Summary
CREAFUND 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 €336.92M and a net result of €566k. Equity is growing by ~20.2% per year across the filed fiscal years. Its solvency ranks better than 73% of 2399 sector peers (fiscal year 2025). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 70 lines
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
24-06
State Gazette act
Statutes amendment · MiscellaneousShare cancellation · Director discharge · Power of attorney10 facts ▸
- General meeting, 11-06-2026
- Statutes amendment
- Statutes amendment
- Share cancellation, 924 aandelen
- Director discharge, CREAFUND
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, Pieter-Jan Van Houdenhove
- Power of attorney, Stefanie Destoop
16-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 08-05-2026
- Registered-office move, Kapitein Maenhoutstraat 77A, 9830 Sint-Martens-Latem
08-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
- General meeting, 25-11-2025
- Capital increase, €882
- Share issue, nieuwe aandelen, 147
- Capital, €130.302
- Statutes amendment
- Power of attorney, Erika Redel
- Preemption waiver, Opheffing van het voorkeurrecht door de raad van bestuur
25-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital8 facts ▸
- General meeting, 27-10-2025
- Board meeting, 22-09-2025
- Capital increase, €6.744
- Bank account, BE20 7350 7230 0956
- Capital, €129.420
- Statutes amendment
- Power of attorney, Bernard Vanderplaetsen
- Deadline, 31-10-2025
02-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney7 facts ▸
- General meeting, 22-09-2025
- Capital increase, €4.122
- Capital, €126.798
- Statutes amendment
- Power of attorney, Erika Redel
- Preemption waiver, Waiver of pre-emptive rights by the board of directors as explained in the board report and the auditor's report.
- Power of attorney, CREAFUND
05-09
State Gazette act
Resignations: Georges Van Nevel (director) and Herman Wielfaert (managing director)Appointment: Karen Pollet (director) · Reappointments: Jacques Pollet, Christophe Desimpel and 6 others · Mandate compensation16 facts ▸
- General meeting, 24-04-2025
- Director resignation, Georges Van Nevel (director)
- Director appointment, Karen Pollet (director)
- Director reappointment, Jacques Pollet (director)
- Director reappointment, Christophe Desimpel (director)
- Director reappointment, Sabine Neyman (director)
- Director reappointment, Jos Deslee (director)
- Director reappointment, Serge Braun (director)
- Director reappointment, Ivan Van de Maele (director)
- Director reappointment, Filip Engelen (director)
- Director reappointment, Herman Wielfaert (director)
- Mandate compensation, Creafund
- +4 further facts in this act
01-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
- General meeting, 15-07-2025
- Capital increase, €6.618
- Share issue, nieuwe aandelen, 1103
- Capital, €122.676
- Statutes amendment
- Power of attorney, Erika Redel
- Preemption waiver, Opheffing van het voorkeurrecht door de raad van bestuur
05-11
State Gazette act
Appointments: Bob Donck, Bart Van der Stockt and Karen PolletMandate compensation · Preparatory board participation8 facts ▸
- General meeting, 05-09-2024
- Director appointment, Bob Donck (director)
- Director appointment, Bart Van der Stockt (director)
- Director appointment, Karen Pollet (director)
- Mandate compensation, Bob Donck
- Mandate compensation, Bart Van der Stockt
- Mandate compensation, Karen Pollet
- Preparatory board participation, vanaf oktober 2024 bijwonen van vergaderingen van de raad van bestuur en deelnemen aan de beraadslagingen (zonder stemrecht)
Show earlier events
11-09
State Gazette act
Resignation: Marc Dewaele (director)2 facts ▸
- Board meeting, 30-08-2024
- Director resignation, Marc Dewaele (director)
05-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney6 facts ▸
- Board meeting, 02-09-2024
- Capital increase, €966
- Capital, €116.058
- Statutes amendment
- Power of attorney, Erika Redel
- Waiver of preemptive rights, Opheffing van het voorkeurrecht door de raad van bestuur
26-06
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 25-04-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
06-06
State Gazette act
