Summary
6K venture capital 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 €119.84M and a net result of €7.07M. Equity remains stable across the filed fiscal years (±1.1% per year). Its solvency ranks better than 80% of 2394 sector peers (fiscal year 2025). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
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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 · 64 lines
The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
18-09
State Gazette act
Statutes amendmentGeneral meeting1 fact ▸
- General meeting, 18bis, insertion d'un nouvel article dans les statuts
10-09
State Gazette act
Purpose · Statutes amendmentPurpose change2 facts ▸
- Board meeting, 31-08-2026
- Purpose change, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la zo…
18-12
State Gazette act
Appointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director)Resignations: Mouna DOURASSE (director) and Chantal DOFFINY (director) · Permanent representatives: Thierry Lejuste and Céline Arnaud · Reappointments: Anne-Sophie BOUVY (director) and Ludovic PIERART (director)23 facts ▸
- Board meeting, 20-10-2025
- Director appointment, Anne-Sophie BOUVY (director)
- Director appointment, Ludovic PIERART (director)
- Director resignation, Mouna DOURASSE (director)
- Director resignation, Chantal DOFFINY (director)
- Board composition, Olivier BOUCHAT (class A director)
- Board composition, Nathalie DRAUX (class A director)
- Board composition, Renaud MOENS (class A director)
- Board composition, Anne-Sophie BOUVY (class A director)
- Board composition, Ludovic PIERART (class A director)
- Board composition, Simon BULLMAN (class B director)
- Board composition, COMETSAMBRE S.A. (class B director)
- +11 further facts in this act
14-07
State Gazette act
Resignations & appointmentsPower of attorney · Supersession3 facts ▸
- Board meeting, 26-05-2025
- Power of attorney, Grégoire DUPUIS (daily management delegate)
- Supersession, 17-06-2024
24-03
State Gazette act
Appointment: Simon BULLMAN (chair of the board)Permanent representative: Thierry LEJUSTE13 facts ▸
- Board meeting, 17-02-2025
- Director appointment, Simon BULLMAN (chair of the board)
- Permanent representative, Thierry LEJUSTE
- Board composition, Cometsambre SA (director)
- Board composition, Olivier BOUCHAT (director)
- Board composition, Simon BULLMAN (director)
- Board composition, Thibault CARRIER (director)
- Board composition, Jean-Pol DETIFFE (director)
- Board composition, Nathalie DRAUX (director)
- Board composition, Anne FALLY (director)
- Board composition, Vittorio LAURIENTE (director)
- Board composition, Renaud MOENS (director)
- +1 further facts in this act
13-02
State Gazette act
Resignations: Mouna Dourasse (director) and Chantal Doffiny (director)3 facts ▸
- Board meeting, 20-01-2025
- Director resignation, Mouna Dourasse (director)
- Director resignation, Chantal Doffiny (director)
24-01
State Gazette act
Appointment: RSM InterAudit SRL (commissaire réviseur)2 facts ▸
- General meeting, 15-11-2024
- Auditor appointment, RSM InterAudit SRL (commissaire réviseur)
18-12
State Gazette act
Resignation: Philippe Grosjean (permanent representative)Permanent representative: Cédric Slegers3 facts ▸
- Board meeting, 18-11-2024
- Director resignation, Philippe Grosjean (permanent representative)
- Permanent representative, Cédric Slegers
09-07
State Gazette act
Resignations & appointmentsPower of attorney · Delegation replacement7 facts ▸
- Board meeting, 17-06-2024
- Power of attorney, Grégoire DUPUIS (daily management delegate)
- Power of attorney, Zoubir Sefsaf (cfo, chief financial officer)
- Power of attorney, Xavier Daive (coo, chief operating officer)
- Power of attorney, Héléna Pozios (head of business unit)
- Power of attorney, Maxime Van Der Schrick (head of business unit)
- Delegation replacement, 01-12-2022
Show earlier events
20-02
State Gazette act
