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CRELAN

Active
Sylvain Dupuislaan 251 ·1070 Anderlecht, Belgium
KBO/BCE: BE 0205.764.318
Watch Print / PDF
Age88 yrs
Board19
Connections48
Real estate4 parcels · 3.0 ha

Summary

Conclusion

the dossier summarised in one paragraph

CRELAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1937 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.

Trust signals

2 signals
Long-established
Founded in 1937, 88 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

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (consolidatie). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 consolidatie 07-05-2026 2026-00110651
31-12-2025 ander 07-05-2026 2026-00110657
31-12-2024 consolidatie 21-05-2025 2025-00105988
31-12-2024 ander 21-05-2025 2025-00105997
31-12-2023 consolidatie 26-04-2024 2024-00082631
31-12-2023 ander 21-05-2024 2024-00096911
31-12-2022 consolidatie 28-04-2023 2023-00075706
31-12-2022 ander 16-05-2023 2023-00094318
31-12-2021 consolidatie 11-05-2022 2022-20029309
31-12-2021 ander 11-05-2022 2022-20028945

Directors

Directors & mandates

103 directors
Current directors & mandates
  • Martine Tempels
    Administrateur non exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    30-04-2026 → present
    2 events
    • 30-04-2026 Appointed· Administrateur non exécutif
    • 30-04-2026 Appointed· Niet uitvoerende bestuurder
  • Michel Le Masson
    Niet uitvoerende bestuurder
    State Gazette act 26084144 (01-07-2026)
    Current
    30-04-2026 → present
    2 events
    • 30-04-2026 Appointed· Niet uitvoerende bestuurder
    • 30-04-2026 Appointed· Administrateur non exécutif
  • Thierry Ternier
    Administrateur non exécutif indépendant
    State Gazette act 26084143 (01-07-2026)
    Current
    30-04-2026 → present
    2 events
    • 30-04-2026 Appointed· Administrateur non exécutif indépendant
    • 30-04-2026 Appointed· Onafhankelijke niet uitvoerende bestuurder
  • Tiny Ergo
    Administrateur exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    01-05-2025 → present
    2 events
    • 01-05-2026 Appointed· Administrateur exécutif
    • 01-05-2025 Appointed· Director
  • Diane Rosen
    Administrateur non exécutif indépendant
    State Gazette act 26084143 (01-07-2026)
    Current
    10-06-2024 → present
    2 events
    • 01-05-2026 Appointed· Administrateur non exécutif indépendant
    • 10-06-2024 Appointed· Director
  • Catherine Delanghe
    Administrateur non exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    11-01-2024 → present
    2 events
    • 01-05-2026 Appointed· Administrateur non exécutif
    • 11-01-2024 Appointed· Director
  • Frédéric Mahieu
    Administrateur exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    28-12-2022 → present
    2 events
    • 01-05-2026 Appointed· Administrateur exécutif
    • 28-12-2022 Appointed· Director
  • Claude MELEN
    Administrateur non exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    28-04-2022 → present
    2 events
    • 01-05-2026 Appointed· Administrateur non exécutif
    • 28-04-2022 Appointed· Director
  • Pierre Léonard
    Administrateur non exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    28-04-2022 → present
    2 events
    • 01-05-2026 Appointed· Administrateur non exécutif
    • 28-04-2022 Appointed· Director
  • Sarah Scaillet
    Administrateur non exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    28-04-2022 → present
    2 events
    • 01-05-2026 Appointed· Administrateur non exécutif
    • 28-04-2022 Appointed· Director
  • Benoît Bayenet
    Vice président du conseil d'administration
    State Gazette act 26084143 (01-07-2026)
    Current
    01-01-2022 → present
    3 events
    • 01-05-2026 Appointed· Vice président du conseil d'administration
    • 01-05-2026 Appointed· Administrateur non exécutif
    • 01-01-2022 Appointed· Director
  • Pieter Desmedt
    Administrateur exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    31-12-2021 → present
    2 events
    • 01-05-2026 Appointed· Administrateur exécutif
    • 31-12-2021 Appointed· Director
  • Eric Hermann
    Administrateur non exécutif indépendant
    State Gazette act 26084143 (01-07-2026)
    Current
    01-05-2021 → present
    2 events
    • 01-05-2026 Appointed· Administrateur non exécutif indépendant
    • 01-05-2021 Appointed· Director
  • Xavier Gellynck
    Administrateur non exécutif
    State Gazette act 26084143 (01-07-2026)
    Current
    01-03-2021 → present
    4 events
    • 01-05-2026 Appointed· Administrateur non exécutif
    • 01-03-2021 Appointed· Director
    • 01-10-2020 Resigned· Director
    • 23-07-2015 Appointed· Director
+ 5 not shown in this overview
Historic, not recently confirmed (22)
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.
  • Jean-Paul Grégcire
    Director
    State Gazette act 20086453 (28-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
  • Frederik Willockx
    Director
    State Gazette act 16107694 (01-08-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Jean-Marc Piron
    Gérant
    State Gazette act 16074426 (31-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • AgricaisseLegal entity
    Director· perm. rep.: Yvan Hayez
    State Gazette act 15082459 (11-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Belgium CALegal entity
    Director· perm. rep.: Jean-Pierre Laporte
    State Gazette act 15082459 (11-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • LanbokasLegal entity
    Director· perm. rep.: Fernand George
    State Gazette act 15082459 (11-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • A. Diéval
    Director
    State Gazette act 09083613 (16-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
    2 events
    • 16-06-2009 Mandate renewed· Director
    • 16-06-2009 Appointed· Voorzitter van de raad van bestuur
  • C. Adriaens
    Director
    State Gazette act 09083613 (16-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • F. George
    Director
    State Gazette act 09083613 (16-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
    2 events
    • 16-06-2009 Mandate renewed· Director
    • 16-06-2009 Appointed· Vice-chair
  • G. Hollander
    Director
    State Gazette act 09083613 (16-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • JP. Champagne
    Director
    State Gazette act 09083613 (16-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
    2 events
    • 16-06-2009 Mandate renewed· Director
    • 16-06-2009 Appointed· Vice-chair
  • JP. Laporte
    Director
    State Gazette act 09083613 (16-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • L. Versele
    Lid van de raad van bestuur (van rechtswege)
    State Gazette act 09083614 (16-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • P. Bemard
    Director
    State Gazette act 09083613 (16-06-2009)
    Not recently confirmed
    last confirmed in an act from 2009
+ 8 not shown in this overview
Former directors (62)
  • Hendrik Vandamme
    Director
    State Gazette act 21070531 (15-06-2021)
    Former
    24-06-2010 → 30-04-2026
    6 events
    • 30-04-2026 Resigned· Administrateur non exécutif
    • 30-04-2026 Resigned· Niet uitvoerende bestuurder
    • 22-04-2021 Mandate renewed· Director
    • 11-06-2015 Mandate renewed· Director
    • 24-06-2010 Appointed· Director
    • 24-06-2010 Appointed· Director
  • Marianne Streel
    Director
    State Gazette act 21070531 (15-06-2021)
    Former
    23-07-2015 → 30-04-2026
    4 events
    • 30-04-2026 Resigned· Niet uitvoerende bestuurder
    • 30-04-2026 Resigned· Administrateur non exécutif
    • 22-04-2021 Mandate renewed· Director
    • 23-07-2015 Appointed· Director
  • Paul Thysens
    Director
    State Gazette act 20136331 (19-11-2020)
    Former
    01-10-2020 → 30-04-2026
    3 events
    • 30-04-2026 Resigned· Administrateur non exécutif
    • 30-04-2026 Resigned· Niet uitvoerende bestuurder
    • 01-10-2020 Appointed· Director
  • Emmanuel Vercoustre
    Director
    State Gazette act 22081591 (08-07-2022)
    Former
    31-12-2021 → 30-04-2025
    2 events
    • 30-04-2025 Resigned· Director
    • 31-12-2021 Appointed· Director
  • Bernard De Meulemeester
    Director
    State Gazette act 22081591 (08-07-2022)
    Former
    01-01-2022 → 10-03-2025
    2 events
    • 10-03-2025 Resigned· Director
    • 01-01-2022 Appointed· Director
  • Agnes Van den Berge
    Director
    State Gazette act 22114466 (27-09-2022)
    Former
    03-09-2017 → 25-04-2024
    3 events
    • 25-04-2024 Resigned· Director
    • 28-04-2022 Mandate renewed· Director
    • 03-09-2017 Appointed· Director
  • Jeroen Ghysel
    Director
    State Gazette act 22081591 (08-07-2022)
    Former
    31-12-2021 → 14-06-2023
    4 events
    • 14-06-2023 Resigned· Director
    • 06-06-2023 Resigned· Director
    • 24-08-2022 Resigned· Director
    • 31-12-2021 Appointed· Director
  • Alain Diéval
    Director
    State Gazette act 21070531 (15-06-2021)
    Former
    25-08-2003 → 28-04-2022
    9 events
    • 28-04-2022 Resigned· Director
    • 22-04-2021 Mandate renewed· Director
    • 23-07-2015 Appointed· Director
    • 11-04-2012 Resigned· Director
    • 22-03-2012 Resigned· Director
    • 25-08-2003 Appointed· Président du conseil d'administration
    • 25-08-2003 Appointed· Director
    • 25-08-2003 Appointed· Voorzitter van de raad van bestuur
    • 25-08-2003 Appointed· Director
  • Clair Ysebaert
    Director
    State Gazette act 21099897 (19-08-2021)
    Former
    23-07-2015 → 28-04-2022
    4 events
    • 28-04-2022 Resigned· Director
    • 01-05-2021 Appointed· Director
    • 01-10-2020 Resigned· Director
    • 23-07-2015 Appointed· Director
  • Jean-Pierre Dubois
    Director
    State Gazette act 20138177 (24-11-2020)
    Former
    22-05-2004 → 28-04-2022
    12 events
    • 28-04-2022 Resigned· Director
    • 24-11-2020 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Director
    • 13-06-2017 Appointed· Director
    • 01-08-2016 Mandate renewed· Director
    • 09-07-2014 Appointed· Director
    • 21-04-2011 Appointed· Vice président
    • 21-04-2011 Appointed· Vice-chair
    • 22-04-2010 Mandate renewed· Director
    • 22-04-2010 Mandate renewed· Director
    • 02-06-2004 Appointed· Director
    • 22-05-2004 Appointed· Director
  • Jean-Pierre Dubols
    Director
    State Gazette act 22114465 (27-09-2022)
    Former
    - → 28-04-2022
  • Robert Joly
    Director
    State Gazette act 21099897 (19-08-2021)
    Former
    22-09-2005 → 28-04-2022
    8 events
    • 28-04-2022 Resigned· Director
    • 01-05-2021 Appointed· Director
    • 24-11-2020 Mandate renewed· Director
    • 01-10-2020 Resigned· Director
    • 28-07-2020 Mandate renewed· Director
    • 11-06-2015 Mandate renewed· Director
    • 22-09-2005 Appointed· Director
    • 22-09-2005 Appointed· Director
  • Anne Fievez
    Director
    State Gazette act 21070531 (15-06-2021)
    Former
    04-04-2020 → 31-12-2021
    4 events
    • 31-12-2021 Resigned· Director
    • 22-04-2021 Mandate renewed· Director
    • 04-05-2020 Appointed· Director
    • 04-04-2020 Appointed· Director
  • Paul Malfeyt
    Director
    State Gazette act 21070531 (15-06-2021)
    Former
    04-04-2020 → 31-12-2021
    4 events
    • 31-12-2021 Resigned· Director
    • 22-04-2021 Mandate renewed· Director
    • 04-05-2020 Appointed· Director
    • 04-04-2020 Appointed· Director
+ 48 not shown in this overview
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

