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QUEST FOR GROWTH

Active Risk: not assessed
Public limited companyfounded 199828 yrs activeLei 19, 3000 Leuven, BelgiumKBO/BCE: BE 0463.541.422
Summary

QUEST FOR GROWTH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1998 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.

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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-04-2026, 107 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
107 d early
2024
98 d early
2023
86 d early
2022
82 d early
2021
61 d early
2020
95 d early
2019
95 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 28 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 28 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 15-04-2026 2026-00081896
31-12-2024 unclassified schema 24-04-2025 2025-00080697
31-12-2023 unclassified schema 06-05-2024 2024-00085256
31-12-2022 unclassified schema 10-05-2023 2023-00089466
31-12-2021 unclassified schema 31-05-2022 2022-20041297
31-12-2020 unclassified schema 27-04-2021 2021-12600470
31-12-2019 unclassified schema 27-04-2020 2020-10000449
31-12-2018 unclassified schema 09-04-2019 2019-09800386
31-12-2017 unclassified schema 04-05-2018 2018-12400013
31-12-2016 full schema 05-05-2017 2017-11500066

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
08-06
State Gazette act Resignations: Josephus B. Peeters, Jos Clijsters and Philippe de Vicq de Cumptich
Appointments: Josephus B. Peeters (director) and Thierry François (independent director)11 facts ▸
  • General meeting, 26-03-2026
  • Director resignation, Josephus B. Peeters (director)
  • Director resignation, Jos Clijsters (director)
  • Director resignation, Philippe de Vicq de Cumptich (director)
  • Director appointment, Josephus B. Peeters (director)
  • Director appointment, Thierry François (independent director)
  • Other statement, niet voorzien in de vervanging van het mandaat van de heer de Vicq de Cumptich
  • Other statement, woonstkeuze, adres van de vennootschap
  • Other statement, woonstkeuze, adres van de vennootschap
  • Other statement, woonstkeuze, adres van de vennootschap
  • Other statement, woonstkeuze, adres van de vennootschap
15-04
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
22-01
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment5 facts ▸
  • General meeting, 29/12/2025
  • Capital decrease, €18.733.961
  • Capital, €129.564.984,16
  • Statutes amendment, 12.1
  • Statutes amendment, 43
2025
29-08
State Gazette act Resignation: Regine Slagmulder (director)
Appointment: PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Damien Walgrave4 facts ▸
  • General meeting, 27/03/2025
  • Director resignation, Regine Slagmulder (director)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Damien Walgrave (permanent representative)
24-04
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
06-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
30-04
State Gazette act Resignation: Brigitte de Vet-Veithen (director)
Appointment: Lieve Creten (independent director)3 facts ▸
  • General meeting, 28/03/2024
  • Director resignation, Brigitte de Vet-Veithen (director)
  • Director appointment, Lieve Creten (independent director)
04-03
State Gazette act Resignation: Brigitte de Vet-Veithen (director)
1 fact ▸
  • Director resignation, Brigitte de Vet-Veithen (director)
2023
08-06
State Gazette act Resignations: Antoon De Proft, Philippe de Vicq de Cumptich and 6 others
Appointments: Philippe de Vicq de Cumptich, Regine Slagmulder and 5 others16 facts ▸
  • General meeting, 30/03/2023
  • Director resignation, Antoon De Proft (director)
  • Director resignation, Philippe de Vicq de Cumptich (director)
  • Director resignation, René Avonts (director)
  • Director resignation, Regine Slagmulder (director)
  • Director resignation, Liesbet Peeters (director)
  • Director resignation, Jos Peeters (director)
  • Director resignation, Michel Akkermans (director)
  • Director resignation, Paul van Dun (director)
  • Director appointment, Philippe de Vicq de Cumptich (director)
  • Director appointment, Regine Slagmulder (director)
  • Director appointment, Paul van Dun (independent director)
  • +4 further facts in this act
10-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
18-04
State Gazette act Capital & shares · Statutes amendment
Capital · Statutes amendment4 facts ▸
  • General meeting, 30/03/2023
  • Capital, €148.298.945,16
  • Statutes amendment
  • Statutes amendment
2022
15-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital7 facts ▸
  • Capital increase, €8.549.916
  • Share issue, Gewone Aandelen, 1424986
  • Capital, €148.298.945,16
  • Statutes amendment
  • Authorized capital balance, 131.199.113,16 EUR
  • Share rights, Deelneming in resultaat vanaf 1 januari 2022
  • Capital equalization, Fractiewaarde van alle bestaande en nieuwe aandelen wordt gelijkgeschakeld
Show earlier events
31-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
21-04
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Statutes amendment · Power of attorney8 facts ▸
