CREADYN

Active

Public limited companyfounded 1990active for 36 yearsVengerstraat 45, 3360 Bierbeek, BelgiumKBO/BCE: BE 0440.027.830

Risk analysisFollow Report Compare

CREADYNActiveChecked score 91/100

Risk analysis Report Compare

Directors

3 directors, 1 in day-to-day management, last change in 2026

Board 3

Marc Peeters

Chair of the board · appointed in the act of 29-05-2026 · Director · in office according to the act of 29-05-2026 · earlier managing director, until 05-05-2026 · listed in the 2025 annual accounts, filed on 17-06-2026

Current

Laurent Anthoons

Director · in office according to the act of 29-05-2026 · 6-year term from 2026 · listed in the 2025 annual accounts, filed on 17-06-2026

Current

Peeters Yves

Director · in office according to the act of 29-05-2026 · 6-year term from 2026 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 17-06-2026

Current

Day-to-day management 1

Marc Peeters

Gedelegeerd bestuurder van de vennootschap · appointed in the act of 29-05-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

26-05-2023 Capital stated in the deed · €61,500 · 11,250 shares

Mandate history

5 people, 3 in office

All 5 In office 3 Ended 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Laurent Anthoons	Director, since before 05-05-2026
Marc Peeters	Director, since before 05-05-2026 Managing director, until 05-05-2026 Chair of the board, appointed in the act of 29-05-2026, still in office Gedelegeerd bestuurder van de vennootschap, appointed in the act of 29-05-2026, still in office
Peeters Yves	Director, since before 05-05-2026
Gaby Depouillon	Director, until 05-05-2026
Rita Deriemaeker	Director, until 05-05-2026

Articles of association

Board rule: “Raad kan benoemen, voorzitter verhinderd”

Articles of association, deed of 26-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file