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Rocket Finance

Active
Public limited companyfounded 201510 yrs activeLouizalaan 489, 1050 Brussel, BelgiumKBO/BCE: BE 0642.730.215
Summary

The computed 12-month bankruptcy probability of Rocket Finance is 1.6% (moderate). The 2024 annual accounts show equity of €73.71M and a net result of €-1.92M. Equity is growing by ~17.7% per year across the filed fiscal years. The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals.

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Checked score

Score 2024
60 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability32▼-2
Solvency100=
Growth52=
Track record100
Bankruptcy probability, 12 months
1.6% Moderate
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
short-term debt: 0% and cash: 0% of total assets, and 17.4% of the assets are financed with debt.
How do we compute the score and the probability?
Credit advice for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
82.6%
Return on assets
-2.2%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-06-2025, 45 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
not confirmed
2024
45 d early
2023
37 d early
2022
29 d late
2021
394 d late
2020
15 d early
2019
51 d early
← before the deadline after the deadline →
Checked, nothing found (1)
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 · fiscal year 2024, full schema

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-1.92M▼ 69.2%
2023 · €-1.14M
2018: €-214k 2019: €-102k 2020: €-34k 2021: €-122k 2022: €-25k 2023: €-1.14M
2018 → 2024
Working capital
€457k▲ 56.6%
2023 · €292k
2018: €1.05M 2019: €126k 2020: €218k 2021: €335k 2022: €311k 2023: €292k
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Equity€43.09M-€58.20M▲ 35.1%€76.77M▲ 31.9%€75.63M▼ 1.5%€73.71M▼ 2.5%
Operating result€-26k-€-125k▼ 380%€-24k▲ 81.2%€-19k▲ 20.5%€-8k▲ 58.8%
Net result€-34k-€-122k▼ 261%€-25k▲ 79.6%€-1.14M▼ 4,472%€-1.92M▼ 69.2%
Result per fiscal year
Operating resultNet result
€-2.00M€-1.50M€-1.00M€-500k€0Operating result 2020: €-26k€-26kNet result 2020: €-34k€-34kOperating result 2021: €-125k€-125kNet result 2021: €-122k€-122kOperating result 2022: €-24k€-24kNet result 2022: €-25k€-25kOperating result 2023: €-19k€-19kNet result 2023: €-1.14M€-1.14MOperating result 2024: €-8k€-8kNet result 2024: €-1.92M€-1.92M20202021202220232024€-2M€-1.5M€-1M€-500k€0Operating result 2022: €-24k€-24kNet result 2022: €-25k€-25kOperating result 2023: €-19k€-19kNet result 2023: €-1.14M€-1.1MOperating result 2024: €-8k€-7.7kNet result 2024: €-1.92M€-1.9M202220232024
The operating result stays negative: a loss of €8k in 2024 against €19k in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €89.25M
Fixed assets €88.79M ▼ 0.2%
Current assets €460k ▲ 56.5%
Equity and liabilities €89.25M
Equity €73.71M ▼ 2.5%
Debt €15.54M ▲ 14.1%
Debt's share of the balance-sheet total rises from 15.3% to 17.4%. Equity is lower and debt is higher.
Key figures and ratios
2024 value · change against 2023
Debt to equity
0.21▲
2023 · 0.18
ROE
-2.6%▼
2023 · -1.5%
ROA
-2.2%▼
2023 · -1.3%
Debt ≤ 1 year
€3k▲
2023 · €2k
Debt > 1 year
€15.54M▲
2023 · €13.62M
A ratio outside any meaningful range has been withheld (balance sheet total €89.25M, equity €73.71M).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 44 lines
Balance sheet Code20232024
Assets
Total assets20/58€89.25M€89.25M=
Fixed assets21/28€88.96M€88.79M▼
Financial fixed assets28€88.96M€88.79M▼
Affiliated companies280/1€88.96M€88.79M▼
Participating interests280€88.96M€88.79M▼
Current assets29/58€294k€460k▲
Amounts receivable within one year40/41€35k€434k▲
Other amounts receivable41€35k€434k▲
Cash at bank and in hand54/58€259k€26k▼
Equity and liabilities
Total equity and liabilities10/49€89.25M€89.25M=
Equity10/15€75.63M€73.71M▼
Contributions10/11€77.33M€77.33M=
Capital10€22.54M€22.54M=
Issued capital100€22.54M€22.54M=
Outside capital11€54.79M€54.79M=
Share premium1100/10€54.79M€54.79M=
Profit (loss) carried forward14€-1.70M€-3.62M▼
Amounts payable17/49€13.62M€15.54M▲
Amounts payable after more than one year17€13.62M€15.54M▲
Financial debts170/4€13.62M€15.54M▲
Other loans174€13.62M€15.54M▲
Amounts payable within one year42/48€2k€3k▲
Trade debts44€2k€0▼
Suppliers440/4€2k€0▼
Other amounts payable47/48-€3k
Income statement Code20232024
Operating income70/76A-€3k
Non-recurring operating income76A-€3k
Operating charges60/66A€19k€11k▼
Services and other goods61€16k€11k▼
Non-recurring operating charges66A€3k-
Operating profit (loss)9901€-19k€-8k▲
Financial income75/76B€1k€5k▲
Recurring financial income75€1k€5k▲
Income from financial fixed assets750€125€5k▲
Other financial income752/9€1k€200▼
Financial charges65/66B€1.12M€1.92M▲
Recurring financial charges65€1.12M€1.92M▲
Debt charges650€320€1.92M▲
Other financial charges652/9€1.12M-
Profit (loss) for the period before taxes9903€-1.14M€-1.92M▼
Profit (loss) for the period9904€-1.14M€-1.92M▼
Profit (loss) for the period to be appropriated9905€-1.14M€-1.92M▼
Appropriation of the result
Profit (loss) to be appropriated9906€-1.70M€-3.62M▼
Profit (loss) brought forward from the previous period14P€-560k€-1.70M▼

