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SILFIN

Active Risk: not assessed
Public limited companyfounded 1999active for 27 yearsPlantin en Moretuslei 1A, 2018 Antwerpen, BelgiumKBO/BCE: BE 0465.409.265
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 602 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.

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History

SILFIN was incorporated on 9 February 1999.1 Between 2011 and 2012 the capital was increased 2 times, most recently to €482.9m.23 The registered office was moved to Antwerpen in 2012.4 The board currently has 3 members; Lidia Tello Antolin has served longest, since 2024.5 Total assets fell from €1.55bn in 2018 to €1.36bn in 2025 and headcount from 7 to 3 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-08-2011
  3. 3Belgian Official Gazette, 12-07-2012
  4. 4Belgian Official Gazette, 13-02-2012
  5. 5Belgian Official Gazette, 29-05-2024
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-10
Gazette deed Resignation: Hilde Wampers (director)
Appointment: Yorick Swinnen (director) · Declaration4 facts ▸
  • Director resignation, Hilde Wampers (director)
  • Declaration, geen veroordeling tot een verbod, artikel 6 van de wet van 04-05-2023 betreffende het Centraal register van bestuursverboden
  • Director appointment, Yorick Swinnen (director)
  • General meeting, 15-09-2026
03-06
NBB filing Annual accounts filed
financial year 2025 · full format
09-04
Gazette deed Resignation: Frédéric Deslypere (director)
Appointment: Laurent Mouthuy (director) · Power of attorney7 facts ▸
  • General meeting, 12-03-2026
  • Director resignation, Frédéric Deslypere (director)
  • Director appointment, Laurent Mouthuy (director)
  • Board composition, Laurent Mouthuy (director)
  • Board composition, Lidia Tello Antolin (director)
  • Board composition, Hilde Wampers (director)
  • Power of attorney, Sabine Van Osta
2025
31-12
Financial Back to profitnet €10.3m
Net result €10.3m after one loss-making year.
09-07
Gazette deed Resignation: Ernst & Young (statutory auditor)
Appointment: Ernst & Young (statutory auditor)3 facts ▸
  • General meeting, 27-05-2025
  • Auditor resignation, Ernst & Young (statutory auditor)
  • Auditor appointment, Ernst & Young (statutory auditor)
27-06
Gazette deed Capital & shares · Amendment of the articles
Capital decrease5 facts ▸
  • General meeting, 19-06-2025
  • Capital decrease, €149,689,900.42
  • Other provision, “tussentijds dividend”, 310099.58 (deed in Dutch)
  • Other provision, “fiscale aanrekening kapitaalvermindering en dividend”, 150000000 (deed in Dutch)
  • Amendment of the articles, 5
12-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Liquidity more than doubledcurrent ratio 3.23
Current ratio from 1.33 to 3.23; short-term debt falls from €741.2m to €374.0m.
20-06
NBB filing Annual accounts filed
financial year 2023 · full format
29-05
Gazette deed Resignations: Benny Loix (director) and Tony Augustyns (director)
Appointments: Lidia Tello Antolin (director) and Hilde Wampers (director)10 facts ▸
  • General meeting, 28-03-2024
  • Director resignation, Benny Loix (director)
  • Director resignation, Tony Augustyns (director)
  • Director appointment, Lidia Tello Antolin (director)
  • Director appointment, Hilde Wampers (director)
  • Board composition, Frédéric Deslypere
  • Board composition, Lidia Tello Antolin
  • Board composition, Hilde Wampers
  • Board meeting, 28-03-2024
  • Director resignation, Benny Loix (general manager)
2023
31-12
Financial Back to profitnet €21.9m
Net result €21.9m after one loss-making year.
