Summary
CREADIV 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 €86.2m and a net result of €5.0m. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 95% of 5593 sector peers (fiscal year 2025). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked 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
Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Two signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €86.2m
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 09-06-2026, 52 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
52 d early
2024
65 d early
2023
49 d early
2022
40 d early
2021
52 d early
2020
58 d early
2019
56 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 53 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
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. Usually files around 9 June (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, abbreviated schema
In the rankings
#1 company by total assets in Lubbeek, Finance and insurance sector#1 company by equity in Lubbeek, Finance and insurance sector#4 oldest company in Lubbeek, Finance and insurance sector
Equity
€86.2m▲ 2.6%
2024 · €84.0m
Net result
€5.0m▲ 2.7%
2024 · €4.9m
Total assets
€87.1m▲ 2.4%
2024 · €85.0m
Solvency
99.0%▲ 0.2pp
2024 · 98.8%
Trend over the years
In euros
In per cent
Ratio
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€75,000
Operating result€2,286▼ 67.3%-€44,081-€123,101▼ 179%-€362,665▼ 195%-€770,414▼ 112%
Net result€2.6mabove the sector's middle half▲ 26.8%€2.6mabove the sector's middle half▼ 1.9%€2.9mabove the sector's middle half▲ 12.9%€4.9mabove the sector's middle half▲ 68.0%€5.0mabove the sector's middle half▲ 2.7%
Equity€50.2mabove the sector's middle half▼ 1.5%€49.3mabove the sector's middle half▼ 1.7%€48.7mabove the sector's middle half▼ 1.2%€84.0mabove the sector's middle half▲ 72.4%€86.2mabove the sector's middle half▲ 2.6%
Total assets€50.9mabove the sector's middle half▼ 1.2%€50.0mabove the sector's middle half▼ 1.7%€49.5mabove the sector's middle half▼ 1.0%€85.0mabove the sector's middle half▲ 71.7%€87.1mabove the sector's middle half▲ 2.4%
Debt€701,148▲ 32.3%€716,914▲ 2.2%€794,440▲ 10.8%€1.0m▲ 29.1%€881,226▼ 14.1%
Working capital€14.3mabove the sector's middle half▲ 0.1%€13.4mabove the sector's middle half▼ 6.1%€12.8mabove the sector's middle half▼ 4.2%€10.2mabove the sector's middle half▼ 20.5%€12.4mabove the sector's middle half▲ 21.3%
Solvency98.6%above the sector's middle half▼ 0.3pp98.6%above the sector's middle half▼ 0.1pp98.4%above the sector's middle half▼ 0.2pp98.8%above the sector's middle half▲ 0.4pp99.0%above the sector's middle half▲ 0.2pp
Current ratio21.41above the sector's middle half▼ 6.5019.76above the sector's middle half▼ 1.6617.56above the sector's middle half▼ 2.2011.13above the sector's middle half▼ 6.4315.22above the sector's middle half▲ 4.09
Return on assets (ROA)5.2%within the sector's middle half▲ 1.1pp5.1%within the sector's middle half=5.9%within the sector's middle half▲ 0.7pp5.7%within the sector's middle half▼ 0.1pp5.8%within the sector's middle half=
above
within
below
the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Why a figure moved sharply
- 2024 Equity +72%, Total assets +72% on 2023. Capital increase of €34,171,021 (Official Gazette 02-10-2024).
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €770,414 in 2025 against €362,665 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 €87.1m
Fixed assets
€73.8m =
Current assets
€13.2m ▲ 18.1%
Equity and liabilities €87.1m
Equity
€86.2m ▲ 2.6%
Debt
€881,226 ▼ 14.1%
Debt's share of the balance-sheet total falls from 1.2% to 1.0%. Equity is higher and debt is lower.
