Active · per the CBE, 29 October 2026

DEFINCO

BE0838254303

Rechtspersoon Public limited company 1 establishment

DEFINCO is a holding company in Roeselare. Public Limited, started on 11 July 2011, 1 establishment.

Moorseelsesteenweg 20, 8800 Roeselare

Behind the company: Gilles Clarebout, Solid BV, Peruna NV, Dewulf Invest NV.

Active for

15 year, 3 months

Financials

Financial year 2025

DEFINCO from Roeselare, company number BE0838254303, closed financial year 2025 with a result of € 133,592 after tax. For that financial year DEFINCO recorded revenue of € 6.8 million and equity of € 14.5 million. Compared with financial year 2024, the result moved from € 3.1 million to € 133,592. The company is profitable. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on June 22, 2026.

What it is worth Growing

€ 14.5 million

▲ 1% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Healthy

€ 133,592

▼ 96% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 1.5 million

▲ € 1.4 million vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € 4.7 million.

People and assets in 2025

Full-time equivalents

7.5

Average over the fiscal year, from the social balance sheet.

Wage cost

€ 548,656

▲ 2% vs 2024

€ 73,200 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.

Debts at end 2025

Bank debt ≈ 32 years to go

€ 7.2 million

▼ 3% vs 2024

€ 223,735 is repaid this year. At this pace the long-term loan is gone in ≈ 32 years.

Owed to suppliers

€ 1.4 million

▲ 19% vs 2024

Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 85 days on average.

Taxes and wages

€ 124,312

Taxes, VAT and social contributions still to pay.

Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Revenue € 3,773,299 € 3,942,729 € 6,255,809 € 6,797,712 ▲ 9%
Profit after taxes € -136,300 € 289,518 € 3,127,475 € 133,592 ▼ 96%
Equity € 10,924,310 € 11,213,828 € 14,341,303 € 14,474,895 ▲ 1%
Total debts € 10,839,491 € 13,627,672 € 12,197,651 € 11,760,760 ▼ 4%
Cash € 215,825 € 598,849 € 84,911 € 1,491,447 ▲ € 1.4 million
Land & buildings € 29,697 € 28,738 € 881,297 € 1,460,876 ▲ 66%
Retained profit € 1,186,015 € 1,475,533 € 4,603,008 € 4,736,600 ▲ 3%
Bank debt € 6,382,695 € 6,347,633 € 7,442,443 € 7,219,583 ▼ 3%
Balance sheet total € 21,763,801 € 24,841,501 € 26,538,954 € 26,235,655 ▼ 1%
Employees (FTE) 8.1 7.9 7.5 7.5

Key figures of DEFINCO, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.

What happened to DEFINCO?

What happened at DEFINCO in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • New annual accounts for financial year 2025: profit of € 133,592 (▼ 96% vs 2024). Source: NBB ↗
  • Peruna NV became a director. NBB
  • Clarebout NV stepped down as director. NBB
  • Gilles Clarebout became a director. NBB
  • Solid BV became a director. NBB
  • Dewulf Invest NV became a director. NBB
  • Clarebout NV became a director. NBB
  • New establishment in Roeselare. KBO

In short

From € 136,300 loss in 2022 to € 133,592 profit in 2025.

Paid € 1,359 in corporate taxes since 2022.

Best year ever: 2024, with € 3.1 million profit.

Pays suppliers within 85 days on average.

Management

DEFINCO
Dewulf 99.7%
AgVantage UK Ltd. 75%
Dewulf BV

Behind DEFINCO are Gilles Clarebout, Solid BV, Peruna NV and Dewulf Invest NV. The shares are held by Dewulf Invest (100%). It owns 99.7% of Dewulf, 75% of AgVantage UK Ltd. and Dewulf BV itself.

Directors

According to the 2025 annual accounts

Gilles Clarebout

Director

Also active at: DEWULF, CLF Logistics, Dewulf Invest, 3663 Consulting, GCM, B.C. MYLLE

since 2023

Solid BV

Director · represented by Thomas Decan

Also active at: DEWULF, Dewulf Invest

since 2023

Peruna NV

Director · represented by Jan Clarebout

Owns 50% via Dewulf Invest

Also active at: DEWULF, IMMO DOUVE, FLANDERS FIELD BUSINESS PARK, BOEVERIE, CANAR DEVELOPMENT, Dewulf Invest, Well One, ACCENT OFFICES +1 more

since 2025

Dewulf Invest NV

Managing director · represented by Hendrik Decramer

since 2023

Clarebout NV

Director · represented by Jan Clarebout

Also active at: DEWULF, IMMO DOUVE, CLAREBOUT POTATOES, FLANDERS FIELD BUSINESS PARK, BOEVERIE, CANAR DEVELOPMENT, Dewulf Invest, Well One +1 more

since 2023 · until 2025

Shareholders

Dewulf Invest · holding of Peruna NV

100%

Participations

Dewulf

99.7%

AgVantage UK Ltd.

75%

Dewulf BV

Establishments

Establishment units

Physical locations of this company

Registered office

Moorseelsesteenweg 20

8800 Roeselare

Who else lives here?

A building full of entrepreneurs or one very busy letterbox? Another 3 companies are registered at this address.

All companies at this address →

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0838.254.303
VAT number
BE 0838.254.303
Registered office
Moorseelsesteenweg 20, 8800 Roeselare
Names & denominations
DEFINCO
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
11 July 2011
Peppol
Active · Active since 1 Jan 2001
Activities · NACE

Activiteiten van hoofdkantoren

Administratieve en ondersteunende activiteiten ten behoeve van kantoren

Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen

Diverse administratieve activiteiten ten behoeve van kantoren

Frequently asked questions

What does DEFINCO do?
DEFINCO is a holding company in Roeselare. Public Limited, started on 11 July 2011, 1 establishment.
What is the address of DEFINCO?
The registered office of DEFINCO is located at Moorseelsesteenweg 20, 8800 Roeselare.
Is DEFINCO still active?
Yes. According to the CBE (29 October 2026) DEFINCO is active, legal situation “Normale toestand”, started on 11 July 2011.
Is DEFINCO registered on Peppol?
Yes, DEFINCO is registered on the Peppol network with ID 0208:0838254303.
What is the enterprise number of DEFINCO?
The enterprise number of DEFINCO is BE0838254303.
When was DEFINCO founded?
DEFINCO was founded on 11 July 2011.