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Complete company report
Generated 29-06-2026
Active BE 0598.764.469Public limited company

INNOVATION FUND

Auguste Reyerslaan 70 ·1030 Schaarbeek, Belgium· 11 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of INNOVATION FUND is 1.7% (average). The company has been active since 2015 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.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 22
Locations 1
Publications 66
Bankruptcy probability (12 mo) Checked model v1 · free
1.7% Average
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00186143
31-12-2024 verkort 27-06-2025 2025-00211779
31-12-2023 volledig 21-08-2024 2024-00360509
31-12-2023 verkort 21-08-2024 2024-00360187
31-12-2022 volledig 29-08-2023 2023-00431399
31-12-2022 verkort 29-08-2023 2023-00430239
31-12-2021 volledig 22-08-2022 2022-20308117
31-12-2021 verkort 31-08-2022 2022-20400352
31-12-2020 volledig 15-06-2021 2021-20000124
31-12-2020 verkort 15-06-2021 2021-20000127
Directors & mandates 25 directors
Current directors & mandates
  • EssensciaLegal entity
    Director· perm. rep.: Yves Verschueren
    State Gazette act 26023137 (16-02-2026)
    Current
    16-02-2026 → present
  • TotalEnergiesLegal entity
    Director· perm. rep.: Olivier Greiner
    State Gazette act 26023137 (16-02-2026)
    Current
    16-02-2026 → present
  • BASF AntwerpenLegal entity
    Director· perm. rep.: Stijn Verbert
    State Gazette act 25031429 (06-03-2025)
    Current
    06-03-2025 → present
  • PMVLegal entity
    Director· perm. rep.: Christophe Behiels
    State Gazette act 25031429 (06-03-2025)
    Current
    06-03-2025 → present
  • RecticelLegal entity
    Director· perm. rep.: Jan Vergote
    State Gazette act 25031429 (06-03-2025)
    Current
    06-03-2025 → present
  • Hutchinson SALegal entity
    Director· perm. rep.: Alexis Ponnouradjou
    State Gazette act 23069382 (30-05-2023)
    Current
    30-05-2023 → present
  • Sofipôle SALegal entity
    Director· perm. rep.: Olivier Bouchat
    State Gazette act 23069382 (30-05-2023)
    Current
    30-05-2023 → present
  • Arkema SALegal entity
    Director· perm. rep.: Denis Bortzmeyer
    State Gazette act 21120333 (11-10-2021)
    Current
    08-06-2021 → present
  • Participatie Maatschappij Viaanderen NVLegal entity
    Director· perm. rep.: Peter Cauwels
    State Gazette act 21120333 (11-10-2021)
    Current
    08-06-2021 → present
  • Ilse Sienaert
    Director
    State Gazette act 20109239 (22-09-2020)
    Current
    22-09-2020 → present
  • Participatiemaatschappij Vlaanderen NVLegal entity
    Director· perm. rep.: Johan Keppens
    State Gazette act 20109239 (22-09-2020)
    Current
    22-09-2020 → present
  • Solvay SA/NVLegal entity
    Director· perm. rep.: Alexis Brouhns
    State Gazette act 20109239 (22-09-2020)
    Current
    22-09-2020 → present
  • CHRISTEYNSLegal entity
    Director· perm. rep.: Alain Bostoen
    State Gazette act 18016350 (23-01-2018)
    Current
    23-01-2018 → present
  • HUTCHINSONLegal entity
    Director· perm. rep.: Jacques Maigné
    State Gazette act 18016350 (23-01-2018)
    Current
    23-01-2018 → present
  • IMBC SPINNOVALegal entity
    Director· perm. rep.: Serge Demoulin
    State Gazette act 18016349 (23-01-2018)
    Current
    23-01-2018 → present
  • Participatiemaatschappij VlaanderenLegal entity
    Director· perm. rep.: Roald Borré
    State Gazette act 18016350 (23-01-2018)
    Current
    23-01-2018 → present
  • Universiteit GentLegal entity
    Director· perm. rep.: An Van den broecke
    State Gazette act 18016350 (23-01-2018)
    Current
    23-01-2018 → present
  • Axel Roussis
    Director
    State Gazette act 17149338 (24-10-2017)
    Current
    24-10-2017 → present
  • La Société Fédérale de Participations et d'InvestissementLegal entity
    Director· perm. rep.: Mathieu de Posch
    State Gazette act 17149338 (24-10-2017)
    Current
    24-10-2017 → present
  • MEUSINVESTLegal entity
    Director· perm. rep.: Fabian Marcq
    State Gazette act 17149338 (24-10-2017)
    Current
    24-10-2017 → present
  • Christian Collette
    Director
    State Gazette act 16040957 (22-03-2016)
    Current
    22-03-2016 → present
  • Luc REGINSTER
    Director
    State Gazette act 16040957 (22-03-2016)
    Current
    22-03-2016 → present
Former directors (3)
  • Koenraad Debackere
    Director
    State Gazette act 15130315 (15-09-2015)
    Former
    15-09-2015 → 22-09-2020
    2 events
    • 22-09-2020 Resigned· Director
    • 15-09-2015 Appointed· Director
  • Paul Depuydt
    Director
    State Gazette act 17149338 (24-10-2017)
    Former
    — → 24-10-2017
  • KU Leuven
    Director
