CREAFUND
The computed 12-month bankruptcy probability of CREAFUND is 0.2% (very low). The company has been active since 2001 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 | 24 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 124 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118949 |
| 31-12-2024 | volledig | 22-05-2025 | 2025-00104184 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00096827 |
| 31-12-2022 | volledig | 09-05-2023 | 2023-00087146 |
| 31-12-2021 | volledig | 25-05-2022 | 2022-20035491 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-33700153 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-33700121 |
| 31-12-2018 | volledig | 21-06-2019 | 2019-21800014 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-15900548 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12900301 |
-
Current05-11-2024 → present
-
Current01-10-2024 → present
-
Current01-10-2024 → present
-
Current21-09-2020 → present
3 events
- 24-04-2025 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 21-09-2020 Appointed· Director
-
Current10-09-2019 → present
3 events
- 24-04-2025 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
-
Current10-09-2019 → present
3 events
- 24-04-2025 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
-
Current10-09-2019 → present
3 events
- 24-04-2025 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
-
Current10-09-2019 → present
3 events
- 24-04-2025 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
-
Current10-09-2019 → present
3 events
- 24-04-2025 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
-
Current10-09-2019 → present
3 events
- 24-04-2025 Mandate renewed· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
-
Current01-04-2019 → present
-
CREAFUND ASSET MANAGEMENTLegal entityManager· perm. rep.: H&H Capital Management BVBAState Gazette act 17142342 (09-10-2017)Current17-08-2017 → present
Former directors (4)
-
Former28-08-2019 → 25-04-2025
4 events
- 25-04-2025 Resigned· Managing director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
- 28-08-2019 Appointed· Managing director
-
Former10-09-2019 → 24-04-2025
3 events
- 24-04-2025 Resigned· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
-
Former10-09-2019 → 29-06-2024
3 events
- 29-06-2024 Resigned· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
-
Former10-09-2019 → 01-01-2023
3 events
- 01-01-2023 Resigned· Director
- 15-09-2022 Mandate renewed· Director
- 10-09-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte BedrijfsrevisorenCurrent Company auditor · represented by Kurt Dehoorne |
— | 03-10-2013 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Kurt Dehoorne |
— | 04-07-2016 → present |
| NACE primary | Financial services(64999) |
| Legal form | Public limited company(014) |
| Incorporation | 07-12-2001 |
| Status | Active |
| Postal code | 9830 |
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. |
|---|---|---|---|---|
| 44064B0425/00V000 | Flanders | 1,219 m² | 1 · 333 m² | 5.8 m · 1 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit een volmacht te verlenen aan (i) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissingen en (ii) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel alsook aan Pieter-Jan Van Houdenhove, advocaat, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk of nuttig zijn in het kader of in verband met de genomen beslissingen.",
"holder_kbo": null,
"holder_name": "Vanderplaetsen \u0026 Redel",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering besluit een volmacht te verlenen aan (i) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissingen en (ii) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel alsook aan Pieter-Jan Van Houdenhove, advocaat, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk of nuttig zijn in het kader of in verband met de genomen beslissingen.",
"holder_kbo": null,
"holder_name": "Pieter-Jan Van Houdenhove",
"scope_categories": [
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}08-12-2025 Capital increase of €129,420 to €130,302
- €882 → €130.302
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 130302.0,
"delta_eur": 129420.0,
"before_eur": 882.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 147,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15495.5
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": "Vanderplaetsen \u0026 Redel",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "DELOITTE BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Dehoorne Kurt"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag van het bestuursorgaan",
"verslag van de bedrijfsrevior",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 21717,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 130302.0,
"voting_rights_per_share": null
}
]
}08-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": "Vanderplaetsen \u0026 Redel",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-08",
"filing_date": "2025-12-04",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "DELOITTE BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "Dehoorne Kurt"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full_after": "CREAFUND",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CREAFUND",