Statutes amendment · MiscellaneousApproval · Registered-office move · Capital8 facts ▸
- General meeting, 25-04-2024
- Approval, goedkeuring van het nieuw Intern Reglement van Creafund NV
- Statutes amendment
- Registered-office move, 9830 Sint-Martens-Latem, Kapitein Maenhoutstraat 78B
- Capital, €115.092
- Approval, goedkeuring van de nieuwe managementovereenkomst
- Power of attorney, Erika Redel
- Mandate compensation, CREAFUND
21-09
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Share issue7 facts ▸
- General meeting, 13-09-2023
- Approval, 13-09-2023
- Capital increase, €15.384
- Share issue, aandelen zonder nominale waarde, 2564
- Statutes amendment
- Capital, €115.092
- Power of attorney, Erika Redel
11-07
State Gazette act
Capital & shares · Statutes amendmentApproval · Capital increase · Share issue12 facts ▸
- General meeting, 30-06-2023
- Approval, 23-06-2023
- Capital increase, €2.784
- Share issue, aandelen zonder nominale waarde, 464
- Reserve creation, onbeschikbare reserve, 6461501.60 EUR
- Bank account, 29-06-2023
- Capital, €99.708
- Statutes amendment
- Power of attorney, Erika Redel
- Pre emption right waiver, artikel 7:193 WVV
- Authorised capital, 100000000.00 EUR
- Auditor report, 27-06-2023
12-05
State Gazette act
Resignation: Gino Schepens (director)2 facts ▸
- Board meeting, 27-01-2023
- Director resignation, Gino Schepens (director)
28-04
State Gazette act
Statutes amendmentCapital-increase authorisation3 facts ▸
- General meeting, 24-04-2023
- Capital-increase authorisation, Machtiging aan het bestuursorgaan om het kapitaal te verhogen met maximum EUR 100.000.000 gedurende 5 jaar
- Statutes amendment
15-09
State Gazette act
Reappointments: Jacques Pollet, Christophe Desimpel and 9 othersMandate compensation13 facts ▸
- General meeting, 28-04-2022
- Director reappointment, Jacques Pollet (director)
- Director reappointment, Christophe Desimpel (director)
- Director reappointment, Ivan Van de Maele (director)
- Director reappointment, Serge Braun (director)
- Director reappointment, Sabine Neyman (director)
- Director reappointment, Georges Van Nevel (director)
- Director reappointment, Jos Deslee (director)
- Director reappointment, Filip Engelen (director)
- Director reappointment, Marc Dewaele (director)
- Director reappointment, Herman Wielfaert (director)
- Director reappointment, Gino Schepens (director)
- +1 further facts in this act
25-07
State Gazette act
Appointment: Herman Wielfaert (managing director)Mandate compensation3 facts ▸
- Board meeting, 25-05-2022
- Director appointment, Herman Wielfaert (managing director)
- Mandate compensation, Herman Wielfaert
08-06
State Gazette act
Capital & sharesCapital increase · Capital · Reserve release7 facts ▸
- General meeting, 24-05-2022
- Capital increase, €14.832
- Capital, €96.924
- Reserve release, onbeschikbare reserve, 12005.78 EUR
- Bank account, 23-05-2022
- Statutes amendment
- Power of attorney, Erika Redel
16-09
State Gazette act
Capital & sharesApproval · Capital increase · Share issue9 facts ▸
- General meeting, 27-08-2021
- Approval, 27-08-2021
- Capital increase, €906
- Share issue, aandelen zonder nominale waarde, 151
- Bank account, 26-08-2021
- Capital, €82.092
- Power of attorney, Erika Redel
- Power of attorney, Gino Schepens
- Reserve, onbeschikbare reserve, 10695.06 EUR
13-08
State Gazette act
Reappointment: Kurt Dehoorne (statutory auditor)2 facts ▸
- General meeting, 16-06-2021
- Auditor reappointment, Kurt Dehoorne (statutory auditor)
29-12
State Gazette act
Capital & sharesCapital increase · Share issue · Capital8 facts ▸
- General meeting, 22-12-2020
- Capital increase, €1.176
- Share issue, aandelen zonder nominale waarde, 196
- Capital, €81.186
- Statutes amendment
- Power of attorney, Erika Redel
- Power of attorney, Gino Schepens
- Power of attorney, Gino Schepens
21-09
State Gazette act
Appointment: Filip Engelen (director)Mandate compensation3 facts ▸
- General meeting, 25-06-2020
- Director appointment, Filip Engelen (director)
- Mandate compensation, Filip Engelen
03-10
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Capital · Power of attorney9 facts ▸
- General meeting, 01-10-2019
- Capital increase, €15.720
- Capital, €80.010
- Statutes amendment
- Power of attorney, Erika Redel
