SI² FUND
ActiveSummary
SI² FUND has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.96M and a net result of €-1.34M. Equity remains stable across the filed fiscal years (±1.4% per year). Its solvency ranks better than 95% of 8663 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 38 lines
The notes to these accounts (11 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
10-03
State Gazette act
Resignation: Pieter Marinus Oostlander (permanent representative)Permanent representative: George Alexander David Dirks3 facts ▸
- Board meeting, 27-01-2026
- Director resignation, Pieter Marinus Oostlander (permanent representative)
- Permanent representative, George Alexander David Dirks (permanent representative)
05-02
State Gazette act
Reappointment: BDO BV (statutory auditor)Power of attorney5 facts ▸
- General meeting, 08-05-2025
- Auditor reappointment, BDO BV
- Power of attorney, Shaping Impact Group NV
- Power of attorney, Yvette Verleisdonk
- Power of attorney, Bestuurders van SI² FUND
28-07
State Gazette act
Resignation: Marc Flammang (independent director)Management decision3 facts ▸
- Management decision, 05-06-2025
- General meeting, 13-05-2024
- Director resignation, Marc Flammang (independent director)
10-01
State Gazette act
Appointments: COLRUYT Piet André Maria, SERNEELS Steven Maria and BRENNINKMEIJER Egmond ThaddeursStatutes amendment · Mandate compensation8 facts ▸
- General meeting, 04-12-2024
- Statutes amendment
- Director appointment, COLRUYT Piet André Maria (class A director)
- Director appointment, SERNEELS Steven Maria (class A director)
- Director appointment, BRENNINKMEIJER Egmond Thaddeurs (class B director)
- Mandate compensation, COLRUYT Piet André Maria
- Mandate compensation, SERNEELS Steven Maria
- Mandate compensation, BRENNINKMEIJER Egmond Thaddeurs
09-12
State Gazette act
Reappointment: BDO CVBA (statutory auditor)2 facts ▸
- General meeting, 19-05-2022
- Auditor reappointment, BDO CVBA (statutory auditor)
Show earlier events
23-06
State Gazette act
Permanent representative: Pieter M. Oostlander2 facts ▸
- Board meeting, 04-06-2020
- Permanent representative, Pieter M. Oostlander
18-05
State Gazette act
Statutes amendment · Legal-form changeLegal-form conversion · Statutes amendment · Capital11 facts ▸
- General meeting, 23-04-2020
- Legal-form conversion, Coöperatieve vennootschap met beperkte aansprakelijkheid -> Besloten vennootschap
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital
- Transition provision, De eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per 31 december 2020, zal gehouden worden op 13 mei 2021 om 17…
- Share class, A-aandelen: houders met ≥ EUR 1.000.000 aan inbrengen; B-aandelen: houders met < EUR 1.000.000 aan inbrengen
- Board composition, Minimum 3, maximum 9 bestuurders; A-aandeelhouders: max 5 A-bestuurders; B-aandeelhouders: max 2 B-bestuurders; max 2 onafhankelijke bestuurders
- Representation, Twee gezamenlijk optredende bestuurders, waarvan minstens één A-bestuurder
21-05
State Gazette act
Reappointments: Marc Flammang (independent director) and BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Bert Kegels4 facts ▸
- General meeting, 18-04-2019
- Director reappointment, Marc Flammang (independent director)
- Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bert Kegels
20-06
State Gazette act
Reappointments: Pieter Colruyt, Steven Serneels and Egmond BrenninkmeijerPower of attorney8 facts ▸
- General meeting, 19-04-2018
- Director reappointment, Pieter Colruyt (class A director)
- Director reappointment, Steven Serneels (class A director)
- Director reappointment, Egmond Brenninkmeijer (class B director)
- Power of attorney, Shaerpa Fund Management NV
- Power of attorney, Yvette Verleisdonk
- Power of attorney, Toon Jacobs
- Power of attorney, Fréderique Sternotte
29-01
State Gazette act
Registered office · Resignations & appointmentsRegistered-office move2 facts ▸
- Board meeting, 06/12/2017
- Registered-office move, Jozef II-straat 20, 1000 Brussel
21-12
State Gazette act
Resignation: Arnoud de Pret Roose de Calesberg (director)Reappointments: Piet Colruyt, Marijke Colruyt and 2 others · Mandate compensation · Power of attorney16 facts ▸
- General meeting, 12-12-2015
- Director resignation, Arnoud de Pret Roose de Calesberg (director)
- Director reappointment, Piet Colruyt (class A director)
- Director reappointment, Marijke Colruyt (class A director)
- Director reappointment, Steven Serneels (class A director)
- Director reappointment, Egmond Brenninkmeijer (class B director)
- Mandate compensation, Piet Colruyt
- Mandate compensation, Marijke Colruyt
- Mandate compensation, Steven Serneels
- Mandate compensation, Egmond Brenninkmeijer
- Board composition, Piet Colruyt (class A director)
- Board composition, Marijke Colruyt (class A director)
- +4 further facts in this act
26-05
State Gazette act
Appointments: Marc Flammang (independent director) and BDO Bedrijfsrevisoren (statutory auditor)Permanent representative: Bert Kegels · Mandate compensation · Power of attorney6 facts ▸
- General meeting, 21-04-2016
- Director appointment, Marc Flammang (independent director)
- Mandate compensation, Marc Flammang
- Auditor appointment, BDO Bedrijfsrevisoren
- Permanent representative, Bert Kegels
- Power of attorney, NautaDutilh
10-05
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 21-04-2016
- Statutes amendment
16-03
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 17-06-2015
- Registered-office move, Hertogsstraat 39 te 1000 Brussel
11-12
State Gazette act
Statutes amendment1 fact ▸
- Statutes amendment
23-06
State Gazette act
Appointments: Egmond Brenninkmeijer (director) and Arnoud de Pret Roose de Calesberg (director)Mandate compensation · Power of attorney · Capital increase13 facts ▸
- General meeting, 06-05-2015
- Director appointment, Egmond Brenninkmeijer (director)
- Director appointment, Arnoud de Pret Roose de Calesberg (director)
- Board composition, Piet Colruyt (class A director)
- Board composition, Marijke Colruyt (class A director)
- Board composition, Steven Serneels (class A director)
- Board composition, Arnoud de Pret Roose de Calesberg (class A director)
- Board composition, Egmond Brenninkmeijer (class B director)
- Mandate compensation, Egmond Brenninkmeijer
- Mandate compensation, Arnoud de Pret Roose de Calesberg
- Board meeting, 06-05-2015
- Power of attorney, Shaerpa Fund Management NV
- +1 further facts in this act
01-06
State Gazette act
Resignations: Piet Colruyt, i-Propeller and 6 othersAppointments: Piet Colruyt, Marijke Colruyt and Steven Serneels · Statutes amendment · Capital21 facts ▸
- General meeting, 06-05-2015
- Statutes amendment
- Capital
- Director resignation, Piet Colruyt (director)
- Director resignation, i-Propeller (director)
- Director resignation, Steven Serneels (director)
- Director resignation, Elinor de Pret (director)
- Director resignation, Sam Desimpel (director)
- Director resignation, Marijke Colruyt (director)
- Director resignation, Michaël Bremans (director)
- Director resignation, AS Partners (director)
- Director appointment, Piet Colruyt (director)
- +9 further facts in this act
04-03
State Gazette act
Resignation: Johan Moyersoen (class A director)Appointments: i-propeller NV, Michaël Bremans and 4 others · Permanent representatives: Johan Moyersoen and Tom Van Cleef · Director discharge14 facts ▸
- General meeting, 19-06-2014
- General meeting, 18-10-2012
- Director resignation, Johan Moyersoen (class A director)
- Director discharge, Johan Moyersoen
- Director appointment, i-propeller NV (director)
- Permanent representative, Johan Moyersoen
- General meeting, 14-03-2013
- Director appointment, Michaël Bremans (independent director)
- General meeting, 12-09-2013
- Director appointment, Steven Serneels (director)
- Director appointment, Elinor De Pret (director)
- Director appointment, Sam De Sempel (director)
- +2 further facts in this act
17-08
State Gazette act
IncorporationAppointments: Johan Moyersoen, Piet Colruyt and 2 others · Permanent representative: Stefan Yee · Founding capital18 facts ▸
- Incorporation, 20-07-2012
- Founding capital, €2.300.000
- Share issue, A-aandelen, 150
- Share issue, B-aandelen, 2100
- Share issue, C-aandelen, 50
- Bank account, Triodos Bank, BE53 5230 4418 1353
- Director appointment, Johan Moyersoen (class A director)
- Director appointment, Piet Colruyt (class B director)
- Director appointment, AS PARTNERS (c bestuurder)
- Permanent representative, Stefan Yee
- Mandate compensation, Johan Moyersoen
- Mandate compensation, Piet Colruyt
- +6 further facts in this act
Directors · office · real estate
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.
Jozef II straat 201000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21805E0056/00A000 | Brussels | 425 m² | 1 · 162 m² | 22.6 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BDO BVCurrent Auditor · represented by Bert Kegels | 08-05-2025 → present |
Show 3 earlier auditors
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES Statutory auditor · represented by Bert Kegels succeeded by CVBA BDO in 2022 | 21-04-2016 → 01-01-2022 |
| CVBA BDO Statutory auditor succeeded by BDO BV in 2025 | 01-01-2022 → 08-05-2025 |
| VMB Bedrijfsrevisoren Auditor succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2016 | 07-08-2012 → 21-04-2016 |
Articles of association
Full text
ARTIKEL 4. DUUR. De vennootschap heeft een bepaalde duur die ten einde loopt op 31 december 2024. De duur van de vennootschap kan evenwel tot tweemaal toe verlengd worden met een periode van twee jaar door een beslissing van de algemene vergadering genomen voorafgaand aan het verstrijken van de duur.
Full purpose
Het bij wijze van inschrijving, inbreng, samenwerking, financiële tussenkomst of anderszins verwerven van een belang of deelneming in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden of verenigingen die, naar het oordeel van de vennootschap, hoofdzakelijk een sociale, maatschappelijke impact nastreven, ook wel sociale ondernemingen genoemd; deze vennootschappen, ondernemingen of verenigingen financieren; het beheren, valoriseren en te gelde maken van deze belangen of deelnemingen; te investeren in aandelen, andere effecten en onroerend goed; het rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en de vereffening van de vennootschappen, ondernemingen, bedrijvigheden of verenigingen waarin zij een belang of deelneming heeft; managementadvies te verstrekken of in het algemeen consultancyopdrachten te vervullen in de meest ruime betekenis en in het algemeen alle handelingen te stellen die geheel of gedeeltelijk, rechtstreeks of onrechtstreeks behoren tot de activiteiten van een investeringsvennootschap.
Structure & network
Connections & network
21 connected companiesShow 17 more companies with a shared director
Capital and shareholders
- 18-05-2020 Capital stated in the act · 17,394 shares
- 17-08-2012 Incorporation · 2,300,000 EUR · 2,300 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.