CREAFUND 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 €336.92M and a net result of €566k. Equity is growing by ~20.2% per year across the filed fiscal years. Its solvency ranks better than 73% of 2381 sector peers (fiscal year 2025). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
31 d early
2024
70 d early
2023
69 d early
2022
83 d early
2021
67 d early
2020
24 d early
2019
7 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
18-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€336.92M▲ 13.5%
2024 · €296.76M
2018: €92.60M
2019: €129.80M
2020: €144.80M
2021: €164.35M
2022: €225.05M
2023: €284.98M
2024: €296.76M
2018 → 2025
Net result
€566k
2024 · €-5.84M
2018: €3.55M
2019: €24.35M
2020: €10.04M
2021: €-1.10M
2022: €57.90M
2023: €-455k
2024: €-5.84M
2018 → 2025
Total assets
€395.56M▲ 25.5%
2024 · €315.29M
2018: €100.66M
2019: €133.18M
2020: €158.01M
2021: €211.22M
2022: €247.44M
2023: €296.66M
2024: €315.29M
2018 → 2025
Solvency
85.2%▼ 8.9pp
2024 · 94.1%
2018: 92.0%
2019: 97.5%
2020: 91.6%
2021: 77.8%
2022: 91.0%
2023: 96.1%
2024: 94.1%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€468k-€1.46M▲ 212%€679k▼ 53.5%€665k▼ 2.1%€697k▲ 4.8%
Equity€164.35M-€225.05M▲ 36.9%€284.98M▲ 26.6%€296.76M▲ 4.1%€336.92M▲ 13.5%
Operating result€-2.05M-€-3.55M▼ 73.6%€-4.09M▼ 15.0%€-5.05M▼ 23.5%€-5.31M▼ 5.3%
Net result€-1.10M-€57.90M€-455k€-5.84M▼ 1,183%€566k
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €5.31M in 2025 against €5.05M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €395.56M
Fixed assets
€383.98M▲ 24.1%
Current assets
€11.58M▲ 93.0%
Equity and liabilities €395.56M
Equity
€336.92M▲ 13.5%
Debt
€58.64M▲ 216%
The debt ratio rises from 5.9% to 14.8%. Equity and debt are higher.
Key figures and ratios
Solvency
85.2%▼
2024 · 94.1%
ROE
0.2%▲
2024 · -2.0%
ROA
0.1%▲
2024 · -1.9%
Debt
€58.64M▲
2024 · €18.53M
Debt ≤ 1 year
€58.62M▲
2024 · €18.52M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€315.29M€395.56M▲
Fixed assets21/28€309.30M€383.98M▲
Financial fixed assets28€309.30M€383.98M▲
Affiliated companies280/1€275.61M€361.60M▲
Participating interests280€237.70M€323.92M▲
Amounts receivable281€37.91M€37.67M▼
Companies linked by participating interests282/3€26.75M€18.23M▼
Participating interests282€26.01M€18.23M▼
Amounts receivable283€747k-
Other financial fixed assets284/8€6.93M€4.15M▼
Shares284€6.93M€4.15M▼
Current assets29/58€6.00M€11.58M▲
Amounts receivable within one year40/41€3.85M€10.01M▲
Trade receivables40€823k€929k▲
Other amounts receivable41€3.03M€9.08M▲
Cash at bank and in hand54/58€976k€392k▼
Deferred charges and accrued income490/1€1.17M€1.18M▲
Equity and liabilities
Total equity and liabilities10/49€315.29M€395.56M▲
Equity10/15€296.76M€336.92M▲
Contributions10/11€102.49M€139.19M▲
Capital10€116k€130k▲
Issued capital100€116k€130k▲
Outside capital11€102.37M€139.06M▲
Share premium1100/10€102.37M€139.06M▲
Revaluation surpluses12€105.84M€116.34M▲
Reserves13€2.13M€15.86M▲
Non-distributable reserves130/1€12k€13.74M▲
Legal reserve130€12k€13k▲
Own shares acquired1312-€13.73M
Distributable reserves133€2.12M€2.12M=
Profit (loss) carried forward14€86.30M€65.53M▼
Amounts payable17/49€18.53M€58.64M▲
Amounts payable within one year42/48€18.52M€58.62M▲
Financial debts43€8.75M€25.10M▲
Credit institutions430/8€8.75M€25.10M▲
Trade debts44€1.13M€421k▼
Suppliers440/4€1.13M€421k▼