Resignation: Anne Prignon (daily management delegate)Appointment: Grégoire Dupuis (daily management delegate) · Power of attorney · Delegation replacement7 facts ▸
- General meeting, 24-10-2022
- Director resignation, Anne Prignon (daily management delegate)
- Director appointment, Grégoire Dupuis (daily management delegate)
- Power of attorney, Eric Blanchet (cfo (mandataire))
- Power of attorney, Xavier Daive (coo (mandataire))
- Director appointment, Grégoire Dupuis (ceo)
- Delegation replacement, 25-06-2018, 01-12-2022
08-02
State Gazette act
Resignations: Pascale Baillon, Simon Bullman and 10 othersAppointments: Olivier Bouchat, Chantal Doffiny and 5 others · Reappointments: Renaud Moens, Simon Bullman and 3 others · Permanent representative: Philippe Grosjean27 facts ▸
- General meeting, 17-11-2023
- Director resignation, Pascale Baillon (director)
- Director resignation, Simon Bullman (director)
- Director resignation, Sabrine Cipriano (director)
- Director resignation, Sylvie Creteur (director)
- Director resignation, Renier de Caritat de Peruzzis (director)
- Director resignation, Jean-Pol Detiffe (director)
- Director resignation, Eric Guillaume (director)
- Director resignation, Grégoire Koutentakis (director)
- Director resignation, Vittorio Lauriente (director)
- Director resignation, Renaud Moens (director)
- Director resignation, Emmanuel Terrasse (director)
- +15 further facts in this act
26-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 18-12-2023
- Registered-office move, Quai Arthur Rimbaud, 6, 6000, Charleroi
20-12
State Gazette act
Appointments: Olivier BOUCHAT, Chantal DOFFINY and 10 othersPermanent representative: Philippe Grosjean · Mandate compensation15 facts ▸
- General meeting, 17-11-2023
- Director appointment, Olivier BOUCHAT (director)
- Director appointment, Chantal DOFFINY (director)
- Director appointment, Mouna DOURASSE (director)
- Director appointment, Nathalie DRAUX (director)
- Director appointment, Renaud MOENS (director)
- Director appointment, Simon Bullman (director)
- Director appointment, Thibault Carrier (director)
- Director appointment, Jean-Pol Detiffe (director)
- Director appointment, Anne Fally (director)
- Director appointment, CometSambre (director)
- Director appointment, Vittorio Lauriente (director)
- +3 further facts in this act
23-11
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsPurpose change · Capital · Statutes amendment4 facts ▸
- Purpose change, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans la zo…
- Capital, €121.206.921,6
- Statutes amendment
- Name change, 6K venture capital
19-12
State Gazette act
Resignation: Marc Van den Neste (director)Appointment: Emmanuel Terrasse (director)3 facts ▸
- General meeting, 18-11-2022
- Director resignation, Marc Van den Neste (director)
- Director appointment, Emmanuel Terrasse (director)
08-12
State Gazette act
Resignation: Marc Van den Neste (director)Appointments: Grégoire Dupuis (daily management delegate) and Emmanuel Terrasse (director) · Power of attorney6 facts ▸
- Board meeting, 24-10-2022
- Director resignation, Marc Van den Neste (director)
- Director appointment, Grégoire Dupuis (daily management delegate)
- Power of attorney, Eric Blanchet (cfo (chief financial officer))
- Power of attorney, Xavier Daive (coo (chief operating officer))
- Director appointment, Emmanuel Terrasse (director)
25-02
State Gazette act
Reappointment: DGST & Partners - Réviseurs d'entreprises (statutory auditor)Permanent representative: Michaël De Ridder · Publication rectification4 facts ▸
- General meeting, 19-11-2021
- Auditor reappointment, DGST & Partners - Réviseurs d'entreprises
- Permanent representative, Michaël De Ridder
- Publication rectification, Rectification of publication 19025280 (19/02/2019): Michel Marlot was erroneously listed as administrateur; per AG of 16/11/2018 he is not a director of 6K VENT…
18-02
State Gazette act
Resignation: Antonio Di Santo (director)Appointment: Jean-Pol DETIFFE (director)3 facts ▸