"current_zetel_raw": "Maenhoutstraat 77 bus B 9830 Sint-Martens-Latem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel",
"scope_categories": [
"statuten"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Pieter-Jan Van Houdenhove, advocaat",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Artikel 5 van de statuten wordt aangepast om in overeenstemming te brengen met de voorgaande beslissingen over kapitaalverhoging.",
"new_text": "Het kapitaal van de vennootschap bedraagt honderddertigduizend driehonderd en twee euro (130.302 \u20AC) vertegenwoordigd door eenentwintigduizend zevenhonderdzeventien (21.717) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie der akte",
"verslag van het bestuursorgaan dd. 24 november 2025",
"verslag van de bedrijfsrevior dd. 24 november 2025",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 21717,
"shares_before": null,
"capital_after_eur": 130302.0,
"capital_before_eur": 129420.0,
"share_classes_after": [
{
"count": 21717,
"label": "aandelen",
"rights_summary": "Deelname aan winsten vanaf de onderschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}08-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}08-12-2025 Capital increase of €882 to €130,302
- €129.420 → €130.302
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 882,
"currency": "EUR",
"after_eur": 130302,
"delta_eur": 882,
"before_eur": 129420,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-25",
"evidence_quote": "De vergadering besluit om het kapitaal van de vennootschap met een bedrag van achthonderdtwee\u00EBntachtig euro (\u20AC 882) (exclusief uitgiftepremie) ... te verhogen om het te brengen van honderdnegenentwintigduizend vierhonderdtwintig euro (129.420 \u20AC) naar honderddertigduizend driehonderd en twee euro (130.302 \u20AC) door middel van inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
}
}08-12-2025 Capital increase of €882 to €130,302
- €129.420 → €130.302
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 130302,
"delta_eur": 882,
"before_eur": 129420,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND"
}
}25-11-2025 Capital increase of €6,744 to €129,420
- €122.676 → €129.420
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 129420,
"delta_eur": 6744,
"before_eur": 122676,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND"
}
}25-11-2025 Capital increase of €7,248 to €129,924
- €122.676 → €129.924
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7248,
"currency": "EUR",
"after_eur": 129924,
"delta_eur": 7248,
"before_eur": 122676,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-27",
"evidence_quote": "om het kapitaal van de vennootschap met een bedrag van zevenduizend tweehonderdachtenveertig euro (\u20AC 7.248) (exclusief uitgiftepremie) ... te verhogen om het te brengen van honderdtwee\u00EBntwintigduizend zeshonderdzesenzeventig euro (122.676 \u20AC) naar honderdnegenentwintigduizend negenhonderdvierentwintig euro (129.924 \u20AC) door middel van inbrengen in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
}
}25-11-2025 Capital increase of €6,744 to €129,420
- €122.676 → €129.420
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 129420.0,
"delta_eur": 6744.0,
"before_eur": 122676.0,
"share_emission": {
"agio_eur": 15336.08,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1208,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15342.08
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4122.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Bernard Vanderplaetsen",
"firm_city": null,
"firm_name": "Vanderplaetsen \u0026 Redel",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2025-09-22"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 21570,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 129420.0,
"voting_rights_per_share": null
}
]
}25-11-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-11-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": "Vanderplaetsen \u0026 Redel",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-25",
"filing_date": "2025-11-21",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.260.102",
"name_full_after": "CREAFUND",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CREAFUND",
"current_zetel_raw": "Maenhoutstraat 77 bus B 9830 Sint-Martens-Latem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaris Bernard Vanderplaetsen en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "notaris Bernard Vanderplaetsen en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Pieter-Jan Van Houdenhove",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal van de vennootschap wordt vastgesteld op 129.420 euro, vertegenwoordigd door 21.570 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal van de vennootschap bedraagt honderdnegenentwintigduizend vierhonderdtwintig euro (129.420 \u20AC) vertegenwoordigd door eenentwintigduizend vijfhonderdzeventig (21.570) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Bernard Vanderplaetsen",
"excluded_powers": []
},
{
"name": "medewerkers van het notariaat Vanderplaetsen \u0026 Redel",
"excluded_powers": []
},
{
"name": "Pieter-Jan Van Houdenhove",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null
},
"co_filed_documents": [