Key figures and ratios
ROE
5.8%▲
2024 · 5.8%
Debt ≤ 1 year
€869,135▼
2024 · €1.0m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Turnover70 | €75,000 | - | - | - | - | - |
| Goods, raw materials, services and sundry goods60/61 | €67,997 | - | - | - | - | - |
| Other operating charges640/8 | €4,717 | €6,467 | €8,368 | €15,026 | €998 | ▼ 93.4% |
| Gross operating margin9900 | €7,003 | -€37,614 | -€114,732 | -€347,639 | -€769,415 | ▼ 121% |
| Operating profit (loss)9901 | €2,286 | -€44,081 | -€123,101 | -€362,665 | -€770,414 | ▼ 112% |
| Financial income75/76B | €2.7m | €2.7m | €3.1m | €5.3m | €5.8m | ▲ 9.2% |
| Recurring financial income75 | €2.7m | €2.7m | €3.1m | €5.3m | €5.8m | ▲ 9.2% |
| Financial charges65/66B | €15,560 | €11,919 | €329 | €3,057 | €3,067 | ▲ 0.3% |
| Recurring financial charges65 | €15,560 | €11,919 | €329 | €3,057 | €3,067 | ▲ 0.3% |
| Profit (loss) for the period before taxes9903 | €2.7m | €2.6m | €3.0m | €4.9m | €5.0m | ▲ 1.7% |
| Income taxes67/77 | €54,731 | €46,914 | €101,007 | €48,612 | - | - |
| Profit (loss) for the period9904 | €2.6m | €2.6m | €2.9m | €4.9m | €5.0m | ▲ 2.7% |
| Profit (loss) for the period to be appropriated9905 | €2.6m | €2.6m | €2.9m | €4.9m | €5.0m | ▲ 2.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €50.9m | €50.0m | €49.5m | €85.0m | €87.1m | ▲ 2.4% |
| Fixed assets21/28 | €35.9m | €35.9m | €35.9m | €73.8m | €73.8m | = |
| Financial fixed assets28 | €35.9m | €35.9m | €35.9m | €73.8m | €73.8m | = |
| Current assets29/58 | €15.0m | €14.1m | €13.6m | €11.2m | €13.2m | ▲ 18.1% |
| Amounts receivable after more than one year29 | €2.8m | €2.1m | €2.1m | €1.8m | €919,170 | ▼ 48.9% |
| Other amounts receivable291 | €2.8m | €2.1m | €2.1m | €1.8m | €919,170 | ▼ 48.9% |
| Amounts receivable within one year40/41 | €1.1m | €3.5m | €490,731 | €1.1m | €1.1m | ▼ 0.6% |
| Trade receivables40 | €12,100 | €29,946 | €32,049 | €67,091 | €15,233 | ▼ 77.3% |
| Other amounts receivable41 | €1.1m | €3.5m | €458,682 | €990,688 | €1.0m | ▲ 4.6% |
| Current investments50/53 | €7.5m | €6.5m | €10.8m | €8.1m | €11.1m | ▲ 37.7% |
| Cash at bank and in hand54/58 | €3.5m | €1.9m | €35,982 | €127,264 | €27,728 | ▼ 78.2% |
| Deferred charges and accrued income490/1 | €121,798 | €108,043 | €127,323 | €122,627 | €86,785 | ▼ 29.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €50.9m | €50.0m | €49.5m | €85.0m | €87.1m | ▲ 2.4% |
| Equity10/15 | €50.2m | €49.3m | €48.7m | €84.0m | €86.2m | ▲ 2.6% |
| Contributions10/11 | €24.9m | €24.9m | €24.9m | €59.1m | €59.1m | = |
| Capital10 | €24.9m | €24.9m | €24.9m | €59.1m | €59.1m | = |
| Issued capital100 | €24.9m | €24.9m | €24.9m | €59.1m | €59.1m | = |
| Reserves13 | €24.6m | €23.4m | €22.4m | €22.6m | €22.9m | ▲ 1.1% |