The notes to these accounts (18 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
03-09
State Gazette act Resignation: HOLDINGPAD SAS (director)
Appointments: Pierre-Antoine Dusoulier, Camilla Gaetani and CATIMAX · Permanent representative: Arnaud de la Porte des Vaux · Power of attorney13 facts ▸
  • General meeting, 03-06-2026
  • Director resignation, HOLDINGPAD SAS (director)
  • Director appointment, Pierre-Antoine Dusoulier (director)
  • Director appointment, Camilla Gaetani (director)
  • Director appointment, CATIMAX (director)
  • Permanent representative, Arnaud de la Porte des Vaux
  • Power of attorney, Harvest Avocats
  • Board meeting, 15-06-2026
  • Director resignation, HOLDINGPAD SAS (daily management delegate)
  • Director appointment, Pierre-Antoine Dusoulier (daily management delegate)
  • Director appointment, CATIMAX (daily management delegate)
  • Permanent representative, Arnaud de la Porte des Vaux
  • +1 further facts in this act
2025
04-12
State Gazette act Registered office
Registered-office move · Power of attorney6 facts ▸
  • Board meeting, 21-11-2025
  • Registered-office move, Avenue Louise 489, 1050 Bruxelles
  • Power of attorney, Antoine Clerbaux
  • Power of attorney, Adrien Lanotte
  • Power of attorney, Bjorn Delmoitié
  • Power of attorney, Guillaume Sauvage
16-10
State Gazette act Resignation: Douglas Swift (director)
2 facts ▸
  • Board meeting, 03-08-2025
  • Director resignation, Douglas Swift (director)
04-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment7 facts ▸
  • General meeting, 17-07-2025
  • Capital increase, €3.000.000
  • Capital, €25.541.043
  • Statutes amendment
  • Share class distribution, 24045248, 707506
  • Power of attorney
  • Powers granted, Pouvoirs à l'organe d'administration
16-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet €-1.92M
Net result drops to €-1.92M, the lowest in the series.
07-08
State Gazette act Reappointment: MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SRL (statutory auditor)
2 facts ▸
  • General meeting, 05-06-2024
  • Auditor reappointment, MAZARS BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES SRL (statutory auditor)
24-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity quadruplescurrent ratio 170.21
Current ratio from 38.64 to 170.21; short-term debt falls from €8k to €2k.
29-08
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 29 days late
29-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 394 days late
2022
22-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment4 facts ▸
  • General meeting, 14-12-2022
  • Capital increase, €2.478.000
  • Capital, €22.541.043
  • Statutes amendment
Show earlier events
14-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 09-06-2022
  • Capital increase, €16.112.500
  • Bank account, 08-06-2022
  • Capital, €20.063.043
  • Statutes amendment
10-01
State Gazette act Resignations: Jean-Louis Didier, Arnaud de la Porte des Vaux and 6 others
Bce correction10 facts ▸
  • Board meeting, 13-07-2021
  • Director resignation, Jean-Louis Didier (director)
  • Director resignation, Arnaud de la Porte des Vaux (director)
  • Director resignation, Jean de la Rochebrochard (director)
  • Director resignation, Bertrand Diard (director)
  • Director resignation, Xavier Sébastien Lazarus (director)
  • Director resignation, Patrick Mollard (director)
  • Director resignation, BELGAPAD (director)
  • Director resignation, Bpifrance Investissement (director)
  • Bce correction, BCE data incorrectly lists Bpi Participations as exercising an administrator mandate; the correct entity is Bpifrance Investissement (resigning administrator)
2021
31-12
Financial Equity above €50MEq €58.20M ▲35.1%