Other amounts payable47/48€8.64M€33.09M▲
Accrued charges and deferred income492/3€17k€23k▲
Income statement
Code20242025
Operating income70/76A€1.16M€1.02M▼
Turnover70€665k€697k▲
Other operating income74€70k€66k▼
Non-recurring operating income76A€420k€257k▼
Operating charges60/66A€6.20M€6.33M▲
Goods for resale, raw materials and consumables60€57k€48k▼
Purchases600/8€57k€48k▼
Services and other goods61€6.12M€6.27M▲
Other operating charges640/8€21k€17k▼
Operating profit (loss)9901€-5.05M€-5.31M▼
Financial income75/76B€3.16M€19.20M▲
Recurring financial income75€1.97M€1.99M▲
Income from financial fixed assets750€1.78M€1.98M▲
Income from current assets751€184k€8k▼
Other financial income752/9€57€54▼
Non-recurring financial income76B€1.20M€17.21M▲
Financial charges65/66B€3.96M€13.32M▲
Recurring financial charges65€218k€1.19M▲
Debt charges650€169k€1.11M▲
Other financial charges652/9€49k€87k▲
Non-recurring financial charges66B€3.74M€12.13M▲
Profit (loss) for the period before taxes9903€-5.84M€566k▲
Profit (loss) for the period9904€-5.84M€566k▲
Profit (loss) for the period to be appropriated9905€-5.84M€566k▲
Appropriation of the result
Profit (loss) to be appropriated9906€94.93M€86.86M▼
Profit (loss) brought forward from the previous period14P€100.78M€86.30M▼
Transfer to equity691/2-€13.73M
To the legal reserve6920-€2k
To other reserves6921-€13.73M
Profit to be distributed694/7€8.64M€7.60M▼
Return on contributions (dividend)694€8.64M€7.60M▼
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
30-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
24-06
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Statutes amendment · Share cancellation10 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
General meeting · Statutes amendment · Share cancellation10 facts ▸
- General meeting, 2026-06-11
- Statutes amendment
- Statutes amendment
- Share cancellation, 924 aandelen
- Director discharge, CREAFUND
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Pieter-Jan Van Houdenhove
- Power of attorney, Stefanie Destoop
16-06
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 2026-05-08
- Registered-office move, Kapitein Maenhoutstraat 77A, 9830 Sint-Martens-Latem
2025
31-12
Financial
Back to profitnet €566k
Net result €566k after 2 loss-making years.
08-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue7 facts ▸
- General meeting, 2025-11-25
- Capital increase, €882
- Share issue, nieuwe aandelen, 147
- Capital, €130.302
- Statutes amendment
- Power of attorney, Erika Redel
- Preemptive rights waiver, Opheffing van het voorkeurrecht door de raad van bestuur
25-11
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Board meeting · Capital increase8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Board meeting · Capital increase8 facts ▸
- General meeting, 2025-10-27
- Board meeting, 2025-09-22
- Capital increase, €6.744
- Bank account, BE20 7350 7230 0956
- Capital, €129.420
- Statutes amendment
- Power of attorney, Bernard Vanderplaetsen
- Deadline, 2025-10-31
02-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Capital7 facts ▸
- General meeting, 2025-09-22
- Capital increase, €4.122
- Capital, €126.798
- Statutes amendment
- Power of attorney, Erika Redel
- Preemptive rights waiver, Waiver of pre-emptive rights by the board of directors as explained in the board report and the auditor's report.