| Non-distributable reserves130/1 | €24.6m | €23.4m | €22.4m | €22.6m | €22.9m | ▲ 1.1% |
| Legal reserve130 | €2.5m | €2.5m | €2.5m | €2.7m | €3.0m | ▲ 9.2% |
| Other1319 | €22.1m | €20.9m | €19.9m | €19.9m | €19.9m | = |
| Profit (loss) carried forward14 | €623,933 | €1.0m | €1.4m | €2.3m | €4.2m | ▲ 84.9% |
| Amounts payable17/49 | €701,148 | €716,914 | €794,440 | €1.0m | €881,226 | ▼ 14.1% |
| Amounts payable within one year42/48 | €698,708 | €713,764 | €774,451 | €1.0m | €869,135 | ▼ 13.6% |
| Trade debts44 | €11,144 | €12,447 | €21,675 | €66,277 | €18,144 | ▼ 72.6% |
| Suppliers440/4 | €11,144 | €12,447 | €21,675 | €66,277 | €18,144 | ▼ 72.6% |
| Taxes, remuneration and social security45 | €1,064 | €4,817 | €9,234 | €23,324 | €684 | ▼ 97.1% |
| Taxes450/3 | €1,064 | €4,817 | €9,234 | €23,324 | - | - |
| Remuneration and social security454/9 | - | - | - | - | €684 | - |
| Other amounts payable47/48 | €686,500 | €696,500 | €743,542 | €916,869 | €850,307 | ▼ 7.3% |
| Accrued charges and deferred income492/3 | €2,440 | €3,150 | €19,989 | €19,470 | €12,091 | ▼ 37.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.6m | €2.6m | €2.9m | €4.9m | €5.0m | ▲ 2.7% |
| Operating cash flow (approximation) | €2.6m | €2.6m | €2.9m | €4.9m | €5.0m | ▲ 2.7% |
| Investment in fixed assets (approximation) | - | €0 | €0 | -€37.9m | €0 | ▲ 100% |
| Change in cash | - | -€1.6m | -€1.9m | €91,282 | -€99,536 | ▼ 209% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
09-06
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
31-12
Financial
Highest result since 2018net €5.0m ▲2.7%
Net result €5.0m, the highest in the series.
05-11
State Gazette act
Resignations: Walry Leon, Vervoort Manuela and 3 othersAppointments: Joannes Bellen, Filip Charlier and 5 others · Reappointments: Tom Dehaene, Guy Dumst and 2 others · Mandate compensation18 facts ▸
State Gazette act
Resignations: Walry Leon, Vervoort Manuela and 3 others
Appointments: Joannes Bellen, Filip Charlier and 5 others · Reappointments: Tom Dehaene, Guy Dumst and 2 others · Mandate compensation18 facts ▸
- General meeting, 09-05-2025
- Director resignation, Walry Leon (director)
- Director resignation, Vervoort Manuela (director)
- Director resignation, Van Mullem Marc (director)
- Director resignation, Devos Stefaan (director)
- Director resignation, Patrick Lippens (director)
- Director appointment, Joannes Bellen (director)
- Director appointment, Filip Charlier (director)
- Director appointment, Rafaël De Canck (director)
- Director appointment, Bert De Wit (director)
- Director appointment, Johan Everaerts (director)
- Director appointment, Jan Loddewykx (director)
- +6 further facts in this act
27-05
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Equity above €50mEq €84.0m ▲72.4%
7 profitable years in a row build equity to €84.0m.
07-10
State Gazette act
Resignation: Koen Corluy (director)Appointment: Marc Van Mullem (director) · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie5 facts ▸
State Gazette act
Resignation: Koen Corluy (director)
Appointment: Marc Van Mullem (director) · Reappointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie5 facts ▸
- General meeting, 17-05-2024
- Director resignation, Koen Corluy (director)
- Director appointment, Marc Van Mullem (director)
- Auditor reappointment, VGD Bedrijfsrevisoren
- Permanent representative, Jurgen Lelie
02-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 16-09-2024
- Capital increase, €34.171.021
- Capital, €59.097.021
- Statutes amendment
- Power of attorney, Stefan Himpens
12-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
21-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
20-06
State Gazette act
Capital & shares · Statutes amendment · MiscellaneousCapital5 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Miscellaneous
Capital5 facts ▸
- General meeting, 02-06-2023
- Statutes amendment
- Statutes amendment
- Capital, €24.926.000
- Statutes amendment
2022
09-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
23-06
State Gazette act
Resignation: VGD Bedrijfsrevisoren (statutory auditor)Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie · Mandate compensation5 facts ▸
State Gazette act
Resignation: VGD Bedrijfsrevisoren (statutory auditor)
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Jurgen Lelie · Mandate compensation5 facts ▸
- General meeting, 28-05-2021
- Director resignation, VGD Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
- Mandate compensation, VGD Bedrijfsrevisoren
Show earlier events
03-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
24-06
State Gazette act
Resignation: Tom Dewinter-Pieters (director)Appointment: Koen Corluy (director)3 facts ▸
State Gazette act
Resignation: Tom Dewinter-Pieters (director)
Appointment: Koen Corluy (director)3 facts ▸
- General meeting, 05-06-2020
- Director resignation, Tom Dewinter-Pieters (director)
- Director appointment, Koen Corluy (director)
05-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
31-12
Financial
Liquidity triplescurrent ratio 29.19
Current ratio from 10.59 to 29.19; short-term debt falls from €1.6m to €524,061.
24-09
State Gazette act
Resignations: Tom Dehaene, Didier Reynaerts and 6 othersAppointments: Tom Dehaene, Stefaan Devos and 7 others19 facts ▸
State Gazette act
Resignations: Tom Dehaene, Didier Reynaerts and 6 others
Appointments: Tom Dehaene, Stefaan Devos and 7 others19 facts ▸
- General meeting, 07-06-2019
- Director resignation, Tom Dehaene (director)
- Director resignation, Didier Reynaerts (director)
- Director resignation, Jules De Bent (director)
- Director resignation, Guy Dumst (director)
- Director resignation, Luc Nouwen (director)
- Director resignation, Albert Vandezande (director)
- Director resignation, Léon Walry (director)
- Director resignation, René Swinnen (director)
- Director appointment, Tom Dehaene (director)
- Director appointment, Stefaan Devos (director)
- Director appointment, Jo Roggen (director)
- +7 further facts in this act
19-06
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
16-07
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Jürgen Lelie · Resignations: Herman Remmerie, Paul Bouwens and 2 others8 facts ▸
State Gazette act
Appointment: VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative: Jürgen Lelie · Resignations: Herman Remmerie, Paul Bouwens and 2 others8 facts ▸
- General meeting, 08-06-2018
- Board meeting, 20-11-2017
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jürgen Lelie
- Director resignation, Herman Remmerie (director)
- Director resignation, Paul Bouwens (director)
- Director resignation, Jan Vercammen (director)
- Auditor resignation, F. Clukkers (statutory auditor)
11-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
17-05
State Gazette act
Resignations: Herman Remmerie, Jan Vercammen and Paul Bouwens5 facts ▸
State Gazette act
Resignations: Herman Remmerie, Jan Vercammen and Paul Bouwens
5 facts ▸
- Board meeting, 20-11-2017
- Director resignation, Herman Remmerie (director)
- Director resignation, Jan Vercammen (director)
- Director resignation, Paul Bouwens (director)
- General meeting, 08-06-2018
05-01
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term10 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Mandate term10 facts ▸
- Board meeting, 15-12-2017
