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SUFINA

Active Risk: not assessed Private limited companyfounded 1988active for 37 yearsVredestraat 49, 8790 WaregemKBO/BCE: BE 0436.303.030 subsidiary of
Part of the group 37 companies in 5 countries
SUFINA
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Board

1 director, 1 auditor, last change in October 2026

Deed of 09-10-2026Reappointment: VRC BEDRIJFSREVISOREN BV (statutory auditor)General meeting of 06-10-2026

Director (not named in the articles), permanent representative
appointed by deed of 06-01-2021 term without a fixed end
earlier manager, until 06-01-2021
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
VRC BEDRIJFSREVISOREN
Statutory auditor
appointed by deed of 03-03-2021 3-year term from 2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 06-01-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)
VRC BEDRIJFSREVISOREN
Statutory auditor

Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 17-12-2020 to date
    • Manager, until 06-01-2021
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, from 19-01-2021 to date
    • Manager, until 20-06-2019

Control

Parent
Equity €47.9m
Profit €596,236 in 2025 (profit €511,380 in 2024)
Checked score
Source: accounts 2025
100%
This company
SUFINA
Equity €27.4m
Profit €4.4m in 2025

Capital

Contribution
€360,000
Shares
3,240 in the 2023 annual accounts
Contribution per share
€111
Equity per share
€8,447 in 2025
Source
deed of 06-01-2021

Owners through the years

as the annual accounts name them
100%
100%
Owners as a list
    • 2023 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-01-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 16:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door algemene vergadering beslissende in vormen vereist voor statutenwijziging”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-10-2020 ↗
  • 1,080 shares
  • 1,080 shares
  • 1,080 shares
Capital over time
  1. 06-01-2021 Converted to unavailable equity · €360,000
  2. 29-10-2020 Capital stated in the deed · €360,000 · 3,240 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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