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CREAFUND

Active Risk: not assessed
Public limited companyfounded 200124 yrs activeMaenhoutstraat 77, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0476.260.102
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.

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 check for your own amount and term

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 30-06-2026, 31 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
31 d early
2024
70 d early
2023
69 d early
2022
83 d early
2021
67 d early
2020
24 d early
2019
7 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
25-09-2026 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 · fiscal year 2025, full schema

Equity
€336.92M▲ 13.5%
2024 · €296.76M
2018: €92.60M 2019: €129.80M 2020: €144.80M 2021: €164.35M 2022: €225.05M 2023: €284.98M 2024: €296.76M
2018 → 2025
Net result
€566k
2024 · €-5.84M
2018: €3.55M 2019: €24.35M 2020: €10.04M 2021: €-1.10M 2022: €57.90M 2023: €-455k 2024: €-5.84M
2018 → 2025
Total assets
€395.56M▲ 25.5%
2024 · €315.29M
2018: €100.66M 2019: €133.18M 2020: €158.01M 2021: €211.22M 2022: €247.44M 2023: €296.66M 2024: €315.29M
2018 → 2025
Solvency
85.2%▼ 8.9pp
2024 · 94.1%
2018: 92.0% 2019: 97.5% 2020: 91.6% 2021: 77.8% 2022: 91.0% 2023: 96.1% 2024: 94.1%
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€468k-€1.46M▲ 212%€679k▼ 53.5%€665k▼ 2.1%€697k▲ 4.8%
Equity€164.35M-€225.05M▲ 36.9%€284.98M▲ 26.6%€296.76M▲ 4.1%€336.92M▲ 13.5%
Operating result€-2.05M-€-3.55M▼ 73.6%€-4.09M▼ 15.0%€-5.05M▼ 23.5%€-5.31M▼ 5.3%
Net result€-1.10M-€57.90M€-455k€-5.84M▼ 1,183%€566k
Result per fiscal year
Operating resultNet result
€-20.00M€0€20.00M€40.00M€60.00MOperating result 2021: €-2.05M€-2.05MNet result 2021: €-1.10M€-1.10MOperating result 2022: €-3.55M€-3.55MNet result 2022: €57.90M€57.90MOperating result 2023: €-4.09M€-4.09MNet result 2023: €-455k€-455kOperating result 2024: €-5.05M€-5.05MNet result 2024: €-5.84M€-5.84MOperating result 2025: €-5.31M€-5.31MNet result 2025: €566k€566k20212022202320242025€-6M€-4M€-2M€0Operating result 2023: €-4.09M€-4.1MNet result 2023: €-455k€-455kOperating result 2024: €-5.05M€-5MNet result 2024: €-5.84M€-5.8MOperating result 2025: €-5.31M€-5.3MNet result 2025: €566k€566k202320242025
The operating result stays negative: a loss of €5.31M in 2025 against €5.05M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €395.56M
Fixed assets €383.98M ▲ 24.1%
Current assets €11.58M ▲ 93.0%
Equity and liabilities €395.56M
Equity €336.92M ▲ 13.5%
Debt €58.64M ▲ 216%
Debt's share of the balance-sheet total rises from 5.9% to 14.8%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
ROE
0.2%▲
2024 · -2.0%
ROA
0.1%▲
2024 · -1.9%
Debt ≤ 1 year
€58.62M▲
2024 · €18.52M
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 · 2025 against 2024 · 70 lines
Balance sheet Code20242025
Assets
Total assets20/58€315.29M€395.56M▲
Fixed assets21/28€309.30M€383.98M▲
Financial fixed assets28€309.30M€383.98M▲
Affiliated companies280/1€275.61M€361.60M▲
Participating interests280€237.70M€323.92M▲
Amounts receivable281€37.91M€37.67M▼
Companies linked by participating interests282/3€26.75M€18.23M▼
Participating interests282€26.01M€18.23M▼
Amounts receivable283€747k-
Other financial fixed assets284/8€6.93M€4.15M▼
Shares284€6.93M€4.15M▼
Current assets29/58€6.00M€11.58M▲
Amounts receivable within one year40/41€3.85M€10.01M▲
Trade receivables40€823k€929k▲
Other amounts receivable41€3.03M€9.08M▲
Cash at bank and in hand54/58€976k€392k▼
Deferred charges and accrued income490/1€1.17M€1.18M▲
Equity and liabilities
Total equity and liabilities10/49€315.29M€395.56M▲
Equity10/15€296.76M€336.92M▲
Contributions10/11€102.49M€139.19M▲
Capital10€116k€130k▲
Issued capital100€116k€130k▲
Outside capital11€102.37M€139.06M▲
Share premium1100/10€102.37M€139.06M▲
Revaluation surpluses12€105.84M€116.34M▲
Reserves13€2.13M€15.86M▲
Non-distributable reserves130/1€12k€13.74M▲
Legal reserve130€12k€13k▲
Own shares acquired1312-€13.73M
Distributable reserves133€2.12M€2.12M=
Profit (loss) carried forward14€86.30M€65.53M▼
Amounts payable17/49€18.53M€58.64M▲
Amounts payable within one year42/48€18.52M€58.62M▲
Financial debts43€8.75M€25.10M▲
Credit institutions430/8€8.75M€25.10M▲
Trade debts44€1.13M€421k▼
Suppliers440/4€1.13M€421k▼
Other amounts payable47/48€8.64M€33.09M▲
Accrued charges and deferred income492/3€17k€23k▲
Income statement Code20242025
Operating income70/76A€1.16M€1.02M▼
Turnover70€665k€697k▲
Other operating income74€70k€66k▼
Non-recurring operating income76A€420k€257k▼
Operating charges60/66A€6.20M€6.33M▲
Goods for resale, raw materials and consumables60€57k€48k▼
Purchases600/8€57k€48k▼
Services and other goods61€6.12M€6.27M▲
Other operating charges640/8€21k€17k▼
Operating profit (loss)9901€-5.05M€-5.31M▼
Financial income75/76B€3.16M€19.20M▲
Recurring financial income75€1.97M€1.99M▲
Income from financial fixed assets750€1.78M€1.98M▲
Income from current assets751€184k€8k▼
Other financial income752/9€57€54▼
Non-recurring financial income76B€1.20M€17.21M▲
Financial charges65/66B€3.96M€13.32M▲
Recurring financial charges65€218k€1.19M▲
Debt charges650€169k€1.11M▲
Other financial charges652/9€49k€87k▲
Non-recurring financial charges66B€3.74M€12.13M▲
Profit (loss) for the period before taxes9903€-5.84M€566k▲
Profit (loss) for the period9904€-5.84M€566k▲
Profit (loss) for the period to be appropriated9905€-5.84M€566k▲
Appropriation of the result
Profit (loss) to be appropriated9906€94.93M€86.86M▼
Profit (loss) brought forward from the previous period14P€100.78M€86.30M▼
Transfer to equity691/2-€13.73M
To the legal reserve6920-€2k
To other reserves6921-€13.73M
Profit to be distributed694/7€8.64M€7.60M▼
Return on contributions (dividend)694€8.64M€7.60M▼

The notes to these accounts (50 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

Next filing, fiscal year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
24-06
State Gazette act Statutes amendment · Miscellaneous
Share 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 office
Registered-office move2 facts ▸
  • Board meeting, 08-05-2026
  • Registered-office move, Kapitein Maenhoutstraat 77A, 9830 Sint-Martens-Latem
2025
31-12
Financial Back to profitnet €566k
Net result €566k after 2 loss-making years.
08-12
State Gazette act Capital & shares · Statutes amendment
Capital 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 amendment
Capital 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 amendment
Capital 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 amendment
Capital 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
22-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial Weakest financial yearnet €-5.84M
Net result drops to €-5.84M, the lowest in the series; recovery starts the following year.
05-11
State Gazette act Appointments: Bob Donck, Bart Van der Stockt and Karen Pollet
Mandate 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 amendment
Capital 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 · Miscellaneous
Approval · 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
23-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Liquidity triplescurrent ratio 1.56
Current ratio from 0.54 to 1.56; short-term debt falls from €22.39M to €11.67M.
31-12
Financial Equity above €250MEq €284.98M ▲26.6%
Equity rises from €225.05M to €284.98M.
21-09
State Gazette act Capital & shares · Statutes amendment
Approval · 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 amendment
Approval · 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)
09-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
28-04
State Gazette act Statutes amendment
Capital-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
2022
31-12
Financial Back to profitnet €57.90M
Net result €57.90M after one loss-making year.
15-09
State Gazette act Reappointments: Jacques Pollet, Christophe Desimpel and 9 others
Mandate 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 & shares
Capital 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
25-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
16-09
State Gazette act Capital & shares
Approval · 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)
07-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2020
29-12
State Gazette act Capital & shares
Capital 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
24-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
2019
31-12
Financial Liquidity quadruplescurrent ratio 8.63
Current ratio from 1.94 to 8.63; short-term debt falls from €7.73M to €3.38M.
31-12
Financial Equity above €100MEq €129.80M ▲40.2%
2 profitable years in a row build equity to €129.80M.
03-10
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital 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 others
Resignation: 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
21-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
17-05
State Gazette act Permanent representative: Herman Marie Albertus Wielfaert
2 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
2018
04-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
31-10
State Gazette act Capital & shares · Statutes amendment
Capital 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 & shares
Capital 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
22-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
30-11
State Gazette act Capital & shares
Capital 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 Wielfaert
2 facts ▸
  • Board meeting, 11-05-2016
  • Permanent representative, Herman Wielfaert (permanent representative)
19-05
State Gazette act Capital & shares
Capital 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 & shares
Capital 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
2015
12-11
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 27-10-2015
  • Statutes amendment
03-07
State Gazette act Capital & shares
Capital decrease · Capital · Statutes amendment4 facts ▸
  • General meeting, 12-06-2015
  • Capital decrease, €833.840
  • Capital, €21.054.460
  • Statutes amendment
2014
20-05
State Gazette act Capital & shares · Statutes amendment
Name change · Capital decrease · Capital4 facts ▸
  • General meeting, 29-04-2014
  • Name change, CREAFUND
  • Capital decrease, €833.840
  • Capital, €21.888.300
2013
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 amendment
Capital 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
2012
06-07
State Gazette act Capital & shares · Statutes amendment
Capital decrease · Capital5 facts ▸
  • General meeting
  • Capital decrease, €1.667.680
  • Capital, €23.555.980
  • Statutes amendment
  • Statutes amendment
2010
05-07
State Gazette act Capital & shares · Statutes amendment
Capital 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
2009
13-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 11-06-2009
  • Statutes amendment
2003
19-06
State Gazette act Registered office · Capital & shares
Registered-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
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
45 of 45 acts read

Directors · office · real estate

Directors
12 directors, no change since 2025
Bart Van der Stockt
Director · since 01-10-2024
Current
Bob Donck
Director · since 01-10-2024
Current
Karen Pollet
Director · since 05-09-2024
Current
Filip Engelen
Director · since 25-06-2020
Current
Christophe Desimpel
Director · since 28-08-2019
Current
Ivan Van de Maele
Director · since 28-08-2019
Current
6 other directors
Jacques Pollet
Director · since 28-08-2019
Current
Jos Deslee
Director · since 28-08-2019
Current
Sabine Neyman
Director · since 28-08-2019
Current
Serge Braun
Director · since 28-08-2019
Current
CREAFUND ASSET MANAGEMENT
Statutory manager · since 17-08-2017 · Public limited company
Not recently confirmed
Creafund Asset Management NV in oprichting
Statutory manager · since 03-07-2017 · Legal entity
Not recently confirmed
25-04-2025 WIELFAERT, Herman Wielfaert: Resigned as Managing director
24-04-2025 Karen Pollet: Appointed as Director
24-04-2025 Filip Engelen: Mandate renewed as Director
24-04-2025 Christophe Desimpel: Mandate renewed as Director
24-04-2025 Ivan Van de Maele: Mandate renewed as Director
Full history in the Timeline (44 changes) →
Location & real-estate footprint
Registered office, Sint-Martens-Latem · 1 establishment unit since 2003
seat establishment approximate The establishment unit on the map
Ground area
1,219 m²
Building footprint
333 m²
Volume, LiDAR
1,263 m³
Parcel 44064B0425/00V000, Flanders · tallest building 5.8 m, ±1 floor. Linked by address, not a title deed.
1 establishment unit
Maenhoutstraat 77, 9830 Sint-Martens-Latem
NACE 6523602
since 20032.114.757.871
1 parcel
Flanders 1 (100%)
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
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
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

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…
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 companies
Christophe Desimpel, Shared director, links 4 companies CDChristopheDesimpelINTERNATIONAL ESTATE MANAGEMENT, via Christophe Desimpel IEINTERNATIONALESTATE…TABY, via Christophe Desimpel TTABYALDEA GROUP, via Christophe Desimpel AGALDEA GROUPPIELOS, via Christophe Desimpel PPIELOSFilip Engelen, Shared director, links 2 companies FEFilip EngelenBELGOMINE, via Filip Engelen BBELGOMINEFONDS D'ASSAINISSEMENT DES SOLS DES STATIONS - SERVICE - BODEMSANERINGSFONDS VOOR BENZINESTATIONS, via Filip Engelen FDFONDSD'ASSAINISSEMENT…AALTERPAINT, Shared director AAALTERPAINTAALTERPAINT HOLDING, Shared director AHAALTERPAINTHOLDINGCREAFUND ASSET MANAGEMENT, Shared director CACREAFUND ASSETMANAGEMENTCREALOAN, Shared director CCREALOANDAMAST, Shared director DDAMASTSAJAMA, 2 shared directors SSAJAMACREAFUND CREAFUND0476.260.102
Shared directors
Linked via shared directors
Show 8 more companies with a shared director
former→
PIELOS
via Christophe Desimpel · Permanent representative
former→
AALTERPAINT
Shared director
→
AALTERPAINT HOLDING
Shared director
→
→
CREALOAN
Shared director
→
DAMAST
Shared director
→
SAJAMA
Shared director
→

Ownership & control

5 board mandates
Board mandates of this companythis company sits on their board5

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 11-07-2023 ↗
After the capital increase act of 16-09-2021 ↗
After the capital increase act of 29-12-2020 ↗
After the capital increase act of 03-10-2019 ↗
After the capital increase act of 19-06-2003 ↗
  • 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.

Capital over the years
  1. 08-12-2025 Capital increase of 882 EUR · to 130,302 EUR · 147 new shares · in cash
  2. 25-11-2025 Capital increase of 6,744 EUR · to 129,420 EUR · 1,208 new shares
  3. 02-10-2025 Capital increase of 4,122 EUR · to 126,798 EUR · 687 new shares
  4. 01-08-2025 Capital increase of 6,618 EUR · to 122,676 EUR · 1,103 new shares
  5. 05-09-2024 Capital increase of 966 EUR · to 116,058 EUR · 161 new shares
  6. 06-06-2024 Capital stated in the act · 115,092 EUR · 19,182 shares
  7. 21-09-2023 Capital increase of 15,384 EUR · to 115,092 EUR · 2,564 new shares
  8. 11-07-2023 Capital increase of 2,784 EUR · to 99,708 EUR · 464 new shares
Show 17 older capital entries
  1. 08-06-2022 Capital increase of 14,832 EUR · to 96,924 EUR
  2. 16-09-2021 Capital increase of 906 EUR · to 82,092 EUR · 151 new shares
  3. 29-12-2020 Capital increase of 1,176 EUR · to 81,186 EUR · 196 new shares
  4. 03-10-2019 Capital increase of 15,720 EUR · to 80,010 EUR · 2,620 new shares
  5. 10-09-2019 Capital increase of 15,996 EUR · to 80,286 EUR · 2,666 new shares
  6. 31-10-2017 Capital reduction of 17,294,010 EUR · to 64,290 EUR · repaid to the shareholders
  7. 29-09-2017 Capital reduction of 3,428,800 EUR · to 17,358,300 EUR · repaid to the shareholders
  8. 02-06-2017 Capital increase of 329,800 EUR · to 20,787,100 EUR · in cash
  9. 30-11-2016 Capital increase of 5,820 EUR · to 20,457,300 EUR · in cash
  10. 19-05-2016 Capital reduction of 843,360 EUR · to 20,451,480 EUR · repaid to the shareholders
  11. 15-01-2016 Capital increase of 240,380 EUR · to 21,294,840 EUR · in cash
  12. 03-07-2015 Capital reduction of 833,840 EUR · to 21,054,460 EUR · repaid to the shareholders
  13. 20-05-2014 Capital reduction of 833,840 EUR · to 21,888,300 EUR · repaid to the shareholders
  14. 11-07-2013 Capital reduction of 833,840 EUR · to 22,722,140 EUR · repaid to the shareholders
  15. 06-07-2012 Capital reduction of 1,667,680 EUR · to 23,555,980 EUR · repaid to the shareholders
  16. 05-07-2010 Capital reduction of 833,840 EUR · to 25,223,660 EUR · repaid to the shareholders
  17. 19-06-2003 Capital increase of 750,000 EUR · to 25,047,500 EUR · 300 new shares

Recognitions · licences · registrations

Legal Entity Identifier

529900AHWXFBUDVSJR14
live in the LEI register

Similar companies · same sector, comparable size

Of 807 companies in sector 64999 we hold annual accounts for 484. 26 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded07-12-2001
Fiscal year end31-12
Activities, NACEBEL 2025
64999Other financial services
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 45 actsNational Bank · 28 filingsAddress and cadastre registers

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

Contact details

1 entry
Enterprise