INNOVATION FUND
ActiveSummary
INNOVATION FUND has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20.66M and a net result of €-2.62M. Equity is shrinking by ~5% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.3% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
16-02
State Gazette act
Resignations: Nathalie Brunelle (director) and Drita Delija (director)Appointments: Olivier Greiner (director) and Yves Verschueren (director) · Mandate compensation7 facts ▸
- General meeting, 10-06-2025
- Director resignation, Nathalie Brunelle (director)
- Director appointment, Olivier Greiner (director)
- Director resignation, Drita Delija (director)
- Director appointment, Yves Verschueren (director)
- Mandate compensation, Olivier Greiner
- Mandate compensation, Yves Verschueren
27-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 26-02-2025
- Registered-office move, Boulevard Auguste Reyers 70, 1030 Bruxelles
06-03
State Gazette act
Appointments: Christophe Behiels, Jan Vergote and 2 othersResignations: Peter Crauwels, Olivier Chapelle and 2 others · Reappointment: BST (statutory auditor) · Mandate compensation11 facts ▸
- General meeting, 11-06-2024
- Director appointment, Christophe Behiels (permanent representative)
- Director resignation, Peter Crauwels (permanent representative)
- Director appointment, Jan Vergote (permanent representative)
- Director resignation, Olivier Chapelle (permanent representative)
- Director appointment, Stijn Verbert (permanent representative)
- Director resignation, Philip Buskens (permanent representative)
- Director appointment, Christian Barrot (administrator)
- Director resignation, Axel Roussis (administrator)
- Mandate compensation, INNOVATION FUND
- Auditor reappointment, BST
31-08
State Gazette act
Permanent representative: Helena PoziosMandate compensation3 facts ▸
- General meeting, 13-06-2023
- Permanent representative, Helena Pozios
- Mandate compensation, Helena Pozios
Show earlier events
30-05
State Gazette act
Permanent representatives: Alexis Ponnouradjou and Olivier BouchatMandate compensation · Mandate term7 facts ▸
- General meeting, 14-06-2022
- Permanent representative, Alexis Ponnouradjou
- Permanent representative, Olivier Bouchat
- Mandate compensation, Alexis Ponnouradjou
- Mandate compensation, Olivier Bouchat
- Mandate term, 08-06-2027
- Mandate term, 08-06-2027
11-10
State Gazette act
Reappointments: INNOVATION FUND (director) and BST (statutory auditor)Permanent representatives: Peter Cauwels and Denis Bortzmeyer · Mandate compensation8 facts ▸
- General meeting, 08-06-2021
- Director reappointment, INNOVATION FUND (director)
- Mandate compensation, INNOVATION FUND
- Permanent representative, Peter Cauwels
- Permanent representative, Denis Bortzmeyer
- Mandate compensation, Peter Cauwels
- Mandate compensation, Denis Bortzmeyer
- Auditor reappointment, BST
22-09
State Gazette act
Resignation: Koenraad Debackere (director)Appointment: Ilse Sienaert (director) · Permanent representatives: Alexis Brouhns and Johan Keppens · Mandate compensation6 facts ▸
- General meeting, 09-06-2020
- Director resignation, Koenraad Debackere (director)
- Director appointment, Ilse Sienaert (director)
- Mandate compensation, Ilse Sienaert
- Permanent representative, Alexis Brouhns
- Permanent representative, Johan Keppens
21-01
State Gazette act
Appointments: SOCIETE REGIONALE D'INVESTISSEMENT DE BRUXELLES, ESSENSCIA and INNOVATION FUND FEEDERPermanent representatives: Pierre Hermant, Drita Delija and 2 others · Capital increase · Bank account14 facts ▸
- General meeting, 15-10-2019
- Capital increase, €6.100.000
- Bank account, BE89 3631 8964 9285
- Capital, €33.700.000
- Director appointment, SOCIETE REGIONALE D'INVESTISSEMENT DE BRUXELLES (director)
- Director appointment, ESSENSCIA (director)
- Director appointment, INNOVATION FUND FEEDER (director)
- Permanent representative, Pierre Hermant
- Permanent representative, Drita Delija
- Permanent representative, Patrick De Ruyttere
- Permanent representative, Jos Behiels
- Mandate compensation, INNOVATION FUND
- +2 further facts in this act
13-11
State Gazette act
Reappointment: BST (statutory auditor)2 facts ▸
- General meeting, 12-06-2018
- Auditor reappointment, BST
23-01
State Gazette act
Appointments: CHRISTEYNS, UNIVERSITEIT GENT and 2 othersPermanent representative: Serge Demoulin · Capital increase · Bank account15 facts ▸
- General meeting, 22-12-2017
- Capital increase, €7.600.000
- Bank account, ING, BE04 3631 6935 1431
- Capital, €27.600.000
- Director appointment, CHRISTEYNS (director)
- Director appointment, UNIVERSITEIT GENT (director)
- Director appointment, PARTICIPATIE MAATSCHAPPIJ VLAANDEREN NV (director)
- Director appointment, HUTCHINSON (director)
- Mandate compensation, CHRISTEYNS
- Permanent representative, Serge Demoulin
- Permanent representative resignation, Sylvie Creteur
- Mandate compensation, UNIVERSITEIT GENT
- +3 further facts in this act
27-12
State Gazette act
Capital & sharesCapital increase · Premium allocation · Power of attorney5 facts ▸
- General meeting, 05-12-2017
- Capital increase, €10.000.000