Equity rises from €43.09M to €58.20M.
17-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 26-07-2021
  • Capital increase, €436.554
  • Bank account, 22-07-2021
  • Capital, €3.950.453
  • Statutes amendment
  • Premium non incorporation, Non-incorporation de la prime d'émission au capital
  • Share nominal value, sans mention de valeur nominale
06-09
State Gazette act Appointments: Jeremy Nakache, Doug Swift and 4 others
Permanent representatives: Pierre-Antoine Dusoulier, Xavier Lazarus and Damien Launoy · Reappointment: Mazars Réviseurs d'Entreprises (statutory auditor) · Mandate compensation13 facts ▸
  • General meeting, 13-07-2021
  • Director appointment, Jeremy Nakache (director)
  • Director appointment, Doug Swift (director)
  • Director appointment, Mogens Elsberg (director)
  • Director appointment, HoldingPad (director)
  • Permanent representative, Pierre-Antoine Dusoulier
  • Director appointment, Elaia Partners (director)
  • Permanent representative, Xavier Lazarus
  • Mandate compensation, Rocket Finance
  • Director appointment, BPIFRANCE INVESTISSEMENT (observateur)
  • Permanent representative, Damien Launoy
  • Auditor reappointment, Mazars Réviseurs d'Entreprises
  • +1 further facts in this act
06-09
State Gazette act Appointments: Jeremy Nakache (chair of the board) and Holdingpad (daily management delegate)
Resignations: Pierre-Antoine Dussoulier (daily management delegate) and Patrick Mollard (daily management delegate) · Permanent representative: Pierre-Antoine Dussoulier6 facts ▸
  • Board meeting, 13-07-2021
  • Director appointment, Jeremy Nakache (chair of the board)
  • Director resignation, Pierre-Antoine Dussoulier (daily management delegate)
  • Director resignation, Patrick Mollard (daily management delegate)
  • Director appointment, Holdingpad (daily management delegate)
  • Permanent representative, Pierre-Antoine Dussoulier
23-07
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Statutes amendment · Capital increase22 facts ▸
  • General meeting, 13-07-2021
  • Share cancellation, Options de souscription, 138220
  • Share cancellation, Investor Anti-Dilution Warrants, 491903
  • Share cancellation, droits de souscription, 788289
  • Share cancellation, Droits de souscription ESOP, 416755
  • Share cancellation, droits de souscription, 20903
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +10 further facts in this act
16-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
26-04
State Gazette act Resignation: Dionissios Malamatinas (administrateur et président du conseil)
Appointment: Jean-Louis Didier (director) · Power of attorney5 facts ▸
  • Board meeting, 08-07-2020
  • Director resignation, Dionissios Malamatinas (administrateur et président du conseil)
  • Board meeting, 05-11-2020
  • Director appointment, Jean-Louis Didier (director)
  • Power of attorney, Cabinet Harvest
2020
31-12
Financial Liquidity quadruplescurrent ratio 39.00
Current ratio from 9.77 to 39.00; short-term debt falls from €14k to €6k.
31-12
Financial Equity above €25MEq €43.09M ▲78.6%
Equity rises from €24.12M to €43.09M.
18-06
State Gazette act Appointments: Arnaud de la Porte des Vaux, BPIFRANCE INVESTISSEMENT and Xavier Lazarus
Permanent representative: Damien Launoy · Reappointments: Belgapad SA, Patrick Mollard and 2 others · Capital28 facts ▸
  • General meeting, 09-06-2020
  • Capital, €3.500.339
  • Capital increase, €713.214
  • Bank account, BE67 3632 0114 3987
  • Reserve allocation, 18286806.96, Comptes prime d'émission
  • Share issue, droits de souscription anti-dilutifs, C
  • Share issue, droits de souscription ESOP, A
  • Director appointment, Arnaud de la Porte des Vaux (director)
  • Director appointment, BPIFRANCE INVESTISSEMENT (director)
