GEMMA FRISIUS-FONDS KU LEUVEN
ActiveSummary
GEMMA FRISIUS-FONDS KU LEUVEN has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €57.01M and a net result of €-585k. Equity is growing by ~12.3% per year across the filed fiscal years. Its solvency ranks better than 95% of 925 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Credit check for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
The notes to these accounts (57 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-05
State Gazette act
Resignation: Koen Schrever (director)Appointment: Tim Derycke (director)3 facts ▸
- Board meeting, 09-12-2025
- Director resignation, Koen Schrever (director)
- Director appointment, Tim Derycke (director)
07-01
State Gazette act
Statutes amendmentShare issue · Power of attorney4 facts ▸
- General meeting, 19-12-2025
- Share issue, winstbewijzen soort D, 533
- Statutes amendment
- Power of attorney, Werner Goris
18-02
State Gazette act
Statutes amendmentShare issue · Power of attorney · Payment6 facts ▸
- General meeting, 04-02-2025
- Share issue, winstbewijzen soort D, 533
- Statutes amendment
- Power of attorney, Werner Goris
- Payment, 02-01-2025
- Share rights, De nieuwe D-winstbewijzen zullen dezelfde rechten en voordelen bieden als de bestaande winstbewijzen soort D, en zij zullen in de resultaten van de vennootschap…
24-06
State Gazette act
Reappointment: Bogaert & Bosmans Bedrijfsrevisoren - Réviseurs d'Entreprises BV (statutory auditor)2 facts ▸
- General meeting, 31-05-2024
- Auditor reappointment, Bogaert & Bosmans Bedrijfsrevisoren - Réviseurs d'Entreprises BV
Show earlier events
12-07
State Gazette act
Reappointment: BOGAERT & BOSMANS Bedrijfsrevisoren bvba (statutory auditor)2 facts ▸
- General meeting, 28-05-2021
- Auditor reappointment, BOGAERT & BOSMANS Bedrijfsrevisoren bvba
08-02
State Gazette act
Statutes amendmentShare issue · Name change · Power of attorney6 facts ▸
- General meeting, 22-01-2021
- Share issue, winstbewijzen soort D, 533
- Name change, Gemma Frisius-Fonds KU Leuven
- Statutes amendment
- Power of attorney, Werner Goris
- Statutes amendment
06-07
State Gazette act
Resignations: Koenraad Debackere (director and chair) and Paul Van Dun (managing director)Appointments: Rudi Cuyvers (director) and Paul Van Dun (chair of the board) · Reappointments: Paul Van Dun, BNP PARIBAS FORTIS PRIVATE EQUITY MANAGMENT and 3 others · Permanent representative: Raf Moons13 facts ▸
- General meeting, 29-05-2020
- Director resignation, Koenraad Debackere (director and chair)
- Director appointment, Rudi Cuyvers (director)
- Director reappointment, Paul Van Dun (director)
- Director reappointment, BNP PARIBAS FORTIS PRIVATE EQUITY MANAGMENT (director)
- Permanent representative, Raf Moons
- Director reappointment, Raf Spinoy (director)
- Director reappointment, Isabelle Cardinael (director)
- Director reappointment, Koen Schrever (director)
- Board meeting, 29-05-2020
- Director resignation, Paul Van Dun (managing director)
- Director appointment, Paul Van Dun (chair of the board)
- +1 further facts in this act
27-02
State Gazette act
Statutes amendmentShare issue · Capital · Power of attorney7 facts ▸
- General meeting, 31-01-2020
- Share issue, winstbewijzen soort D, 800
- Capital, €20.500.000
- Statutes amendment
- Power of attorney, Werner Goris
- Shareholders agreement, Aandeelhoudersovereenkomst aangegaan op 31 januari 2020, zoals van tijd tot tijd gewijzigd
- Profit certificates, 2000
12-07
State Gazette act
Reappointments: Koen Schrever (director) and BOGAERT & BOSMANS Bedrijfsrevisoreri bvba (statutory auditor)3 facts ▸
- General meeting, 25-05-2018
- Director reappointment, Koen Schrever (director)
- Auditor reappointment, BOGAERT & BOSMANS Bedrijfsrevisoreri bvba (statutory auditor)
03-05
State Gazette act
Resignation: Umberto Arts (director)Appointment: Koen Schrever (director)3 facts ▸
- Board meeting, 06-03-2018
- Director resignation, Umberto Arts (director)
- Director appointment, Koen Schrever (director)
04-07
State Gazette act
Appointment: Raf Spinoy (director)2 facts ▸
- General meeting, 26-05-2017
- Director appointment, Raf Spinoy (director)
25-01
State Gazette act
Resignation: BNP Paribas Fortis Private Equity Belgium NV (director)Permanent representative: Luc Weverbergh · Appointment: Raf Spinoy (director)4 facts ▸
- Board meeting, 13-12-2016
- Director resignation, BNP Paribas Fortis Private Equity Belgium NV (director)
- Permanent representative, Luc Weverbergh
- Director appointment, Raf Spinoy (director)
18-07
State Gazette act