- Power of attorney, CREAFUND
05-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment16 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment16 facts ▸
- General meeting, 2025-04-24
- Director resignation, Georges Van Nevel (bestuurder)
- Director appointment, Karen Pollet (bestuurder)
- Director reappointment, Jacques Pollet (bestuurder)
- Director reappointment, Christophe Desimpel (bestuurder)
- Director reappointment, Sabine Neyman (bestuurder)
- Director reappointment, Jos Deslee (bestuurder)
- Director reappointment, Serge Braun (bestuurder)
- Director reappointment, Ivan Van de Maele (bestuurder)
- Director reappointment, Filip Engelen (bestuurder)
- Director reappointment, Herman Wielfaert (bestuurder)
- Mandate compensation, Creafund
- +4 further facts in this act
01-08
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Share issue7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital increase · Share issue7 facts ▸
- General meeting, 2025-07-15
- Capital increase, €6.618
- Share issue, nieuwe aandelen, 1103
- Capital, €122.676
- Statutes amendment
- Power of attorney, Erika Redel
- Preemptive rights waiver, Opheffing van het voorkeurrecht door de raad van bestuur
22-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Weakest financial yearnet €-5.84M
Net result drops to €-5.84M, the lowest in the series; recovery starts the following year.
05-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation8 facts ▸
- General meeting, 2024-09-05
- Director appointment, Bob Donck (bestuurder)
- Director appointment, Bart Van der Stockt (bestuurder)
- Director appointment, Karen Pollet (bestuurder)
- Mandate compensation, Bob Donck
- Mandate compensation, Bart Van der Stockt
- Mandate compensation, Karen Pollet
- Preparatory board participation, vanaf oktober 2024 bijwonen van vergaderingen van de raad van bestuur en deelnemen aan de beraadslagingen (zonder stemrecht)
11-09
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 2024-08-30
- Director resignation, Marc Dewaele (bestuurder)
05-09
State Gazette act
Capital & shares · Statutes amendmentBoard meeting · Capital increase · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Board meeting · Capital increase · Capital6 facts ▸
- Board meeting, 2024-09-02
- Capital increase, €966
- Capital, €116.058
- Statutes amendment
- Power of attorney, Erika Redel
- Waiver of preemptive rights, Opheffing van het voorkeurrecht door de raad van bestuur
26-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2024-04-25
- Auditor reappointment, commissaris, 3 years
06-06
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Approval · Statutes amendment9 facts ▸
State Gazette act
Statutes amendment · Miscellaneous
General meeting · Approval · Statutes amendment9 facts ▸
- General meeting, 2024-04-25
- Approval, goedkeuring van het nieuw Intern Reglement van Creafund NV
- Statutes amendment
- Registered-office move, 9830 Sint-Martens-Latem, Kapitein Maenhoutstraat 78B
- Corporate purpose, het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in bestaande of nog op…
- Capital, €115.092
- Approval, goedkeuring van de nieuwe managementovereenkomst
- Power of attorney, Erika Redel
- Mandate compensation, CREAFUND
23-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Liquidity triplescurrent ratio 1.56
Current ratio from 0.54 to 1.56; short-term debt falls from €22.39M to €11.67M.
31-12
Financial
Equity above €250MEq €284.98M ▲26.6%
Equity rises from €225.05M to €284.98M.
21-09
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Approval · Capital increase7 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Approval · Capital increase7 facts ▸
- General meeting, 2023-09-13
- Approval, 2023-09-13
- Capital increase, €15.384
- Share issue, aandelen zonder nominale waarde, 2564
- Statutes amendment
- Capital, €115.092
- Power of attorney, Erika Redel
11-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Approval · Capital increase12 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Approval · Capital increase12 facts ▸
- General meeting, 2023-06-30
- Approval, 2023-06-23
- Capital increase, €2.784
- Share issue, aandelen zonder nominale waarde, 464
- Reserve creation, onbeschikbare reserve, 6461501.60 EUR
- Bank account, 2023-06-29
- Capital, €99.708
- Statutes amendment
- Power of attorney, Erika Redel
- Pre emption right waiver, artikel 7:193 WVV
- Authorised capital, 100000000.00 EUR
- Auditor report, 2023-06-27
12-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation2 facts ▸
- Board meeting, 2023-01-27
- Director resignation, Gino Schepens (bestuurder)
09-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
28-04
State Gazette act
Statutes amendmentGeneral meeting · Capital-increase authorisation · Statutes amendment3 facts ▸
State Gazette act
Statutes amendment
General meeting · Capital-increase authorisation · Statutes amendment3 facts ▸
- General meeting, 2023-04-24
- Capital-increase authorisation, Machtiging aan het bestuursorgaan om het kapitaal te verhogen met maximum EUR 100.000.000 gedurende 5 jaar
- Statutes amendment
2022
31-12
Financial
Back to profitnet €57.90M
Net result €57.90M after one loss-making year.
