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CRELANCO

Active Risk: not assessed
Cooperative companyfounded 196659 yrs activeSylvain Dupuislaan 251, 1070 Anderlecht, BelgiumKBO/BCE: BE 0403.263.840
Summary

CRELANCO 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 1966 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.

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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
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 07-05-2026, 85 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
85 d early
2024
71 d early
2023
71 d early
2022
76 d early
2021
82 d early
2020
75 d early
2019
31 d early
← before the deadline after the deadline →
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.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 47 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 47 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 07-05-2026 2026-00110770
31-12-2024 unclassified schema 21-05-2025 2025-00105972
31-12-2023 unclassified schema 21-05-2024 2024-00097000
31-12-2022 unclassified schema 16-05-2023 2023-00094698
31-12-2021 unclassified schema 10-05-2022 2022-20026711
31-12-2020 unclassified schema 17-05-2021 2021-14700365
31-12-2019 unclassified schema 30-06-2020 2020-25300220
31-12-2018 unclassified schema 29-04-2019 2019-11400358
31-12-2017 unclassified schema 22-05-2018 2018-13700395
31-12-2016 unclassified schema 18-05-2017 2017-12700269

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
13-08
State Gazette act Miscellaneous
Power of attorney3 facts ▸
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Eugeen DIELTIËNS
  • Power of attorney, CrelanCo
01-07
State Gazette act Appointments: Martine Tempels (non-executive director) and EY Bedrijfsrevisoren (statutory auditor)
3 facts ▸
  • General meeting, 30/04/2026
  • Director appointment, Martine Tempels (non-executive director)
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
07-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
15-07
State Gazette act Miscellaneous
Power of attorney · Revocation58 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
  • Power of attorney, Maarten CLEPPE
  • Power of attorney, Herbert VANLOMMEL
  • Power of attorney, Patrick VISSERS
  • Power of attorney, Koen ANTHONIS
  • Power of attorney, Ronald ANTHONIS
  • Power of attorney, Eric BARATTE
  • +46 further facts in this act
21-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
19-05
State Gazette act Resignation: Bernard De Meulemeester (non-executive director)
Director discharge3 facts ▸
  • General meeting, 24/04/2025
  • Director resignation, Bernard De Meulemeester (non-executive director)
  • Director discharge, Bernard De Meulemeester
2024
24-06
State Gazette act Appointment: Catherine Delanghe (non-executive director)
Reappointment: Xavier Gellynck (non-executive director)3 facts ▸
  • General meeting, 25/04/2024
  • Director appointment, Catherine Delanghe (non-executive director)
  • Director reappointment, Xavier Gellynck (non-executive director)
21-05
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
2023
14-06
State Gazette act Resignation: Ann Dieleman (non-executive director)
Reappointment: Luc Versele (non-executive director) · Appointments: Luc Versele (vicevoorzitter) and EY Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Christel Weymeersch and Christophe Boschmans8 facts ▸
  • General meeting, 27/04/2023
  • Director resignation, Ann Dieleman (non-executive director)
  • Director reappointment, Luc Versele (non-executive director)
  • Director appointment, Luc Versele (vicevoorzitter)
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Christel Weymeersch
  • Permanent representative, Christophe Boschmans
  • Director discharge, Jeroen Ghysel (member of the executive committee)
06-06
State Gazette act Resignation: Ann Dieleman (administrateur non exécutif)
Reappointment: Luc Versele (administrateur non exécutif) · Appointments: Luc Versele (vice-chair) and EY Réviseurs d'entreprises (statutory auditor) · Director discharge7 facts ▸
  • General meeting, 27/04/2023
  • Director resignation, Ann Dieleman (administrateur non exécutif)
  • Director discharge, Ann Dieleman
  • Director reappointment, Luc Versele (administrateur non exécutif)
  • Director appointment, Luc Versele (vice-chair)
  • Auditor appointment, EY Réviseurs d'entreprises
  • Director discharge, Jeroen Ghysel (member of the executive committee)
16-05
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
08-07
State Gazette act Resignations: Jean-Pierre Dubois, Robert Joly and 2 others
Reappointment: Hendrik Vandamme (non-executive director) · Appointments: Bernard De Meulemeester, Pierre Léonard and 5 others · Director discharge17 facts ▸
  • General meeting, 28/04/2022
  • Director resignation, Jean-Pierre Dubois (non-executive director)
  • Director resignation, Robert Joly (non-executive director)
  • Director resignation, Clair Ysebaert (non-executive director)
  • Director resignation, René Bernaerdt (non-executive director)
  • Director discharge, Jean-Pierre Dubois
  • Director discharge, Robert Joly
  • Director discharge, Clair Ysebaert
  • Director discharge, René Bernaerdt
  • Director reappointment, Hendrik Vandamme (non-executive director)
  • Director appointment, Bernard De Meulemeester (non-executive director)
  • Director appointment, Pierre Léonard (non-executive director)
  • +5 further facts in this act
Show earlier events
08-07
State Gazette act Resignations: Jean-Pierre Dubois, Robert Joly and 2 others
Reappointment: Hendrik Vandamme (administrateur non exécutif) · Appointments: Bernard De Meulemeester, Pierre Léonard and 8 others · Director discharge20 facts ▸
  • General meeting, 28/04/2022
  • Director resignation, Jean-Pierre Dubois (administrateur non exécutif)
  • Director resignation, Robert Joly (administrateur non exécutif)
  • Director resignation, Clair Ysebaert (administrateur non exécutif)
  • Director resignation, René Bernaerdt (administrateur non exécutif)
  • Director discharge, Jean-Pierre Dubois
  • Director discharge, Robert Joly
  • Director discharge, Clair Ysebaert
  • Director discharge, René Bernaerdt
  • Director reappointment, Hendrik Vandamme (administrateur non exécutif)
  • Director appointment, Bernard De Meulemeester (administrateur non exécutif)
  • Director appointment, Pierre Léonard (administrateur non exécutif)
  • +8 further facts in this act
10-05
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
2021
17-05
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
14-05
State Gazette act Reappointments: Ann Dieleman, Marianne Streel and René Bernaerdt
Appointment: Benoît Bayenet (administrateur non exécutif)5 facts ▸
  • General meeting, 29/04/2021
  • Director reappointment, Ann Dieleman (administrateur non exécutif)
  • Director reappointment, Marianne Streel (administrateur non exécutif)
  • Director reappointment, René Bernaerdt (administrateur non exécutif)
  • Director appointment, Benoît Bayenet (administrateur non exécutif)
12-05
State Gazette act Reappointments: Ann Dieleman, Marianne Streel and René Bernaerdt
Appointments: Benoît Bayenet, Jean-Pierre Dubois and Luc Versele7 facts ▸
  • General meeting, 29/04/2021
  • Director reappointment, Ann Dieleman (non-executive director)
  • Director reappointment, Marianne Streel (non-executive director)
  • Director reappointment, René Bernaerdt (non-executive director)
  • Director appointment, Benoît Bayenet (non-executive director)
  • Director appointment, Jean-Pierre Dubois (chair)
  • Director appointment, Luc Versele (vicevoorzitter)
2020
24-11
State Gazette act Reappointments: Jean-Pierre Dubois, Robert Joly and Clair Ysebaert
Appointment: Ernst & Young Réviseurs d'Entreprise (statutory auditor)5 facts ▸
  • General meeting, 25/06/2020
  • Director reappointment, Jean-Pierre Dubois (chair of the board)
  • Director reappointment, Robert Joly (administrateur non exécutif)
  • Director reappointment, Clair Ysebaert (administrateur non exécutif)
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprise (statutory auditor)
19-11
State Gazette act Appointment: Benoît Bayenet (administrateur non exécutif)
Resignation: Yvan Hayez (director)3 facts ▸
  • Board meeting, 30/09/2020
  • Director appointment, Benoît Bayenet (administrateur non exécutif)
  • Director resignation, Yvan Hayez
21-10
State Gazette act Appointment: Benoît Bayenet (non-executive director)
Resignation: Yvan Hayez (director)3 facts ▸
  • Board meeting, 30/09/2020
  • Director appointment, Benoît Bayenet (non-executive director)
  • Director resignation, Yvan Hayez (director)
28-07
State Gazette act Appointments: Jean-Pierre Dubois, Robert Joly and 2 others
5 facts ▸
  • General meeting, 25/06/2020
  • Director appointment, Jean-Pierre Dubois (chair of the board)
  • Director appointment, Robert Joly (non-executive director)
  • Director appointment, Clair Ysebaert (non-executive director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
30-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
18-03
State Gazette act Resignations & appointments
Power of attorney21 facts ▸
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Joris CNOCKAERT
  • Power of attorney, Jean-Paul GREGOIRE
  • Power of attorney, Patrick VISSERS
  • Power of attorney, Kristien VAN DER ELST
  • Power of attorney, Laurence NEMERY de BELLEVAUX
  • Power of attorney, Alain SENECAL
  • Power of attorney, Dirk DE CONINCK
  • Power of attorney, Vincent SCHUERMANS
  • Power of attorney, Tom VERBEKE
  • Power of attorney, Aleidis DAEM
  • Power of attorney, Ann VAN DEN BOSSCHE
  • +9 further facts in this act
24-02
State Gazette act Statutes amendment · Legal-form change
Capital · Carens meeting · House rules amendment5 facts ▸
  • General meeting, 30/01/2020
  • Statutes amendment
  • Capital
  • Carens meeting, 09/01/2020
  • House rules amendment, Goedkeuring van een nieuwe versie van het huishoudelijk reglement
2019
23-10
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Philippe VOISIN
  • Power of attorney, DE VLIEGHER Ortwin
  • Power of attorney, CrelanCo
11-07
State Gazette act Resignation: Yvan Hayez (administrateur non exécutif)
2 facts ▸
  • General meeting, 25/04/2019
  • Director resignation, Yvan Hayez (administrateur non exécutif)
04-07
State Gazette act Resignation: Yvan Hayez (non-executive director)
2 facts ▸
  • General meeting, 25/04/2019
  • Director resignation, Yvan Hayez (non-executive director)
29-04
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
28-12
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Ortwin DE VLIEGHER
  • Power of attorney, CrelanCo
24-05
State Gazette act Reappointment: Xavier Gellynck (director)
2 facts ▸
  • General meeting, 26/04/2018
  • Director reappointment, Xavier Gellynck (director)
23-05
State Gazette act Reappointment: Xavier Gellynck (director)
2 facts ▸
  • General meeting, 26/04/2018
  • Director reappointment, Xavier Gellynck (director)
22-05
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
21-09
State Gazette act Resignations & appointments
Power of attorney47 facts ▸
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Joris CNOCKAERT
  • Power of attorney, Heidi CORTOIS
  • Power of attorney, Filip DE CAMPENAERE
  • Power of attorney, Jean-Paul GREGOIRE
  • Power of attorney, Patrick VISSERS
  • Power of attorney, Delphine DE SCHEPPER
  • Power of attorney, Françoise COULON
  • Power of attorney, Kristien VAN DER ELST
  • Power of attorney, Alain SENECAL
  • Power of attorney, Dirk DE CONINCK
  • Power of attorney, Vincent SCHUERMANS
  • +35 further facts in this act
24-05
State Gazette act Resignation: Fernand George (bestuurder van de tweede categorie)
Appointments: Luc Versele, EY and Jean-Pierre Dubois · Permanent representative: Jean-François Hubin8 facts ▸
  • General meeting, 27/04/2017
  • Board meeting, 27/04/2017
  • Director resignation, Fernand George (bestuurder van de tweede categorie)
  • Director appointment, Luc Versele (bestuurder van de tweede categorie)
  • Auditor appointment, EY (statutory auditor)
  • Permanent representative, Jean-François Hubin
  • Director appointment, Jean-Pierre Dubois (chair of the board)
  • Director appointment, Luc Versele (ondervoorzitter van de raad van bestuur)
18-05
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
23-05
State Gazette act Reappointment: Hendrik VANDAMME (director)
2 facts ▸
  • General meeting, 28/04/2016
  • Director reappointment, Hendrik VANDAMME (director)
2015
01-12
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase6 facts ▸
  • General meeting, 05/11/2015
  • Merger, 05/11/2015
  • Accounting effect, 01/01/2015
  • Capital increase, €1.240.000
  • Share issue, new shares issued to shareholders of the absorbed company
  • Statutes amendment, 4
01-12
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Resignations: BIELAER Yolande, BOUSSERY Eric and 5 others · Appointments: DUBOIS Jean-Pierre Georges Robert, JOLY Robert Ernest and 4 others · Merger45 facts ▸
  • General meeting, 05/11/2015
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/01/2015
  • Capital increase, €148.800
  • +33 further facts in this act
14-09
State Gazette act Restructuring
Merger · Capital · Accounting effect29 facts ▸
  • Board meeting, 01/09/2015
  • Board meeting, 02/09/2015
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Capital, €1.240.000
  • +17 further facts in this act
10-08
State Gazette act Resignation: Luc Van Dommelen (director)
Appointment: Ann Dieleman (director)3 facts ▸
  • Board meeting, 16/07/2015
  • Director resignation, Luc Van Dommelen (director)
  • Director appointment, Ann Dieleman (director)
2014
22-05
State Gazette act Reappointments: Els Robeyns, Ivo Van Vaerenbergh and 2 others
Appointments: Deloitte (statutory auditor) and Fernand George (chair of the board) · Permanent representatives: Philip Maeyaert and Bernard De Meulemeester10 facts ▸
  • General meeting, 23/04/2014
  • Board meeting, 23/04/2014
  • Director reappointment, Els Robeyns (director)
  • Director reappointment, Ivo Van Vaerenbergh (director)
  • Director reappointment, Clair Ysebaert (director)
  • Director reappointment, Fernand George (director)
  • Auditor appointment, Deloitte (statutory auditor)
  • Permanent representative, Philip Maeyaert
  • Permanent representative, Bernard De Meulemeester
  • Director appointment, Fernand George (chair of the board)
2013
27-12
State Gazette act Resignations & appointments
Power of attorney47 facts ▸
  • Board meeting, 04/12/2013
  • Power of attorney, Luc VERSELE
  • Power of attorney, Patrick LEWAHERT
  • Power of attorney, Tom OLINGER
  • Power of attorney, Paul PHILLIPS
  • Power of attorney, Peter VENNEMAN
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Jean-Paul GREGOIRE
  • Power of attorney, Joris CNOCKAERT
  • Power of attorney, Stephan LEYSSEN
  • Power of attorney, Luc VAN DE VOORDE
  • Power of attorney, Dirk DE CONINCK
  • +35 further facts in this act
06-02
State Gazette act Statutes amendment
5 facts ▸
  • General meeting, 19/12/2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2012
21-11
State Gazette act Permanent representatives: Philip Maeyaert and Erik Clinck
Resignations: Bernard De Meulemeester (director) and Pierre P. Berger (director)6 facts ▸
  • Board meeting, 20/06/2012
  • Board meeting, 19/09/2012
  • Permanent representative, Philip Maeyaert
  • Permanent representative, Erik Clinck
  • Director resignation, Bernard De Meulemeester
  • Director resignation, Pierre P. Berger
15-10
State Gazette act Resignations & appointments
Power of attorney39 facts ▸
  • Power of attorney, Luc VERSELE
  • Power of attorney, Patrick LEWAHERT
  • Power of attorney, Tom OLINGER
  • Power of attorney, Rik DUYCK
  • Power of attorney, Marc HAELEMEERSCH
  • Power of attorney, Paul PHILLIPS
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Joris CNOCKAERT
  • Power of attorney, Stephan LEYSSEN
  • Power of attorney, Paul JOOS
  • Power of attorney, Dirk DE CONINCK
  • Power of attorney, Veerle ALLIET
  • +27 further facts in this act
12-06
State Gazette act Resignation: Eddy Baldewijns (bestuurder van de tweede categorie)
Appointment: Els Robeyns (bestuurder van de tweede categorie) · Reappointments: Xavier Gellynck, Yves Panneels and 2 others7 facts ▸
  • General meeting, 25 april 2012
  • Director resignation, Eddy Baldewijns (bestuurder van de tweede categorie)
  • Director appointment, Els Robeyns (bestuurder van de tweede categorie)
  • Director reappointment, Xavier Gellynck (director)
  • Director reappointment, Yves Panneels (director)
  • Director reappointment, Annie Frison (director)
  • Director reappointment, Paul Carpentier (director)
2011
01-06
State Gazette act Appointments: Deloitte (statutory auditor) and KPMG (statutory auditor)
Auditor representative5 facts ▸
  • General meeting, 20/04/2011
  • Auditor appointment, Deloitte (statutory auditor)
  • Auditor appointment, KPMG (statutory auditor)
  • Auditor representative, Bernard de Meulemeester
  • Auditor representative, Peter Berger
07-02
State Gazette act Resignations: Eddy Baldewijns (director) and Erik Clinck (wettelijke vertegenwoordiger bij de bank)
Appointment: BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E. (director) · Permanent representatives: Eddy Baldewijns and Peter Berger6 facts ▸
  • Board meeting, 15/12/2010
  • Director resignation, Eddy Baldewijns (director)
  • Director appointment, BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E. (director)
  • Permanent representative, Eddy Baldewijns (permanent representative)
  • Permanent representative, Peter Berger (wettelijke vertegenwoordiger bij de bank)
  • Director resignation, Erik Clinck (wettelijke vertegenwoordiger bij de bank)
2010
28-07
State Gazette act Resignations & appointments
Power of attorney · Power-of-attorney revocation · Power-of-attorney condition24 facts ▸
  • Power of attorney, Luc VERSELE
  • Power of attorney, Patrick LEWAHERT
  • Power of attorney, Tom OLINGER
  • Power of attorney, Rik DUYCK
  • Power of attorney, Martine MANNES
  • Power of attorney, Dirk DE CONINCK
  • Power of attorney, Clementina HUYGENS
  • Power of attorney, Veerle ALLIET
  • Power of attorney, Aleidis DAEM
  • Power of attorney, Françoise COULON
  • Power of attorney, Muriel VAEL
  • Power of attorney, Dirk COECKELBERGH
  • +12 further facts in this act
14-07
State Gazette act Appointment: Hendrik Vandamme (vice-chair)
Resignation: Camiel Adriaens (vice-chair)3 facts ▸
  • Board meeting, 23/06/2010
  • Director appointment, Hendrik Vandamme (vice-chair)
  • Director resignation, Camiel Adriaens (vice-chair)
21-05
State Gazette act Reappointments: Yolande Bielaer (director) and Eric Boussery (director)
Appointments: Luc Van Dommelen (director) and Hendrik Vandamme (director) · Resignations: Hervé Stevens (director) and Camiel Adriaens (director)7 facts ▸
  • General meeting, 21/04/2010
  • Director reappointment, Yolande Bielaer (director)
  • Director reappointment, Eric Boussery (director)
  • Director appointment, Luc Van Dommelen (director)
  • Director resignation, Hervé Stevens (director)
  • Director appointment, Hendrik Vandamme (director)
  • Director resignation, Camiel Adriaens (director)
2005
21-11
State Gazette act Appointments: Deloitte & Touche (statutory auditor) and KPMG (statutory auditor)
3 facts ▸
  • General meeting, 27/04/2005
  • Auditor appointment, Deloitte & Touche (statutory auditor)
  • Auditor appointment, KPMG (statutory auditor)
21-11
State Gazette act Resignations & appointments
Power of attorney21 facts ▸
  • Power of attorney, Luc VERSELE
  • Power of attorney, Patrick LEWAHERT
  • Power of attorney, Tom OLINGER
  • Power of attorney, RIK DUYCK
  • Power of attorney, Martine MANNES
  • Power of attorney, Dirk DE CONINCK
  • Power of attorney, Mane-Jeanne MARTENS
  • Power of attorney, Clementina HUYGENS
  • Power of attorney, Veerle ALLIET
  • Power of attorney, Aleidis DAEM
  • Power of attorney, Françoise COULON
  • Power of attorney, Muriel VAEL
  • +9 further facts in this act
07-10
State Gazette act Appointments: Luc VERSELE, Patrick LEWAHERT and 4 others
12 facts ▸
  • Board meeting, 21/09/2005
  • Director appointment, Luc VERSELE (member of the executive committee)
  • Director appointment, Luc VERSELE (voorzitter van het directiecomité)
  • Director appointment, Patrick LEWAHERT (member of the executive committee)
  • Director appointment, Tom OLINGER (member of the executive committee)
  • Director appointment, Rik DUYCK (member of the executive committee)
  • Director appointment, Fernand GEORGE (algemene vertegenwoordigingsbevoegdheid (afzonderlijk optredend))
  • Director appointment, Camiel Adriaens (algemene vertegenwoordigingsbevoegdheid (afzonderlijk optredend))
  • Director appointment, Luc VERSELE (algemene vertegenwoordigingsbevoegdheid (gezamenlijk optredend met een ander lid van het directiecomité))
  • Director appointment, Patrick LEWAHERT (algemene vertegenwoordigingsbevoegdheid (gezamenlijk optredend met een ander lid van het directiecomité))
  • Director appointment, Tom OLINGER (algemene vertegenwoordigingsbevoegdheid (gezamenlijk optredend met een ander lid van het directiecomité))
  • Director appointment, Rik DUYCK (algemene vertegenwoordigingsbevoegdheid (gezamenlijk optredend met een ander lid van het directiecomité))
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
55 of 62 acts read
About the unread acts

Of the 62 Belgian State Gazette acts we know for this company, 55 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
20 directors, last change in 2026
Martine Tempels
Administrateur non exécutif · since 30-04-2026
Current
Catherine Delanghe
Director · since 25-04-2024
Current
Jean-Pierre Dubois
Président d'honneur · since 08-07-2022
Current
Claude MELEN
Director · since 28-04-2022
Current
Léonard Pierre
Director · since 28-04-2022
Current
Sarah Scaillet
Director · since 28-04-2022
Current
14 other directors
Benoît Bayenet
Chair · since 01-10-2020
Current
Xavier Gellynck
Director · since 26-04-2018
Current
Marianne STREEL
Director · since 05-11-2015
Current
Hendrik Vandamme
Director · since 21-06-2010
Current
Luc Versele
Vice-chair · since 21-09-2005
Current
BERNAERDT René Didier Michel
Director · since 05-11-2015
Not recently confirmed
DIELEMAN Ann Cecile
Director · since 05-11-2015
Not recently confirmed
DUBOIS Jean-Pierre Georges Robert
Director · since 05-11-2015
Not recently confirmed
HAYEZ Yvan Philippe Christian
Director · since 05-11-2015
Not recently confirmed
JOLY Robert Ernest
Director · since 05-11-2015
Not recently confirmed
BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E.
Director · since 15-12-2010 · Legal entity · perm. rep.: Eddy Baldewijns
Not recently confirmed
Patrick LEWAHERT
Member of the executive committee · since 21-09-2005
Not recently confirmed
Rik DUYCK
Member of the executive committee · since 21-09-2005
Not recently confirmed
Tom OLINGER
Member of the executive committee · since 21-09-2005
Not recently confirmed
30-04-2026 Martine Tempels: Appointed as Administrateur non exécutif
30-04-2026 Martine Tempels: Appointed as Non-executive director
01-05-2025 Catherine Delanghe: Appointed as Director
01-05-2025 Claude MELEN: Appointed as Director
01-05-2025 Léonard Pierre: Appointed as Director
Full history in the Timeline (129 changes) →
Not every act has been read: a resignation may be missing here
7 of this company's 62 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Anderlecht · 3 establishment units since 1967
seat establishment approximate All 3 establishment units on the map
Ground area
2.3 ha
Building footprint
8,304 m²
Volume, LiDAR
162,722 m³
3 parcels, Brussels, Flanders, Wallonia · tallest building 33.9 m, ±9 floors. Linked by address, not a title deed.
9 companies at this address See who is registered here
3 establishment units
Sylvain Dupuislaan 251, 1070 Anderlecht
NACE 65210
since 19672.001.343.293
Crelanco
Boulevard de l'Europe 131D, 1300 WavreFinancial service activities, except insurance and pension funding
since 20152.247.686.176
Grotesteenweg 214, 2600 Antwerpen
Financial service activities, except insurance and pension funding
since 20202.300.478.427
3 parcels
Flanders 1 (33.3%) Wallonia 1 (33.3%) Brussels 1 (33.3%)
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.
25006C0331/00N000 Wallonia 6,168 m² 1 · 2,304 m² 12.8 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
EY Réviseurs d'entrepriseCurrent
Statutory auditor
24-05-2017 → present
Show 3 earlier auditors
Deloitte
Statutory auditor
succeeded by EY Réviseurs d'entreprise in 2017
01-06-2011 → 24-05-2017
Deloitte & Touche
Statutory auditor · represented by e3
succeeded by Deloitte in 2011
21-11-2005 → 01-06-2011
KPMG
Statutory auditor
succeeded by Deloitte in 2011
21-11-2005 → 01-06-2011

Articles of association

Purpose
La société est une caisse de crédit agréée par Crelan S.A. ... 1)d'exercer toute activité compatible avec le statut d'établissement de crédit ... 2)de garantir, envers Crelan S.A…
Full purpose

La société est une caisse de crédit agréée par Crelan S.A. ... 1)d'exercer toute activité compatible avec le statut d'établissement de crédit ... 2)de garantir, envers Crelan S.A, et ses caisses agréées, la bonne fin d'opérations de crédit; 3)d'exercer des activités d'intermédiation en assurance ... 4)de participer au capital de Crelan S.A. ... 5)d'aider toutes caisses et sociétés qui seraient affiliées à la fédération Crelan ... 6)de déterminer la politique de la fédération Crelan ... 7)de coordonner le fonctionnement des caisses agréées ... 8)d'assister toutes les entités de la fédération Crelan ...

according to the deed of 24-02-2020

Structure & network

Connections & network

36 connected companies
Claude MELEN, Shared director, links 8 companies CMClaude MELENCENTRALE DE NEGOCIATION POUR LES ACHATS HOSPITALIERS, via Claude MELEN CDCENTRALE DENEGOCIATION…CRELAN, via Claude MELEN CCRELANETHIAS, via Claude MELEN EETHIASUn Pass dans l'Impasse, via Claude MELEN UPUn Pass dansl'ImpasseAssociation Hospitalière Sambre et Meuse, via Claude MELEN AHAssociationHospitalière…BRUSSELS SOUTH CHARLEROI AIRPORT, via Claude MELEN BSBRUSSELS SOUTHCHARLEROI…ENODIA, via Claude MELEN EENODIALuminus, via Claude MELEN LLuminusLéonard Pierre, Shared director, links 6 companies LPLéonard PierreARCHENBIERES, via Léonard Pierre AARCHENBIERESSOCIETE PUBLIQUE DE GESTION DE L'EAU, via Léonard Pierre SPSOCIETEPUBLIQUE DE…Advanced Coatings & Construction Solutions, via Léonard Pierre ACAdvancedCoatings &…LA TEIGNOUSE, via Léonard Pierre LTLA TEIGNOUSECRELANCO CRELANCO0403.263.840
Shared directors
Linked via shared directors
Show 32 more companies with a shared director
ETHIAS
via Claude MELEN · Administrateur non exécutif
→
MT Advice
via Martine Tempels · Permanent representative
→
ADM
via Martine Tempels · Director
former→
BRUSSELS SOUTH CHARLEROI AIRPORT
via Claude MELEN · Administrateur a et présidente du comité d'audit et des risques
former→
CRELAN FUND
via Luc Versele · Director and chair
former→
ENODIA
via Claude MELEN · Commissaire représentant les communes associées
former→
former→
Luminus
via Claude MELEN · Bestuurder van klasse a
former→
Ocarina
via Léonard Pierre · Director
former→
SMALS
via Sarah Scaillet · Director
former→
UPA
via Marianne STREEL · Director
former→
Versele-Laga
via Luc Versele · Director
former→
INDAVER
Shared director
→
MLOZ Insurance
Shared director
→
REM. B
Shared director
→

Ownership & control

3 subsidiaries, 2 abroad
CRELANCOBE 0403.263.840
controls
Where this company holds controlsubsidiary per the LEI register3
ROYAL STREET
Anderlecht
Crelan Finance (NL) B.V
Tilburg, Netherlands
CRELAN HOME LOAN SCF
Paris, France

Acquisitions and mergers

9 transactions
Took over:Agricas
BE 0450.302.011merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
BE 0403.259.484merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
BE 0403.256.714merger by absorption · State Gazette act of 01-12-2015 (4 acts) · effective 05-11-2015
Took over:Divicas
BE 0450.294.487merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:Divilan
BE 0450.293.794merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:INTERLAN
BE 0450.293.202merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:Invelan
BE 0450.293.103merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:Rentacas
BE 0450.292.212merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:Rentalan
BE 0450.295.378merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015

Capital and shareholders

Capital over the years
  1. 24-02-2020 Capital stated in the act · 2,628,800 EUR
  2. 01-12-2015 Capital increase of 148,800 EUR · to 2,628,800 EUR
  3. 01-12-2015 Capital increase of 1,240,000 EUR · to 2,480,000 EUR
  4. 14-09-2015 Capital stated in the act · 1,240,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

699400S1FXIPB5VFO165
live in the LEI register

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The National Bank holds 47 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 93 companies in sector 64922 we hold annual accounts for 75. See the whole sector

Company data · Crossroads Bank

Identification
Legal formCooperative company
Founded20-12-1966
Fiscal year end31-12
Activities, NACEBEL 2025
64922Financial service activities, except insurance and pension funding
Sources
Crossroads Bank for EnterprisesBelgian Official Gazette · 55 actsNational Bank · 47 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

2 entries
E-mail:j.cnockaert@crelan.be
Enterprise
Phone:02/558.77.52
Enterprise

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