09-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
08-05
Gazette deed Resignations: Rich Lepoutre (director) and Laurence Boens (director)
Appointments: Tony Augustyns (director) and Frédéric Deslypere (director) · Director discharge · Mandate compensation9 facts ▸
  • General meeting, 07-03-2023
  • Director resignation, Rich Lepoutre (director)
  • Director discharge, Rich Lepoutre
  • Director resignation, Laurence Boens (director)
  • Director discharge, Laurence Boens
  • Director appointment, Tony Augustyns (director)
  • Mandate compensation, Tony Augustyns
  • Director appointment, Frédéric Deslypere (director)
  • Mandate compensation, Frédéric Deslypere
2022
31-12
Financial Weakest financial yearnet -€19.7m
Net result drops to -€19.7m, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than doubledcurrent ratio 1.74
Current ratio from 0.62 to 1.74.
20-07
Gazette deed Reappointment: EY Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 31-05-2022
  • Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
21-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
13-09
Gazette deed Reappointments: Laurence Boens (director) and Benny Loix (director)
Appointment: Rich Lepoutre (director)4 facts ▸
  • General meeting, 16-07-2021
  • Director reappointment, Laurence Boens (director)
  • Director reappointment, Benny Loix (director)
  • Director appointment, Rich Lepoutre (director)
02-06
NBB filing Annual accounts filed
financial year 2020 · full format
27-05
Gazette deed Resignations: Jean-Luc Deleersnyder (director) and Kurt Decat (director)
Appointment: Rich Lepoutre (aanvullend bestuurder)6 facts ▸
  • General meeting, 22-04-2021
  • Director resignation, Jean-Luc Deleersnyder (director)
  • Director resignation, Kurt Decat (director)
  • Director appointment, Rich Lepoutre (aanvullend bestuurder)
  • Board composition, Benny Loix (director)
  • Board composition, Laurence Boens (director)
2020
16-06
NBB filing Annual accounts filed
financial year 2019 · full format
17-04
Gazette deed Reappointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Christoph Oris3 facts ▸
  • General meeting, 05-03-2020
  • Auditor reappointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Christoph Oris
2019
13-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
16-08
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 25-07-2018
07-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
06-06
NBB filing Annual accounts filed
financial year 2016 · full format
03-03
Gazette deed Permanent representatives: Patrick Rottiers and Christoph Oris
3 facts ▸
  • Board meeting, 30-09-2016
  • Permanent representative, Patrick Rottiers
  • Permanent representative, Christoph Oris
2016
29-08
Gazette deed Reappointments: Kurt Decat, Benny Loix and 3 others
Permanent representative: Patrick Rottiers7 facts ▸
  • General meeting, 31-05-2016
  • Director reappointment, Kurt Decat (director)
  • Director reappointment, Benny Loix (director)
  • Director reappointment, Jean-Luc Deleersnyder (director)
  • Director reappointment, Laurence Boens (director)
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Patrick Rottiers
2015
11-05
Gazette deed Resignations: Jean Louis Herremans (director) and Luke Anderson (director)
Appointments: Kurt Decat (director) and Beriny Loix (director)5 facts ▸
  • General meeting, 30-03-2015
  • Director resignation, Jean Louis Herremans (director)
  • Director resignation, Luke Anderson (director)
  • Director appointment, Kurt Decat (director)
  • Director appointment, Beriny Loix (director)
11-05
Gazette deed Capital & shares
Power of attorney2 facts ▸
  • General meeting, 30-03-2015
  • Power of attorney, Benny Loix
2014
27-06
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 27-05-2014
2013
12-12
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 11-05-2012
25-09
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 30-07-2013
  • Power of attorney, Benny Loix
18-09
Gazette deed Reappointments: Luke Anderson, Laurence Boens and 3 others
Permanent representative: Benoit Van Roost7 facts ▸
  • General meeting, 28-05-2013
  • Director reappointment, Luke Anderson (director)
  • Director reappointment, Laurence Boens (director)
  • Director reappointment, Jean-Luc Deleersnyder (director)