15-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation13 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Mandate compensation13 facts ▸
- General meeting, 2022-04-28
- Director reappointment, Jacques Pollet (bestuurder)
- Director reappointment, Christophe Desimpel (bestuurder)
- Director reappointment, Ivan Van de Maele (bestuurder)
- Director reappointment, Serge Braun (bestuurder)
- Director reappointment, Sabine Neyman (bestuurder)
- Director reappointment, Georges Van Nevel (bestuurder)
- Director reappointment, Jos Deslee (bestuurder)
- Director reappointment, Filip Engelen (bestuurder)
- Director reappointment, Marc Dewaele (bestuurder)
- Director reappointment, Herman Wielfaert (bestuurder)
- Director reappointment, Gino Schepens (bestuurder)
- +1 further facts in this act
25-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Mandate compensation3 facts ▸
- Board meeting, 2022-05-25
- Director appointment, Herman Wielfaert (gedelegeerd bestuurder)
- Mandate compensation, Herman Wielfaert
08-06
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Capital7 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Capital7 facts ▸
- General meeting, 2022-05-24
- Capital increase, €14.832
- Capital, €96.924
- Reserve release, onbeschikbare reserve, 12005.78 EUR
- Bank account, 2022-05-23
- Statutes amendment
- Power of attorney, Erika Redel
25-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
16-09
State Gazette act
Capital & sharesGeneral meeting · Approval · Capital increase9 facts ▸
State Gazette act
Capital & shares
General meeting · Approval · Capital increase9 facts ▸
- General meeting, 2021-08-27
- Approval, 2021-08-27
- Capital increase, €906
- Share issue, aandelen zonder nominale waarde, 151
- Bank account, 2021-08-26
- Capital, €82.092
- Power of attorney, Erika Redel
- Power of attorney, Gino Schepens
- Reserve, onbeschikbare reserve, 10695.06 EUR
13-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2021-06-16
- Auditor reappointment, commissaris, 3 jaren
07-07
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
29-12
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Share issue8 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Share issue8 facts ▸
- General meeting, 2020-12-22
- Capital increase, €1.176
- Share issue, aandelen zonder nominale waarde, 196
- Capital, €81.186
- Statutes amendment
- Power of attorney, Erika Redel
- Power of attorney, Gino Schepens
- Power of attorney, Gino Schepens
21-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Mandate compensation3 facts ▸
- General meeting, 2020-06-25
- Director appointment, Filip Engelen (bestuurder)
- Mandate compensation, Filip Engelen
24-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial
Liquidity quadruplescurrent ratio 8.63
Current ratio from 1.94 to 8.63; short-term debt falls from €7.73M to €3.38M.
31-12
Financial
Equity above €100MEq €129.80M ▲40.2%
2 profitable years in a row build equity to €129.80M.
