Checked.be
Active
BE 0433.077.977Private limited company
CREDIS
Boulevard Piercot 46 ·4000 Liège, Belgium· 38 yrs active
Conclusion
The computed 12-month bankruptcy probability of CREDIS is 0.8% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 38 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 20 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Long track record
−Higher-failure-rate region
+
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1987, 38 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 21-05-2026 | 2026-00118963 |
| 31-12-2024 | volledig | 20-05-2025 | 2025-00100154 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00096892 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00144025 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20226484 |
| 31-12-2020 | volledig | 10-12-2021 | 2021-80000107 |
| 31-12-2019 | volledig | 08-10-2020 | 2020-59600550 |
| 31-12-2019 | consolidatie | 08-10-2020 | 2020-59600556 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100201 |
| 31-12-2018 | consolidatie | 24-06-2019 | 2019-23200282 |
Directors & mandates
Current directors & mandates
-
Jérôme WagnerDirectorState Gazette act 24026590 (12-02-2024)Current20-12-2023 → present
2 events
- 12-02-2024 Appointed· Director
- 20-12-2023 Appointed· Director
-
Cédric GOCHELBoard memberState Gazette act 23050285 (13-04-2023)Current13-04-2023 → present
-
DEMAL GrégoryDirectorState Gazette act 23467607 (20-12-2023)Current13-04-2023 → present
3 events
- 20-12-2023 Appointed· Director
- 31-07-2023 Appointed· Administrator
- 13-04-2023 Appointed· Board member
-
Pierre STASSEBoard memberState Gazette act 23050285 (13-04-2023)Current13-04-2023 → present
-
Delphine CHAPUTBoard memberState Gazette act 23050285 (13-04-2023)Current29-07-2022 → present
2 events
- 13-04-2023 Appointed· Board member
- 29-07-2022 Appointed· Mandataire (pouvoirs de substitution en matière immobilière)
-
Florence VandertommelenAdministrateur du conseil d'administrationState Gazette act 22092060 (29-07-2022)Current29-07-2022 → present
-
Manon DengisMandataire (pouvoirs de substitution en matière immobilière)State Gazette act 22092060 (29-07-2022)Current29-07-2022 → present
-
Bernard ThyryAdministratorState Gazette act 21103138 (27-08-2021)Current27-08-2021 → present
-
Bernard ThiryAdministratorState Gazette act 23098528 (31-07-2023)Current20-01-2020 → present
2 events
- 31-07-2023 Appointed· Administrator
- 20-01-2020 Appointed· Director
-
Jean-Pierre HansenAdministratorState Gazette act 23098528 (31-07-2023)Current20-01-2020 → present
3 events
- 31-07-2023 Appointed· Administrator
- 27-08-2021 Appointed· Administrator
- 20-01-2020 Appointed· Director
-
Manuel VieiraAuditorState Gazette act 21103138 (27-08-2021)Current04-12-2017 → present
2 events
- 27-08-2021 Appointed· Auditor
- 04-12-2017 Appointed· Commissaire (comptes consolidés 2016 2019)
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Carine SmetsD.p.o. (data protection officer)State Gazette act 18103892 (04-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
France LewalleSecrétaire du conseil d'administrationState Gazette act 18103892 (04-07-2018)Not recently confirmedlast confirmed in an act from 2018
-
Patricia GoffinetCoordinatriceState Gazette act 18103892 (04-07-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 04-07-2018 Appointed· Coordinatrice
- 02-01-2017 Appointed· Responsable comptable
- 13-07-2016 Appointed· Conseiller président
-
Roger SobryDirectorState Gazette act 18103892 (04-07-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 04-07-2018 Appointed· Director
- 04-12-2017 Appointed· Director
- 13-07-2016 Appointed· Director
- 22-10-2015 Appointed· Director
-
Madame GOFFINETResponsable de la lutte anti blanchimentState Gazette act 17169333 (04-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
Manuel VIÉIRACommissaire (exercices 2017 2019)State Gazette act 17169333 (04-12-2017)Not recently confirmedlast confirmed in an act from 2017
-
HERES COMMUNICATIONS SPRLLegal entityDirectorState Gazette act 16097892 (13-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 13-07-2016 Appointed· Director
- 22-10-2015 Appointed· Director
-
Gjl SIMONDirectorState Gazette act 15149108 (22-10-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Pol HEYSEReprésentant permanent de heres communications sprlState Gazette act 16097892 (13-07-2016)Permanent representative13-07-2016 → present
Former directors (11)
-
Frédéric VandeschoorAdministratorState Gazette act 23098528 (31-07-2023)Former28-08-2019 → 12-02-2024
5 events
- 12-02-2024 Resigned· Director
- 20-12-2023 Resigned· Director
- 31-07-2023 Appointed· Administrator
- 27-08-2021 Appointed· Administrator
- 28-08-2019 Appointed· Director
-
Florence VANDERTHOMMENBoard memberState Gazette act 23050285 (13-04-2023)Former30-12-2022 → 31-07-2023
3 events
- 31-07-2023 Resigned· Administrator
- 13-04-2023 Appointed· Board member
- 30-12-2022 Appointed· Director
-
Laurent LevauxAdministratorState Gazette act 21103138 (27-08-2021)Former20-01-2020 → 31-07-2023
4 events
- 31-07-2023 Resigned· Administrator
- 30-12-2022 Resigned· Director
- 27-08-2021 Appointed· Administrator
- 20-01-2020 Appointed· Director
-
