SL FINANCE
SL FINANCE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 18 yrs |
| Board | 2 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00319193 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00333647 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00311645 |
| 31-12-2021 | verkort | 22-12-2022 | 2022-20547436 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-35400004 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-38400534 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30100149 |
| 31-12-2017 | volledig | 31-07-2018 | 2018-43600071 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29800544 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-24300162 |
-
BEELEN Dominiek Emelie AlfonsManaging directorState Gazette act 24351484 (02-02-2024)Current02-02-2024 → present
2 events
- 02-02-2024 Appointed· Managing director
- 02-02-2024 Appointed· Director
-
DANNEELS Liesbet Marc GinoDirectorState Gazette act 24351484 (02-02-2024)Current02-02-2024 → present
Historic, not recently confirmed (1)
-
Liesbet DanneelsDirectorState Gazette act 18114875 (24-07-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 24-07-2018 Appointed· Director
- 24-07-2018 Appointed· Voorzitter van de raad van bestuur
Former directors (3)
-
Barend BotsDirectorState Gazette act 24040405 (06-03-2024)Former- → 06-03-2024
2 events
- 06-03-2024 Resigned· Director
- 24-07-2018 Resigned· Vaste vertegenwoordiging (senior living group nv)
-
BOTS Barend MichelDirectorState Gazette act 24351484 (02-02-2024)Former- → 02-02-2024
-
Dominiek BeelenDirectorState Gazette act 21082520 (09-07-2021)Former- → 09-07-2021
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ronald Van den EckerCurrent Statutory auditor |
- | 08-04-2025 → present |
Show 4 earlier auditors
| BDO Atrio Bedrijfsrevisoren Burg. CVBA Statutory auditor succeeded by Ernst & Young Bedrijfsrevisoren in 2017 |
- | 23-07-2010 → 12-07-2017 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren in 2024 |
- | 12-07-2017 → 06-03-2024 |
| EY Bedrijfsrevisoren Statutory auditor succeeded by Ronald Van den Ecker in 2025 |
- | 06-03-2024 → 08-04-2025 |
| Harry Everaerts Statutory auditor |
- | 02-02-2024 → 08-04-2025 |
| NACE primary | Overige financiële dienstverlening, neg(64999) |
| Legal form | Public limited company(014) |
| Incorporation | 07-12-2007 |
| Status | Active |
| Postal code | 2550 |
Show 18 more group companies
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11024G0051/00M005 | Flanders | 3,428 m² | 1 · 801 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-05-2026 General meeting · Officer resignation · Officer appointment · Mandate term
- Filing: 2026-04-08 · SL Invest
- Publication: 2026-05-05 · SL Invest
- General meeting: 2026-01-05 · SL Invest
- Officer resignation: date: 2026-01-01, role: bestuurder · Sophia PEETERS
- Officer resignation: date: 2026-01-01, role: voorzitter van de Raad van Bestuur · Sophia PEETERS
- Officer appointment: date: 2026-01-01, role: bestuurder · SL Finance NV
- Mandate term: end: 2031, start: 2026-01-01, end_condition: onmiddellijk na de Algemene Vergadering van 2031 ter goedkeuring van de jaarrekening over boekjaar 2030 · SL Finance NV
- Permanent representative: role: vast vertegenwoordigd, choice_of_domicile: maatschappelijke zetel van de vennootschap · Liesbet Danneels
- Act object: Ontslag bestuurder en benoeming nieuwe bestuurder
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}08-04-2025 1 director appointed, 1 resigning
- Ronald Van den Ecker, Commissaris
- Harry Everaerts, Commissaris
Technical details
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}04-11-2024 Capital decrease of €25,406,536.24 to €56,054,963.76
- €81.461.500 → €56.054.963,76
- Inbreng in geld · Apport en numéraire
Technical details
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}06-03-2024 2 directors appointed, 1 resigning
- EY Bedrijfsrevisoren, Commissaris
- Harry Everaerts, Commissaris
- Barend Bots, Bestuurder
Technical details
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}02-02-2024 4 directors appointed, 1 resigning
- BEELEN Dominiek Emelie Alfons, Gedelegeerd bestuurder
- DANNEELS Liesbet Marc Gino, Bestuurder
- BEELEN Dominiek Emelie Alfons, Bestuurder
- Harry EVERAERTS, Commissaris
- BOTS Barend Michel, Bestuurder
Technical details
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}27-01-2022 Articles of association amended
Technical details
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}09-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "De rectificatie betreft de notulen van de eenparige schriftelijke besluiten van de aandeelhouders van 30 juni 2020, met name de verlenging van het mandaat van bestuurders tot de algemene vergadering van 2024. De correctie verwijdert een onjuist vermeld bestuurder (Dominiek Beelen) uit de lijst van verlengde mandaatverantwoordelijken.",
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"co_filed_documents": [],
"detected_real_type": "other",
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"prior_pub_date": "2020-06-30",
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"prior_pub_number": "21082520"
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"should_reroute_to_category": null
}12-12-2018 Transaction in capital or shares
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}24-07-2018 2 directors appointed, 1 resigning
- Liesbet Danneels, Bestuurder
- Liesbet Danneels, Voorzitter van de raad van bestuur
- Barend Bots, Vaste vertegenwoordiging (senior living group nv)
Technical details
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}12-07-2017 1 director appointed, 1 resigning
- Ernst & Young Bedrijfsrevisoren, Commissaris
- Ernst & Young Bedrijfsrevisoren, Commissaris
Technical details
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}23-07-2010 BDO Atrio Bedrijfsrevisoren Burg. CVBA appointed as statutory auditor
- BDO Atrio Bedrijfsrevisoren Burg. CVBA, Commissaris
Technical details
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}| Legal nameNL | SL FINANCE |