- General meeting, 28-08-2019
- Bank certificate, 30-09-2019
- Issue price, 8641.77 EUR, 6.00 EUR
- Share characteristics, aandelen zonder nominale waarde met dezelfde rechten als de bestaande aandelen, deelnemen in de winst met ingang van hun uitgifte
10-09
State Gazette act
Appointments: Jacques Pollet, Christophe Desimpel and 8 othersResignation: Creafund Asset Management NV (statutory manager) · Capital increase · Share issue22 facts ▸
- General meeting, 28-08-2019
- Capital increase, €15.996
- Share issue, Voorkeurrecht opgeheven ten gunste van Groepinvest NV en Creafund Invest NV, 2666
- Legal-form conversion, Naamloze vennootschap
- Statutes amendment
- Capital, €64.290
- Director appointment, Jacques Pollet (director)
- Director appointment, Christophe Desimpel (director)
- Director appointment, Marc Dewaele (director)
- Director appointment, Serge Braun (director)
- Director appointment, Ivan Van de Maele (director)
- Director appointment, Georges Van Nevel (director)
- +10 further facts in this act
17-05
State Gazette act
Permanent representative: Herman Marie Albertus Wielfaert2 facts ▸
- Board meeting, 01-04-2019
- Permanent representative, Herman Marie Albertus Wielfaert (statutory manager)
17-04
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren Bv ovve CVBA (statutory auditor)Director discharge · Power of attorney5 facts ▸
- General meeting, 26-04-2018
- Director discharge, Deloitte Bedrijfsrevisoren Bv ovve CVBA
- Auditor reappointment, Deloitte Bedrijfsrevisoren Bv ovve CVBA
- Power of attorney, Herman Wielfaert
- Power of attorney, Gino Schepens
31-10
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Reserve release · Capital5 facts ▸
- General meeting, 19-10-2017
- Capital decrease, €17.294.010
- Reserve release, 1631573.16, 64290
- Capital, €64.290
- Statutes amendment
09-10
State Gazette act
Resignation: Creafund Management NV (statutory manager)Appointment: Creafund Asset Management NV (statutory manager) · Permanent representatives: Herman Wielfaert and H&H Capital Management BVBA5 facts ▸
- Board meeting, 17-08-2017
- Director resignation, Creafund Management NV (statutory manager)
- Director appointment, Creafund Asset Management NV (statutory manager)
- Permanent representative, Herman Wielfaert
- Permanent representative, H&H Capital Management BVBA
29-09
State Gazette act
Resignation: Creafund Management (statutory manager)Appointment: Creafund Asset Management NV in oprichting (statutory manager) · Capital decrease · Capital12 facts ▸
- General meeting, 03-07-2017
- Capital decrease, €3.428.800
- Capital, €17.358.300
- Statutes amendment
- Statutes amendment
- Director resignation, Creafund Management (statutory manager)
- Director appointment, Creafund Asset Management NV in oprichting (statutory manager)
- Mandate compensation, Creafund Asset Management NV in oprichting
- Statutes amendment
- Statutes amendment
- Contract approval, Goedkeuring van de managementovereenkomst tussen de Vennootschap en Creafund Asset Management NV in oprichting, in werking tredend op het ogenblik dat het manda…
- Transfer, Overdracht van het winstbewijs in de Vennootschap door Creafund Management NV aan Creafund Asset Management NV in oprichting, na vervulling van de opschortende…
02-06
State Gazette act
Capital & sharesCapital increase · Share issue · Capital8 facts ▸
- General meeting, 19-05-2017
- Capital increase, €329.800
- Share issue, 170, EUR
- Capital, €20.787.100
- Statutes amendment
- Preemption waiver, De overige aandeelhouders hebben verklaard af te zien van hun voorkeurrecht
- Share issuance reason, Nieuwe aandelen uitsluitend toegekend aan de Zaakvoerder-Vennoot als houder van een winstbewijs, in uitvoering van het nog niet uitgevoerde deel van de herinves…
- Auditor report, 18-05-2017
30-11
State Gazette act
Capital & sharesCapital increase · Share issue · Capital7 facts ▸
- General meeting, 10-11-2016
- Board meeting, 03-10-2016
- Capital increase, €5.820
- Share issue, 3, EUR
- Capital, €20.457.300
- Statutes amendment
- Share allocation basis, Nieuwe aandelen uitsluitend toegekend aan de Zaakvoerder-Vennoot als houder van een winstbewijs, in uitvoering van het nog niet uitgevoerde deel van de herinves…
04-07