  • Board meeting, 31/03/2022
  • Capital increase
  • Statutes amendment, Artikel 6
  • Power of attorney, Marc Eric PAUWELS
  • Choice period, 19/04/2022, 07/04/2022
  • Dividend per share, EUR 1,1354
  • Total dividend, EUR 19.045.714,27
  • Total shares, 16.774.226
15-04
State Gazette act Resignations: Lieve Verplancke (director) and PwC Bedrijfsrevisoren (statutory auditor)
Appointments: de Vet-Veithen (director) and PwC Bedrijfsrevisoren (statutory auditor) · Permanent representative: Gregory Joos · Power of attorney7 facts ▸
  • General meeting, 31/03/2022
  • Director resignation, Lieve Verplancke (director)
  • Director appointment, de Vet-Veithen (director)
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Gregory Joos
  • Power of attorney, Marc Pauwels
  • Auditor resignation, PwC Bedrijfsrevisoren (statutory auditor)
24-03
State Gazette act Resignation: Bart Fransis (director)
Appointment: Jos Clijsters (director) · Power of attorney4 facts ▸
  • General meeting, 25/03/2021
  • Director resignation, Bart Fransis (director)
  • Director appointment, Jos Clijsters (director)
  • Power of attorney, Marc Pauwels
2021
29-04
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital · Statutes amendment11 facts ▸
  • General meeting, 14/04/2021
  • Capital decrease, €6.709.690,4
  • Capital, €139.749.029,16
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
27-04
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
2020
14-05
State Gazette act Resignations: Antoon De Proft, Philippe de Vicq de Cumptich and 6 others
Appointments: Antoon De Proft, Philippe de Vicq de Cumptich and 6 others17 facts ▸
  • General meeting, 26/03/2020
  • Director resignation, Antoon De Proft (director)
  • Director appointment, Antoon De Proft (independent director)
  • Director resignation, Philippe de Vicq de Cumptich (director)
  • Director appointment, Philippe de Vicq de Cumptich (director)
  • Director resignation, René Avonts (director)
  • Director appointment, René Avonts (director)
  • Director resignation, Regine Slagmulder (director)
  • Director appointment, Regine Slagmulder (independent director)
  • Director resignation, Liesbet Peeters (director)
  • Director appointment, Liesbet Peeters (director)
  • Director resignation, Jos Peeters (director)
  • +5 further facts in this act
27-04
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
24-04
State Gazette act Appointments: PwC Bedrijfsrevisoren (statutory auditor) and Paul Van Dun (independent director)
Permanent representative: Gregory Joos · Resignation: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CV (statutory auditor) · Auditor fee6 facts ▸
  • General meeting, 28/03/2019
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Gregory Joos
  • Director resignation, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CV (statutory auditor)
  • Director appointment, Paul Van Dun (independent director)
  • Auditor fee, 29.000 EUR (exclusief BTW) per jaar en is onderhevig aan een jaarlijkse indexatie
09-04
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
29-10
State Gazette act Resignations & appointments
Statute restatement1 fact ▸
  • Statute restatement, Restatement of signing powers and board composition
11-07
State Gazette act Permanent representatives: Filip De Bock and Peter Coox
2 facts ▸
  • Permanent representative, Filip De Bock
  • Permanent representative, Peter Coox
22-05
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • Capital increase, €11.327.844,24
  • Capital, €146.458.719,56
  • Statutes amendment, 6
  • Share classes, 750, 250
08-05
State Gazette act Appointment: Lieve Verplancke (director)
2 facts ▸
  • General meeting, 29-03-2018
  • Director appointment, Lieve Verplancke (director)
04-05
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
20-04
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Statutes amendment · Power of attorney6 facts ▸
  • General meeting, 29/03/2018
  • Capital increase
  • Statutes amendment
  • Power of attorney, QUEST FOR GROWTH
  • Power of attorney, QUEST FOR GROWTH
  • Power of attorney, QUEST FOR GROWTH
2017
26-06
State Gazette act Permanent representatives: Peter Coox and Erik Clinck
2 facts ▸
  • Permanent representative, Peter Coox
  • Permanent representative, Erik Clinck
26-05
State Gazette act Statutes amendment
4 facts ▸
  • General meeting, 25/04/2017
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
05-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
27-04
State Gazette act Resignations: ADP Vison, Axxis BVBA and 8 others
Appointments: Antoon De Proft, René Avonts and 6 others19 facts ▸
  • General meeting, 16/03/2017
  • Director resignation, ADP Vison (director)
  • Director resignation, Axxis BVBA (director)
  • Director resignation, René Avonts BVBA (director)
  • Director resignation, Regine Slagmulder BVBA (director)
  • Director resignation, Baron Bernard de Gerlache de Gomery (director)
  • Director resignation, Euro Invest Management NV (director)
  • Director resignation, Gengest BVBA (director)
  • Director resignation, Pamica NV (director)