  • Permanent representative, Damien Launoy
  • Director appointment, Xavier Lazarus (director)
  • Director reappointment, Belgapad SA (director)
  • +16 further facts in this act
10-06
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
30-10
State Gazette act Capital & shares
Capital increase · Capital · Share issue8 facts ▸
  • General meeting, 21-10-2019
  • Capital increase, €67.500
  • Capital, €2.787.125
  • Share issue, 27850, warrants
  • Share issue, 138220, options de souscription d'actions
  • Power of attorney, Adrien Lanotte
  • Board mandate, déterminer l'identité des membres du management du groupe bénéficiaires des 67.500 nouvelles actions de catégorie A, déterminer les termes et conditions du plan…
  • Capital increase
07-08
State Gazette act Appointment: Dionissios Malamatinas (director)
2 facts ▸
  • General meeting, 05-06-2019
  • Director appointment, Dionissios Malamatinas (director)
11-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
23-11
State Gazette act Resignation: DUSOULIER Jean-Marc Michel (director)
Appointments: de la ROCHEBROCHARD Jean Charles (director) and DIARD Bertrand Jean-Christophe (director) · Permanent representative: Pierre-Antoine Dusoulier · Capital increase20 facts ▸
  • General meeting, 23-10-2018
  • Capital increase, €474.547
  • Share issue, actions de catégorie B, 474547
  • Share issue, Investor Anti-dilution Warrants
  • Bank account, ING Belgique SA - Banque, BE29 3631 8014 1164
  • Capital, €2.719.625
  • Director resignation, DUSOULIER Jean-Marc Michel (director)
  • Director discharge, DUSOULIER Jean-Marc Michel
  • Director appointment, de la ROCHEBROCHARD Jean Charles (director)
  • Director appointment, DIARD Bertrand Jean-Christophe (director)
  • Board composition, Belgapad SA (director)
  • Board composition, Patrick Mollard (director)
  • +8 further facts in this act
25-09
State Gazette act Appointment: Mazars Reviseurs D'entreprises S.C.R.L. (statutory auditor)
Permanent representative: De Harley Philippe3 facts ▸
  • General meeting, 28-06-2018
  • Auditor appointment, Mazars Reviseurs D'entreprises S.C.R.L. (statutory auditor)
  • Permanent representative, De Harley Philippe
11-09
State Gazette act Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €4.315
  • Share issue, Actions Privilégiées, 4315
  • Capital, €2.245.078
  • Statutes amendment
23-08
State Gazette act Capital & shares
Capital increase · Share issue · Bank account8 facts ▸
  • Capital increase, €17.259
  • Share issue, Actions Privilégiées, 17259
  • Bank account, ING, BE80 3630 8900 1277
  • Statutes amendment
  • Capital, €2.240.763
  • Capital increase mechanism, suppression du droit de souscription préférentielle
  • Subscription period, 12-10-2018, 12-07-2018
  • Capital increase context, Seconde Tranche, Actions Privilégiées
17-08
State Gazette act Capital & shares
Capital increase · Share issue · Bank account8 facts ▸
  • Capital increase, €25.889
  • Share issue, Actions Privilégiées, 25889
  • Bank account, ING, BE80 3630 8900 1277
  • Capital, €2.223.504
  • Statutes amendment
  • Planned capital increase, apport en espèces, Seconde Tranche
  • Preemptive rights suppression, suppression du droit de souscription préférentielle
  • Subscription period, 12-10-2018, 12-07-2018
08-08
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 8 days late
19-07
State Gazette act Capital & shares
Capital increase · Capital · Bank account8 facts ▸
  • General meeting, 12-07-2018
  • Capital increase
  • Capital
  • Bank account, ING, BE91 3631 7573 8576
  • Statutes amendment
  • Preemptive right suppression, Suppression du droit de souscription préférentielle dans le cadre des augmentations de capital en numéraire