    State Gazette act 15130315 (15-09-2015)
    Former
    — → 15-09-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BSTCurrent
Statutory auditor · represented by Benoit Steinier
 — 06-03-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation18-02-2015
StatusActive
Postal code1030
Connections & network 89 connected companies
Group structure
CHRISTEYNS
Parent · 2 subsidiaries · 1 location
Control→
IMBC SPINNOVA
Parent · 7 subsidiaries · 1 location
Control→
Participatiemaatschappij Vlaanderen
Parent · 45 subsidiaries · 1 location
Control→
Universiteit Gent
Parent · 3 subsidiaries · 36 locations
Control→
AXINESIS
Subsidiary · 1 location
→
InOpSys
Subsidiary · 3 locations
→
IRISTICK
Subsidiary · 1 location
→
OUAT !
Subsidiary · 1 location
→
Schaeffler Aerosint
Subsidiary · 1 location
→
Network connections
Aelin Therapeutics
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Aphea.Bio
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Ardoyen
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Arts Gebroeders immobilière
Shared corporate director
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Belgian Offshore Platform
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BELWIND
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→
BLUE GATE ANTWERP PUBLIC HOLDING
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→
CITYMESH INTEGRATOR
Shared corporate director
→
Confo Therapeutics
Shared corporate director
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CONTENTO
Shared corporate director
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DBFM Scholen van Morgen
Shared corporate director
→
DEQUACHIM
Shared corporate director
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DEQUENNE CHIMIE
Shared corporate director
→
DIGITAL ATTRAXION
Shared corporate director
→
FBM
Shared corporate director
→
FEops
Shared corporate director
→
GATE2
Shared corporate director
→
GIGARANT
Shared corporate director
→
GOVI PRODUCTION COMPANY
Shared corporate director
→
Hexagon Invest
Shared corporate director
→
HEXAGON INVEST II
Shared corporate director
→
HOF van LORREINEN
Shared corporate director
→
Hubspot Belgium
Shared corporate director
→
iFLUX
Shared corporate director
→
Indigo Diabetes
Shared corporate director
→
Inmanta
Shared corporate director
→
InvestSuite
Shared corporate director
→
IONICS
Shared corporate director
→
LINEAS GROUP
Shared corporate director
→
MyCartis
Shared corporate director
→
PANQUIN CONSTRUCT
Shared corporate director
→
PANQUIN LAND
Shared corporate director
→
Plopsa Station Antwerp
Shared corporate director
→
PMV - Standaardleningen
Shared corporate director
→
PROMAN Agilitas
Shared corporate director
→
QustomDot
Shared corporate director
→
REIN4CED
Shared corporate director
→
RENEWABLE ENERGY BASE OSTEND
Shared corporate director
→
ReWind Therapeutics
Shared corporate director
→
RheaVita
Shared corporate director
→
Rubbergreen Industrie
Shared corporate director
→
SCHOOL INVEST
Shared corporate director
→
ST Engineering iDirect (Europe) CY
Shared corporate director
→
→
SupplyStack
Shared corporate director
→
THE BELGIAN CHOCOLATE EXPERIENCE
Shared corporate director
→
The Fourth Law
Shared corporate director
→
TRENDMINER
Shared corporate director
→
Vlaams Energiebedrijf
Shared corporate director
→
Vlaamse Erfgoedbibliotheken
Shared corporate director
→
WANDELAAR INVEST
Shared corporate director
→
XFA
Shared corporate director
→
ACTALYA PROPERTIES
Shared address
→
AFCEA Europe
Shared address
→
bioMérieux Benelux
Shared address
→
Carl Software Benelux
Shared address
→
CYRILLUS BENELUX
Shared address
→
DENTOZO-ACADEMY
Shared address
→
DIGI2LAB
Shared address
→
ELYOS
Shared address
→
GEMADIS
Shared address
→
KEEBLE
Shared address
→
KRINKELS
Shared address
→
KRINKELS GREENCARE
Shared address
→
M&N INVEST
Shared address
→
MONDIPAR
Shared address
→
OLIVIER DE LAET
Shared address
→
ONE BEST CLEANING
Shared address
→
PAC DENTAL
Shared address
→
→
RECYCLING EUROPE
Shared address
→
TECH-SERVICE
Shared address
→
TRIANGLE SOLUTIONS RH
Shared address
→
WORKSTATION
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INNOVATION FUND
Auguste Reyerslaan 70, 1030 SchaarbeekHoldings
since 20152.245.465.866
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21911C0131/03F000 Brussels 7,530 m² 1 · 3,037 m² 33.0 m · 9 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 76 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
v3.2
16-02-2026
State Gazette act Director changes
2025
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-05-2025
State Gazette act Registered-office change
François Cornelis
27-05-2025
State Gazette act Registered-office change
v3.2
27-05-2025
State Gazette act Registered-office change
06-03-2025
State Gazette act Director changes