"de expeditie der akte",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 21570,
"shares_before": 21133,
"capital_after_eur": 129420.0,
"capital_before_eur": 122676.0,
"share_classes_after": [
{
"count": 21570,
"label": "aandelen",
"rights_summary": "Deelname aan winsten vanaf de onderschrijving",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}25-11-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De aanwezige bestuurder besluit een volmacht te verlenen aan (i) notaris Bernard Vanderplaetsen en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissingen",
"holder_kbo": null,
"holder_name": "notaris Bernard Vanderplaetsen en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel",
"scope_categories": [
"publication",
"coordination"
],
"with_substitution": false
},
{
"quote": "en (ii) notaris Bernard Vanderplaetsen en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel alsook aan Pieter-Jan Van Houdenhove, advocaat, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk of nuttig zijn in het kader of in verband met de genomen beslissingen.",
"holder_kbo": null,
"holder_name": "notaris Bernard Vanderplaetsen en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel alsook aan Pieter-Jan Van Houdenhove, advocaat",
"scope_categories": [
"filing",
"KBO",
"publication"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-09-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit een volmacht te verlenen aan (i) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissingen en (ii) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel alsook aan Pieter-Jan Van Houdenhove, advocaat, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk of nuttig zijn in het kader of in verband met de genomen beslissingen.",
"holder_kbo": null,
"holder_name": "Vanderplaetsen \u0026 Redel",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering besluit een volmacht te verlenen aan (i) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissingen en (ii) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel alsook aan Pieter-Jan Van Houdenhove, advocaat, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk of nuttig zijn in het kader of in verband met de genomen beslissingen.",
"holder_kbo": null,
"holder_name": "Pieter-Jan Van Houdenhove",
"scope_categories": [
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-10-2025 Capital increase of €7,248 to €129,924
- €122.676 → €129.924
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 7248,
"currency": "EUR",
"after_eur": 129924,
"delta_eur": 7248,
"before_eur": 122676,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-22",
"evidence_quote": "De vergadering besluit om het kapitaal van de vennootschap met een bedrag van zevenduizend tweehonderdachtenveertig euro (\u20AC 7.248) (exclusief uitgiftepremie), te weten achttien miljoen zeshonderdnegenentwintigduizend honderdvijfenveertig euro en achtennegentig cent (18.629.145,98 \u20AC) (inclusief uitgiftepremie) te verhogen om het te brengen van honderdtwee\u00EBntwintigduizend zeshonderdzesenzeventig euro (122.676 \u20AC) naar honderdnegenentwintigduizend negenhonderdvierentwintig euro (129.924 \u20AC) door middel van inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 4122,
"currency": "EUR",
"after_eur": 126798,
"delta_eur": 4122,
"before_eur": 122676,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-22",
"evidence_quote": "Gedeeltelijke inschrijving op de kapitaalverhoging en vaststelling van de verwezenlijking van de kapitaalverhoging ten belope van zulke inschrijvingen in het kader van het toegestane kapitaal ten belope van van vierduizend honderdtwee\u00EBntwintig (\u20AC 4.122,00), zodoende dat het kapitaal daadwerkelijk werd gebracht van honderdtwee\u00EBntwintigduizend zeshonderdzesenzeventig euro (122.676,00 \u20AC) naar honderdzesentwintigduizend zevenhonderdachtennegentig euro (126.798,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
}
}02-10-2025 Capital increase of €122,676 to €129,924
- €7.248 → €129.924
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 129924.0,
"delta_eur": 122676.0,
"before_eur": 7248.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1208,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15342.08
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": "Vanderplaetsen \u0026 Redel",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-22",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "DELOITTE BEDRIJFSREVISOREN",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Dehoorne Kurt"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 21133,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 126798.0,
"voting_rights_per_share": null
}
]
}02-10-2025 Capital increase of €4,122 to €126,798
- €122.676 → €126.798
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 126798,
"delta_eur": 4122,
"before_eur": 122676,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND"
}
}02-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}02-10-2025 Articles of association amended — translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": "Vanderplaetsen \u0026 Redel",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-02",