  • Power of attorney, Rocket Finance
  • Premium allocation, compte indisponible, EUR
2017
06-11
State Gazette act Resignations & appointments
Share issue · Warrant attribution · Capital increase9 facts ▸
  • General meeting, 16-10-2017
  • Share issue, 100000, 58.636 warrants (Plan Managers) et 41.364 warrants (Plan Advisor) donnant chacun le droit de souscrire en espèces à une action
  • Warrant attribution, Plan Advisor, 41364
  • Capital increase, €correspondant au nombre de warrants exercés multiplié par leur prix d'exercice
  • Power of attorney, CMS De Backer
  • Pre emptive rights suppression, article 592 du Code des sociétés, travailleurs ou consultants (employés ou indépendants) des sociétés du groupe (Plan Managers) et ESERVUS COMMERCE LTD (Plan Ad…
  • Warrant holding, La Société conservera, à titre transitoire, les warrants émis dans le cadre des «Plan Managers» et «Plan Advisor»
  • Board delegation, tous pouvoirs afin d'attribuer les warrants, d'identifier les bénéficiaires des warrants, de fixer leurs termes et conditions conformément aux «Plan Managers» e…
  • Director delegation, Tous pouvoirs ont été conférés à chaque administrateur agissant seul afin de constater par acte notarié au fur et à mesure et sous réserve de l'exercice des war…
20-09
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 51 days late
23-08
State Gazette act Capital & shares
Capital increase · Bank account · Capital7 facts ▸
  • General meeting, 07-06-2017
  • Capital increase, €77.579
  • Bank account, BE42 3630 6241 1254
  • Capital, €2.068.193
  • Statutes amendment
  • Subscription period, 07-09-2017, 07-06-2017
  • Share category breakdown
28-06
State Gazette act Resignation: Jacques Laridon (director)
Appointment: Patrick Mollard (director) · Capital increase · Capital12 facts ▸
  • General meeting, 07-06-2017
  • Capital increase
  • Capital, €1.982.857
  • Bank account, ING, BE98 3630 7145 5593
  • Capital increase, €99.987,73
  • Capital, €1.990.614
  • Director resignation, Jacques Laridon (director)
  • Director appointment, Patrick Mollard (director)
  • Mandate compensation, Patrick Mollard
  • Premium allocation, Affectation de la prime d'émission sur un compte indisponible 'primes d'émission' constituant une garantie pour des tiers dans la même mesure que le capital soc…
  • Premium decision, non incorporation de la prime d'émission dans le capital
  • Auditor report, 19-05-2017
02-05
State Gazette act Resignations: Jean-Marc Dusoulier (daily management delegate) and Belgapad SA (daily management delegate)
Appointments: Pierre-Antoine Dusoulier (daily management delegate) and Patrick Mollard (daily management delegate)5 facts ▸
  • Board meeting, 24-03-2017
  • Director resignation, Jean-Marc Dusoulier (daily management delegate)
  • Director resignation, Belgapad SA (daily management delegate)
  • Director appointment, Pierre-Antoine Dusoulier (daily management delegate)
  • Director appointment, Patrick Mollard (daily management delegate)
24-01
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue11 facts ▸
  • General meeting, 22-12-2016
  • Capital increase, €85.176
  • Capital, €1.924.673
  • Share issue, warrants, 100000
  • Statutes amendment
  • Board authorisation, Confier au conseil d'administration tous pouvoirs afin d'attribuer les warrants, d'identifier les bénéficiaires, de fixer leurs termes et conditions, de fixer l…
  • Conditional capital increase, exercice des warrants attribués, suspensive
  • Warrant retention, La Société conservera, à titre transitoire, les warrants émis dans le cadre des «Plan Managers» et «Plan Advisors».
  • Share categories
  • Share conversion right, Actions Ordinaires
  • Auditor report, 07-12-2016