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV ovve CVBA (statutory auditor)Permanent representative: Herman Wielfaert3 facts ▸
- General meeting, 11-06-2015
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA
- Permanent representative, Herman Wielfaert
24-05
State Gazette act
Permanent representative: Herman Wielfaert2 facts ▸
- Board meeting, 11-05-2016
- Permanent representative, Herman Wielfaert (permanent representative)
19-05
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 28-04-2016
- Capital decrease, €843.360
- Capital, €20.451.480
- Statutes amendment
15-01
State Gazette act
Capital & sharesCapital increase · Share issue · Capital9 facts ▸
- Board meeting, 17-11-2015
- Capital increase, €240.380
- Share issue, 119, EUR
- Capital, €21.294.840
- Statutes amendment
- Preemption waiver, De overige aandeelhouders hebben verklaard af te zien van hun voorkeurrecht
- Down payment, EUR, 770
- Share allocation, Nieuwe aandelen uitsluitend toegekend aan de Zaakvoerder-Vennoot als houder van een winstbewijs, in uitvoering van het nog niet uitgevoerde deel van de herinves…
- Auditor report, 11-12-2015
12-11
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 27-10-2015
- Statutes amendment
03-07
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment4 facts ▸
- General meeting, 12-06-2015
- Capital decrease, €833.840
- Capital, €21.054.460
- Statutes amendment
20-05
State Gazette act
Capital & shares · Statutes amendmentName change · Capital decrease · Capital4 facts ▸
- General meeting, 29-04-2014
- Name change, CREAFUND
- Capital decrease, €833.840
- Capital, €21.888.300
03-10
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 14-06-2012
- Auditor reappointment, Deloitte Bedrijfsrevisoren
11-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital8 facts ▸
- General meeting, 14-06-2013
- Capital decrease, €833.840
- Capital, €22.722.140
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
06-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital5 facts ▸
- General meeting
- Capital decrease, €1.667.680
- Capital, €23.555.980
- Statutes amendment
- Statutes amendment
05-07
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney6 facts ▸
- General meeting, 11-06-2010
- Capital decrease, €833.840
- Capital, €25.223.660
- Power of attorney, zaakvoerder-vennoot
- Power of attorney, zaakvoerder-vennoot
- Statutes amendment
13-07
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 11-06-2009
- Statutes amendment
19-06
State Gazette act
Registered office · Capital & sharesRegistered-office move · Capital increase · Share issue9 facts ▸
- General meeting, 22-05-2003
- Registered-office move, 9820 Merelbeke, Guldensporenpark 21 - blok C
- Capital increase, €750.000
- Share issue, 300, 25% capital, 100% premium
- Bank account, Fortus Bank NV, 001-3771091-01
- Capital, €25.047.500
- Power of attorney, Daniel Vande Sompele
- Power of attorney, Gino Schepens
- Authority reduction, 24945000, reduction of managing partner's (zaakvoerder-vennoot) authority granted at incorporation
Directors · office · real estate
6 other directors
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44064B0425/00V000 | Flanders | 1,219 m² | 1 · 333 m² | 5.8 m · 1 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Kurt DehoorneCurrent Statutory auditor | 16-06-2021 → present |
Show 1 earlier auditors
| DELOITTE Bedrijfsrevisoren BV Statutory auditor succeeded by Kurt Dehoorne in 2021 | 14-06-2012 → 16-06-2021 |
Articles of association
Full purpose
Het bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden en verenigingen; het beheren, valoriseren en te gelde maken van deze belangen of deelnemingen; het begeleiden van en het geven van managementadvies in de ruimste zin aan vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij al dan niet een belang heeft; het rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij al dan niet een belang heeft; het verlenen van alle advies en bijstand op alle mogelijke vlakken van de bedrijfsvoering aan het bestuur en de directie van vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij al dan niet een belang heeft en, in het algemeen, het stellen van alle handelingen die geheel of gedeeltelijk, rechtstreeks of onrechtstreeks behoren tot de activiteiten van een holding.