  • Director resignation, Bart Fransis (director)
  • Director resignation, Jos Peeters (director)
  • Director appointment, Antoon De Proft (director)
  • +7 further facts in this act
2016
31-05
State Gazette act Capital & shares
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 17-03-2016
  • Capital increase, €25.382.133
  • Bank account, BE92 0689 0542 6723
  • Capital, €135.130.875,32
  • Statutes amendment
  • Power of attorney, Marc Pauwels
17-05
State Gazette act Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CV (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 17-03-2016
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CV (statutory auditor)
  • Power of attorney, Marc Pauwels
11-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Power of attorney6 facts ▸
  • General meeting, 17/03/2016
  • Capital increase
  • Share issue, gewone aandelen, 3843316
  • Power of attorney, raad van bestuur
  • Power of attorney, twee bestuurders, gezamenlijk handelend
  • Carens meeting, 26/02/2016
2015
02-10
State Gazette act Miscellaneous
Isin · Max shares · Deposit deadline5 facts ▸
  • Isin, BE0003730448
  • Max shares, 4.198
  • Deposit deadline, 23 oktober 2015
  • Market, Gereglementeerde markt (Euronext Brussels)
  • Designated account holder, Belfius Bank NV
06-05
State Gazette act Resignations: De Meiboom NV (director) and Auxilium Keerbergen BVBA (director)
Appointment: Godelieve Verplancke (director)4 facts ▸
  • General meeting, 19/03/2015
  • Director resignation, De Meiboom NV (director)
  • Director resignation, Auxilium Keerbergen BVBA (director)
  • Director appointment, Godelieve Verplancke (director)
2014
30-12
State Gazette act Appointment: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CV (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 21/03/2013
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CV (statutory auditor)
  • Power of attorney, Capricom Venture Partners NV
30-12
State Gazette act Appointment: Lieve Verplancke (director)
Resignation: Auxilium Keerbergen BVBA (director)3 facts ▸
  • Board meeting, 21/10/2014
  • Director appointment, Lieve Verplancke (director)
  • Director resignation, Auxilium Keerbergen BVBA (director)
31-07
State Gazette act Resignation: Auxilium Keerbergen BVBA (director)
2 facts ▸
  • Board meeting, 23/04/2014
  • Director resignation, Auxilium Keerbergen BVBA (director)
30-07
State Gazette act Resignation: QUEST FOR GROWTH (director)
Appointments: Jos B. Peeters, Euro Invest Management NV and 10 others · Permanent representatives: Philippe Haspeslagh, Rudi Mariën and 7 others23 facts ▸
  • General meeting, 20/03/2014
  • Director resignation, QUEST FOR GROWTH (director)
  • Director appointment, Jos B. Peeters (director)
  • Director appointment, Euro Invest Management NV (director)
  • Permanent representative, Philippe Haspeslagh
  • Director appointment, Gengest BVBA (director)
  • Permanent representative, Rudi Mariën
  • Director appointment, Pamica NV (director)
  • Permanent representative, Michel Akkermans
  • Director appointment, De Meiboom NV (director)
  • Permanent representative, Edward Claeys
  • Director appointment, Auxilium Keerbergen BVBA (director)
  • +11 further facts in this act
2013
19-12
State Gazette act Resignation: Dirk Vanderschrick (director)
Appointment: Bart Fransis (director)3 facts ▸
  • Board meeting, 24/04/2013
  • Director resignation, Dirk Vanderschrick (director)
  • Director appointment, Bart Fransis (director)
21-01
State Gazette act Appointment: Josephus Bonifacius Peeters (director)
Statutes amendment · Purpose change28 facts ▸
  • General meeting, 29/11/2012
  • Statutes amendment
  • Statutes amendment
  • Purpose change, De privak zal, binnen het kader van de toepasselijke reglementering, haar beleggingspolitiek rechtstreeks of onrechtstreeks toespitsen op de belegging in groeib…
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +16 further facts in this act
2012
10-07
State Gazette act Appointments: René Avonts BVBA (director) and ADP Vision (chair of the board)
Resignation: Jos B. Peeters (director) · Permanent representatives: René Avonts and Anton De Proft7 facts ▸
  • Board meeting, 17/02/2012
  • Director appointment, René Avonts BVBA (director)
  • Director resignation, Jos B. Peeters (director)
  • Director resignation, Jos B. Peeters (member and chair of the board)
  • Director appointment, ADP Vision (chair of the board)
  • Permanent representative, René Avonts
  • Permanent representative, Anton De Proft
10-07
State Gazette act Appointment: René Avonts BVBA (director)
2 facts ▸
  • General meeting, 15/03/2012
  • Director appointment, René Avonts BVBA (director)
10-07
State Gazette act Resignation: Capricorn Venture Partners NV (director and managing director)
Appointments: Jos B. Peeters, Axxis BVBA and René Avonts BVBA · Permanent representatives: Philippe de Vicq de Cumptich and René Avonts · Power of attorney7 facts ▸
  • Director resignation, Capricorn Venture Partners NV (director and managing director)
  • Director appointment, Jos B. Peeters (director)