- Premium allocation, prime d'émission comptabilisée à un compte de réserve indisponible
- Power of attorney, Conseil d'administration
- Payment requirement, 75% of share value + full premium must be paid upon subscription
24-10
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsCapital · Founding3 facts ▸
- General meeting, 29-09-2017
- Capital, €20.000.000
- Founding, 10-02-2015
11-07
State Gazette act
Capital & sharesCapital increase · Bank account · Capital6 facts ▸
- General meeting, 14-06-2016
- Capital increase, €600.000
- Bank account, 01-06-2016
- Capital, €20.000.000
- Statutes amendment
- Power of attorney, TETRA LAW
16-06
State Gazette act
Capital & sharesCapital increase · Power of attorney · Share payment requirement7 facts ▸
- General meeting, 27-05-2016
- Capital increase, €600.000
- Power of attorney, Conseil de gérance
- Share payment requirement, 25%
- Share numbering, 389-400
- Pre emption negotiability, négociable durant le délai de souscription
- Pre emption reversion, le conseil d'administration pourra décider si les tiers peuvent participer à l'augmentation ou si les droits de préférence n'ayant pas ou n'ayant été que partie…
22-03
State Gazette act
Appointments: Christian Collette (director) and Luc REGINSTER (director)Capital increase · Share issue · Capital10 facts ▸
- General meeting, 04-02-2016
- Capital increase, €2.100.000
- Share issue, 42, 50000.00
- Capital, €19.400.000
- Registered-office move, Allée de la Recherche 12, 1070 Bruxelles
- Director appointment, Christian Collette (director)
- Director appointment, Luc REGINSTER (director)
- Mandate compensation, Christian Collette
- Mandate compensation, Luc REGINSTER
- Power of attorney, TETRA LAW
21-10
State Gazette act
Reappointment: Koenraad DEBACKERE (director)Appointments: BASF ANTWERPEN (director) and Paul DEPUYDT (director) · Permanent representative: Philip BUSKENS · Capital increase10 facts ▸
- General meeting, 06-10-2015
- Capital increase, €4.300.000
- Share issue, 86, 50000.00
- Capital, €17.300.000
- Statutes amendment
- Director reappointment, Koenraad DEBACKERE (director)
- Director appointment, BASF ANTWERPEN (director)
- Permanent representative, Philip BUSKENS
- Director appointment, Paul DEPUYDT (director)
- Power of attorney, INNOVATION FUND
15-09
State Gazette act
Resignation: KU Leuven (director)Appointment: Koenraad Debackere (director)3 facts ▸
- Board meeting, 27-03-2015
- Director resignation, KU Leuven (director)
- Director appointment, Koenraad Debackere (director)
Directors · office · real estate
12 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.
Auguste Reyerslaan 701030 Schaarbeek1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21911C0131/03F000 | Brussels | 7,530 m² | 1 · 3,037 m² | 33.0 m · 9 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BSTCurrent Auditor · represented by e14 | 12-06-2018 → present |
Articles of association
Full purpose
Investeren in vennootschappen en financieren van ondernemingen.
Structure & network
Connections & network
99 connected companiesShow 95 more companies with a shared director
Ownership & control
1 board mandateCapital and shareholders
- SOCIETE REGIONALE D'INVESTISSEMENT DE BRUXELLES (BE 0426.936.986) 46 shares
- ESSENSCIA (BE 0406.478.993) 20 shares
- VRIJE UNIVERSITEIT BRUSSEL (BE 0449.012.406) 3 shares
- SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (BE 0253.445.063) 27 shares
- CARMEUSE (BE 0431.473.519) 8 shares
- SOCIETE WALLONNE POUR LE FINANCEMENT DES INFRASTRUCTURES DES POLES DE COMPETITIVITE (BE 0877.938.090) 10 shares
- KATHOLIEKE UNIVERSITEIT LEUVEN (BE 0419.052.173) 5 shares
- INNOVATION FUND FEEDER (BE 0736.824.470) 2 shares
- LMCL (BE 0466.335.022) 1 share
- SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT (BE 0253.445.063)
- SOCIETE DE DEVELOPPEMENT ET PARTICIPATION DU BASSIN DE LIEGE (BE 0426.624.509)
- IMBC SPINNOVA (BE 0870.661.013)
- SOLVAY (BE 0403.091.220)
- KATHOLIEKE UNIVERSITEIT LEUVEN (BE 0419.052.173)
- CARMEUSE (BE 0431.473.519)
- CHRISTIAN JOURQUIN
- INNOVATION FUND FEEDER
- CHRISTEYNS (BE 0401.066.789)
- UNIVERSITEIT GENT (BE 0248.015.142)
- UNIVERSITEIT ANTWERPEN (BE 0257.216.482)
- PARTICIPATIE MAATSCHAPPIJ VLAANDEREN NV (BE 0455.777.660)
- HUTCHINSON
- KATHOLIEKE UNIVERSITEIT LEUVEN (BE 0419.052.173) 10 shares
- MONTICELLO (BE 0525.924.793) 2 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-01-2020 Capital increase of 6,100,000 EUR · to 33,700,000 EUR · 122 new shares
- 23-01-2018 Capital increase of 7,600,000 EUR · to 27,600,000 EUR · 152 new shares
- 27-12-2017 Capital increase of 10,000,000 EUR · to 30,000,000 EUR · 200 new shares
- 24-10-2017 Capital stated in the act · 20,000,000 EUR · 400 shares
- 11-07-2016 Capital increase of 600,000 EUR · to 20,000,000 EUR · 12 new shares
- 16-06-2016 Capital increase of 600,000 EUR · to 20,000,000 EUR · 12 new shares
- 22-03-2016 Capital increase of 2,100,000 EUR · to 19,400,000 EUR · 42 new shares · in cash
- 21-10-2015 Capital increase of 4,300,000 EUR · to 17,300,000 EUR · 86 new shares · in cash
Recognitions · licences · registrations
Legal Entity Identifier
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.