Structure & network
Connections & network
12 connected companiesShow 8 more companies with a shared director
Ownership & control
5 board mandatesCapital and shareholders
- Creafund Invest nv (BE 0729.902.729)
- Creafund Asset Management nv (BE 0679.859.835)
- Creafund Asset Management NV (BE 0679.859.835)
- Creafund Invest NV (BE 0729.902.729) 53 shares · 515,898.82 EUR
- Creafund Asset Management NV (BE 0679.859.835) 143 shares · 1,391,953.42 EUR
- Creafund Invest NV private privak (BE 0729.902.729) 2,552 shares · 22,053,797.04 EUR
- Groepinvest NV (BE 0686.788.308) 68 shares · 587,640.36 EUR
- Dirk Pieters 100 shares · 252,500 EUR
- Didier Maselis 100 shares · 252,500 EUR
- LAC BV 100 shares · 252,500 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 08-12-2025 Capital increase of 882 EUR · to 130,302 EUR · 147 new shares · in cash
- 25-11-2025 Capital increase of 6,744 EUR · to 129,420 EUR · 1,208 new shares
- 02-10-2025 Capital increase of 4,122 EUR · to 126,798 EUR · 687 new shares
- 01-08-2025 Capital increase of 6,618 EUR · to 122,676 EUR · 1,103 new shares
- 05-09-2024 Capital increase of 966 EUR · to 116,058 EUR · 161 new shares
- 06-06-2024 Capital stated in the act · 115,092 EUR · 19,182 shares
- 21-09-2023 Capital increase of 15,384 EUR · to 115,092 EUR · 2,564 new shares
- 11-07-2023 Capital increase of 2,784 EUR · to 99,708 EUR · 464 new shares
Show 17 older capital entries
- 08-06-2022 Capital increase of 14,832 EUR · to 96,924 EUR
- 16-09-2021 Capital increase of 906 EUR · to 82,092 EUR · 151 new shares
- 29-12-2020 Capital increase of 1,176 EUR · to 81,186 EUR · 196 new shares
- 03-10-2019 Capital increase of 15,720 EUR · to 80,010 EUR · 2,620 new shares
- 10-09-2019 Capital increase of 15,996 EUR · to 80,286 EUR · 2,666 new shares
- 31-10-2017 Capital reduction of 17,294,010 EUR · to 64,290 EUR · repaid to the shareholders
- 29-09-2017 Capital reduction of 3,428,800 EUR · to 17,358,300 EUR · repaid to the shareholders
- 02-06-2017 Capital increase of 329,800 EUR · to 20,787,100 EUR · in cash
- 30-11-2016 Capital increase of 5,820 EUR · to 20,457,300 EUR · in cash
- 19-05-2016 Capital reduction of 843,360 EUR · to 20,451,480 EUR · repaid to the shareholders
- 15-01-2016 Capital increase of 240,380 EUR · to 21,294,840 EUR · in cash
- 03-07-2015 Capital reduction of 833,840 EUR · to 21,054,460 EUR · repaid to the shareholders
- 20-05-2014 Capital reduction of 833,840 EUR · to 21,888,300 EUR · repaid to the shareholders
- 11-07-2013 Capital reduction of 833,840 EUR · to 22,722,140 EUR · repaid to the shareholders
- 06-07-2012 Capital reduction of 1,667,680 EUR · to 23,555,980 EUR · repaid to the shareholders
- 05-07-2010 Capital reduction of 833,840 EUR · to 25,223,660 EUR · repaid to the shareholders
- 19-06-2003 Capital increase of 750,000 EUR · to 25,047,500 EUR · 300 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.