"filing_date": "2025-09-30",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-22",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "DELOITTE BEDRIJFSREVISOREN",
"ibr_number": "25359639",
"individual_name": "Dehoorne Kurt"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full_after": "CREAFUND",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CREAFUND",
"current_zetel_raw": "Maenhoutstraat 77 bus B 9830 Sint-Martens-Latem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel",
"scope_categories": [
"publication"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Pieter-Jan Van Houdenhove",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt aangepast naar 126.798,00 \u20AC en wordt vertegenwoordigd door 21.133 aandelen.",
"new_text": "Het kapitaal van de vennootschap bedraagt honderdzesentwintigduizend zevenhonderdachtennegentig euro (126.798,00 \u20AC vertegenwoordigd door eenentwintigduizend honderddrie\u00EBndertig (21.133) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Pieter-Jan Van Houdenhove",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie der akte",
"verslag van het bestuursorgaan dd. 19 september 2025",
"verslag van de commissaris dd. 19 september 2025",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 21133,
"shares_before": null,
"capital_after_eur": 129924.0,
"capital_before_eur": 122676.0,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": "Deel in winsten vanaf de onderschrijving",
"voting_per_share": null
},
{
"count": 1208,
"label": "nieuwe aandelen",
"rights_summary": "Deel in winsten vanaf de onderschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}05-09-2025 2 resigning, 7 reappointed
- Georges Van Nevel — Bestuurder
- Herman Wielfaert — Gedelegeerd bestuurder
- Jacques Pollet — Bestuurder
- Christophe Desimpel — Bestuurder
- Sabine Neyman — Bestuurder
- Jos Deslee — Bestuurder
- Serge Braun — Bestuurder
- Ivan Van de Maele — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Van Nevel",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Kennisname van de be\u00EBindiging van het bestuursmandaat van de heer Georges Van Nevel, met inwerkingtreding vanaf 24 april 2025."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Pollet",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028: -Dhr. Jacques Pollet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Desimpel",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028: -Dhr. Christophe Desimpel"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Neyman",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028: -Mevr. Sabine Neyman"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Deslee",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028: -Dhr. Jos Deslee"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Braun",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028: -Dhr. Serge Braun"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028: -Dhr. Ivan Van de Maele"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Engelen",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028: -Dhr. Filip Engelen"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-25",
"evidence_quote": "De Raad van Bestuur neemt kennis van, en verleent voor zoveel als nodig haar akkoord aan, de be\u00EBindiging van het mandaat van de heer Herman Wielfaert als gedelegeerd bestuurder van Creafund NV met inwerkingtreding vanaf 25 april 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
}
}05-09-2025 8 directors appointed, 2 resigning
- Karen Pollet — Bestuurder
- Jacques Pollet — Bestuurder
- Christophe Desimpel — Bestuurder
- Sabine Neyman — Bestuurder
- Jos Deslee — Bestuurder
- Serge Braun — Bestuurder
- Ivan Van de Maele — Bestuurder
- Filip Engelen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Van Nevel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Pollet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Pollet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Desimpel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Neyman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Deslee",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Braun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Engelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "Creafund"
}
}05-09-2025 1 director appointed, 2 resigning, 8 reappointed
- Karen Pollet — Bestuurder
- Georges Van Nevel — Bestuurder
- Herman Wielfaert — Gedelegeerd bestuurder
- Jacques Pollet — Bestuurder
- Christophe Desimpel — Bestuurder
- Sabine Neyman — Bestuurder
- Jos Deslee — Bestuurder
- Serge Braun — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Georges Van Nevel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "Kennisname van de be\u00EBindiging van het bestuursmandaat van de heer Georges Van Nevel, met inwerkingtreding vanaf 24 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Pollet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-04-24",
"evidence_quote": "Kennisname en, voor zoveel als nodig, bevestiging van de inwerkingtreding van het bestuursmandaat van mevrouw Karen Pollet vanaf 24 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques Pollet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Desimpel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sabine Neyman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jos Deslee",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Braun",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivan Van de Maele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Engelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2025-04-24",
