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Company record · Dilbeek
Belgian companySituation normaleSociété anonyme

Indufin Fund Manager

Enterprise number
0728.908.973
VAT number
BE0728908973
Registered office
Eikelenbergstraat 20, 1700 Dilbeek
See the 23 companies at this address
Incorporated on
26 June 2019
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m02-f model
Size
Not published
Workforce not declared
Equity
€789.8K
Financial year 2025
Net result
€6.7K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

Indufin Fund Manager is a Belgian company (Société anonyme) whose registered office is established at 1700 Dilbeek. Its main activity falls under “Activités de société holding” (NACE 64210).

Legal form
Société anonyme
Legal situation
Situation normale
Date of incorporation
26 June 2019
Main activity (NACE)
64210Activités de société holding

Secondary activities

7 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityFinancial or credit institution

Given its declared activity (“Activités de société holding”), Indufin Fund Manager belongs to a profession expressly covered by Belgian anti-money-laundering law.

Credit institutions, lenders, leasing and factoring companies, investment firms and fund managers are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Who is subject to AML obligations?AML transaction monitoringThe complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 4° and following of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran Indufin Fund Manager through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€789,794€6,746
2022€775,132€6,629
2021€768,503€11,506
2020––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
27,6%
0,3%
Financial year 2025

Equity / balance sheet total

Liquidity
1,16 x
0,05
Financial year 2025

Current assets / debts due within one year

Net margin
1%
0,4%
Financial year 2025

Result for the year / turnover

Operating margin
9,3%
3,3%
Financial year 2025

Operating result / turnover

Long-term debt
61%
0,6%
Financial year 2025

Debts due after one year / balance sheet total

Return on equity
0,9%
flat
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202520222021Trend
Solvency
27,6%
0,3%
27,3%
0,6%
27,9%
Liquidity
1,16 x
0,05
1,21 x
0,13
1,09 x
Net margin
1%
0,4%
0,6%
0,3%
0,9%
Operating margin
9,3%
3,3%
5,9%
0,3%
5,6%
Long-term debt
61%
0,6%
61,6%
1,9%
63,5%
Return on equity
0,9%
flat
0,9%
0,6%
1,5%

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (5)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202513/05/2026Initialm02-fBNB
01/01/2022 → 31/12/202215/05/2023Initialm02-fBNB
01/01/2021 → 31/12/202112/05/2022Initialm02-fBNB
01/01/2020 → 31/12/202019/05/2021Initialm02-fBNB
26/06/2019 → 31/12/201913/05/2020Initialm02-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about Indufin Fund Manager

Quick answers on Indufin Fund Manager's identity, contact details and official CBE information.

What is Indufin Fund Manager's enterprise number (CBE)?
Indufin Fund Manager's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0728908973. This unique number identifies the company with every Belgian administration.
What is Indufin Fund Manager's VAT number?
Indufin Fund Manager's intra-Community VAT number is BE0728908973. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is Indufin Fund Manager's registered office?
Indufin Fund Manager's registered office is located at Eikelenbergstraat 20, 1700 Dilbeek, Belgium. This address is the official one declared with the CBE.
What is Indufin Fund Manager's legal form?
Indufin Fund Manager is incorporated under the legal form “Société anonyme”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was Indufin Fund Manager incorporated?
Indufin Fund Manager was entered in the Crossroads Bank for Enterprises on 26 June 2019. This date is the official start of activity declared with the CBE.
Is Indufin Fund Manager still active?
Yes, Indufin Fund Manager is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is Indufin Fund Manager's main activity?
Indufin Fund Manager's declared main activity is: Activités de société holding (NACE code 64210). This NACE code officially classifies the company in the European nomenclature of economic activities.
Has Indufin Fund Manager filed its annual accounts?
Yes. Indufin Fund Manager's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 13 May 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern Indufin Fund Manager?
6 official notices about Indufin Fund Manager are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is Indufin Fund Manager subject to anti-money-laundering obligations in Belgium?
Yes. Indufin Fund Manager belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Financial or credit institution). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
11 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 28 May 2026Registered officeView the notice26068494
    2. 13 May 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m02-fFiled accounts2026-00115948
  2. 2025
    1. 18 June 2025Appointments · ResignationsView the notice25076551
  3. 2023
    1. 15 May 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m02-fFiled accounts2023-00093608
  4. 2022
    1. 2 June 2022Appointments · ResignationsView the notice22065629
    2. 12 May 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m02-fFiled accounts2022-20026473
  5. 2021
    1. 19 May 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m02-fFiled accounts2021-14500216
  6. 2020
    1. 13 May 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m02-fFiled accounts2020-12300049
  7. 2019
    1. 29 October 2019Appointments · ResignationsView the notice19143525
    2. 5 September 2019Appointments · ResignationsView the notice19119181
    3. 28 June 2019IncorporationView the notice19323357

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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