v3.2
06-03-2025
State Gazette act Director changes
v3.2
2024
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
21-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
31-08-2023
State Gazette act Director changes
v3.2
31-08-2023
State Gazette act Director changes
v3.2
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
30-05-2023
State Gazette act Director changes
30-05-2023
State Gazette act Director changes
v3.2
30-05-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
11-10-2021
State Gazette act Director changes
v3.2
11-10-2021
State Gazette act Director changes
v3.2
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
22-09-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Director changes
v3.2
21-01-2020
State Gazette act Statutes amendment
v3.2
21-01-2020
State Gazette act Capital & shares
v3.2
21-01-2020
State Gazette act Capital & shares
v3.2
21-01-2020
State Gazette act Statutes amendment
v3.2
21-01-2020
State Gazette act Capital & shares
v3.2
21-01-2020
State Gazette act Statutes amendment
v3.2
21-01-2020
State Gazette act Capital & shares
v3.2
21-01-2020
State Gazette act Statutes amendment
v3.2
2018
13-11-2018
State Gazette act Director changes
v3.2
13-11-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Capital & shares
v3.2
23-01-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Capital & shares
v3.2
23-01-2018
State Gazette act Capital & shares
v3.2
23-01-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Director changes
v3.2
23-01-2018
State Gazette act Capital & shares
v3.2
2017
27-12-2017
State Gazette act Capital & shares
v3.2
27-12-2017
State Gazette act Capital & shares
v3.2
24-10-2017
State Gazette act Registered-office change
v3.2
24-10-2017
State Gazette act Director changes
v3.2
24-10-2017
State Gazette act Statutes amendment
v3.2
24-10-2017
State Gazette act Registered-office change
Valérie Indekeu
24-10-2017
State Gazette act Director changes
v3.2
24-10-2017
State Gazette act Registered-office change
v3.2
24-10-2017
State Gazette act Statutes amendment
v3.2
24-10-2017
State Gazette act Statutes amendment
v3.2
24-10-2017
State Gazette act Statutes amendment
v3.2
24-10-2017
State Gazette act Director changes
v3.2
24-10-2017
State Gazette act Director changes
v3.2
24-10-2017
State Gazette act Registered-office change
Valérie Indekeu
2016
11-07-2016
State Gazette act Capital & shares
v3.2
11-07-2016
State Gazette act Capital & shares
v3.2
16-06-2016
State Gazette act Capital & shares
v3.2
16-06-2016
State Gazette act Capital & shares
v3.2
22-03-2016
State Gazette act Director changes
v3.2
22-03-2016
State Gazette act Statutes amendment
v3.2
22-03-2016
State Gazette act Director changes
v3.2
22-03-2016
State Gazette act Registered-office change
Sophie Maquet
22-03-2016
State Gazette act Capital & shares
v3.2
22-03-2016
State Gazette act Capital & shares
v3.2
22-03-2016
State Gazette act Registered-office change
v3.2
22-03-2016
State Gazette act Statutes amendment
v3.2
2015
21-10-2015
State Gazette act Capital & shares
v3.2
21-10-2015
State Gazette act Capital & shares
v3.2
15-09-2015
State Gazette act Director changes
v3.2
15-09-2015
State Gazette act Director changes
v3.2
02-03-2015
State Gazette act Incorporation
Sophie Maquet
Belgisch Staatsblad — acts 66 acts
Capital history · 18
21-01-2020
v3.2
21-01-2020
v3.2
21-01-2020
v3.2
21-01-2020
v3.2
23-01-2018
v3.2
23-01-2018
v3.2
23-01-2018
v3.2
23-01-2018
v3.2
27-12-2017
v3.2
27-12-2017
v3.2
11-07-2016
v3.2
11-07-2016
v3.2
16-06-2016
v3.2
16-06-2016
v3.2
22-03-2016
v3.2
Address history · 9
27-05-2025
Registered-office move
27-05-2025
v3.2
27-05-2025
Registered-office move
24-10-2017
v3.2
24-10-2017
Registered-office move
24-10-2017
v3.2
24-10-2017
Registered-office move
22-03-2016
Registered-office move
22-03-2016
v3.2
All acts · 66 updated 4 months ago
2026
16-02-2026 2 reappointed Director changes
  • Olivier Greiner — Bestuurder
  • Yves Verschueren — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Greiner",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TotalEnergies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 TotalEnergies sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Olivier Greiner, en lieu et place de Madame Nathalie Brunelle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Verschueren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Essenscia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Essenscia sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Yves Verschueren, en lieu et place de Madame Drita Delija."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "SA"
  }
}
16-02-2026 2 directors appointed, 2 resigning Director changes
  • Olivier Greiner — Bestuurder
  • Yves Verschueren — Bestuurder