Resignation: Luc Haegemans (permanent representative)Appointment: Raf Moons (permanent representative)3 facts ▸
- General meeting, 27-05-2016
- Director resignation, Luc Haegemans (permanent representative)
- Director appointment, Raf Moons (permanent representative)
23-07
State Gazette act
Reappointment: Peter Bogaert burg. bvba (statutory auditor)2 facts ▸
- General meeting, 29-05-2015
- Auditor reappointment, Peter Bogaert burg. bvba (statutory auditor)
23-06
State Gazette act
Resignations: Luc Gijsens, Koenraad Debackere and 5 othersAppointments: Umberto Arts, Koenraad Debackere and 4 others · Permanent representatives: Luc Haegemans and Luc Weverbergh17 facts ▸
- General meeting, 30-05-2014
- Director resignation, Luc Gijsens (director)
- Director appointment, Umberto Arts (director)
- Director resignation, Koenraad Debackere (director)
- Director resignation, Paul Van Dun (director)
- Director resignation, Fortis Private Equity Management (director)
- Director resignation, Fortis Private Equity Belgium (director)
- Director resignation, Isabelle Cardinael (director)
- Director resignation, Umberto Arts (director)
- Director appointment, Koenraad Debackere (director)
- Director appointment, Paul Van Dun (director)
- Director appointment, Fortis Private Equity Management (director)
- +5 further facts in this act
13-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital6 facts ▸
- General meeting, 20-01-2014
- Capital increase, €5.000.000
- Bank account, 17-01-2014
- Capital, €20.500.000
- Power of attorney, Paul Van Dun
- Power of attorney, Roel Braes
06-08
State Gazette act
Appointments: Isabelle Cardinael (director) and Fortis Private Equity Belgium NV (director)Permanent representative: Luc Weverbergh6 facts ▸
- General meeting, 31-05-2013
- Board meeting, 18-02-2013
- Board meeting, 17-04-2013
- Director appointment, Isabelle Cardinael (director)
- Director appointment, Fortis Private Equity Belgium NV (director)
- Permanent representative, Luc Weverbergh
31-05
State Gazette act
Resignation: Fortis BANK NV (director)Appointment: Fortis Private Equity Belgium NV (director) · Permanent representative: Weverbergh Luc4 facts ▸
- Board meeting, 17-04-2013
- Director resignation, Fortis BANK NV (director)
- Director appointment, Fortis Private Equity Belgium NV (director)
- Permanent representative, Weverbergh Luc
21-05
State Gazette act
Resignation: Jan Alexander (director)Appointment: Isabelle Cardinael (director)3 facts ▸
- Board meeting, 18-02-2013
- Director resignation, Jan Alexander (director)
- Director appointment, Isabelle Cardinael (director)
15-01
State Gazette act
Resignations: Buekens Alexandra (director) and Boone Brigitte (vaste vertegenwoordiger voor fortis private equity management nv)Appointments: Alexander Jan (director) and Haegemans Luc (vaste vertegenwoordiger voor fortis private equity management nv) · Permanent representatives: Weverbergh Luc and Haegemans Luc · Registered-office move18 facts ▸
- General meeting, 21-12-2012
- Registered-office move, Waaistraat 6 in dezelfde gemeente
- Director resignation, Buekens Alexandra (director)
- Director discharge, Buekens Alexandra
- Director appointment, Alexander Jan (director)
- Director resignation, Boone Brigitte (vaste vertegenwoordiger voor fortis private equity management nv)
- Director discharge, Boone Brigitte
- Director appointment, Haegemans Luc (vaste vertegenwoordiger voor fortis private equity management nv)
- Board composition, Debackere Koenraad (director)
- Board composition, Van Dun Paul (director)
- Board composition, Gijsens Lucien (director)
- Board composition, Alexander Jan (director)
- +6 further facts in this act
16-10
State Gazette act
Reappointment: Peter Bogaert burg. bvba (statutory auditor)2 facts ▸
- General meeting, 25-05-2012
- Auditor reappointment, Peter Bogaert burg. bvba (statutory auditor)
10-04
State Gazette act
Registered officeRegistered-office move · Board decision approval3 facts ▸
- Board meeting, 07-12-2011
- Registered-office move, Waaistraat 6, 3000 Leuven
- Board decision approval, 18-02-2012
19-08
State Gazette act
Resignation: Luc Philips (director)Appointments: Lucien Gijsens (director) and Fortis Private Equity Management NV (director) · Permanent representative: Boone Brigitte6 facts ▸
- Board meeting, 22-06-2011
- Director resignation, Luc Philips (director)
- Director appointment, Lucien Gijsens (director)
- General meeting, 27-05-2011
- Director appointment, Fortis Private Equity Management NV (director)
- Permanent representative, Boone Brigitte
06-05
State Gazette act