2016
15-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Bank account · Capital9 facts ▸
  • General meeting, 27-05-2016
  • Capital increase, €96.974
  • Bank account, 03-08-2016
  • Capital, €1.839.497
  • Statutes amendment
  • Subscription period, 30-08-2016, 30-05-2016
  • Premium allocation, 1153026.00 EUR, compte indisponible dénommé 'prime d'émission'
  • Share structure, 1839497
  • Conversion right, Actions Ordinaires
10-08
State Gazette act Reappointments: BELGAPAD, DUSOULIER Jean-Marc Michel and LARIDON Jacques
Permanent representative: DUSOULIER Pierre-Antoine · Capital increase · Bank account13 facts ▸
  • General meeting, 27-05-2016
  • Capital increase
  • Bank account, BE43 3631 6081 2401
  • Capital, €1.742.523
  • Statutes amendment
  • Director reappointment, BELGAPAD (director)
  • Director reappointment, DUSOULIER Jean-Marc Michel (director)
  • Director reappointment, LARIDON Jacques (director)
  • Permanent representative, DUSOULIER Pierre-Antoine
  • Power of attorney, DLA Piper UK LLP
  • Share restructuring, Remplacement des 1.451.600 actions existantes en Actions Ordinaires (première catégorie) et création possible d'Actions Privilégiées (seconde catégorie)
  • Issue premium allocation, 3.459.077 EUR, compte indisponible
  • +1 further facts in this act
2015
10-11
State Gazette act Incorporation
Appointments: DUSOULIER Jean-Marc Michel, LARIDON Jacques and 2 others · Permanent representative: DUSOULIER Pierre-Antoine · Founding capital16 facts ▸
  • Incorporation, 06-11-2015
  • Founding capital, €1.451.600
  • Share issue, cash, 50000
  • Share issue, in kind, actions FX4BIZ
  • Share issue, in kind, actions FX4BIZ
  • Share issue, in kind, actions FX4BIZ
  • Director appointment, DUSOULIER Jean-Marc Michel (director)
  • Director appointment, LARIDON Jacques (director)
  • Director appointment, BELGAPAD (director)
  • Permanent representative, DUSOULIER Pierre-Antoine
  • Director appointment, DUSOULIER Jean-Marc Michel (managing director)
  • Director appointment, BELGAPAD (managing director)
  • +4 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
14 directors, no change since 2026
CATIMAX
Director · since 03-06-2026 · Private limited company · perm. rep.: Arnaud de la Porte des Vaux
Current
GAETANI Camilla
Director · since 03-06-2026
Current
Doug Swift
Director · since 13-07-2021
Current
Elaia Partners
Director · since 13-07-2021 · Legal entity · perm. rep.: Xavier Lazarus
Current
Holdingpad
Daily management delegate · since 13-07-2021 · Legal entity · perm. rep.: Pierre-Antoine Dussoulier
Current
Jeremy Nakache
Chair of the board · since 13-07-2021
Current
8 other directors
Mogens Elsberg
Director · since 13-07-2021
Current
BPIFRANCE INVESTISSEMENT
Observateur · since 09-06-2020 · Legal entity · perm. rep.: Damien Launoy
Current
DUSOULIER Pierre-Antoine
Director · since 24-03-2017
Current
Belgapad SA
Director · Legal entity
Not recently confirmed
Xavier Lazarus
Director · since 09-06-2020
Not recently confirmed
de la ROCHEBROCHARD Jean Charles
Director · since 23-10-2018
Not recently confirmed
DIARD Bertrand Jean-Christophe
Director · since 23-10-2018
Not recently confirmed
BELGAPAD
Director · since 06-11-2015 · Legal entity · perm. rep.: DUSOULIER Pierre-Antoine
Not recently confirmed
03-06-2026 CATIMAX: Appointed as Director
03-06-2026 CATIMAX: Appointed as Daily management delegate
03-06-2026 GAETANI Camilla: Appointed as Director
03-06-2026 DUSOULIER Pierre-Antoine: Appointed as Director
03-06-2026 DUSOULIER Pierre-Antoine: Appointed as Daily management delegate
Full history in the Timeline (47 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2015
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.