- Power of attorney, Stephan Claerhout
- Power of attorney, Stephan Claerhout
- Power of attorney, Stephan Claerhout
- Power of attorney, Tom Dehaene
- Power of attorney, Didier Reynaerts
- Power of attorney, Stephan Claerhout
- Mandate term, 01-01-2018
- Mandate term, 01-01-2018
- Mandate term, 01-01-2018
2017
13-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
12-07
State Gazette act
Resignation: Michel Doomst (director)Appointments: Guy Dumst (director) and Tom Dehaene (chair)5 facts ▸
State Gazette act
Resignation: Michel Doomst (director)
Appointments: Guy Dumst (director) and Tom Dehaene (chair)5 facts ▸
- General meeting, 10-06-2016
- Director resignation, Michel Doomst (director)
- Director appointment, Guy Dumst (director)
- Board meeting, 21-09-2015
- Director appointment, Tom Dehaene (chair)
2013
06-08
State Gazette act
Appointments: Paul Bouwens, Jules De Bent and 9 othersResignations: Julien Thijs (director) and Julien Dekeyser (director)17 facts ▸
State Gazette act
Appointments: Paul Bouwens, Jules De Bent and 9 others
Resignations: Julien Thijs (director) and Julien Dekeyser (director)17 facts ▸
- General meeting, 21-06-2013
- Director appointment, Paul Bouwens (director)
- Director appointment, Jules De Bent (director)
- Director appointment, Luc Nouwen (director)
- Director appointment, Herman Remmerie (director)
- Director appointment, René Swinnen (director)
- Director appointment, Michel Doomst (director)
- Director appointment, Albert Vandezande (director)
- Director appointment, Jan Vercammen (director)
- Director appointment, Léon Walry (director)
- Director appointment, Tom Dehaene (director)
- Director appointment, Didier Reynaerts (director)
- +5 further facts in this act
2007
30-07
State Gazette act
Appointments: Paul Bouwens, Jules De Bent and 7 others13 facts ▸
State Gazette act
Appointments: Paul Bouwens, Jules De Bent and 7 others
13 facts ▸
- General meeting, 08-06-2007
- Director appointment, Paul Bouwens (director)
- Director appointment, Jules De Bent (director)
- Director appointment, Julien Dekeyser (director)
- Director appointment, Herman Remmerie (director)
- Director appointment, René Swinnen (director)
- Director appointment, Julien Thijs (director)
- Director appointment, Albert Vandezande (director)
- Director appointment, Jan Vercammen (director)
- Director appointment, Léon Walry (director)
- Board meeting, 18-06-2007
- Director appointment, René Swinnen (chair)
- +1 further facts in this act
2004
05-07
State Gazette act
Resignation: Stany Coelst (director)Appointment: Herman Remmerie (director)3 facts ▸
State Gazette act
Resignation: Stany Coelst (director)
Appointment: Herman Remmerie (director)3 facts ▸
- General meeting, 11-06-2004
- Director resignation, Stany Coelst (director)
- Director appointment, Herman Remmerie (director)
05-07
State Gazette act
Resignation: Stany Coelst (director)Appointment: Herman Remmerie (director)3 facts ▸
State Gazette act
Resignation: Stany Coelst (director)
Appointment: Herman Remmerie (director)3 facts ▸
- General meeting, 11-06-2004
- Director resignation, Stany Coelst (director)
- Director appointment, Herman Remmerie (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
20 of 20 acts read
Directors · office · real estate
Directors
under verification, no change since 2025
This board is reconstructed from a single act (25141303). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 11
Dehaene Tom
CurrentChair · since 10-06-2016 · Director · since 07-06-2019
Didier REYNAERTS
CurrentDirector · since 07-06-2019
Dumst Guy
CurrentDirector · since 07-06-2019
Jo Roggen
CurrentDirector · since 07-06-2019
Bellen Joannes
CurrentDirector · since 09-05-2025
DE WIT Bert
CurrentDirector · since 09-05-2025
Filip Charlier
CurrentDirector · since 09-05-2025
Jan Loddewykx
CurrentDirector · since 09-05-2025
Show all 11 directors
Johan Everaerts
CurrentDirector · since 09-05-2025
Linda Verdeyen
CurrentDirector · since 09-05-2025
Rafaël De Canck
CurrentDirector · since 09-05-2025
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Tom De Winter-Pieters
Not recently confirmedDirector · since 07-06-2019
Statutory auditor 1
VGD Bedrijfsrevisoren
CurrentAuditor · since 08-06-2018 · perm. rep.: Jurgen Lelie
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Lubbeek · 1 establishment unit since 2000
Ground area
2.0 ha
Building footprint
4,009 m²
Volume, LiDAR
35,035 m³
Parcel 24063B0187/00B000, Flanders · tallest building 17.4 m, ±3 floors. Linked by address, not a title deed.