- Board meeting, 25-01-2021
- Director resignation, Antonio Di Santo (director)
- Director appointment, Jean-Pol DETIFFE (director)
21-08
State Gazette act
Resignation: Philippe Draux (director)Appointments: Marc Vanden Neste (director) and Jean-Pol Detiffe (observateur)5 facts ▸
- Board meeting, 20-01-2020
- Director resignation, Philippe Draux (director)
- Board meeting, 10-07-2020
- Director appointment, Marc Vanden Neste (director)
- Director appointment, Jean-Pol Detiffe (observateur)
09-08
State Gazette act
Capital & shares · Resignations & appointments · RestructuringMerger · Dissolution · Capital increase11 facts ▸
- General meeting, 25-07-2019
- Merger, absorption, 25-07-2019
- Dissolution, 25-07-2019
- Capital increase, €45.501.694,63
- Share issue, 9302
- Name change, 6K venture capital
- Statutes amendment
- Power of attorney, Simon BULLMAN
- Power of attorney, Eric GUILLAUME
- Merger, 9.302 new shares for 183.552 existing shares, 4.651 new shares for 91.776 old shares
- Capital increase
26-06
State Gazette act
Capital & shares · Purpose · Statutes amendmentShare category change · Capital · Purpose change7 facts ▸
- General meeting, 07-06-2019
- Share category change, Remplacement de 3.113 actions de catégorie C par 3.113 actions de catégorie B
- Capital, €75.705.227
- Purpose change, La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans les a…
- Statutes amendment
- Power of attorney, Conseil d'administration
- Share rights, En cas de faillite, liquidation ou cessation d'activité pour quelque cause que ce soit, un droit de remboursement préférentiel est attaché aux actions de catégo…
20-06
State Gazette act
Capital & shares · RestructuringAppointment: Fondu, Pyl, Stassin et Cie (statutory auditor) · Merger · Capital increase10 facts ▸
- Board meeting, 27-05-2019
- Merger, absorption
- Capital increase, €9.302
- Share issue, actions nouvelles, 9302
- Share transfer, Société de Financement des Petites et Moyennes Entreprises → Fonds de Capital à Risque - Convergence
- Share transfer, Société de Développement de Participation du Bassin de Charleroi → Fonds de Capital à Risque - Convergence
- Accounting effect, 01-04-2019
- Power of attorney, Simon BULLMAN
- Power of attorney, Eric GUILLAUME
- Auditor appointment, Fondu, Pyl, Stassin et Cie
21-03
State Gazette act
Appointment: Pascale BAILLON (director)2 facts ▸
- General meeting, 11-02-2019
- Director appointment, Pascale BAILLON (director)
19-02
State Gazette act
Reappointment: Fondu, Pyl, Stassin et Cie (statutory auditor)14 facts ▸
- General meeting, 16-11-2018
- Board composition, BULLMAN Simon (director)
- Board composition, CIPRIANO Sabrine (director)
- Board composition, CRETEUR Sylvie (director)
- Board composition, DE CARITAT Renier (director)
- Board composition, DI SANTO Antonio (director)
- Board composition, DRAUX Philippe (director)
- Board composition, GUILLAUME Eric (director)
- Board composition, KOUTENTAKIS Grégoire (director)
- Board composition, LAURIENTE Vittorio (director)
- Board composition, MARLOT Michel (director)
- Board composition, MOENS Renaud (director)
- +2 further facts in this act
16-07
State Gazette act
Appointment: Anne PRIGNON (daily management delegate)Resignation: Anne PRIGNON (daily management delegate)3 facts ▸
- Board meeting, 25-06-2018
- Director appointment, Anne PRIGNON (daily management delegate)
- Director resignation, Anne PRIGNON (daily management delegate)
10-07
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
08-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
- Capital increase, €7.250.000
- Bank account, BNP PARIBAS FORTIS
- Capital, €75.705.227
- Share condition, prorata temporis participation in results for the current fiscal year
18-12
State Gazette act
Reappointment: Fondu, Pyl, Stassin & Cie (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 20-11-2015
- Auditor reappointment, Fondu, Pyl, Stassin & Cie
- Mandate compensation, Fondu, Pyl, Stassin & Cie
14-03