12 auditors
Statutory auditor IRE/IBR number Tenure
EY BedrijfsrevisorenCurrent
Statutory auditor · represented by Christel Weymeersch, Christophe Boschmans
 - 27-04-2023 → present
EY Réviseurs d'entreprisesCurrent
Statutory auditor · represented by Christel Weymeersch
 - 27-04-2023 → present
Bernard De Meulemeester
Statutory auditor
 - 27-04-2006 → 29-05-2006
Deloitte
Statutory auditor · represented by Philip Maeyaert
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises in 2012
 - 19-05-2008 → 01-01-2012
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor · represented by Philip Maeyaert
succeeded by EY in 2017
 - 01-01-2012 → 13-06-2017
Erik Clinck
Statutory auditor
succeeded by EY in 2017
 - 01-10-2012 → 13-06-2017
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Jean-François Hubin
succeeded by EY Bedrijfsrevisoren in 2023
 - 28-07-2020 → 27-04-2023
Ernst & Young Réviseurs d'Entreprise
Statutory auditor · represented by Jean-François Hubin
succeeded by EY Bedrijfsrevisoren in 2023
 - 24-11-2020 → 27-04-2023
EY
Statutory auditor · represented by Jean-François Hubin
succeeded by Ernst & Young Bedrijfsrevisoren in 2020
 - 13-06-2017 → 28-07-2020
Jos Vlaminckx
Statutory auditor
 - - → 27-04-2006
KPMG
Statutory auditor · represented by Enk Clinck
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises in 2012
 - 19-05-2008 → 01-01-2012
Philip Maeyaert
Statutory auditor
succeeded by EY in 2017
 - 01-01-2012 → 13-06-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige activiteiten van geldscheppende financiële instellingen(64190)
Legal form Public limited company(014)
Incorporation30-09-1937
StatusActive
Postal code1070