"evidence_quote": "Akkoord met de herbenoeming van de volgende personen als bestuurder van de Vennootschap met inwerkingtreding vanaf 24 april 2025, voor een termijn van 3 jaar, die zal eindigen op de Gewone Algemene Vergadering van de Vennootschap die zal worden gehouden in 2028:",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Houdenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring van verlening van een volmacht aan iedere bestuurder, medewerker en werknemer van de Vennootschap en Creafund Asset Management NV, met inbegrip van de heer Pieter-Jan Van Houdenhove, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Herman Wielfaert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Creafund NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-25",
"evidence_quote": "De Raad van Bestuur neemt kennis van, en verleent voor zoveel als nodig haar akkoord aan, de be\u00EBindiging van het mandaat van de heer Herman Wielfaert als gedelegeerd bestuurder van Creafund NV met inwerkingtreding vanaf 25 april 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Houdenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Raad van Bestuur beslist na beraadslaging met eenparigheid van stemmen om een bijzondere volmacht te geven aan de heer Pieter-Jan Van Houdenhove om, individueel handelend en met recht op indeplaatsstelling. alle neerleggingen en publicaties te doen die vereist zijn in verband met onderhavige besl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-05",
"filing_date": "2025-05-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-24",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2025-05-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.260.102",
"name_full": "Creafund",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering besluit een volmacht te verlenen aan (i) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissingen en (ii) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel alsook aan Pieter-Jan Van Houdenhove, advocaat, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk of nuttig zijn in het kader of in verband met de genomen beslissingen.",
"holder_kbo": null,
"holder_name": "Vanderplaetsen \u0026 Redel",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering besluit een volmacht te verlenen aan (i) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel om de statuten te co\u00F6rdineren overeenkomstig de genomen beslissingen en (ii) notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel alsook aan Pieter-Jan Van Houdenhove, advocaat, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk of nuttig zijn in het kader of in verband met de genomen beslissingen.",
"holder_kbo": null,
"holder_name": "Pieter-Jan Van Houdenhove",
"scope_categories": [
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-08-2025 Articles of association amended — translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": "Vanderplaetsen \u0026 Redel",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-30",
"act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "DELOITTE BEDRIJFSREVISOREN",
"ibr_number": null,
"individual_name": "DEHOORNE Kurt"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full_after": "CREAFUND",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CREAFUND",
"current_zetel_raw": "Maenhoutstraat 77 bus B 9830 Sint-Martens-Latem",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notaris Erika Redel en de medewerkers van het notariaat Vanderplaetsen \u0026 Redel",
"scope_categories": [
"statuten"
],
"with_substitution": true
},
{
"holder_kbo": null,
"holder_name": "Pieter-Jan Van Houdenhove, advocaat",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Het kapitaal wordt verhoogd tot \u20AC122.676,00, vertegenwoordigd door 20.446 aandelen zonder nominale waarde.",
"new_text": "Het kapitaal van de vennootschap bedraagt honderdtwee\u00EBntwintigduizend zeshonderdzesenzeventig euro (122.676,00 \u20AC vertegenwoordigd door twintigduizend vierhonderdzesenveertig (20.446) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Erika Redel",
"org_rep_person_name": null
},
"co_filed_documents": [
"expeditie der akte",
"verslag van het bestuursorgaan van 11 juli 2025",
"verslag van de commissaris van de Vennootschap de dato 14 juli 2025",
"de geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 20446,
"shares_before": null,
"capital_after_eur": 122676.0,
"capital_before_eur": 116058.0,
"share_classes_after": [
{
"count": 20446,
"label": "aandelen",
"rights_summary": "Deelname aan winsten vanaf onderschrijving",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}01-08-2025 Capital increase of €6,618 to €122,676
- €116.058 → €122.676
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6618.0,
"currency": "EUR",
"after_eur": 122676.0,
"delta_eur": 6618.0,
"before_eur": 116058.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-07-15",