Resignation: Fortis Private Equity Belgium NV (director)Appointment: Fortis Private Equity Management NV (director) · Permanent representative: Boone Brigitte4 facts ▸
- Board meeting, 16-02-2011
- Director resignation, Fortis Private Equity Belgium NV (director)
- Director appointment, Fortis Private Equity Management NV (director)
- Permanent representative, Boone Brigitte
29-12
State Gazette act
Resignation: de Vicq de Cumptich François Philippe (director)Appointment: Buekens Alexandra (director) · Permanent representatives: Weverbergh Luc and Boone Brigitte · Director discharge17 facts ▸
- General meeting, 03-12-2010
- Director resignation, de Vicq de Cumptich François Philippe (director)
- Director discharge, de Vicq de Cumptich François Philippe
- Director appointment, Buekens Alexandra (director)
- Board composition, Debackere Koenraad (director)
- Board composition, Van Dun Paul (director)
- Board composition, Philips Luc (director)
- Board composition, Buekens Alexandra (director)
- Board composition, Fortis Bank (director)
- Permanent representative, Weverbergh Luc
- Board composition, Fortis Private Equity Belgium (director)
- Permanent representative, Boone Brigitte
- +5 further facts in this act
13-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringResignation: Segers Guido (director) · Appointment: de Vica de Cumptich François Philippe (director) · Permanent representatives: Weverbergh Luc and Boone Brigitte24 facts ▸
- General meeting, 16/12/2009
- Director resignation, Segers Guido (director)
- Director discharge, Segers Guido
- Director appointment, de Vica de Cumptich François Philippe (director)
- Board composition, Debackere Koenraad (director)
- Board composition, Van Dun Paul (director)
- Board composition, Philips Luc (director)
- Board composition, de Vica de Cumptich François Philippe (director)
- Board composition, Fortis Bank (director)
- Permanent representative, Weverbergh Luc
- Board composition, Fortis Private Equity Belgium (director)
- Permanent representative, Boone Brigitte
- +12 further facts in this act
22-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 27-04-2006
- Capital increase, €2.500.000
- Capital, €8.500.000
- Statutes amendment
Directors · office · real estate
4 other directors
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.
Waaistraat 63000 Leuven1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24504D0197/00W000 | Flanders | 1,552 m² | 1 · 1,260 m² | 24.7 m · 6 fl. |
| 24504D1045/00D000 | Flanders | 63 m² | 1 · 63 m² | 12.3 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent Auditor | 31-05-2024 → present |
Show 4 earlier auditors
| Bogaert & Bosmans Bedrijfsrevisoren bvba Auditor succeeded by BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises in 2024 | 28-05-2021 → 31-05-2024 |
| BOGAERT & BOSMANS Bedrijfsrevisoreri bvba Statutory auditor succeeded by Bogaert & Bosmans Bedrijfsrevisoren bvba in 2021 | 25-05-2018 → 28-05-2021 |
| Peter Bogaert Auditor succeeded by Peter BOGAERT burg BVBA in 2012 | 13-01-2010 → 26-05-2012 |
| Peter BOGAERT burg BVBA Statutory auditor succeeded by BOGAERT & BOSMANS Bedrijfsrevisoreri bvba in 2018 | 26-05-2012 → 25-05-2018 |
Articles of association
Full purpose
Het verschaffen van risicokapitaal; deel te nemen voor eigen rekening, desgevallend in samenwerking met derden, aan de oprichting en de ontwikkeling van ondernemingen met hoge groei- en rendabiliteitspotentie. Zij zal onder meer participeren in ondernemingen, zowel bestaande als nieuwe, die het wetenschappelijk onderzoek en de technologische ontwikkelingen tot doel hebben en de resultaten ervan commercialiseren. ...
Structure & network
Connections & network
56 connected companiesShow 52 more companies with a shared director
Acquisitions and mergers
1 transactionCapital and shareholders
- Katholieke Universiteit Leuven 1,000,000 EUR
- KBC Bank 2,000,000 EUR
- Fortis Private Equity Belgium 2,000,000 EUR
- Fortis Private Equity Belgium 1,000,000 EUR
- Katholieke Universiteit Leuven 500,000 EUR
- KBC Private Equity 1,000,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 27-02-2020 Capital stated in the act · 20,500,000 EUR · 10,000 shares
- 13-02-2014 Capital increase of 5,000,000 EUR · to 20,500,000 EUR · in cash
- 15-01-2013 Capital reduction of 9,395,000 EUR · to 15,500,000 EUR · “aanzuivering van geleden verliezen”
- 13-01-2010 Capital increase of 16,395,000 EUR · to 24,895,000 EUR
- 22-05-2006 Capital increase of 2,500,000 EUR · to 8,500,000 EUR
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.