Renaud WitmeurAdministrateur du conseil d'administrationState Gazette act 22092060 (29-07-2022)Former20-01-2020 → 31-07-2023
5 events
- 31-07-2023 Resigned· Administrator
- 30-12-2022 Resigned· Director
- 29-07-2022 Appointed· Administrateur du conseil d'administration
- 27-08-2021 Appointed· Administrator
- 20-01-2020 Appointed· Director
-
Bénédicte BAYERDirectorState Gazette act 19115910 (28-08-2019)Former22-10-2015 → 20-01-2020
6 events
- 20-01-2020 Resigned· Director
- 28-08-2019 Appointed· Director
- 04-07-2018 Appointed· Director
- 04-12-2017 Appointed· Director
- 13-07-2016 Appointed· Director
- 22-10-2015 Appointed· Director
-
Miguel DELREZDirectorState Gazette act 19115910 (28-08-2019)Former28-08-2019 → 20-01-2020
2 events
- 20-01-2020 Resigned· Director
- 28-08-2019 Appointed· Director
-
Pol HEYSEDirectorState Gazette act 19115910 (28-08-2019)Former22-10-2015 → 20-01-2020
13 events
- 20-01-2020 Resigned· Director
- 28-08-2019 Appointed· Director
- 28-08-2019 Appointed· Président du conseil d'administration
- 04-07-2018 Appointed· Director
- 04-07-2018 Appointed· Président du conseil d'administration
- 04-12-2017 Appointed· Director
- 04-12-2017 Appointed· Président du conseil d'administration
- 02-01-2017 Resigned· Director
- 02-01-2017 Resigned· Président du conseil d'administration
- 02-01-2017 Appointed· Director
- 02-01-2017 Appointed· Président du conseil d'administration
- 13-07-2016 Appointed· Président du conseil d'administration
- 22-10-2015 Appointed· Président du conseil d'administration
-
Dominique DRIONDirectorState Gazette act 18131720 (29-08-2018)Former22-10-2015 → 28-08-2019
6 events
- 28-08-2019 Resigned· Director
- 30-10-2018 Resigned· Director
- 29-08-2018 Appointed· Director
- 04-12-2017 Resigned· Director
- 13-07-2016 Appointed· Director
- 22-10-2015 Appointed· Director
-
Gil SimonDirectorState Gazette act 18103892 (04-07-2018)Former13-07-2016 → 28-08-2019
5 events
- 28-08-2019 Resigned· Director
- 29-08-2018 Resigned· Director
- 04-07-2018 Appointed· Director
- 04-12-2017 Appointed· Director
- 13-07-2016 Appointed· Director
-
Marc BEYENSDirectorState Gazette act 17169333 (04-12-2017)Former22-10-2015 → 04-07-2018
5 events
- 04-07-2018 Resigned· Director
- 02-02-2018 Resigned· Director
- 04-12-2017 Appointed· Director
- 13-07-2016 Appointed· Director
- 22-10-2015 Appointed· Director
-
Thomas CIALONEConseiller du présidentState Gazette act 17000677 (02-01-2017)Former13-07-2016 → 04-07-2018
3 events
- 04-07-2018 Resigned· Conseiller du président responsable opérationnel
- 02-01-2017 Appointed· Conseiller du président
- 13-07-2016 Appointed· Conseiller président
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Olivier DeflandreCurrent Commissaire |
- | 31-07-2023 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Private limited company(610) |
| Incorporation | 01-12-1987 |
| Status | Active |
| Postal code | 4000 |
Establishment units
CREDIS
since 19882.035.159.869
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62803A1378/00F002 ProtectedMonument |
Wallonia | 699 m² | 1 · 257 m² | 29.8 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
21-05-2026
NBB filing
Annual accounts filed
2025
20-05-2025
NBB filing
Annual accounts filed
2024
11-07-2024
State Gazette act
Registered-office change
24-05-2024
NBB filing
Annual accounts filed
12-02-2024
State Gazette act
Director changes
2023
20-12-2023
State Gazette act
Director changes
31-07-2023
State Gazette act
Director changes
19-06-2023
NBB filing
Annual accounts filed
13-04-2023
State Gazette act
Director changes
2022
30-12-2022
State Gazette act
Director changes
29-07-2022
State Gazette act
Director changes
25-07-2022
NBB filing
Annual accounts filed
2021
10-12-2021
NBB filing
Annual accounts filed
27-08-2021
State Gazette act
Director changes
2020
08-10-2020
NBB filing
Annual accounts filed
08-10-2020
NBB filing
Annual accounts filed
20-01-2020
State Gazette act
Director changes
2019
28-08-2019
State Gazette act
Director changes
24-06-2019
NBB filing
Annual accounts filed
19-06-2019
NBB filing
Annual accounts filed
05-06-2019
State Gazette act
Statutes amendment
2018
30-10-2018
State Gazette act
Director changes
29-08-2018
State Gazette act
Director changes
04-07-2018
State Gazette act
Director changes
02-02-2018
State Gazette act
Director changes
2017
04-12-2017
State Gazette act
Director changes
02-01-2017
State Gazette act
Director changes
2016
13-07-2016
State Gazette act
Director changes
2015
22-10-2015
State Gazette act
Director changes
2011
16-03-2011
State Gazette act
Minor change
Belgisch Staatsblad, acts
Address history · 1
11-07-2024
Registered-office move
All acts · 20
updated 2 years ago
2024
11-07-2024 Registered office moved within Liège
- 95, rue Louvrex - 4000-Liège → 46, Boulevard Piercot - 4000-Liège
Notary:
notary's full name not specified in text · Liège
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "46, Boulevard Piercot - 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Boulevard Piercot",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "95, rue Louvrex - 4000-Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "rue Louvrex",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "95",
"locality_suffix": null
},