"evidence_quote": "De vergadering besluit om het kapitaal van de vennootschap met een bedrag van zesduizend zeshonderd en achttien euro (\u20AC 6.618,00) te verhogen om het te brengen van honderdzestienduizend achtenvijftig euro (\u20AC 116.058,00) naar honderdtwee\u00EBntwintigduizend zeshonderdzesenzeventig (\u20AC 122.676,00) door middel van inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
}
}01-08-2025 Capital increase of €6,618 to €122,676
- €116.058 → €122.676
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 122676,
"delta_eur": 6618,
"before_eur": 116058,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND"
}
}01-08-2025 Capital increase of €6,618 to €122,676
- €116.058 → €122.676
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 122676.0,
"delta_eur": 6618.0,
"before_eur": 116058.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 1103,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 15342.08
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 6618.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Erika Redel",
"firm_city": null,
"firm_name": "Vanderplaetsen \u0026 Redel",
"office_city": "Lievegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-01",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-15",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "DELOITTE BEDRIJFSREVISOREN",
"ibr_number": "25348527",
"mission_type": "apport_nature",
"individual_name": "DEHOORNE Kurt"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition der akte",
"verslag van het bestuursorgaan van 11 juli 2025",
"verslag van de commissaris van de Vennootschap de dato 14 juli 2025",
"de geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20446,
"class_name": "Aandelen zonder vermelding van nominale waarde",
"capital_share_eur": 122676.0,
"voting_rights_per_share": null
}
]
}01-08-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}05-11-2024 3 directors appointed
- Bob Donck — Bestuurder
- Bart Van der Stockt — Bestuurder
- Karen Pollet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Donck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van der Stockt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Pollet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "Creafund"
}
}05-11-2024 4 directors appointed
- Bob Donck — Bestuurder
- Bart Van der Stockt — Bestuurder
- Karen Pollet — Bestuurder
- Karen Pollet — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Donck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van der Stockt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": "2024-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Pollet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Karen Pollet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ter voorbereiding van de inwerkingtreding van haar mandaat, zal mevrouw Karen Pollet vanaf oktober 2024 de vergaderingen van de raad van bestuur van de Vennootschap reeds bijwonen en deelnemen aan de beraadslagingen (zonder stemrecht).",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van voornoemde bestuurders zal worden vergoed vanaf de datum van inwerkingtreding conform de beslissing van de algemene vergadering van de Vennootschap d.d. 25 april 2024;",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Houdenhove",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Goedkeuring van verlening van een volmacht aan iedere bestuurder, medewerker en werknemer van de Vennootschap, met inbegrip van de heer Pieter-Jan Van Houdenhove, om alle neerleggingen op de griffie van de bevoegde Ondernemingsrechtbank te verrichten die noodzakelijk of nuttig zijn in het kader of i",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-05",
"filing_date": "2024-10-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.260.102",
"name_full": "Creafund",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-11-2024 3 directors appointed
- Bob Donck — Bestuurder
- Bart Van der Stockt — Bestuurder
- Karen Pollet — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bob Donck",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Benoeming van de heer Bob Donck, met inwerkingtreding vanaf 1 oktober 2024, voor een termijn van drie jaar (dewelke een einde zal nemen op de algemene jaarvergadering van de Vennootschap die zal worden gehouden in 2028)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Van der Stockt",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-01",
"evidence_quote": "Benoeming van de heer Bart Van der Stockt, met inwerkingtreding vanaf 1 oktober 2024, voor een termijn van drie jaar (dewelke een einde zal nemen op de algemene jaarvergadering van de Vennootschap die zai worden gehouden in 2028)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karen Pollet",
"address": null,
"birth_date": null
},
"evidence_quote": "Benoeming van mevrouw Karen Pollet, met inwerkingtreding vanaf de algemene jaarvergadering van de Vennootschap die zal worden gehouden in 2025, voor een termijn van drie jaar (dewelke een einde zal nemen op de algemene jaarvergadering van de Vennootschap die zal worden gehouden in 2028)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.260.102",
"name_full": "CREAFUND",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CREAFUND |