Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-05
Gazette deed
Reappointment: Baker Tilly Bedrijfsrevisoren (statutory auditor)Permanent representative: Koen De Block3 points ▸
Gazette deed
Reappointment: Baker Tilly Bedrijfsrevisoren (statutory auditor)
Permanent representative: Koen De Block3 points ▸
- General meeting, 05-02-2026, mentioned 2 times in the deed
- Auditor reappointment, Baker Tilly Bedrijfsrevisoren (statutory auditor), mentioned 2 times in the deed
- Permanent representative, Koen De Block
03-03
full format · 28 days before the deadline
03-03
2025
2024
21-11
Gazette deed
Amendment of the articlesShareholding · Capital · Power of attorney9 points ▸
Gazette deed
Amendment of the articles
Shareholding · Capital · Power of attorney9 points ▸
- General meeting, “buitengewone algemene vergadering, 9810 Nazareth,Venecoweg 14/A” (deed in Dutch)
- General meeting, “wijziging rechten klassen aandelen, eenparigheid van stemmen” (deed in Dutch)
- Key People NV is a shareholder
- General meeting, “eenparigheid van stemmen, wijziging rechten Klasse C goedgekeurd” (deed in Dutch)
- Amendment of the articles, 10.1
- Amendment of the articles, 31
- Other provision, “gecoordineerde statuten, statuten luiden voortaan als volgt” (deed in Dutch)
- Capital, €40,000,000
- Power of attorney, Erika Redel
31-08
Financial
Back to profitnet €6.8m
The net result is €6.8m, after one loss-making year.
27-02
full format · 33 days before the deadline
27-02
22-02
Gazette deed
Resignation: CREAFUND NV (director)Permanent representatives: Herman Wielfaert and Jochen Daneels6 points ▸
Gazette deed
Resignation: CREAFUND NV (director)
Permanent representatives: Herman Wielfaert and Jochen Daneels6 points ▸
- General meeting, 03-07-2023
- Director resignation, CREAFUND NV (director)
- Board meeting, 03-07-2023
- Permanent representative, Herman Wielfaert
- Director in office, DANEKO BV (managing director)
- Permanent representative, Jochen Daneels
2022
13-12
Gazette deed
IncorporationStarting capital €40,000,000 · Appointments: DEBLOKO INVEST II, DANEKO and 6 others · Permanent representatives: Koen De Block, Jochen Daneels and 3 others · Founder23 points ▸
Gazette deed
Incorporation
Starting capital €40,000,000 · Appointments: DEBLOKO INVEST II, DANEKO and 6 others · Permanent representatives: Koen De Block, Jochen Daneels and 3 others · Founder23 points ▸
- Founder, BISKIMMO
- Founder, DEBLOKO INVEST II
- Founder, SOLFAR
- Founder, KEY PEOPLE
- Incorporation, 09-12-2022
- Founding capital, €40,000,000
- Director appointment, DEBLOKO INVEST II (klasse a bestuurder)
- Director appointment, DANEKO (klasse a bestuurder)
- Director appointment, DASKO (klasse a bestuurder)
- Director appointment, Herman WIELFAERT (klasse b bestuurder)
- Director appointment, CREAFUND (klasse b bestuurder)
- Director appointment, CREAFUND ASSET MANAGEMENT (klasse b bestuurder)
- The act holds 11 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank