6K venture capital is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €119.84M and a net result of €7.07M. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 80% of 2389 sector peers (fiscal year 2025). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 03-12-2025, 59 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
59 d early
2024
72 d early
2023
55 d early
2022
25 d early
2021
62 d early
2020
9 d early
2019
45 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
30-06-2026 close23-09-2026 today31-01-2027 deadline
Financials · fiscal year 2025, full schema
Equity
€119.84M▲ 6.3%
2024 · €112.78M
2020: €118.78M
2021: €117.43M
2022: €117.60M
2023: €114.38M
2024: €112.78M
2020 → 2025
Net result
€7.07M
2024 · €-1.60M
2020: €-1.84M
2021: €-1.34M
2022: €168k
2023: €-3.22M
2024: €-1.60M
2020 → 2025
Total assets
€130.13M▲ 5.3%
2024 · €123.57M
2020: €119.33M
2021: €117.46M
2022: €127.41M
2023: €123.60M
2024: €123.57M
2020 → 2025
Solvency
92.1%▲ 0.8pp
2024 · 91.3%
2020: 99.5%
2021: 100.0%
2022: 92.3%
2023: 92.5%
2024: 91.3%
2020 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€3k
Equity€117.43M-€117.60M▲ 0.1%€114.38M▼ 2.7%€112.78M▼ 1.4%€119.84M▲ 6.3%
Operating result€-1.83M-€-1.85M▼ 1.2%€-4.38M▼ 137%€-2.06M▲ 53.0%€-2.12M▼ 2.8%
Net result€-1.34M-€168k€-3.22M€-1.60M▲ 50.4%€7.07M
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €2.12M in 2025 against €2.06M in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €130.13M
Fixed assets
€87.70M▲ 23.5%
Current assets
€42.43M▼ 19.3%
Equity and liabilities €130.13M
Equity
€119.84M▲ 6.3%
Debt
€10.29M▼ 4.7%
The debt ratio falls from 8.7% to 7.9%. Equity is higher and debt is lower.
Key figures and ratios
Solvency
92.1%▲
2024 · 91.3%
ROE
5.9%▲
2024 · -1.4%
ROA
5.4%▲
2024 · -1.3%
Debt
€10.29M▼
2024 · €10.79M
Debt ≤ 1 year
€10.27M▼
2024 · €10.79M
Income taxes
€1.10M
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€123.57M€130.13M▲
Fixed assets21/28€70.99M€87.70M▲
Financial fixed assets28€70.99M€87.70M▲
Affiliated companies280/1€1.26M€1.52M▲
Participating interests280€1.26M€1.25M▼
Amounts receivable281-€271k
Companies linked by participating interests282/3€2.23M€1.33M▼
Participating interests282€1.76M€1.19M▼
Amounts receivable283€479k€136k▼
Other financial fixed assets284/8€67.49M€84.85M▲
Shares284€12.28M€15.48M▲
Amounts receivable and cash guarantees285/8€55.21M€69.38M▲
Current assets29/58€52.58M€42.43M▼
Amounts receivable within one year40/41€1.18M€619k▼
Trade receivables40€730k€209k▼
Other amounts receivable41€452k€410k▼
Current investments50/53€49.60M€40.60M▼
Other investments51/53€49.60M€40.60M▼
Cash at bank and in hand54/58€1.53M€706k▼
Deferred charges and accrued income490/1€274k€509k▲
Equity and liabilities
Total equity and liabilities10/49€123.57M€130.13M▲
Equity10/15€112.78M€119.84M▲
Contributions10/11€121.21M€121.21M=
Capital10€121.21M€121.21M=
Issued capital100€121.21M€121.21M=
Reserves13€328k€1.33M▲
Non-distributable reserves130/1€328k€328k=
Legal reserve130€328k€328k=
Tax-exempt reserves132-€998k
Profit (loss) carried forward14€-8.76M€-2.69M▲
Amounts payable17/49€10.79M€10.29M▼
Amounts payable within one year42/48€10.79M€10.27M▼
Financial debts43€1.60M-
Other loans439€1.60M-
Trade debts44€535k€227k▼
Suppliers440/4€535k€227k▼
Other amounts payable47/48€8.66M€10.05M▲
Accrued charges and deferred income492/3-€16k
Income statement
Code20242025
Operating income70/76A€32k€34k▲
Turnover70-€3k
Other operating income74€32k€4k▼
Non-recurring operating income76A-€27k
Operating charges60/66A€2.09M€2.15M▲
Services and other goods61€2.08M€2.14M▲
Other operating charges640/8€12k€5k▼
Non-recurring operating charges66A-€401
Operating profit (loss)9901€-2.06M€-2.12M▼
Financial income75/76B€3.76M€18.59M▲
Recurring financial income75€2.69M€3.49M▲
Income from financial fixed assets750€2.69M€3.49M▲
Non-recurring financial income76B€1.07M€15.10M▲
Financial charges65/66B€3.30M€8.30M▲
Recurring financial charges65€193k€822k▲
Debt charges650€84k€259k▲
Other financial charges652/9€109k€562k▲
Non-recurring financial charges66B€3.11M€7.48M▲
Profit (loss) for the period before taxes9903€-1.60M€8.17M▲
Income taxes67/77-€1.10M
Taxes670/3-€1.10M
Profit (loss) for the period9904€-1.60M€7.07M▲
Transfer to tax-exempt reserves689-€998k
Profit (loss) for the period to be appropriated9905€-1.60M€6.07M▲
Appropriation of the result
Profit (loss) to be appropriated9906€-8.76M€-2.69M▲
Profit (loss) brought forward from the previous period14P€-7.16M€-8.76M▼
The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
10-09
State Gazette act
Purpose · Statutes amendmentBoard meeting · Purpose change2 facts ▸
State Gazette act
Purpose · Statutes amendment
Board meeting · Purpose change2 facts ▸
- Board meeting, 2026-08-31
- Purpose change, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la zo…
2025
18-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation23 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Director resignation23 facts ▸
- Board meeting, 2025-10-20
- Director appointment, Anne-Sophie BOUVY (administrateur)
- Director appointment, Ludovic PIERART (administrateur)
- Director resignation, Mouna DOURASSE (administrateur)
- Director resignation, Chantal DOFFINY (administrateur)
- Board composition, administrateur de catégorie A, 2025-10-20
- Board composition, administrateur de catégorie A, 2025-10-20
- Board composition, administrateur de catégorie A, 2025-10-20
- Board composition, administrateur de catégorie A, 2025-10-20
- Board composition, administrateur de catégorie A, 2025-10-20
- Board composition, administrateur de catégorie B, 2025-10-20
- Board composition, administrateur de catégorie B, 2025-10-20
- +11 further facts in this act
03-12
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
14-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Supersession3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Supersession3 facts ▸
- Board meeting, 2025-05-26
- Power of attorney, Grégoire DUPUIS (délégué à la gestion journalière)
- Supersession, 2024-06-17
30-06
Financial
Back to profitnet €7.07M
Net result €7.07M after 2 loss-making years.
24-03
State Gazette act
Resignations & appointments · MiscellaneousBoard meeting · Director appointment · Permanent representative13 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
Board meeting · Director appointment · Permanent representative13 facts ▸
- Board meeting, 2025-02-17
- Director appointment, Simon BULLMAN (président du conseil d'administration)
- Permanent representative, Thierry LEJUSTE
- Board composition, administrateur, 2025-02-17
- Board composition, administrateur, 2025-02-17
- Board composition, administrateur, 2025-02-17
- Board composition, administrateur, 2025-02-17
- Board composition, administrateur, 2025-02-17
- Board composition, administrateur, 2025-02-17
- Board composition, administrateur, 2025-02-17
- Board composition, administrateur, 2025-02-17
- Board composition, administrateur, 2025-02-17
- +1 further facts in this act
13-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation3 facts ▸
- Board meeting, 2025-01-20
- Director resignation, Mouna Dourasse (administrateur)
- Director resignation, Chantal Doffiny (administrateur)
24-01
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 2024-11-15
- Auditor appointment, RSM InterAudit SRL (commissaire réviseur)
2024
18-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Permanent representative3 facts ▸
- Board meeting, 2024-11-18
- Director resignation, Philippe Grosjean (représentant permanent)
- Permanent representative, Cédric Slegers
20-11
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
09-07
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney · Delegation replacement7 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney · Delegation replacement7 facts ▸
- Board meeting, 2024-06-17
- Power of attorney, Grégoire DUPUIS (délégué à la gestion journalière)
- Power of attorney, Zoubir Sefsaf (CFO, Chief Financial Officer)
- Power of attorney, Xavier Daive (COO, Chief Operating Officer)
- Power of attorney, Héléna Pozios (Head of business unit)
- Power of attorney, Maxime Van Der Schrick (Head of business unit)
- Delegation replacement, 2022-12-01
20-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment7 facts ▸
- General meeting, 2022-10-24
- Director resignation, Anne Prignon (délégué à la gestion journalière)
- Director appointment, Grégoire Dupuis (délégué à la gestion journalière)
- Power of attorney, Eric Blanchet (CFO (Mandataire))
- Power of attorney, Xavier Daive (COO (Mandataire))
- Director appointment, Grégoire Dupuis (CEO)
- Delegation replacement, 2018-06-25, 2022-12-01
08-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment27 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment27 facts ▸
- General meeting, 2023-11-17
- Director resignation, Pascale Baillon (Administrateur)
- Director resignation, Simon Bullman (Administrateur)
- Director resignation, Sabrine Cipriano (Administrateur)
- Director resignation, Sylvie Creteur (Administrateur)
- Director resignation, Renier de Caritat de Peruzzis (Administrateur)
- Director resignation, Jean-Pol Detiffe (Administrateur)
- Director resignation, Eric Guillaume (Administrateur)
- Director resignation, Grégoire Koutentakis (Administrateur)
- Director resignation, Vittorio Lauriente (Administrateur)
- Director resignation, Renaud Moens (Administrateur)
- Director resignation, Emmanuel Terrasse (Administrateur)
- +15 further facts in this act
26-01
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 2023-12-18
- Registered-office move, Quai Arthur Rimbaud, 6, 6000, Charleroi
2023
20-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative15 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative15 facts ▸
- General meeting, 2023-11-17
- Director appointment, Olivier BOUCHAT (Administrateur)
- Director appointment, Chantal DOFFINY (Administrateur)
- Director appointment, Mouna DOURASSE (Administrateur)
- Director appointment, Nathalie DRAUX (Administrateur)
- Director appointment, Renaud MOENS (Administrateur)
- Director appointment, Simon Bullman (Administrateur)
- Director appointment, Thibault Carrier (Administrateur)
- Director appointment, Jean-Pol Detiffe (Administrateur)
- Director appointment, Anne Fally (Administrateur)
- Director appointment, CometSambre (Administrateur)
- Director appointment, Vittorio Lauriente (Administrateur)
- +3 further facts in this act
07-12
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
23-11
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsPurpose change · Capital · Statutes amendment4 facts ▸
State Gazette act
Purpose · Statutes amendment · Resignations & appointments
Purpose change · Capital · Statutes amendment4 facts ▸
- Purpose change, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la zo…
- Capital, €121.206.921,6
- Statutes amendment
- Name change, 6K venture capital
30-06
Financial
Weakest financial yearnet €-3.22M ▼2024%
Net result drops to €-3.22M, the lowest in the series; recovery starts the following year.
06-01
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
19-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 2022-11-18
- Director resignation, Marc Van den Neste (administrateur)
- Director appointment, Emmanuel Terrasse (administrateur)
08-12
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment6 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment6 facts ▸
- Board meeting, 2022-10-24
- Director resignation, Marc Van den Neste (administrateur)
- Director appointment, Grégoire Dupuis (délégué à la gestion journalière)
- Power of attorney, Eric Blanchet (CFO (Chief Financial Officer))
- Power of attorney, Xavier Daive (COO (Chief Operating Officer))
- Director appointment, Emmanuel Terrasse (administrateur)
30-06
Financial
Back to profitnet €168k
Net result €168k after 2 loss-making years.
25-02
State Gazette act
Resignations & appointments · MiscellaneousGeneral meeting · Auditor reappointment · Permanent representative4 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
General meeting · Auditor reappointment · Permanent representative4 facts ▸
- General meeting, 2021-11-19
- Auditor reappointment, exercices clôturés au 30 juin 2022, 2023 et 2024, 2024-06-30
- Permanent representative, Michaël De Ridder
- Publication rectification, Rectification of publication 19025280 (19/02/2019): Michel Marlot was erroneously listed as administrateur; per AG of 16/11/2018 he is not a director of 6K VENT…
2021
30-11
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
30-06
Financial
Liquidity times 23current ratio 3120.02
Current ratio from 136.79 to 3120.02; short-term debt falls from €554k to €23k.
18-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2021-01-25
- Director resignation, Antonio Di Santo (administrateur)
- Director appointment, Jean-Pol DETIFFE (administrateur)
22-01
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
21-08
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment5 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment5 facts ▸
- Board meeting, 2020-01-20
- Director resignation, Philippe Draux (administrateur)
- Board meeting, 2020-07-10
- Director appointment, Marc Vanden Neste (administrateur)
- Director appointment, Jean-Pol Detiffe (observateur)
2019
17-12
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
09-08
State Gazette act
Capital & shares · Resignations & appointments · RestructuringGeneral meeting · Merger · Dissolution11 facts ▸
State Gazette act
Capital & shares · Resignations & appointments · Restructuring
General meeting · Merger · Dissolution11 facts ▸
- General meeting, 2019-07-25
- Merger, absorption, 2019-07-25
- Dissolution, 2019-07-25
- Capital increase, €45.501.694,63
- Share issue, 9302
- Name change, 6K venture capital
- Statutes amendment
- Power of attorney, Simon BULLMAN
- Power of attorney, Eric GUILLAUME
- Merger, 9.302 new shares for 183.552 existing shares, 4.651 new shares for 91.776 old shares
- Capital increase
26-06
State Gazette act
Capital & shares · Purpose · Statutes amendmentGeneral meeting · Share category change · Capital7 facts ▸
State Gazette act
Capital & shares · Purpose · Statutes amendment
General meeting · Share category change · Capital7 facts ▸
- General meeting, 2019-06-07
- Share category change, Remplacement de 3.113 actions de catégorie C par 3.113 actions de catégorie B
- Capital, €75.705.227
- Purpose change, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans les a…
- Statutes amendment
- Power of attorney, Conseil d'administration
- Share rights, En cas de faillite, liquidation ou cessation d'activité pour quelque cause que ce soit, un droit de remboursement préférentiel est attaché aux actions de catégo…
20-06
State Gazette act
Capital & shares · RestructuringBoard meeting · Merger · Corporate purpose12 facts ▸
State Gazette act
Capital & shares · Restructuring
Board meeting · Merger · Corporate purpose12 facts ▸
- Board meeting, 2019-05-27
- Merger, absorption
- Corporate purpose, La constitution de Fonds spécifiques de capitaux d'amorçage, de démarrage d'activités nouvelles, de développement et de diversification, chargés de participer a…
- Corporate purpose, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans les a…
- Capital increase, €9.302
- Share issue, actions nouvelles, 9302
- Share transfer, Société de Financement des Petites et Moyennes Entreprises → Fonds de Capital à Risque - Convergence
- Share transfer, Société de Développement de Participation du Bassin de Charleroi → Fonds de Capital à Risque - Convergence
- Accounting effect, 2019-04-01
- Power of attorney, Simon BULLMAN
- Power of attorney, Eric GUILLAUME
- Auditor appointment, Fondu, Pyl, Stassin et Cie
21-03
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 2019-02-11
- Director appointment, Pascale BAILLON (administrateur)
19-02
State Gazette act
Resignations & appointmentsGeneral meeting · Board composition · Auditor reappointment14 facts ▸
State Gazette act
Resignations & appointments
General meeting · Board composition · Auditor reappointment14 facts ▸
- General meeting, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- Board composition, administrateur, 2018-11-16
- +2 further facts in this act
2018
19-12
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
16-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Director resignation3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Director resignation3 facts ▸
- Board meeting, 2018-06-25
- Director appointment, Anne PRIGNON (délégué à la gestion journalière)
- Director resignation, Anne PRIGNON (délégué à la gestion journalière)
10-07
State Gazette act
Statutes amendmentStatutes amendment1 fact ▸
State Gazette act
Statutes amendment
Statutes amendment1 fact ▸
- Statutes amendment
2017
04-12
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2016
13-12
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
08-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital4 facts ▸
- Capital increase, €7.250.000
- Bank account, BNP PARIBAS FORTIS
- Capital, €75.705.227
- Share condition, prorata temporis participation in results for the current fiscal year
2015
18-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Mandate compensation3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment · Mandate compensation3 facts ▸
- General meeting, 2015-11-20
- Auditor reappointment, 3 ans
- Mandate compensation, Fondu, Pyl, Stassin & Cie
2014
14-03
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account5 facts ▸
State Gazette act
Capital & shares
General meeting · Capital increase · Bank account5 facts ▸
- General meeting, 2014-02-27
- Capital increase, €19.823.628
- Bank account, BNP PARIBAS FORTIS
- Statutes amendment
- Statutes amendment
2013
27-12
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
- General meeting, 2012-11-16
- Auditor reappointment, commissaire, 3 ans
27-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment17 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director reappointment · Director appointment17 facts ▸
- General meeting, 2013-11-15
- Director reappointment, Anne PRIGNON (administrateur)
- Director reappointment, Sabrine CIPRIANO (administrateur)
- Director reappointment, Laurence HENNUY (administrateur)
- Director reappointment, Simon BULLMAN (administrateur)
- Director reappointment, Antonio Di SANTO (administrateur)
- Director reappointment, Renaud MOENS (administrateur)
- Director reappointment, David van DROOGHENBROECK (administrateur)
- Director reappointment, Sylvie CRETEUR (administrateur)
- Director reappointment, Marc DEBOIS (administrateur)
- Director reappointment, Renier de CARITAT (administrateur)
- Director reappointment, Philippe DRAUX (administrateur)
- +5 further facts in this act
2012
26-11
State Gazette act
Resignations & appointmentsBoard meeting · Power of attorney2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Power of attorney2 facts ▸
- Board meeting, 2012-10-22
- Power of attorney, Anne PRIGNON
2010
19-04
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2010-03-01
- Director resignation, Philippe VANBEVER (administrateur)
- Director appointment, Alain PIRET (administrateur)
2009
29-06
State Gazette act
Resignations & appointmentsGeneral meeting · Mandate compensation · Auditor appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Mandate compensation · Auditor appointment4 facts ▸
- General meeting, 2009-04-30
- Mandate compensation, Anne PRIGNON
- Auditor appointment, FONDU, PYL, STASSIN & Cie SCRL (commissaire réviseur)
- Power of attorney, Fonds de Capital à Risque - Convergence
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
32 directors, no change since 2025
Anne-Sophie BOUVY
CurrentDirector · since 20-10-2025
Ludovic PIERART
CurrentDirector · since 20-10-2025
Anne Fally
CurrentDirector · since 17-11-2023
CometSambre
CurrentDirector · since 17-11-2023 · Legal entity · perm. rep.: Philippe Grosjean
Emmanuel Terrasse
CurrentDirector · since 17-11-2023
Jean-Pol DETIFFE
CurrentDirector · since 17-11-2023
+ 13 not shown in this overview
21-11-2025
Anne-Sophie BOUVY: Mandate renewed as Director
21-11-2025
Ludovic PIERART: Mandate renewed as Director
20-10-2025
Anne-Sophie BOUVY: Appointed as Director
20-10-2025
Ludovic PIERART: Appointed as Director
20-01-2025
Chantal Doffiny: Resigned as Director
20-01-2025
Mouna DOURASSE: Resigned as Director
09-12-2024
Philippe GROSJEAN: Resigned as Représentant permanent
20-11-2023
Simon Bullman: Appointed as Président du conseil d'administration
17-11-2023
Anne Fally: Appointed as Director
17-11-2023
CometSambre: Appointed as Director
17-11-2023
Emmanuel Terrasse: Resigned as Director
17-11-2023
Emmanuel Terrasse: Mandate renewed as Director
17-11-2023
Emmanuel Terrasse: Appointed as Director
17-11-2023
Jean-Pol DETIFFE: Appointed as Director
17-11-2023
Jean-Pol DETIFFE: Resigned as Director
17-11-2023
Jean-Pol DETIFFE: Mandate renewed as Director
17-11-2023
Nathalie DRAUX: Appointed as Director
17-11-2023
Olivier Bouchat: Appointed as Director
17-11-2023
Renaud MOENS: Mandate renewed as Director
17-11-2023
Renaud MOENS: Resigned as Director
17-11-2023
Renaud MOENS: Appointed as Director
17-11-2023
Simon Bullman: Resigned as Director
17-11-2023
Simon Bullman: Mandate renewed as Director
17-11-2023
Simon Bullman: Appointed as Director
+ 43 not shown in this overview
Location & real-estate footprint
Registered office, Charleroi · 1 establishment unit since 2009
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.
Quai Arthur Rimbaud 66000 CharleroiGround area
656 m²
Building footprint
206 m²
Volume, LiDAR
3,800 m³
Parcel 52011D0139/00D005, Wallonia · tallest building 20.9 m, ±6 floors. Linked by address, not a title deed.
1 establishment unit
6K VENTURE CAPITAL
since 20092.176.578.347
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011D0139/00D005 | Wallonia | 656 m² | 1 · 206 m² | 20.9 m · 6 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.
Statutory auditor
4 auditors| RSM INTERAUDIT SRLCurrent Commissaire réviseur | 15-11-2024 → present |
Show 3 earlier auditors
| DGST & Partners - réviseurs d'entreprises Auditor · represented by Michaël De Ridder succeeded by RSM INTERAUDIT SRL in 2024 | 19-11-2021 → 15-11-2024 |
| Fondu, Pyl, Stassin & Cie Auditor succeeded by Fondu, Pyl, Stassin et Cie in 2018 | 16-11-2012 → 16-11-2018 |
| Fondu, Pyl, Stassin et Cie Auditor succeeded by DGST & Partners - réviseurs d'entreprises in 2021 | 16-11-2018 → 19-11-2021 |
Structure & network
Connections & network
79 connected companiesLinked via shared directors
viaOlivier Bouchat · Membre du comité de direction
→
viaJean-Pol DETIFFE · Director
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viaOlivier Bouchat · Director
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viaRenaud MOENS · Director
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viaOlivier Bouchat · Director
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viaJean-Pol DETIFFE · Director
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viaNathalie DRAUX · Director
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viaNathalie DRAUX · Director
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viaOlivier Bouchat · Director
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viaRenaud MOENS · Director
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viaRenaud MOENS · Director
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viaOlivier Bouchat · Director
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viaJean-Pol DETIFFE · Director
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viaNathalie DRAUX · Director
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viaRenaud MOENS · Director
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viaOlivier Bouchat · Director
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viaJean-Pol DETIFFE · Director
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viaNathalie DRAUX · Director
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viaRenaud MOENS · Director
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viaOlivier Bouchat · Director
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viaRenaud MOENS
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viaRenaud MOENS · Director
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viaOlivier Bouchat · Director
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viaOlivier Bouchat · Permanent representative
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viaJean-Pol DETIFFE · Director
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viaRenaud MOENS · Director
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viaOlivier Bouchat · Membre du comité de direction
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viaRenaud MOENS · Membre du conseil d'administration
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viaOlivier Bouchat · Membre du comité de direction
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viaRenaud MOENS · Director
former→
viaOlivier Bouchat · Director
former→
viaRenaud MOENS · Director
former→
viaRenaud MOENS · Director
former→
viaNathalie DRAUX · Director
former→
viaRenaud MOENS · Permanent representative
former→
viaJean-Pol DETIFFE · Director
former→
viaRenaud MOENS · Director
former→
viaRenaud MOENS · Director
former→
viaOlivier Bouchat · Vice président
former→
Network connections
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Ownership & control
1 party6K venture capitalBE 0809.505.580
controls
Where this company holds controlthis company sits on their board1
1 location
Acquisitions and mergers
2 transactionsTook over:FONDS DE CAPITAL A RISQUE OBJECTIF N° 1
Capital and shareholders
Capital increase of 45,501,694.63 EUR
Capital increase
From the act
“celui-ci est effectivement porté à 121.206.921,60 € et est représenté par 24.867 actions, sans mention de valeur nominale, entièrement Ilbérées”
Capital increase of 9,302 EUR
Transfer of 4,651 shares from Société de Financement des Petites et Moyennes Entreprises to Fonds de Capital à Risque - Convergence
Transfer of 4,651 shares from Société de Développement de Participation du Bassin de Charleroi to Fonds de Capital à Risque - Convergence
Capital increase of 7,250,000 EUR
Capital increase of 19,823,628 EUR
Recognitions · licences · registrations
Legal Entity Identifier
9676007CD6NM1GGP1180
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Of 807 companies in sector 64999 we hold annual accounts for 484. 46 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded30-01-2009
Fiscal year end30-06
Activities, NACEBEL
64999Other financial services
70200Business and other management consultancy
70220Business consulting
64210Activities of holding companies
66300Activities auxiliary to financial services and insurance activities
82990Other business support services
Sources
Crossroads Bank for EnterprisesNational Bank · 16 filingsAddress and cadastre registers
Data from official sources, last processed on 23-09-2026. Scores and ratios are computed by Checked and are not a credit decision.