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment5 facts ▸
- General meeting, 27-02-2014
- Capital increase, €19.823.628
- Bank account, BNP PARIBAS FORTIS
- Statutes amendment
- Statutes amendment
27-12
State Gazette act
Reappointment: Fondu, Pyl, Stassin & Cie (statutory auditor)2 facts ▸
- General meeting, 16-11-2012
- Auditor reappointment, Fondu, Pyl, Stassin & Cie (statutory auditor)
27-12
State Gazette act
Reappointments: Anne PRIGNON, Sabrine CIPRIANO and 13 othersAppointment: Michel MARLOT (chair of the board)17 facts ▸
- General meeting, 15-11-2013
- Director reappointment, Anne PRIGNON (director)
- Director reappointment, Sabrine CIPRIANO (director)
- Director reappointment, Laurence HENNUY (director)
- Director reappointment, Simon BULLMAN (director)
- Director reappointment, Antonio Di SANTO (director)
- Director reappointment, Renaud MOENS (director)
- Director reappointment, David van DROOGHENBROECK (director)
- Director reappointment, Sylvie CRETEUR (director)
- Director reappointment, Marc DEBOIS (director)
- Director reappointment, Renier de CARITAT (director)
- Director reappointment, Philippe DRAUX (director)
- +5 further facts in this act
26-11
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 22-10-2012
- Power of attorney, Anne PRIGNON
19-04
State Gazette act
Resignation: Philippe VANBEVER (director)Appointment: Alain PIRET (director)3 facts ▸
- Board meeting, 01-03-2010
- Director resignation, Philippe VANBEVER (director)
- Director appointment, Alain PIRET (director)
29-06
State Gazette act
Appointment: FONDU, PYL, STASSIN & Cie SCRL (commissaire réviseur)Mandate compensation · Power of attorney4 facts ▸
- General meeting, 30-04-2009
- Mandate compensation, Anne PRIGNON
- Auditor appointment, FONDU, PYL, STASSIN & Cie SCRL (commissaire réviseur)
- Power of attorney, Fonds de Capital à Risque - Convergence
Directors · office · real estate
13 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.
Quai Arthur Rimbaud 66000 Charleroi1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52011D0139/00D005 | Wallonia | 656 m² | 1 · 206 m² | 20.9 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| RSM INTERAUDIT SRLCurrent Commissaire réviseur | 15-11-2024 → present |
Show 3 earlier auditors
| DGST & Partners - réviseurs d'entreprises Auditor · represented by Michaël De Ridder succeeded by RSM INTERAUDIT SRL in 2024 | 19-11-2021 → 15-11-2024 |
| Fondu, Pyl, Stassin & Cie Auditor succeeded by Fondu, Pyl, Stassin et Cie in 2018 | 16-11-2012 → 16-11-2018 |
| Fondu, Pyl, Stassin et Cie Auditor succeeded by DGST & Partners - réviseurs d'entreprises in 2021 | 16-11-2018 → 19-11-2021 |
Articles of association
Full purpose
La société a pour objet de réaliser ou permettre de réaliser des apports financiers à des entreprises, à créer ou existantes, situées essentiellement dans les arrondissements de Charleroi et de Thuin. La société aura également pour mission d'accompagner et d'encadrer les entreprises bénéficiaires quant au développement et suivi de leurs activités et projets, de sorte à apporter un maximum de garantie quant à la réussite de leur projet, et diminuer autant que possible les risques éventuels d'échec.
Other provisions of the articles (1)
- Other statement
Structure & network
Connections & network
54 connected companiesShow 50 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
2 transactionsCapital and shareholders
- 23-11-2023 Capital stated in the act · 121,206,921.60 EUR · 24,867 shares
- 09-08-2019 Capital increase of 45,501,694.63 EUR · to 121,206,921.60 EUR · 9,302 new shares
- 26-06-2019 Capital stated in the act · 75,705,227 EUR · 15,565 shares
- 20-06-2019 Capital increase of 9,302 EUR · to 24,867 EUR
- 08-01-2016 Capital increase of 7,250,000 EUR · to 75,705,227 EUR · 1,490 new shares
- 14-03-2014 Capital increase of 19,823,628 EUR · to 68,455,227 EUR · 4,075 new shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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