03-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Capital increase · Capital9 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Capital increase · Capital9 facts ▸
- General meeting, 2019-10-01
- Capital increase, €15.720
- Capital, €80.010
- Statutes amendment
- Power of attorney, Erika Redel
- General meeting, 2019-08-28
- Bank certificate, 2019-09-30
- Issue price, 8641.77 EUR, 6.00 EUR
- Share characteristics, aandelen zonder nominale waarde met dezelfde rechten als de bestaande aandelen, deelnemen in de winst met ingang van hun uitgifte
10-09
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointmentsGeneral meeting · Capital increase · Share issue23 facts ▸
State Gazette act
Statutes amendment · Legal-form change · Resignations & appointments
General meeting · Capital increase · Share issue23 facts ▸
- General meeting, 2019-08-28
- Capital increase, €15.996
- Share issue, Voorkeurrecht opgeheven ten gunste van Groepinvest NV en Creafund Invest NV, 2666
- Legal-form conversion, Naamloze vennootschap
- Statutes amendment
- Corporate purpose, Holding activiteiten: verwerven van belangen, beheren, valoriseren, managementadvies, deelnemen aan bestuur, verlenen van advies en bijstand, en alle handelinge…
- Capital, €64.290
- Director appointment, Jacques Pollet (bestuurder)
- Director appointment, Christophe Desimpel (bestuurder)
- Director appointment, Marc Dewaele (bestuurder)
- Director appointment, Serge Braun (bestuurder)
- Director appointment, Ivan Van de Maele (bestuurder)
- +11 further facts in this act
21-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
17-05
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative2 facts ▸
- Board meeting, 2019-04-01
- Permanent representative, Herman Marie Albertus Wielfaert (statutaire zaakvoerder)
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director discharge · Auditor reappointment5 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director discharge · Auditor reappointment5 facts ▸
- General meeting, 2018-04-26
- Director discharge, Deloitte Bedrijfsrevisoren Bv ovve CVBA
- Auditor reappointment, 3 years
- Power of attorney, Herman Wielfaert
- Power of attorney, Gino Schepens
2018
04-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
31-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Reserve release5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital decrease · Reserve release5 facts ▸
- General meeting, 2017-10-19
- Capital decrease, €17.294.010
- Reserve release, 1631573.16, 64290
- Capital, €64.290
- Statutes amendment
09-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2017-08-17
- Director resignation, Creafund Management NV (statutaire zaakvoerder)
- Director appointment, Creafund Asset Management NV (statutaire zaakvoerder)
- Permanent representative, Herman Wielfaert
- Permanent representative, H&H Capital Management BVBA
29-09
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital12 facts ▸
State Gazette act
Capital & shares
General meeting · Capital decrease · Capital12 facts ▸
- General meeting, 2017-07-03
- Capital decrease, €3.428.800
- Capital, €17.358.300
- Statutes amendment
- Statutes amendment
- Director resignation, Creafund Management (statutaire zaakvoerder)
- Director appointment, Creafund Asset Management NV in oprichting (statutaire zaakvoerder)
- Mandate compensation, Creafund Asset Management NV in oprichting
- Statutes amendment
- Statutes amendment
- Contract approval, Goedkeuring van de managementovereenkomst tussen de Vennootschap en Creafund Asset Management NV in oprichting, in werking tredend op het ogenblik dat het manda…
- Transfer, Overdracht van het winstbewijs in de Vennootschap door Creafund Management NV aan Creafund Asset Management NV in oprichting, na vervulling van de opschortende…
02-06
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Share issue8 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Share issue8 facts ▸
- General meeting, 2017-05-19
- Capital increase, €329.800
- Share issue, 170, EUR
- Capital, €20.787.100
- Statutes amendment
- Preemptive rights waiver, De overige aandeelhouders hebben verklaard af te zien van hun voorkeurrecht
- Share issuance reason, Nieuwe aandelen uitsluitend toegekend aan de Zaakvoerder-Vennoot als houder van een winstbewijs, in uitvoering van het nog niet uitgevoerde deel van de herinves…
- Auditor report, 2017-05-18
22-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
30-11
State Gazette act
Capital & sharesGeneral meeting · Board meeting · Capital increase7 facts ▸
State Gazette act
Capital & shares
General meeting · Board meeting · Capital increase7 facts ▸
- General meeting, 2016-11-10
- Board meeting, 2016-10-03