  • Director reappointment, Jean Louis Herremans (director)
  • Auditor reappointment, CVBA KPMG Bedrijfsrevisoren
  • Permanent representative, Benoit Van Roost
18-09
Gazette deed Resignation: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Benoit Van Roost and Patrick Rottiers · Appointment: CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)5 facts ▸
  • General meeting, 07-06-2013
  • Director resignation, CVBA KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Benoit Van Roost
  • Director appointment, CVBA Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Patrick Rottiers
03-05
Gazette deed Resignation: Alain Speeckaert (director)
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Benoit Van Roost4 facts ▸
  • General meeting, 19-06-2012
  • Director resignation, Alain Speeckaert (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Benoit Van Roost
2012
03-12
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 23-10-2012
12-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Reserve allocation9 facts ▸
  • General meeting, 28-06-2012
  • Capital increase, €64,784,000
  • Share issue, “nieuwe aandelen”, 64784 (deed in Dutch)
  • Reserve allocation, 35216000.00, “onbeschikbare rekening” (deed in Dutch)
  • Amendment of the articles, “Artikel 2: Zetel” (deed in Dutch)
  • Amendment of the articles, “Artikel 5: Maatschappelijk kapitaal” (deed in Dutch)
  • Amendment of the articles, “Artikel 29: Vertegenwoordiging van aandeelhouders” (deed in Dutch)
  • Amendment of the articles, “Artikel 40: Benoeming van vereffenaars” (deed in Dutch)
  • Amendment of the articles, “Artikel 41: Bevoegdheden van vereffenaars” (deed in Dutch)
13-06
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 01-06-2012
13-02
Gazette deed Resignation: Pierre Berger (wettelijk vertegenwoordiger)
Appointment: Benoit Van Roost (wettelijk vertegenwoordiger) · Registered-office move4 facts ▸
  • Board meeting
  • Registered-office move, Plantin en Moretuslei 1A, 2018 Antwerpen
  • Director resignation, Pierre Berger (wettelijk vertegenwoordiger)
  • Director appointment, Benoit Van Roost (wettelijk vertegenwoordiger)
2011
12-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • General meeting, 28-07-2011
  • Capital increase, €65,557,000
  • Capital, €418,158,000
  • Amendment of the articles
28-07
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 29-06-2011
15-06
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 31-05-2011
04-01
Gazette deed Appointment: Alain Speeckaert (director)
2 facts ▸
  • General meeting, 23-12-2010
  • Director appointment, Alain Speeckaert (director)
2010
21-10
Gazette deed Resignations: A. Speeckaert, T. van Stratum and 2 others
Appointments: Laurence Boens (director) and Luke Anderson (director) · Reappointments: JL Herremans, J-: L Deleersnyder and Laurence Boens10 facts ▸
  • General meeting, 25-05-2010
  • Director resignation, A. Speeckaert (director)
  • Director resignation, T. van Stratum (director)
  • Director resignation, K. Crawford (director)
  • Director resignation, W. Whamond (director)
  • Director appointment, Laurence Boens (director)
  • Director appointment, Luke Anderson (director)
  • Director reappointment, JL Herremans (director)
  • Director reappointment, J-: L Deleersnyder (director)
  • Director reappointment, Laurence Boens (director)
25-05
Gazette deed Resignation: Ludo Van Ostaeyen (director)
Appointment: Laurence Boens (director)3 facts ▸
  • Board meeting, 07-05-2010
  • Director resignation, Ludo Van Ostaeyen (director)
  • Director appointment, Laurence Boens (director)
2008
08-09
Gazette deed Appointment: Benny Loix (general manager)
Resignation: Gino Huyghe (general manager)3 facts ▸
  • Board meeting, 27-08-2008
  • Director appointment, Benny Loix (general manager)
  • Director resignation, Gino Huyghe (general manager)
2003
25-06
Gazette deed Appointment: Gino Huyghe (general manager)
Resignation: Thibaut van Stratum (general manager)3 facts ▸
  • Board meeting, 05-12-2002
  • Director appointment, Gino Huyghe (general manager)
  • Director resignation, Thibaut van Stratum (general manager)
2002
07-10
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 12-09-2002
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
34 of 34 deeds read

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