  • Nathalie Brunelle — Bestuurder
  • Drita Delija — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Greiner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Brunelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Verschueren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Drita Delija",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
16-02-2026 2 resigning Director changes
  • Nathalie Brunelle — Commissaris
  • Drita Delija — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nathalie Brunelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TotalEnergies",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 TotalEnergies sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Olivier Greiner, en lieu et place de Madame Nathalie Brunelle.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-08"
      },
      "rep_rotation_new_rep": "Olivier Greiner",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Drita Delija",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Essenscia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 Essenscia sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Yves Verschueren, en lieu et place de Madame Drita Delija.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-06-08"
      },
      "rep_rotation_new_rep": "Yves Verschueren",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-16",
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "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
}
2025
27-05-2025 Registered office moved within Bruxelles Registered-office change·François Cornelis
  • Boulevard Auguste Reyers 80, 1030 Bruxelles → Boulevard Auguste Reyers 70 à 1030 Bruxelles
Notary: François Cornelis · Bruxelles
Technical details 
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      },
      "effective_date": "2025-02-26",
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    }
  ],
  "notary": {
    "name": "Fran\u00E7ois Cornelis",
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  "act_meta": {
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}
27-05-2025 Registered office moved within Bruxelles Registered-office change
  • Boulevard Auguste Reyers 80, 1030 Bruxelles → Boulevard Auguste Reyers 70, 1030 Bruxelles
Summary: v3.2
Technical details 
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      },
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0598.764.469",
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  }
}
27-05-2025 Registered office moved within Bruxelles Registered-office change
  • Boulevard Auguste Reyers 80, 1030 Bruxelles → Boulevard Auguste Reyers 70 à 1030 Bruxelles
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Auguste Reyers 70 \u00E0 1030 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Auguste Reyers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
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      },
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        "postcode": "1030",
        "box_number": null,
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      },
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  "act_meta": {
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    "pub_date": "2025-05-27",
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    "body": "raad_van_bestuur",
    "date": "2025-02-26",
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  "subject_company": {
    "kbo": "0598.764.469",
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06-03-2025 4 reappointed Director changes
  • Christophe Behiels — Bestuurder
  • Jan Vergote — Bestuurder
  • Stijn Verbert — Bestuurder
  • Benoit Steinier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Behiels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PMV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 PMV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Christophe Behiels en lieu et place de Monsieur Peter Crauwels."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Vergote",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Recticel",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "La soci\u00E9t\u00E9 Recticel sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Jan Vergote en lieu et place de Monsieur Olivier Chapelle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Verbert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BASF Antwerpen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 BASF Antwerpen sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Stijn Verbert en lieu et place de Philip Buskens."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme la soci\u00E9t\u00E9 BST comme commissaire repr\u00E9sent\u00E9e par Monsieur Benoit Steinier, pour une p\u00E9riode de 3 ans."
    }
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  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
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06-03-2025 5 directors appointed, 5 resigning Director changes
  • Christophe Behiels — Administrator
  • Jan Vergote — Administrator
  • Stijn Verbert — Administrator
  • Christian Barrot — Administrator
  • Benoit Steinier — Auditor
  • Peter Crauwels — Administrator
  • Olivier Chapelle — Administrator
  • Philip Buskens — Administrator
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christophe Behiels",
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Peter Crauwels",
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    },
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    },
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      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Stijn Verbert",
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    },
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      "kind": "director_out",
      "role": "administrator",
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    },
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        "name": "Christian Barrot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Axel Roussis",
        "address": null,
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    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BST",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "_kbo_extracted_mismatch": "0598.794.469"
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}
2023
31-08-2023 1 director appointed, 1 resigning Director changes
  • Helena Pozios — Représentant permanent
  • Anne Prignon — Représentant permanent
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Helena Pozios",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
31-08-2023 1 director appointed, 1 resigning Director changes
  • Helena Pozios — Bestuurder
  • Anne Prignon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Prignon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0598764469",
        "name": "Sambrinvest Spin-off/Spin-out SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Sambrinvest Spin-off/Spin-out SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Madame Helena Pozios, en lieu et place de Madame Anne Prignon."
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Helena Pozios",
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      },
      "via_org": {
        "kbo": "0598764469",
        "name": "Sambrinvest Spin-off/Spin-out SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Sambrinvest Spin-off/Spin-out SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Madame Helena Pozios, en lieu et place de Madame Anne Prignon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "INNOVATION FUND",
    "legal_form": "SA"
  }
}
30-05-2023 Permanent representative changed: Alexis Ponnouradjou succeeds Jacques Maigné Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexis Ponnouradjou",
        "address": "78112 Saint-Germain-en-Laye, France, 5 rue des Boulettes",
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        "address": null,
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      "evidence_quote": "La soci\u00E9t\u00E9 Hutchinson SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Alexis Ponnouradjou, domicili\u00E9 \u00E0 78112 Saint-Germain-en-Laye, France, 5 rue des Boulettes, en lieu et place de Monsieur Jacques Maign\u00E9.",
      "decharge_status": null,
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      "rep_rotation_old_rep": "Jacques Maign\u00E9",
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      "kind": "rep_rotation",
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        "address": "rue du Gau (FAL) 41, 5060 Sambreville",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Sofip\u00F4le SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 Sofip\u00F4le SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Olivier Bouchat, domicili\u00E9 rue du Gau (FAL) 41, 5060 Sambreville, en lieu et place de Monsieur Karl Adams.",
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      },
      "rep_rotation_new_rep": "Olivier Bouchat",
      "rep_rotation_old_rep": "Karl Adams",
      "effective_date_qualifier": null
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  "notary": {
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    "firm_city": null,
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-05-30",
    "filing_date": "2023-05-12",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-14",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "SA",
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  "publication_proxy": {
    "kind": "none",
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30-05-2023 2 reappointed Director changes
  • Alexis Ponnouradjou — Bestuurder
  • Olivier Bouchat — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Ponnouradjou",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hutchinson SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Hutchinson SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Alexis Ponnouradjou, domicili\u00E9 \u00E0 78112 Saint-Germain-en-Laye, France, 5 rue des Boulettes, en lieu et place de Monsieur Jacques Maign\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Olivier Bouchat",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sofip\u00F4le SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Sofip\u00F4le SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Olivier Bouchat, domicili\u00E9 rue du Gau (FAL) 41, 5060 Sambreville, en lieu et place de Monsieur Karl Adams."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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30-05-2023 2 directors appointed, 2 resigning Director changes