  • Director appointment, Axxis BVBA (effectieve leider)
  • Permanent representative, Philippe de Vicq de Cumptich
  • Director appointment, René Avonts BVBA (effectieve leider)
  • Permanent representative, René Avonts
  • Power of attorney, Capricorn Venture Partners NV
11-01
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Power of attorney, Erik Clinck (wettelijk vertegenwoordiger)
  • Power of attorney, Pierre Berger (wettelijk vertegenwoordiger)
2011
05-10
State Gazette act Resignation: QUEST FOR GROWTH (director)
Appointments: Jos B. Peeters, Quest Management NV and 10 others · Permanent representatives: René Avonts, Philippe Haspeslagh and 7 others · Power of attorney24 facts ▸
  • General meeting, 17/03/2011
  • Director resignation, QUEST FOR GROWTH (director)
  • Director appointment, Jos B. Peeters (director)
  • Director appointment, Quest Management NV (director)
  • Permanent representative, René Avonts
  • Director appointment, Euro Invest Management NV (director)
  • Permanent representative, Philippe Haspeslagh
  • Director appointment, Gengest BVBA (director)
  • Permanent representative, Rudi Mariën
  • Director appointment, Dirk Vanderschrick (director)
  • Director appointment, Pamica NV (director)
  • Permanent representative, Michel Akkermans
  • +12 further facts in this act
26-07
State Gazette act Capital & shares
Share cancellation · Reserve release · Capital6 facts ▸
  • Board meeting, 26/04/2011
  • Share cancellation, gewone eigen aandelen, 259305
  • Reserve release, onbeschikbare reserve
  • Capital, €109.748.742,32
  • Statutes amendment
  • Share class
05-04
State Gazette act Statutes amendment
Share cancellation · Capital increase4 facts ▸
  • General meeting, 17/03/2011
  • Share cancellation, Authorization to cancel own shares and corresponding unavailable reserves, 18 months from publication
  • Capital increase
  • Statutes amendment
2010
31-05
State Gazette act Appointment: Klynveld Peat Marwick Goerdeler Bednjfsrevisoren Burg. CV (statutory auditor)
Power of attorney3 facts ▸
  • General meeting, 18/03/2010
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bednjfsrevisoren Burg. CV (statutory auditor)
  • Power of attorney, Quest Management NV
31-05
State Gazette act Resignation: QUEST FOR GROWTH (director)
Appointments: Jos B. Peeters, Quest Management NV and 9 others · Power of attorney14 facts ▸
  • General meeting, 20/03/2008
  • Director resignation, QUEST FOR GROWTH (director)
  • Director appointment, Jos B. Peeters (director)
  • Director appointment, Quest Management NV (director)
  • Director appointment, Euro Invest Management NV (director)
  • Director appointment, Auxilium Keerbergen BVBA (director)
  • Director appointment, Bergendal & Co S.P.R.L. (director)
  • Director appointment, Tacan BVBA (director)
  • Director appointment, De Meiboom NV (director)
  • Director appointment, Dirk Vanderschrick (director)
  • Director appointment, Gengest BVBA (director)
  • Director appointment, Koenraad Debackere (director)
  • +2 further facts in this act
2009
14-09
State Gazette act Resignation: Erik Clinck (wettelijk vertegenwoordiger)
Power of attorney2 facts ▸
  • Power of attorney, Pierre Berger (wettelijk vertegenwoordiger)
  • Director resignation, Erik Clinck (wettelijk vertegenwoordiger)
2007
03-12
State Gazette act Permanent representative: Edward Claeys
2 facts ▸
  • Board meeting, 23/04/2007
  • Permanent representative, Edward Claeys
07-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account8 facts ▸
  • Capital increase, €19.806.547
  • Capital, €109.748.742,32
  • Bank account, 552-2946200-67
  • Power of attorney, QUEST MANAGEMENT NV
  • Power of attorney, Mark Hillewares
  • Power of attorney, Ivan de Wilde d'Estmael
  • Power of attorney, René Avonts
  • Power of attorney, Marc Pauwels
30-04
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Share repurchase · Capital increase8 facts ▸
  • General meeting, 15/03/2007
  • Statutes amendment
  • Share repurchase, inkoop eigen aandelen zonder vermindering van het kapitaal, doch door vorming van een onbeschikbare reserve, 18 maanden
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital increase
2006
11-12
State Gazette act Appointments: Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg CV., Jos B. Peeters and 10 others
Resignation: QUEST FOR GROWTH (director)19 facts ▸
  • General meeting, 16/09/2004
  • Auditor appointment, Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg CV. (statutory auditor)
  • Director resignation, QUEST FOR GROWTH (director)
  • Director appointment, Jos B. Peeters (director)
  • Director appointment, Quest Management NV (director)
  • Director appointment, Euro Invest Management NV (director)
  • Director appointment, Bergendal & Co SPRL (director)
  • Director appointment, De Meiboom NV (director)
  • Director appointment, Tacan BVBA (director)
  • Director appointment, Dirk Vanderschrick (director)
  • Director appointment, Auxilium Keerbergen BVBA (director)
  • Director appointment, Gengest BVBA (director)
  • +7 further facts in this act
State Gazette actNBB filing

Directors · office · real estate

Directors
18 directors, no change since 2026
FRANCOIS Thierry
Independent director · since 26-03-2026
Current
Josephus B. Peeters
Director · since 26-03-2026
Current
Lieve Creten
Independent director · since 28-03-2024
Current
Jos Peeters
Director · since 30-03-2023
Current
Paul Van Dun
Independent director · since 30-03-2023
Current
Sabine Vermassen
Director · since 30-03-2023
Current
12 other directors
Véronique van Ockenburg-Léonard
Independent director · since 30-03-2023
Current
de Vet-Veithen
Director · since 31-03-2022
Current
Jos B. Peeters
Director · since 20-03-2014
Not recently confirmed
Godelieve Verplancke
Director · since 19-03-2015
Not recently confirmed
ADP Vision BVBA
Director · since 17-03-2011 · Legal entity · perm. rep.: Anton De Proft
Not recently confirmed
PEETERS Josephus Bonifacius
Director · since 29-11-2012
Not recently confirmed
ADP Vision
Chair of the board · since 17-02-2012 · Legal entity · perm. rep.: Anton De Proft
Not recently confirmed
Quest Management NV
Director · since 16-09-2004 · Legal entity · perm. rep.: René Avonts
Not recently confirmed
Bergendal & Co S.P.R.L.
Director · since 20-03-2008 · Legal entity
Not recently confirmed
Koenraad Debackere
Director · since 16-09-2004
Not recently confirmed
Tacan BVBA
Director · since 16-09-2004 · Legal entity
Not recently confirmed
Bergendal & Co SPRL
Independent director · since 16-09-2004 · Legal entity
Not recently confirmed
26-03-2026 FRANCOIS Thierry: Appointed as Independent director
26-03-2026 Josephus B. Peeters: Reappointed as Director
26-03-2026 Jos Clijsters: Resigned as Director
26-03-2026 Philippe de Vicq de Cumptich: Resigned as Director
29-08-2025 Regine Slagmulder: Resigned as Director
Full history in the Timeline (123 changes) →
Location & real-estate footprint
Registered office, Leuven · 1 establishment unit since 1998
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Lei 193000 Leuven
Ground area
1,310 m²
Building footprint
324 m²
Volume, LiDAR
2,832 m³
Parcel 24505F0781/00F000, Flanders · tallest building 16.3 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Lei 19, 3000 Leuven
Insurance, reinsurance and pension funding, except compulsory social security
since 19982.087.756.140
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24505F0781/00F000
ProtectedCultural-historical landscape · Monument · Townscape or village viewBrouwerij de Jonge Sint-JacobSource ↗
 Flanders 1,310 m² 1 · 324 m² 16.3 m · 3 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
Pwc BedrijfsrevisorenCurrent
Statutory auditor · represented by Damien Walgrave
24-04-2019 → present
Show 2 earlier auditors
Klynveld Peat Marwick Goerdeler Bednjfsrevisoren Burg. CV
Statutory auditor
succeeded by Pwc Bedrijfsrevisoren in 2019
31-05-2010 → 24-04-2019
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren Burg. CV
Statutory auditor
11-12-2006 → 28-03-2019

Articles of association

Purpose
De privak heeft het collectief beleggen tot voorwerp van uit het publiek aangetrokken financieringsmiddelen conform aan het Koninklijk besluit van 10 juli 2016 betreffende openbare…
Full purpose

De privak heeft het collectief beleggen tot voorwerp van uit het publiek aangetrokken financieringsmiddelen conform aan het Koninklijk besluit van 10 juli 2016 betreffende openbare privaks. Zij zal zich in haar beleggingsbeleid richten naar de voorschriften van voormeld koninklijk besluit en naar de bepalingen in deze statuten en in het prospectus, uitgegeven naar aanleiding van de openbare uitgifte van aandelen. De privak zal, binnen het kader van de toepasselijke reglementering, haar beleggingspolitiek rechtstreeks of onrechtstreeks toespitsen op de belegging in groeibedrijven in diverse sectoren zoals onder meer, maar zonder limitatief te zijn, de medische en gezondheidssector, biotechnologie, informatietechnologie, software en elektronica, cleantech en nieuwe materialen. Daarnaast kan de vennootschap in bijkomende orde liquide middelen aanhouden in de vorm van spaargelden, termijnbeleggingen of thesauriebewijzen. Vanaf het tweede jaar na de oprichting zullen deze liquide middelen in beginsel beperkt zijn tot tien procent (10%) van haar activa, tenzij een bijzondere beslissing van de raad van bestuur tijdelijk een hoger percentage verrechtvaardigt. De vennootschap kan alle commerciële, industriële en financiële verrichtingen doen die in verband staan met haar voorwerp of die de verwezenlijking ervan bevorderen, en dit zowel in binnen- als buitenland. Zij mag alle roerende en onroerende goederen verwerven die rechtstreeks noodzakelijk zijn voor de uitoefening van haar activiteiten. Zij kan de functie van bestuurder of vereffenaar van andere vennootschappen uitoefenen.

according to the deed of 29-04-2021

Structure & network

Connections & network

75 connected companies
FRANCOIS Thierry, Shared director, links 10 companies FTFRANCOIS Thierryboosting.brussels by finance&invest.brussels, via FRANCOIS Thierry BBboosting.brus…by…BNP PARIBAS FORTIS PRIVATE EQUITY BELGIUM, via FRANCOIS Thierry BPBNP PARIBASFORTIS…BNP PARIBAS FORTIS PRIVATE EQUITY EXPANSION, via FRANCOIS Thierry BPBNP PARIBASFORTIS…BNP Paribas Fortis Private Equity Management, via FRANCOIS Thierry BPBNP ParibasFortis…Econopolis Wealth Management, via FRANCOIS Thierry EWEconopolisWealth…KORYS MANAGEMENT, via FRANCOIS Thierry KMKORYSMANAGEMENTMAGENTA TREE, via FRANCOIS Thierry MTMAGENTA TREEPRIVATE CAPITAL BELGIUM, via FRANCOIS Thierry PCPRIVATE CAPITALBELGIUMRe-Vive Brownfield Fund II, via FRANCOIS Thierry RBRe-ViveBrownfield…Triginta, via FRANCOIS Thierry TTrigintaLieve Creten, Shared director, links 10 companies LCLieve CretenBARCO, via Lieve Creten BBARCOCOMPAGNIE D'ENTREPRISES CFE, via Lieve Creten CDCOMPAGNIED'ENTREPRISES…QUEST FOR GROWTH QUEST FORGROWTH0463.541.422
Shared directors
Linked via shared directors
BARCO
via Lieve Creten · Independent director
→
→
COMPAGNIE D'ENTREPRISES CFE
via Lieve Creten · Présidente du comité d'audit
→
Imelda
via Lieve Creten · Member
→
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via Lieve Creten · Permanent representative
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Montea Management
via Lieve Creten · Niet uitvoerende onafhankelijke bestuurder
→
nexuzhealth
via Paul Van Dun · Director
→
Elia Transmission Belgium
via Lieve Creten · Independent director
former→
former→
KORYS MANAGEMENT
via FRANCOIS Thierry · Permanent representative
former→
LayerWise
via Paul Van Dun · Director
former→
MAGENTA TREE
via FRANCOIS Thierry · Permanent representative
former→
former→
Re-Vive Brownfield Fund II
via FRANCOIS Thierry · Permanent representative
former→
Triginta
via FRANCOIS Thierry · Day-to-day manager
former→
ADP Vision
Shared director
→
Alumni Lovanienses
Shared director
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ASSOCIATIE KU Leuven
Shared director
→
BELFIUS ASSURANCES
Shared director
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BELFIUS BANQUE
Shared director
→
BELFIUS FOUNDATION
Shared director
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BNP Paribas Fortis
Shared director
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CAPRICORN PARTNERS
Shared director
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CITYMESH INTEGRATOR
Shared director
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CITYMESH OPERATOR
Shared director
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CLEAR2PAY
Shared director
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Complix
Shared director
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DEXIA HOLDING
Shared director
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Floridienne
Shared director
→
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IMEC International
Shared director
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Inetum Belgium
Shared director
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INNOVATION FUND
Shared director
→
ISABEL
Shared director
→
JOOS
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Bank
Shared director
→
KBC Global Services
Shared director
→
KBC Groupe
Shared director
→
LUCA School of Arts
Shared director
→
MATERIALISE
Shared director
→
MIJNEN
Shared director
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Nitro Software Belgium
Shared director
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PAMICA
Shared director
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QALY-CO
Shared director
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SEPTENTRIO
Shared director
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TELEVIC GROUP
Shared director
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Thomas More Kempen
Shared director
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THOR PARK
Shared director
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UC Leuven
Shared director
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UC Limburg
Shared director
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UMICORE
Shared director
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Z.org KU Leuven
Shared director
→

Capital and shareholders

Capital over the years
  1. 22-01-2026 Capital reduction of 18,733,961 EUR · to 129,564,984.16 EUR · repaid to the shareholders
  2. 18-04-2023 Capital stated in the act · 148,298,945.16 EUR · 18,733,961 shares
  3. 15-06-2022 Capital increase of 8,549,916 EUR · to 148,298,945.16 EUR · 1,424,986 new shares · in kind
  4. 29-04-2021 Capital reduction of 6,709,690.40 EUR · to 139,749,029.16 EUR · repaid to the shareholders
  5. 22-05-2018 Capital increase of 11,327,844.24 EUR · to 146,458,719.56 EUR
  6. 31-05-2016 Capital increase of 25,382,133 EUR · to 135,130,875.32 EUR
  7. 26-07-2011 Capital stated in the act · 109,748,742.32 EUR · 11,529,950 shares
  8. 07-06-2007 Capital increase of 19,806,547 EUR · to 109,748,742.32 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300RFN1RGQGRC9B35
live in the LEI register

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Tervuren
The National Bank holds 28 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 153 companies in sector 64310 we hold annual accounts for 73. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded11-06-1998
Fiscal year end31-12
Activities, NACEBEL 2025
64310Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesNational Bank · 28 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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