Structure & network

Connections & network

48 connected companies
Crelan Arch, Subsidiary CACrelan ArchClaude MELEN, Shared director, links 10 companies CM Claude MELENAssociation interhospitaliére de la région de Namur, via Claude MELEN AIAssociationinterhos…NamurAUTONOMIS-RESEAU SOLIDARIS, via Claude MELEN ASAUTONOMI…ESEAUSOLIDARISBRUSSELS SOUTH CHARLEROI AIRPORT, via Claude MELEN BSBRUSSELS SOUTHCHARLERO…RPORTCENTRALE DE NEGOCIATION POUR LES ACHATS HOSPITALIERS, via Claude MELEN CDCENTRALE DENEGOCIAT…LIERSCRELANCO, via Claude MELEN CCRELANCOETHIAS, via Claude MELEN EETHIASRéseau Hospitalier Namurois, via Claude MELEN RHRéseauHospital…uroisAssociation Hospitalière Sambre et Meuse, via Claude MELEN AHAssociationHospital…MeuseDurobor Real Estate, via Claude MELEN DRDurobor RealEstateLuminus, via Claude MELEN LLuminusLuc Versele, Shared director, links 4 companies LV Luc VerseleEuropabank, via Luc Versele EEuropabankCRELAN CRELAN0205.764.318
Group structureShared directors
Group structure
Crelan Arch
Subsidiary · 1 location
→
Linked via shared directors
CRELANCO
viaClaude MELEN · Director
→
CRELANCO
viaLuc Versele · Director
→
ETHIAS
viaClaude MELEN · Director
→
Europabank
viaLuc Versele · Director
→
CRELAN FUND
viaLuc Versele · Director
former→
former→
Luminus
viaClaude MELEN · Bestuurder van klasse a
former→
Network connections
ASSOCIATIE KU Leuven
Shared director
→
BELFIUS BANQUE
Shared director
→
CAPRICORN PARTNERS
Shared director
→
→
→
D'Ieteren Group
Shared director
→
DUVEL MOORTGAT
Shared director
→
FINANCES ET INDUSTRIES
Shared director
→
→
IPM Group
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Global Services
Shared director
→
KBC Groupe
Shared director
→
n-Side
Shared director
→
Noordheuvel
Shared director
→
OLO-ROTONDE
Shared director
→
PRIEEL 18
Shared director
→
→
SFPIM International
Shared director
→
→
UPA
Shared director
→
VZW Perron Noord
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

