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Veterimmo

Active Private limited companyfounded 2007active for 19 yearsElzenstraat 51, 9500 GeraardsbergenKBO/BCE: BE 0889.716.266 subsidiary of CREAFUND#3 company by total assets in Geraardsbergen, Real estate sector
Part of the group CREAFUND 33 companies in 4 countries
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Veterimmo
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Board

3 directors, 1 auditor, last change in 2025
DASKO BV
Director, permanent representative Hendrik Daneels
since 30-12-2019 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-03-2026
DEBLOKO INVEST BV
Director and director (not named in the articles), permanent representative Koen De Block
director since 30-12-2019 director (not named in the articles) in office according to the deed of 04-09-2024 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 03-03-2026
Kenneth Depuydt
Director
since 06-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
Baker Tilly Bedrijfsrevisoren
Statutory auditor, permanent representative Peter Weyers
since 02-02-2024 term until 05-02-2027
listed in the 2025 annual accounts, filed on 03-03-2026
BISKIMMO BV
Director (not named in the articles), permanent representative Hendrik Daneels
in office according to the deed of 04-09-2024 term without a fixed end
earlier director, until 27-08-2024
Permanent representatives 2
Hendrik Daneels
Permanent representative, for DASKO
in office according to the deed of 02-10-2025
Koen De Block
Permanent representative, for DEBLOKO INVEST
in office according to the deed of 02-10-2025

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
DASKO
Director
DEBLOKO INVEST
Director, Director (not named in the articles)
Kenneth Depuydt
Director
Baker Tilly Bedrijfsrevisoren
Statutory auditor
BISKIMMO
Director (not named in the articles)
CREAFUND
Zaakvoerder klasse b
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor
CREAFUND ASSET MANAGEMENT
Zaakvoerder klasse b
Monsieur Herman Wielfaert
Manager
Pulse
Zaakvoerder klasse b
SPEED 8
Zaakvoerder klasse b
H&H Capital Management bvba
Manager
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DASKO
    • Director, since before 30-12-2019
  • DEBLOKO INVEST
    • Director, since before 30-12-2019
    • Director (not named in the articles), since before 04-09-2024
  • Kenneth Depuydt
    • Director, from 06-02-2025 to date
  • Baker Tilly Bedrijfsrevisoren
    • Statutory auditor, from 05-02-2021 to date
  • BISKIMMO
    • Director, until 27-08-2024
    • Director (not named in the articles), since before 04-09-2024
  • CREAFUND
    • Zaakvoerder klasse b, from before 30-12-2019 to 06-02-2025
    • Director (not named in the articles), from before 04-09-2024, ended, last mentioned on 04-09-2024
  • Baker Tilly Belgium bedrijfsrevisoren
    • Statutory auditor, from 05-02-2021 to 07-08-2024
  • CREAFUND ASSET MANAGEMENT
    • Zaakvoerder klasse b, until 01-01-2020
  • Monsieur Herman Wielfaert
    • Manager, appointed by deed of 31-07-2019, until 01-01-2020
  • Pulse
    • Zaakvoerder klasse b, until 01-01-2020
  • SPEED 8
    • Zaakvoerder klasse b, until 01-01-2020
  • H&H Capital Management bvba
    • Manager, until 02-04-2019

Control

Parent
CREAFUND
Equity €336.9m
Profit €565,778 in 2025 (loss €5.8m in 2024)
60%
This company
Veterimmo
Equity -€1.5m
Loss €454,675 in 2025

Further up the chainSajama consolidates

and 3 other shareholders

Capital

Contribution
€60,000
Shares
800
Contribution per share
€75
Equity per share
-€1,936 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
CREAFUND
60%
60%
BISKIMMO
20%20%
20%
DEBLOKO INVEST
20%
20%
SAJAMA
consolidates until 2024
PULSE
100%
consolidates until 2022
Beddeleem
consolidates until 2017
BLUE TRAIN
100% until 2016
BEDINVEST
99.63%
99.63% until 2015
IMBOPA
0.12%
0.12% until 2013
HELOMA
24.88%
24.88% until 2010
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 04-09-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 7 directors
“Met of zonder beperking van duur, Artikel11”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“9. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of elke andere plaats in de oproepingsbrief aan…”

Shareholders

4 owners

Owners 4

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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