital increase of €65,557,000 · to €418,158,000 · 65,557 new shares · in kind