- Capital increase, €5.820
- Share issue, 3, EUR
- Capital, €20.457.300
- Statutes amendment
- Share allocation basis, Nieuwe aandelen uitsluitend toegekend aan de Zaakvoerder-Vennoot als houder van een winstbewijs, in uitvoering van het nog niet uitgevoerde deel van de herinves…
04-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2015-06-11
- Auditor reappointment, 3 years, general meeting for fiscal year 2017
- Permanent representative, Herman Wielfaert
24-05
State Gazette act
Resignations & appointmentsBoard meeting · Permanent representative2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Permanent representative2 facts ▸
- Board meeting, 2016-05-11
- Permanent representative, Herman Wielfaert (vaste vertegenwoordiger)
19-05
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital4 facts ▸
State Gazette act
Capital & shares
General meeting · Capital decrease · Capital4 facts ▸
- General meeting, 2016-04-28
- Capital decrease, €843.360
- Capital, €20.451.480
- Statutes amendment
15-01
State Gazette act
Capital & sharesBoard meeting · Capital increase · Share issue9 facts ▸
State Gazette act
Capital & shares
Board meeting · Capital increase · Share issue9 facts ▸
- Board meeting, 2015-11-17
- Capital increase, €240.380
- Share issue, 119, EUR
- Capital, €21.294.840
- Statutes amendment
- Preemption waiver, De overige aandeelhouders hebben verklaard af te zien van hun voorkeurrecht
- Down payment, EUR, 770
- Share allocation, Nieuwe aandelen uitsluitend toegekend aan de Zaakvoerder-Vennoot als houder van een winstbewijs, in uitvoering van het nog niet uitgevoerde deel van de herinves…
- Auditor report, 2015-12-11
2015
12-11
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment2 facts ▸
- General meeting, 2015-10-27
- Statutes amendment
03-07
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital4 facts ▸
State Gazette act
Capital & shares
General meeting · Capital decrease · Capital4 facts ▸
- General meeting, 2015-06-12
- Capital decrease, €833.840
- Capital, €21.054.460
- Statutes amendment
2014
20-05
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Name change · Capital decrease4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Name change · Capital decrease4 facts ▸
- General meeting, 2014-04-29
- Name change, CREAFUND
- Capital decrease, €833.840
- Capital, €21.888.300
2013
03-10
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2012-06-14
- Auditor reappointment, 3 years, until the general meeting on the fiscal year 2014
11-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital8 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital decrease · Capital8 facts ▸
- General meeting, 2013-06-14
- Capital decrease, €833.840
- Capital, €22.722.140
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
2012
06-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital decrease · Capital5 facts ▸
- General meeting
- Capital decrease, €1.667.680
- Capital, €23.555.980
- Statutes amendment
- Statutes amendment
2010
05-07
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital decrease · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Capital decrease · Capital6 facts ▸
- General meeting, 2010-06-11
- Capital decrease, €833.840
- Capital, €25.223.660
- Power of attorney, zaakvoerder-vennoot
- Power of attorney, zaakvoerder-vennoot
- Statutes amendment
2009
13-07
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment2 facts ▸
- General meeting, 2009-06-11
- Statutes amendment
2003
19-06
State Gazette act
Registered office · Capital & sharesGeneral meeting · Registered-office move · Capital increase9 facts ▸
State Gazette act
Registered office · Capital & shares
General meeting · Registered-office move · Capital increase9 facts ▸
- General meeting, 2003-05-22
- Registered-office move, 9820 Merelbeke, Guldensporenpark 21 - blok C
- Capital increase, €750.000
- Share issue, 300, 25% capital, 100% premium
- Bank account, Fortus Bank NV, 001-3771091-01
- Capital, €25.047.500
- Power of attorney, Daniel Vande Sompele
- Power of attorney, Gino Schepens
- Authority reduction, 24945000, reduction of managing partner's (zaakvoerder-vennoot) authority granted at incorporation
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
18 directors, no change since 2025
Bart Van der Stockt
CurrentDirector · since 01-10-2024
Bob Donck
CurrentDirector · since 01-10-2024
Karen Pollet
CurrentDirector · since 05-09-2024
Filip Engelen
CurrentDirector · since 25-06-2020
Christophe Desimpel
CurrentDirector · since 28-08-2019
Ivan Van de Maele
CurrentDirector · since 28-08-2019
+ 6 not shown in this overview
25-04-2025
WIELFAERT, Herman Wielfaert: Resigned as Managing director
24-04-2025