"effective_date": "2024-05-13",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot 4000 Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 de 95, Rue Louvrex 4000 Li\u00E8ge \u00E0 46, Boulevard Piercot 4000 Li\u00E8ge",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "Credis",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du Conseil d\u0027administration du 13 mai 2024"
]
}12-02-2024 1 director appointed, 1 resigning
- Jérôme Wagner, Bestuurder
- Frédéric Vandeschoor, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Wagner",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}2023
20-12-2023 2 directors appointed, 1 resigning
- DEMAL Grégory, Bestuurder
- WAGNER Jérôme, Bestuurder
- VANDESCHOOR Frédéric, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "VANDESCHOOR Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEMAL Gr\u00E9gory",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "WAGNER J\u00E9r\u00F4me",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}31-07-2023 5 directors appointed, 3 resigning
- Jean-Pierre Hansen, Administrator
- Frédéric Vandeschoor, Administrator
- Bernard Thiry, Administrator
- Grégory Demal, Administrator
- Olivier Deflandre, Commissaire
- Laurent Levaux, Administrator
- Renaud Witmeur, Administrator
- Florence Vanderthommen, Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Jean-Pierre Hansen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Vandeschoor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Bernard Thiry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Demal",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Olivier Deflandre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}13-04-2023 5 directors appointed
- Grégory DEMAL, Board member
- Florence VANDERTHOMMEN, Board member
- Cédric GOCHEL, Board member
- Delphine CHAPUT, Board member
- Pierre STASSE, Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Gr\u00E9gory DEMAL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Florence VANDERTHOMMEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "C\u00E9dric GOCHEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Delphine CHAPUT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Pierre STASSE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}2022
30-12-2022 1 director appointed, 2 resigning
- Florence Vanderthommen, Bestuurder
- Laurent Levaux, Bestuurder
- Renaud Witmeur, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Levaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Florence Vanderthommen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}29-07-2022 4 directors appointed
- Renaud Witmeur, Administrateur du conseil d'administration
- Florence Vandertommelen, Administrateur du conseil d'administration
- Delphine Chaput, Mandataire (pouvoirs de substitution en matière immobilière)
- Manon Dengis, Mandataire (pouvoirs de substitution en matière immobilière)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Renaud Witmeur",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Florence Vandertommelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire (pouvoirs de substitution en mati\u00E8re immobili\u00E8re)",
"person": {
"rrn": null,
"name": "Delphine Chaput",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Mandataire (pouvoirs de substitution en mati\u00E8re immobili\u00E8re)",
"person": {
"rrn": null,
"name": "Manon Dengis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}2021
27-08-2021 6 directors appointed
- Jean-Pierre Hansen, Administrator
- Laurent Levaux, Administrator
- Bernard Thyry, Administrator
- Frédéric Vandeschoor, Administrator
- Renaud Witmeur, Administrator
- Manuel Vieira, Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
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},
{
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},
{
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},
{
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"name": "Manuel Vieira",
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2020
20-01-2020 4 directors appointed, 3 resigning
- Jean-Pierre HANSEN, Bestuurder
- Laurent LEVAUX, Bestuurder
- Bernard THIRY, Bestuurder
- Renaud WITMEUR, Bestuurder
- Pol HEYSE, Bestuurder
- Bénédicte BAYER, Bestuurder
- Miguel DELREZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pol HEYSE",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte BAYER",
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}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Miguel DELREZ",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean-Pierre HANSEN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Laurent LEVAUX",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Bernard THIRY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Renaud WITMEUR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}2019
28-08-2019 5 directors appointed, 2 resigning
- Bénédicte BAYER, Bestuurder
- Miguel DELREZ, Bestuurder
- Pol HEYSE, Bestuurder
- Pol HEYSE, Président du conseil d'administration
- Frédéric VANDESCHOOR, Bestuurder
- Gil SIMON, Bestuurder
- Dominique DRION, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gil SIMON",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Dominique DRION",
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}
},
{