4 locations
CRELAN
Sylvain Dupuislaan 251, 1070 AnderlechtOverige activiteiten van geldscheppende financiële instellingen
since 19922.148.314.824
CRELAN
Boulevard de l'Europe 131D, 1300 WavreOverige activiteiten van geldscheppende financiële instellingen
since 20132.216.941.334
CRELAN BERCHEM
Grotesteenweg 214, 2600 AntwerpenOverige activiteiten van geldscheppende financiële instellingen
since 20202.300.373.311
TROON
Troonplein 1, 1000 BrusselOverige activiteiten van geldscheppende financiële instellingen
since 20242.358.608.052
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels4
Ground area3.0 ha
Buildings4
Building footprint1.5 ha
Volume (LiDAR)319,210 m³
Tallest building36.7 m · ±9 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (25%) Wallonia 1 (25%) Brussels 2 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21001A0265/00X000 Brussels 8,679 m² 1 · 1,736 m² 28.3 m · 7 fl.
11003A0159/00H002 Flanders 8,568 m² 1 · 4,264 m² 33.9 m · 9 fl.
21804D0268/00M000
ProtectedMonumentNeoclassistische hoekgebouwen
 Brussels 6,646 m² 1 · 6,661 m² 36.6 m · 9 fl.
25006C0331/00N000 Wallonia 6,168 m² 1 · 2,304 m² 12.8 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 3
4 of 4 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).

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgian State Gazette · acts

203 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
01-07-2026 Resignations & appointments
30 facts
  • General meeting , 30/04/2026
  • Director resignation, Marianne Streel (administrateur non-exécutif)
  • Director resignation, Paul Thysens (administrateur non-exécutif)
  • Director resignation, Hendrik Vandamme (administrateur non-exécutif)
  • Director discharge, Marianne Streel
  • Director discharge, Paul Thysens
+24 further facts
01-07-2026 Resignations & appointments
13 facts
  • General meeting , 30/04/2026
  • Director resignation, Marianne Streel (niet-uitvoerende bestuurder)
  • Director resignation, Paul Thysens (niet-uitvoerende bestuurder)
  • Director resignation, Hendrik Vandamme (niet-uitvoerende bestuurder)
  • Director discharge, Marianne Streel
  • Director discharge, Paul Thysens
+7 further facts
2025
21-10-2025 Capital & shares · Statutes amendment
3 facts
  • Capital increase , €111.501.617,15
  • Capital , €1.126.282.932,03
  • Statutes amendment
21-10-2025 Capital & shares · Statutes amendment
4 facts
  • General meeting , 07-10-2025
  • Capital increase , €111.501.617,15
  • Capital , €1.126.282.932,03
  • Statutes amendment
15-07-2025 Miscellaneous
25 facts
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Joris CNOCKAERT
  • Power of attorney, Pieter DESMEDT
  • Power of attorney, Tiny ERGO
  • Power of attorney, Jean-Paul GREGOIRE
  • Power of attorney, Frédéric MAHIEU
+19 further facts
19-05-2025 Resignations & appointments
8 facts
  • General meeting , 08/04/2025
  • General meeting , 24/04/2025
  • Board meeting , 17/12/2024
  • Director resignation, Bernard De Meulemeester (administrateur non-exécutif)
  • Director discharge, Bernard De Meulemeester
  • Director resignation, Emmanuel Vercoustre (administrateur exécutif)
+2 further facts
19-05-2025 Resignations & appointments
8 facts
  • General meeting , 08/04/2025
  • General meeting , 24/04/2025
  • Board meeting , 17/12/2024
  • Director resignation, Bernard De Meulemeester (niet-uitvoerende bestuurder)
  • Director discharge, Bernard De Meulemeester
  • Director resignation, Emmanuel Vercoustre (uitvoerende bestuurder)
+2 further facts
2024
27-06-2024 Capital & shares · Restructuring
17 facts
  • General meeting , 10/06/2024
  • Merger
  • Dissolution , 2024-06-10
  • Capital increase , €583.368.040,48
  • Share issue , actions nouvelles sans valeur nominale
  • Capital , €1.014.781.314,88
+11 further facts
27-06-2024 Capital & shares · Restructuring
15 facts
  • General meeting , 10/06/2024
  • Merger
  • Dissolution , 2024-06-10
  • Capital increase , €583.368.040,48
  • Share issue , volgestorte nieuw uit te geven aandelen op naam
  • Accounting effect , 01/01/2024
+9 further facts
24-06-2024 Resignations & appointments
6 facts
  • General meeting , 25/04/2024
  • Director resignation, Agnes Van den Berge (onafhankelijke niet-uitvoerende bestuurder)
  • Director discharge, Agnes Van den Berge
  • General meeting , 10/06/2024
  • Board meeting , 20/02/2024
  • Director appointment, Diane Rosen (onafhankelijke niet-uitvoerende bestuurder)
24-06-2024 Resignations & appointments
6 facts
  • General meeting , 25/04/2024
  • Director resignation, Agnes Van den Berge (administrateur non-exécutif indépendant)
  • Director discharge, Agnes Van den Berge
  • General meeting , 10/06/2024
  • Board meeting , 20/02/2024
  • Director appointment, Diane Rosen (administrateur non-exécutif indépendant)
09-04-2024 Miscellaneous
15 facts
  • Merger , 2.467.809 nouvelles actions de l’Acquéreur ... en échange de 461.133.591 actions dans la Société à Acquérir, Il n'y aura pas de soulte
  • Accounting effect , 01/01/2024
  • Corporate purpose , La société exerce en Belgique et à l'étranger, directement ou indirectement à l'intervention de filiales ou de sous-filiales, l'ensemble des activités de banque…
  • Corporate purpose , La société a pour objet toutes les opérations compatibles avec le statut légal et réglementaire des établissements de crédit. Elle peut réaliser toutes opératio…
  • Share issue , nouvelles actions nominatives, sans valeur nominale, 2.467.809
  • Power of attorney, Eugeen Dieltiëns
+9 further facts
Show 12 older acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2024
09-04-2024 Miscellaneous
10 facts
  • Merger , 2.467.809 nieuwe aandelen van de Overnemende Vennootschap ... in ruil voor 461.133.591 aandelen in de Over te Nemen Vennootschap
  • Corporate purpose , De vennootschap oefent, in België en in het buitenland, rechtstreeks of onrechtstreeks door tussenkomst van dochters of kleindochters, het bankbedrijf uit. Zij…
  • Corporate purpose , De vennootschap heeft tot voorwerp alle verrichtingen die verenigbaar zijn met het wettelijk en reglementair statuut van de kredietinstellingen. Zij kan alle fi…
  • Accounting effect , 1 januari 2024
  • Power of attorney, Eugeen Dieltiëns
  • Power of attorney, Bart Defour
+4 further facts
04-03-2024 Resignations & appointments
2 facts
  • General meeting , 11/01/2024
  • Director appointment, Catherine Delanghe (administrateur non-exécutif)
04-03-2024 Resignations & appointments
3 facts
  • General meeting , 11/01/2024
  • Board meeting , 20/06/2023
  • Director appointment, Catherine Delanghe (niet-uitvoerend bestuurder)
08-02-2024 Capital & shares · Statutes amendment
5 facts
  • General meeting , 19/12/2023
  • Capital increase , €232.000.000
  • Capital , €431.413.274,4
  • Corporate purpose , La société exerce en Belgique et à l'étranger, directement ou indirectement à l'intervention de filiales ou de sous-filiales, l'ensemble des activités de banque…
  • Statutes amendment
08-02-2024 Capital & shares · Statutes amendment
5 facts
  • General meeting , 19-12-2023
  • Capital increase , €232.000.000
  • Capital , €431.413.274,4
  • Corporate purpose , De vennootschap oefent, in België en in het buitenland, rechtstreeks of onrechtstreeks door tussenkomst van dochters of kleindochters, het bankbedrijf uit. Zij…
  • Statutes amendment
2023
14-06-2023 Resignations & appointments
8 facts
  • General meeting , 28/12/2022
  • General meeting , 27/04/2023
  • Director appointment, Frédéric Mahieu (uitvoerend bestuurder - lid van het directiecomité)
  • Director reappointment, Philippe Voisin (uitvoerend bestuurder - lid van het directiecomité)
  • Director reappointment, Joris Cnockaert (uitvoerend bestuurder - lid van het directiecomité)
  • Director appointment, Philippe Voisin (voorzitter van het directiecomité)
+2 further facts
06-06-2023 Resignations & appointments
13 facts
  • General meeting , 28/12/2022
  • Director appointment, Frédéric Mahieu (administrateur exécutif - membre du comité de direction)
  • General meeting , 27/04/2023
  • Director reappointment, Philippe Voisin (administrateur exécutif - membre du comité de direction)
  • Director reappointment, Joris Cnockaert (administrateur exécutif - membre du comité de direction)
  • Director appointment, Philippe Voisin (président du comité de direction)
+7 further facts
2022
27-09-2022 Resignations & appointments
16 facts
  • General meeting , 28/04/2022
  • Director resignation, Jean-Pierre Dubois (niet-uitvoerende bestuurder)
  • Director resignation, Alain Diéval (niet-uitvoerende bestuurder)
  • Director resignation, Robert Joly (niet-uitvoerende bestuurder)
  • Director resignation, Clair Ysebaert (niet-uitvoerende bestuurder)
  • Director discharge, Jean-Pierre Dubois
+10 further facts
27-09-2022 Resignations & appointments
16 facts
  • General meeting , 28/04/2022
  • Director resignation, Jean-Pierre Dubois (administrateur non-exécutif)
  • Director resignation, Alain Diéval (administrateur non-exécutif)
  • Director resignation, Robert Joly (administrateur non-exécutif)
  • Director resignation, Clair Ysebaert (administrateur non-exécutif)
  • Director discharge, Jean-Pierre Dubois
+10 further facts
08-07-2022 Resignations & appointments
10 facts
  • Shareholder decision , 31 december 2021
  • Director resignation, Anne Fievez (uitvoerende bestuurder - lid van het directiecomité)
  • Director resignation, Paul Malfeyt (uitvoerende bestuurder - lid van het directiecomité)
  • Director discharge, Anne Fievez
  • Director discharge, Paul Malfeyt
  • Director appointment, Pieter Desmedt (uitvoerende bestuurder - lid van het directiecomité)
+4 further facts
08-07-2022 Resignations & appointments
10 facts
  • General meeting , 31/12/2021
  • Director resignation, Anne Fievez (administrateur exécutif - membre du comité de direction)
  • Director resignation, Paul Malfeyt (administrateur exécutif - membre du comité de direction)
  • Director discharge, Anne Fievez
  • Director discharge, Paul Malfeyt
  • Director appointment, Pieter Desmedt (administrateur exécutif - membre du comité de direction)
+4 further facts
2021
19-08-2021 Resignations & appointments
6 facts
  • General meeting , 25/02/2021
  • General meeting , 22/04/2021
  • Director appointment, Xavier Gellynck (administrateur non-exécutif)
  • Director appointment, Eric Hermann (administrateur indépendant)
  • Director appointment, Robert Joly (administrateur non-exécutif)
  • Director appointment, Clair Ysebaert (administrateur non-exécutif)
Showing the 24 most recent of 203 acts. Full history

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Company registry (CBE)

Crossroads Bank
Activities
Overige geldscheppende financiële instellingen64190Overige activiteiten van geldscheppende financiële instellingen64190Overige geldscheppende financiële instellingen65120
Primary activity highlighted.
Names & trade names
Legal nameFR CRELAN
Legal nameNL CRELAN
Registered office
Sylvain Dupuislaan 251
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.