  • Alexis Ponnouradjou — Représentant permanent
  • Olivier Bouchat — Représentant permanent
  • Jacques Maigné — Représentant permanent
  • Karl Adams — Représentant permanent
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "name": "Olivier Bouchat",
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    },
    {
      "kind": "director_out",
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        "name": "Jacques Maign\u00E9",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Karl Adams",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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2021
11-10-2021 2 directors appointed, 2 resigning Director changes
  • Peter Cauwels — Bestuurder
  • Denis Bortzmeyer — Bestuurder
  • Johan Keppens — Bestuurder
  • Christian Collette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Cauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Denis Bortzmeyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Johan Keppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Collette",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
11-10-2021 3 reappointed Director changes
  • Peter Cauwels — Bestuurder
  • Denis Bortzmeyer — Bestuurder
  • BST — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Cauwels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Participatie Maatschappij Viaanderen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 les changements suivants intervenus dans la personne du repr\u00E9sentant permanent pour les soci\u00E9t\u00E9s administratrices suivantes: La soci\u00E9t\u00E9 Participatie Maatschappij Viaanderen NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Peter Cauwels, domicili\u00E9 \u00E0 8310 Brugge, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Bortzmeyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arkema SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "La soci\u00E9t\u00E9 Arkema SA sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Denis Bortzmeyer, domicili\u00E9 \u00E0 Saint-Germain en Laye, France, au 42 rue de la Raffi\u00E8re, en lieu et place de Monsieur Christian Collette"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement de mandat du commissaire BST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "SA"
  }
}
2020
22-09-2020 3 directors appointed, 3 resigning Director changes
  • Ilse Sienaert — Bestuurder
  • Alexis Brouhns — Représentant permanent de solvay sa/nv
  • Johan Keppens — Représentant permanent de participatiemaatschappij vlaanderen nv
  • Koenraad Debackere — Bestuurder
  • Thierry Piret — Représentant permanent de solvay sa/nv
  • Roald Borré — Représentant permanent de participatiemaatschappij vlaanderen nv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ilse Sienaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Solvay SA/NV",
      "person": {
        "rrn": null,
        "name": "Alexis Brouhns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de Solvay SA/NV",
      "person": {
        "rrn": null,
        "name": "Thierry Piret",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de ParticipatieMaatschappij Vlaanderen NV",
      "person": {
        "rrn": null,
        "name": "Johan Keppens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de ParticipatieMaatschappij Vlaanderen NV",
      "person": {
        "rrn": null,
        "name": "Roald Borr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
22-09-2020 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Ilse Sienaert — Bestuurder
  • Koenraad Debackere — Bestuurder
  • Alexis Brouhns — Bestuurder
  • Johan Keppens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koenraad Debackere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Koenraad Debackere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse Sienaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ... approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de Madame Ilse Sienaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexis Brouhns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solvay SA/NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 Solvay SA/NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Alexis Brouhns ... en lieu et place de Monsieur Thierry Piret."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Keppens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ParticipatieMaatschappij Vlaanderen NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 ParticipatieMaatschappij Vlaanderen NV sera d\u00E9sormais repr\u00E9sent\u00E9e par Monsieur Johan Keppens ... en lieu et place de Monsieur Roald Borr\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "SA"
  }
}
21-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "0598.764.469",
    "name_full": "INNOVATION FUND"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme - naamloze vennootschap",
    "old": "soci\u00E9t\u00E9 anonyme - naamloze vennootschap",
    "changed": false
  }
}
21-01-2020 Capital increase of €6,100,000 to €33,700,000 Capital & shares
  • €27.600.000 → €33.700.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 33700000,
      "delta_eur": 6100000,
      "before_eur": 27600000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
21-01-2020 Capital increase of €6,100,000 to €33,700,000 Capital & shares
  • €27.600.000 → €33.700.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 33700000,
      "delta_eur": 6100000,
      "before_eur": 27600000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
21-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "0598.764.469",
    "name_full": "INNOVATION FUND"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