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"person": {
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}
},
{
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"role": "Administrateur",
"person": {
"rrn": null,
"name": "Miguel DELREZ",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Pol HEYSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027administration",
"person": {
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"name": "Pol HEYSE",
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric VANDESCHOOR",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}05-06-2019 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}2018
30-10-2018 Dominique DRION resigns as director
- Dominique DRION, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dominique DRION",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0433.077.977",
"name_full": "CREDIS"
}
}29-08-2018 1 director appointed, 1 resigning
- Dominique DRION, Bestuurder
- Gil SIMON, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gil SIMON",
"address": null,
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}
},
{
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"person": {
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"name": "Dominique DRION",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}04-07-2018 8 directors appointed, 2 resigning
- Bénédicte Bayer, Bestuurder
- Pol Heyse, Bestuurder
- Gil Simon, Bestuurder
- Roger Sobry, Bestuurder
- Pol Heyse, Président du conseil d'administration
- Patricia Goffinet, Coordinatrice
- France Lewalle, Secrétaire du conseil d'administration
- Carine Smets, D.p.o. (data protection officer)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Conseiller du Pr\u00E9sident - Responsable op\u00E9rationnel",
"person": {
"rrn": null,
"name": "Thomas Cialone",
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}
},
{
"kind": "director_out",
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"name": "Marc Beyens",
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}
},
{
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}
},
{
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}
},
{
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"name": "Gil Simon",
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}
},
{
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"person": {
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}
},
{
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}
},
{
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"person": {
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"name": "Patricia Goffinet",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire du Conseil d\u0027administration",
"person": {
"rrn": null,
"name": "France Lewalle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "D.P.O. (Data Protection Officer)",
"person": {
"rrn": null,
"name": "Carine Smets",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}02-02-2018 Marc Beyens resigns as director
- Marc Beyens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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"name": "Marc Beyens",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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}
}2017
04-12-2017 9 directors appointed, 1 resigning
- Bénédicte BAYER, Bestuurder
- Marc BEYENS, Bestuurder
- Pol HEYSE, Bestuurder
- Gil SIMON, Bestuurder
- Roger SOBRY, Bestuurder
- Manuel VIÉIRA, Commissaire (exercices 2017 2019)
- Manuel VIEIRA, Commissaire (comptes consolidés 2016 2019)
- Pol HEYSE, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique DRION",
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}
},
{
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"name": "B\u00E9n\u00E9dicte BAYER",
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Roger SOBRY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "commissaire (exercices 2017-2019)",
"person": {
"rrn": null,
"name": "Manuel VI\u00C9IRA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire (comptes consolid\u00E9s 2016-2019)",
"person": {
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"name": "Manuel VIEIRA",
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}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
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"name": "Pol HEYSE",
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}
},
{
"kind": "director_in",
"role": "responsable de la lutte anti-blanchiment",
"person": {
"rrn": null,
"name": "Madame GOFFINET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CREDIS"
}
}02-01-2017 4 directors appointed, 2 resigning
- Pol HEYSE, Bestuurder
- Pol HEYSE, Président du conseil d'administration
- Thomas CIALONE, Conseiller du président
- Patricia GOFFINET, Responsable comptable
- Pol HEYSE, Bestuurder
- Pol HEYSE, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pol HEYSE",
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}
},
{
"kind": "director_out",
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Pol HEYSE",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "Conseiller du Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Thomas CIALONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Responsable comptable",
"person": {
"rrn": null,
"name": "Patricia GOFFINET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2016
13-07-2016 10 directors appointed
- Bénédicte BAYER, Bestuurder
- Marc BEYENS, Bestuurder
- Dominique DRION, Bestuurder
- Gil SIMON, Bestuurder
- Roger SOBRY, Bestuurder
- HERES COMMUNICATIONS SPRL, Bestuurder
- Pol HEYSE, Représentant permanent de heres communications sprl
- Thomas CIALONE, Conseiller président
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte BAYER",
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Gil SIMON",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Roger SOBRY",
"address": null,
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}
},
{
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"name": "HERES COMMUNICATIONS SPRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent de HERES COMMUNICATIONS SPRL",
"person": {
"rrn": null,
"name": "Pol HEYSE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Conseiller Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Thomas CIALONE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Conseiller Pr\u00E9sident",
"person": {
"rrn": null,
"name": "Patricia GOFFINET",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Pol HEYSE",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}2015
22-10-2015 7 directors appointed
- Bénédicte BAYER, Bestuurder
- Marc BEYENS, Bestuurder
- Dominique DRION, Bestuurder
- Gjl SIMON, Bestuurder
- Roger SOBRY, Bestuurder
- Heres Communications SPRL, Bestuurder
- Pol HEYSE, Président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "B\u00E9n\u00E9dicte BAYER",
"address": null,
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}
},
{
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},
{
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"person": {
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"name": "Dominique DRION",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
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"name": "Gjl SIMON",
"address": null,
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}
},
{
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"person": {
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"name": "Roger SOBRY",
"address": null,
"birth_date": null
}
},
{
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"role": "Administrateur",
"person": {
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"name": "Heres Communications SPRL",
"address": null,
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}
},
{
"kind": "director_in",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}2011
16-03-2011 Publication in the Belgian Official Gazette, Minor change
Summary:
Officer designation
Technical details
{
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"firm_city": null,
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"office_city": null,
"is_associated": false
},
"act_meta": {
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"filing_date": "2011-01-12",
"act_kind_objet": "verbatim"
},
"decision": {
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"date": "2011-02-28",
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},
"agm_change": null,
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"address_new": "rue Sainte Marie 5 \u00E0 4000 LIEGE",
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"effective_date": "2011-02-28",
"effective_date_is_approximate": false
},
"mandate_renewal": {
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"period_start": "2011-03-01",
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"person_or_entity_kbo": null,
"person_or_entity_name": "Sylvianne PORTUGAELS, Pol HEYSE, Claude KLENKENBERG, Claude PARMENTIER, Roger SOBRY, Dominique DRION, Marc BEYENS"
},
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"legal_form": "SRL"
},
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"publication_proxy": {
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},
"co_filed_documents": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 12 janvier 2011",
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 15 f\u00E9vrier 2011",
"Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 f\u00E9vrier 2011"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": "Claude PARMENTIER"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "Michel BICA, France LEWALLE",
"grantor_name": "Conseil d\u0027Administration de CREDIS",
"scope_summary": "Gestion op\u00E9rationnelle de la soci\u00E9t\u00E9, signature de correspondance, gestion des biens, passation d\u0027actes de pr\u00EAts hypoth\u00E9caires, mainlev\u00E9es, conventions de d\u00E9solidarisation, intervention en proc\u00E9dures, r\u00E9ception de courriers recommand\u00E9s, d\u00E9l\u00E9gation de pouvoirs.",
"monetary_cap_eur": null,
"scope_categories": [
"hr",
"banking",
"publication",
"tax",
"personnel",
"recovery",
"special_assets"
],
"termination_clause": "\u00E0 titre transitoire et jusqu\u0027\u00E0 nouvel ordre",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Credit advice
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Company registry (CBE)
Names & trade names
| Legal nameFR | CREDIS |
Registered office
Boulevard Piercot 46
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.