1 establishment unit
Diestsesteenweg(LIN) 126, 3210 Lubbeek
since 20002.099.849.664
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24063B0187/00B000 | Flanders | 2.0 ha | 1 · 4,009 m² | 17.4 m · 3 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
31 people since 2004, 13 in office
- Board
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Dehaene Tom |
|
| Didier REYNAERTS |
|
| Dumst Guy |
|
| Jo Roggen |
|
| Bellen Joannes |
|
| DE WIT Bert |
|
| Filip Charlier |
|
| Jan Loddewykx |
|
| Johan Everaerts |
|
| Linda Verdeyen |
|
| Rafaël De Canck |
|
| VGD Bedrijfsrevisoren |
|
| Tom De Winter-Pieters |
|
| Devos Stefaan |
|
| Patrick Lippens |
|
| Van Mullem Marc |
|
| Vervoort Manuela |
|
| Walry Leon |
|
| Koen Corluy |
|
| Tom Dewinter-Pieters |
|
| Albert Vandezande |
|
| Jules De Bent |
|
| Luc Nouwen |
|
| René Swinnen |
|
| Jan Vercammen |
|
| Paul Bouwens |
|
| Remmerie Herman |
|
| Michel Doomst |
|
| Julien Dekeyser |
|
| Julien Thijs |
|
| Stany Coelst |
|
Articles of association
Purpose
Activiteiten en handelingen uit te oefenen van een vennootschap die handelt in energie en van een investerings- of holdingvennootschap, daaronder begrepen: 1. de aan- en verkoop…
Full purpose
Activiteiten en handelingen uit te oefenen van een vennootschap die handelt in energie en van een investerings- of holdingvennootschap, daaronder begrepen: 1. de aan- en verkoop, de distributie en de uitwisseling van elektrische en thermische energie... 2. het investeren, onderschrijven, verwerven, plaatsen, kopen en verkopen en overdragen van aandelen... 3. het beheer van investeringen en participaties in dochtervennootschappen... 4. het toestaan van leningen en voorschotten...
Structure & network
Owners and holdings
4 holdingsOwners 0
The accounts to 31-12-2025 list no shareholders, and no other source names one.
Holdings 4
-
25%
-
10%
-
9.09%
- Equity €601.2mResult €29.7m3.95%
According to the 2025 annual accounts of CREADIV and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
14 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ASPIRAVI OFFSHORE II
via Dumst Guy · Director
→
Experconsult
via Didier REYNAERTS · Director
→
Incubatiecentrum Arsenaal Brussel
via Didier REYNAERTS · C bestuurder
→
Show 10 more companies with a shared director
Toegankelijk Vlaanderen
via Dehaene Tom · Bestuurder ter vertegenwoordiging van de vlaamse provincies
→
→
ASPIRAVI OFFSHORE
via Dumst Guy · Director
former→
De Vlaspit Dienstencheques
via Bellen Joannes · Director
former→
Fluvius System Operator
via Didier REYNAERTS · Director
former→
Intercommunale Maatschappij voor de Ruimtelijke Ordening en de Economisch- Sociale Expansie van het Arrondissement Halle-Vilvoorde
via Dehaene Tom · Lid van de raad van bestuur met raadgevende stem
former→
OXFAM SOLIDARITE - OXFAM SOLIDARITEIT
via DE WIT Bert · Director
former→
→
MONICA
Shared director
→
Vlaamse Maatschappij voor Watervoorziening
Shared director
→
Capital and shareholders
Capital over the years
- 02-10-2024 Capital increase of 34,171,021 EUR · to 59,097,021 EUR · 138,344 new shares · in kind
- 20-06-2023 Capital stated in the act · 24,926,000 EUR · 249,260 shares
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Of 24,728 companies in sector 64210 we hold annual accounts for 19,805. 1,999 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded20-09-2000
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
35110Production of electricity from non-renewable sources
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0472812840
Registered
27-03-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.