Louizalaan 4891050 Brussel
Ground area
1,833 m²
Building footprint
1,831 m²
Volume, LiDAR
45,608 m³
Parcel 21822R0224/00S007, Brussels · tallest building 45.6 m, ±8 floors. Linked by address, not a title deed.
1 establishment unit
Rocket Finance
Louizalaan 489, 1050 BrusselHoldings
since 20152.268.513.165
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0224/00S007 Brussels 1,833 m² 1 · 1,831 m² 45.6 m · 8 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

1 auditor
MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren SRLCurrent
Statutory auditor
05-06-2024 → present
Show 3 earlier auditors
Forvis Mazars Réviseurs d’Entreprises
Auditor
succeeded by MAZARS Réviseurs d'Entreprises - Bedrijfsrevisoren SRL in 2024
13-07-2021 → 05-06-2024
MAZARS REVISEURS D'ENTREPRISES
Réviseur d'entreprises · represented by e7
succeeded by Mazars Reviseurs d'Entreprises S.C.R.L. in 2018
06-11-2015 → 01-01-2018
Mazars Reviseurs d'Entreprises S.C.R.L.
Statutory auditor · represented by De Harley Philippe
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021
01-01-2018 → 13-07-2021

Articles of association

Purpose
L'investissement, la prise de participation... La gestion des investissements... Toutes entreprises, initiatives ou opérations visant à acquérir ou aliéner tout immeuble... La…
Full purpose

L'investissement, la prise de participation... La gestion des investissements... Toutes entreprises, initiatives ou opérations visant à acquérir ou aliéner tout immeuble... La société peut s'intéresser par voie d'apport... L'octroi des prêts et avances...

according to the deed of 18-06-2020

Structure & network

Connections & network

8 connected companies
DUSOULIER Pierre-Antoine, Shared director, links 8 companies DPDUSOULIERPierre-AntoineCondor 1, via DUSOULIER Pierre-Antoine C1Condor 1Condor 2, via DUSOULIER Pierre-Antoine C2Condor 2Condor 3, via DUSOULIER Pierre-Antoine C3Condor 3Condor 4, via DUSOULIER Pierre-Antoine C4Condor 4CONDOR BIDCO, via DUSOULIER Pierre-Antoine CBCONDOR BIDCOCONDOR FINCO, via DUSOULIER Pierre-Antoine CFCONDOR FINCOCONDOR HOLDCO, via DUSOULIER Pierre-Antoine CHCONDOR HOLDCOIBANFIRST, via DUSOULIER Pierre-Antoine IIBANFIRSTGAETANI Camilla, Shared director, links 2 companies GCGAETANI CamillaRocket Finance RocketFinance0642.730.215
Shared directors
Linked via shared directors
Show 4 more companies with a shared director

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 23-11-2018 ↗
  • FPCI Serena III
  • F/I Venture

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 04-08-2025 Capital increase of 3,000,000 EUR · to 25,541,043 EUR · 3,000,000 new shares · in cash
  2. 22-12-2022 Capital increase of 2,478,000 EUR · to 22,541,043 EUR · 2,478,000 new shares · in kind
  3. 14-06-2022 Capital increase of 16,112,500 EUR · to 20,063,043 EUR · 16,112,500 new shares
  4. 17-12-2021 Capital increase of 436,554 EUR · to 3,950,453 EUR · 436,554 new shares
  5. 23-07-2021 Capital increase of 13,650 EUR · to 3,513,989 EUR · 13,650 new shares
  6. 18-06-2020 Capital increase of 713,214 EUR · to 3,500,339 EUR · 713,214 new shares
  7. 30-10-2019 Capital increase of 67,500 EUR · to 2,787,125 EUR · 67,500 new shares · from reserves
  8. 23-11-2018 Capital increase of 474,547 EUR · to 2,719,625 EUR · 474,547 new shares
Show 9 older capital entries
  1. 11-09-2018 Capital increase of 4,315 EUR · to 2,245,078 EUR
  2. 23-08-2018 Capital increase of 17,259 EUR · to 2,240,763 EUR · 17,259 new shares
  3. 17-08-2018 Capital increase of 25,889 EUR · to 2,223,504 EUR · 25,889 new shares · in cash
  4. 23-08-2017 Capital increase of 77,579 EUR · to 2,068,193 EUR · 77,579 new shares
  5. 28-06-2017 Capital increase of 99,987.73 EUR · 7,757 new shares
  6. 24-01-2017 Capital increase of 85,176 EUR · to 1,924,673 EUR · 85,176 new shares · in kind
  7. 15-09-2016 Capital increase of 96,974 EUR · to 1,839,497 EUR · 96,974 new shares
  8. 10-08-2016 Capital stated in the act · 1,742,523 EUR · 1,742,523 shares
  9. 10-11-2015 Incorporation · 1,451,600 EUR · 1,451,600 shares

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded06-11-2015
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 9 filingsAddress and cadastre registers

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

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