Karen Pollet: Appointed as Director
24-04-2025
Filip Engelen: Mandate renewed as Director
24-04-2025
Christophe Desimpel: Mandate renewed as Director
24-04-2025
Ivan Van de Maele: Mandate renewed as Director
24-04-2025
Jacques Pollet: Mandate renewed as Director
24-04-2025
Jos Deslee: Mandate renewed as Director
24-04-2025
Sabine Neyman: Mandate renewed as Director
24-04-2025
Serge Braun: Mandate renewed as Director
24-04-2025
WIELFAERT, Herman Wielfaert: Mandate renewed as Director
24-04-2025
Georges Van Nevel: Resigned as Director
01-10-2024
Bart Van der Stockt: Appointed as Director
01-10-2024
Bob Donck: Appointed as Director
05-09-2024
Karen Pollet: Appointed as Director
29-06-2024
Marc Dewaele: Resigned as Director
01-01-2023
Gino Schepens: Resigned as Director
28-04-2022
Filip Engelen: Mandate renewed as Director
28-04-2022
Christophe Desimpel: Mandate renewed as Director
28-04-2022
Ivan Van de Maele: Mandate renewed as Director
28-04-2022
Jacques Pollet: Mandate renewed as Director
28-04-2022
Jos Deslee: Mandate renewed as Director
28-04-2022
Sabine Neyman: Mandate renewed as Director
28-04-2022
Serge Braun: Mandate renewed as Director
28-04-2022
WIELFAERT, Herman Wielfaert: Mandate renewed as Director
+ 20 not shown in this overview
Location & real-estate footprint
Registered office, Sint-Martens-Latem · 1 establishment unit since 2003
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Maenhoutstraat 779830 Sint-Martens-LatemGround area
1,219 m²
Building footprint
333 m²
Volume, LiDAR
1,263 m³
Parcel 44064B0425/00V000, Flanders · tallest building 5.8 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
Maenhoutstraat 77, 9830 Sint-Martens-Latem
since 20032.114.757.871
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44064B0425/00V000 | Flanders | 1,219 m² | 1 · 333 m² | 5.8 m · 1 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
4 auditors| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor | 25-04-2024 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Auditor succeeded by Deloitte Bedrijfsrevisoren BV ovve CVBA in 2015 | 14-06-2012 → 11-06-2015 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Auditor succeeded by Kurt Dehoorne in 2021 | 11-06-2015 → 16-06-2021 |
| Kurt Dehoorne Statutory auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2024 | 16-06-2021 → 25-04-2024 |
Structure & network
Connections & network
16 connected companiesLinked via shared directors
viaFilip Engelen · Director
→
viaFilip Engelen · Director
→
viaChristophe Desimpel · Permanent representative
→
viaChristophe Desimpel · Permanent representative
→
Show 6 more companies with a shared director
viaChristophe Desimpel · Managing director
former→
viaChristophe Desimpel · Director
former→
viaChristophe Desimpel · Director
former→
viaFilip Engelen · Managing director
former→
viaChristophe Desimpel · Permanent representative
former→
viaChristophe Desimpel · Managing director
former→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Show 2 more network connections
Shared director
→
Shared director
→
Ownership & control
5 partiesCREAFUNDBE 0476.260.102
controls
Where this company holds controlthis company sits on their board5
2 locations
1 subsidiary · 1 location
1 location
1 location
1 location
Capital and shareholders
Capital increase of 882 EUR · 147 new shares
Capital increase of 6,744 EUR · 1,208 new shares
Capital increase of 4,122 EUR · 687 new shares
Capital increase of 6,618 EUR
Capital increase of 966 EUR · 161 new shares
Capital increase of 15,384 EUR
Capital increase of 2,784 EUR
Capital increase of 14,832 EUR
Show 8 more events
Capital increase of 906 EUR
Capital increase of 1,176 EUR
Capital increase of 15,720 EUR · 2,620 new shares
Capital increase of 15,996 EUR · 2,666 new shares
Capital increase of 329,800 EUR
Capital increase of 5,820 EUR
Capital increase of 240,380 EUR
Capital increase of 750,000 EUR
subscribed by Dirk Pieters (100 shares, 252,500 EUR), Didier Maselis (100 shares, 252,500 EUR), LAC BV (100 shares, 252,500 EUR)
Recognitions · licences · registrations
Legal Entity Identifier
529900AHWXFBUDVSJR14
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Of 807 companies in sector 64999 we hold annual accounts for 484. 26 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded07-12-2001
Fiscal year end31-12
Activities, NACEBEL
64999Other financial services
65236
64200Holdings
64210Activities of holding companies
74151
Sources
Crossroads Bank for EnterprisesNational Bank · 28 filingsAddress and cadastre registers
Data from official sources, last processed on 17-09-2026. Scores and ratios are computed by Checked and are not a credit decision.
Contact details
1 entryWebsite:www.creafund.be