21-01-2020 Capital increase of €6,100,000 to €33,700,000 Capital & shares
  • €27.600.000 → €33.700.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6100000.0,
      "currency": "EUR",
      "after_eur": 33700000.0,
      "delta_eur": 6100000.0,
      "before_eur": 27600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-15",
      "evidence_quote": "De algemene vergadering beslist om het maatschappelijk kapitaal te verhogen met zes miljoen honderdduizend euro (\u20AC 6.100.000,00), om het te brengen van zevenentwintig miljoen zeshonderdduizend euro (\u20AC 27.600.000,00), naar drie\u00EBndertig miljoen zevenhonderdduizend euro (\u20AC33.700.000,00) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "NV"
  }
}
21-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-01-2020 Capital increase of €6,100,000 to €33,700,000 Capital & shares
  • €27.600.000 → €33.700.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6100000.0,
      "currency": "EUR",
      "after_eur": 33700000.0,
      "delta_eur": 6100000.0,
      "before_eur": 27600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de six millions cent mille euros (\u20AC 6.100.000,00) pour le porter de vingt-sept millions six cent mille euros (\u20AC 27.600,000,00) \u00E0 trente-trois millions, sept cent mille euros (\u20AC 33.700.000,00), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "SA"
  }
}
21-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
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": "2020-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame COUNE Edith pr\u00E9nomm\u00E9e, agissant seule et avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Madame COUNE Edith",
      "scope_categories": [
        "filing",
        "KBO",
        "administrative formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
13-11-2018 BST appointed as auditor Director changes
  • BST — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BST",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
13-11-2018 BST reappointed as statutory auditor Director changes
  • BST — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-12",
      "evidence_quote": "Le mandat BST est renouvel\u00E9 pour une p\u00E9riode de 3 ans. Il prend cours ce jour et se poursuivra jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021, statuant sur les comptes de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "SA"
  }
}
23-01-2018 5 directors appointed, 1 resigning Director changes
  • CHRISTEYNS — Administrator
  • UNIVERSITEIT GENT — Administrator
  • PARTICIPATIE MAATSCHAPPIJ VLAANDEREN NV — Administrator
  • HUTCHINSON — Administrator
  • Serge Demoulin — Representative
  • IMBC SPINNOVA — Representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "CHRISTEYNS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "UNIVERSITEIT GENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "PARTICIPATIE MAATSCHAPPIJ VLAANDEREN NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "HUTCHINSON",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "IMBC SPINNOVA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative",
      "person": {
        "rrn": null,
        "name": "Serge Demoulin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
23-01-2018 Capital increase of €7,600,000 to €27,600,000 Capital & shares
  • €20.000.000 → €27.600.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 27600000,
      "delta_eur": 7600000,
      "before_eur": 20000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND"
  }
}
23-01-2018 4 directors appointed, 1 reappointed Director changes
  • Alain Bostoen — Bestuurder
  • An Van den broecke — Bestuurder
  • Roald Borré — Bestuurder
  • Jacques Maigné — Bestuurder
  • Serge Demoulin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Bostoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401066789",
        "name": "CHRISTEYNS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als bestuurders te benoemer: - CHRISTEYNS, vertegenwoordigd door Alain Bostoen, te 9000 Gent Coupure 126,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "An Van den broecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0248015142",
        "name": "UNIVERSITEIT GENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als bestuurders te benoemer: - UNIVERSITEIT GENT, vertegenwoordigd door An Van den broecke, te 9051 Gent, Vierschaarlaan 8,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roald Borr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455777660",
        "name": "PARTICIPATIE MAATSCHAPPIJ VLAANDEREN NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als bestuurders te benoemer: - PARTICIPATIE MAATSCHAPPIJ VLAANDEREN NV, vertegenwoordigd door Roald Borr\u00E9, te 1730 Asse, Lierput 16,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Maign\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HUTCHINSON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist als bestuurders te benoemer: - HUTCHINSON, vertegenwoordigd door Jacques Maign\u00E9, te 75006 Paris, 33 rue du Four."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC SPINNOVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist ook volgende wijziging te noteren in de hoedanigheid van de vaste vertegenwoordiger van volgende besturende vennootschap: De raamloze vennootschap IMBC Spinrova wordt voortaan vertegenwoordigd door Serge Demoulin, te 7870 Lens, 3 rue des Alli\u00E9s, in plaats van Sylvie C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0598.764.469",
    "name_full": "INNOVATION FUND",
    "legal_form": "NV"
  }
}
First 30 of 66 acts
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR INNOVATION FUND
Registered office
Auguste Reyerslaan 70
1030 Schaarbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative