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ImpaktEU

Active Risk: not assessed Public limited companyfounded 2022active for 4 yearsGachardstraat 88, 1050 IxellesKBO/BCE: BE 0790.424.888
ImpaktEU
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Board

12 directors, 1 auditor, no change since September 2026
Caroline Tsilikounas
Director and indépendant
director appointed by deed of 07-09-2022 indépendant in office according to the deed of 01-04-2026
Nicole Reynolds
Director and indépendant
director appointed by deed of 07-09-2022 indépendant in office according to the deed of 01-04-2026
Virginie Samyn
Director and indépendant
director appointed by deed of 07-09-2022 indépendant in office according to the deed of 01-04-2026
Réseau Européen de la Microfinance
Director, permanent representative Jorgos Papadakis
appointed by deed of 04-07-2024
SFPI
Class A director, permanent representative Isabelle Philippe
appointed by deed of 04-07-2024
Zonneveld Luuk
Independent director
appointed by deed of 04-07-2024
also on the board of 1 other company
S.P.D.G.
Director, permanent representative Stéphane Ryelandt
appointed by deed of 06-11-2025
ETHIAS NV
Director, permanent representative Yann Fantoli
appointed by deed of 30-10-2025
also on the board of 8 other companies
Christiane Malcorps
Director
appointed by deed of 18-09-2026 3-year term from 2026
earlier director, until 04-07-2024
also on the board of 6 other companies
P4-Management
Director, permanent representative Bruno DUNKEL
appointed by deed of 04-07-2024
earlier director, until 18-09-2026
SPDG
Class B director, permanent representative Stéphane Ryelandt
in office according to the deed of 01-04-2026
Société Fédérale de Participations et d’Investissements
Director
appointed by deed of 15-01-2024
Show all 14 office holders
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor, permanent representative Florent Desmet
appointed by deed of 01-04-2026
EMN
Indépendant, permanent representative Jorgos Papadakis
in office according to the deed of 01-04-2026
Permanent representatives 5
Isabelle Philippe
Permanent representative, for SFPI
appointed by deed of 04-07-2024
Jorgos Papadakis
Permanent representative, for Réseau Européen de la Microfinance
appointed by deed of 04-07-2024
Stéphane Ryelandt
Permanent representative, for S.P.D.G.
appointed by deed of 06-11-2025
Yann Fantoli
Permanent representative, for ETHIAS
appointed by deed of 30-10-2025
Bruno DUNKEL
Permanent representative, for P4-Management
appointed by deed of 04-07-2024

Office holders in the KBO →

Mandates through the years

20 names, the dashed line is today
Show
Caroline Tsilikounas
Director, Indépendant
Christiane Malcorps
Director
Nicole Reynolds
Director, Indépendant
Virginie Samyn
Director, Indépendant
P4-Management
Director
Réseau Européen de la Microfinance
Director
SFPI
Director
Société Fédérale de Participations et d’Investissements
Director
Zonneveld Luuk
Director
S.P.D.G.
Director
ETHIAS
Director
SPDG
Class B director
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor
EMN
Indépendant
Mazars
Statutory auditor
François Soulage
Director
BECKERS-VIEUJANT Pierre-Olivier
Director
Etienne de Callatay
Director
SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
Director
Etienne de CALATAŸ
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Caroline Tsilikounas
    • Director, from 31-08-2022 to date
    • Indépendant, since before 01-04-2026
  • Christiane Malcorps
    • Director, from 31-08-2022 to 04-07-2024
    • Director, appointed by deed of 18-09-2026, still in office
  • Nicole Reynolds
    • Director, from 31-08-2022 to date
    • Indépendant, since before 01-04-2026
  • Virginie Samyn
    • Director, from 31-08-2022 to date
    • Indépendant, since before 01-04-2026
  • P4-Management
    • Director, appointed by deed of 04-07-2024, until 18-09-2026
    • Director, appointed by deed of 04-07-2024, still in office
    • Indépendant, from before 01-04-2026, ended, last mentioned on 01-04-2026
  • Réseau Européen de la Microfinance
    • Director, appointed by deed of 04-07-2024, still in office
  • SFPI
    • Director, appointed by deed of 04-07-2024, still in office
  • Société Fédérale de Participations et d’Investissements
    • Director, from 18-12-2023 to date
  • Zonneveld Luuk
    • Director, appointed by deed of 04-07-2024, still in office
  • S.P.D.G.
    • Director, appointed by deed of 06-11-2025, still in office
  • ETHIAS
    • Director, appointed by deed of 30-10-2025, still in office
  • SPDG
    • Class B director, since before 01-04-2026
  • FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
    • Statutory auditor, from 31-08-2022 to date
  • EMN
    • Indépendant, since before 01-04-2026
  • Mazars
    • Statutory auditor, from 31-08-2022 to 01-04-2026
  • François Soulage
    • Director, from 31-08-2022 to 11-12-2025
  • BECKERS-VIEUJANT Pierre-Olivier
    • Director, from 31-08-2022 to 31-03-2025
  • Etienne de Callatay
    • Director, until 04-07-2024
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT
    • Director, appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
  • Etienne de CALATAŸ
    • Director, from 31-08-2022, no longer listed in the 2025 annual accounts

Control

Shareholder
FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
Equity €11.45bn
Profit €290.9m in 2025 (profit €315.2m in 2024)
20.64%
This company
ImpaktEU
Equity €19.2m
Profit €329,015 in 2025

and 2 other shareholders

Capital

Capital
€24,180,000
Shares
50,007 in the deed of 27-07-2026 and 3 later capital increases
Contribution per share
€484
Equity per share
€384 in 2025
Source
deed of 27-07-2026 and 1 later capital increase

Owners through the years

as the annual accounts name them
FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
20.64%
20.64%
CALISTOBIS
6%
6% until 2024
HEDMAY
6%
6% until 2024
P.A.K.
6%
6% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 10 directors
“Personnes physiques ou morales, actionnaires ou non, 3 ans”
deed of 07-09-2022 (in French)
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Dernière valeur nette d'inventaire, EUR”
deed of 27-07-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of November at 14:00
deed of 07-09-2022 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After 6 capital increases deed of 30-10-2025 ↗
  • ETHIAS (BE 0404.484.654) 16,780 shares · libéré à concurrence de 80%
  • P & V Assurances (BE 0402.236.531) 986 shares · €999,616.70 · libéré à concurrence de 80%
  • SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (BE 0253.445.063) 1,290 shares · €1,307,814.90 · libéré à concurrence de 80%
  • BROGNAUX Christophe 99 shares · €100,367.20 · libéré à concurrence de 80%
  • BONTEMPS Marc 74 shares · €75,021.90 · libéré à concurrence de 80%
  • HUBINONT Georges 99 shares · €100,367.20 · libéré à concurrence de 80%
After the capital increase deed of 29-10-2024 ↗
After the capital increase deed of 15-01-2024 ↗
At incorporation deed of 07-09-2022 ↗
  • Xavier VANPOUCKE 1,000 shares (12.2%) · €1,000,000
  • SOCIÉTÉ ANONYME DE PARTICIPATION ET DE GESTION (BE 0420.201.921) 1,000 shares (12.2%) · €1,000,000
  • Muriel EMSENS 500 shares (6.1%) · €500,000
  • Olivia van OUTRYVE d’YDEWALLE 500 shares (6.1%) · €500,000
  • P.A.K. (BE 0419.745.031) 500 shares (6.1%) · €500,000
  • HEDMAY (BE 0760.644.306) 500 shares (6.1%) · €500,000
  • CALISTOBIS (BE 0760.645.987) 500 shares (6.1%) · €500,000
  • LES PRES COLIN (BE 0849.994.865) 500 shares (6.1%) · €500,000
  • FONDS DE SOUTIEN MARGUERITE-MARIE DELACROIX (BE 0436.540.877) 500 shares (6.1%) · €500,000
  • SOCIÉTÉ SCIENTIFIQUE DE MÉDECINE GÉNÉRALE D'EXPRESSION FRANÇAISE (BE 0410.639.602) 500 shares (6.1%) · €500,000
  • Carine VERSTRAETEN 300 shares (3.7%) · €300,000
  • Sophie van OUTRYVE d’YDEWALLE 250 shares (3%) · €250,000
  • FUTURE LAB (BE 0764.348.023) 250 shares (3%) · €250,000
  • PIERRE-OLIVIER BECKERS (BE 0543.316.695) 250 shares (3%) · €250,000
  • Raphaël de MEVIUS 200 shares (2.4%) · €200,000
  • Gilles MULLIEZ 150 shares (1.8%) · €150,000
  • Pierre JOLY 150 shares (1.8%) · €150,000
  • WISTERIA sarl 150 shares (1.8%) · €150,000
  • Pierre-Arnold CAMPHUIS 100 shares (1.2%) · €100,000
  • Cédric van KAN 100 shares (1.2%) · €100,000
  • Stéphane COSTE 100 shares (1.2%) · €100,000
  • Dominique EEMAN 100 shares (1.2%) · €100,000
  • AFTER-COBRA 100 shares (1.2%) · €100,000
Capital over time
  1. 27-07-2026 Capital increase of €508,000 · 508 new shares at €1,000 per share · in cash
  2. 27-07-2026 Capital increase of €8,314,000 · to €23,672,000 · 8,314 new shares · in cash
  3. 27-07-2026 Capital increase of €5,507,000 · to €29,179,000 · 5,507 new shares · in cash
  4. 27-07-2026 Capital increase of €6,499,000 · to €35,678,000 · 6,499 new shares, 18.2% of the 35,678 shares after the increase · in cash
  5. 27-07-2026 Capital increase of €6,499,000 · to €35,678,000 · 6,499 new shares · in cash
  6. 27-07-2026 Capital increase of €6,650,000 · to €15,358,000 · in cash
  7. 30-10-2025 Capital increase of €5,507,000 · to €29,179,000 · 5,507 new shares, 18.9% of the 29,179 shares after the increase · in cash
  8. 30-10-2025 Capital increase of €5,507,000 · to €29,179,000 · 5,507 new shares · in cash
Show 9 older capital entries
  1. 30-10-2025 Capital increase of €508,000 · to €8,708,000 · 508 new shares · in cash
  2. 30-10-2025 Capital increase of €8,314,000 · to €23,672,000 · 8,314 new shares at €1,000 per share · in cash
  3. 30-10-2025 Capital increase of €5,507,000 · to €29,179,000 · 5,507 new shares at €1,000 per share · in cash
  4. 30-10-2025 Capital increase of €6,650,000 · to €15,358,000 · in cash
  5. 29-10-2024 Capital increase of €8,314,000 · to €23,672,000 · 8,314 new shares, 35.1% of the 23,672 shares after the increase · in cash
  6. 15-01-2024 Capital increase of €6,650,000 · to €15,358,000 · in cash
  7. 21-03-2023 Capital increase of €508,000 · to €8,708,000 · 508 new shares, 5.8% of the 8,708 shares after the increase · in cash
  8. 07-09-2022 Incorporation · €8,200,000 · 8,200 shares
  9. 07-09-2022 Incorporation · €8,200,000 · 8,200 shares

Next steps

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

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