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CREAPLAN

Active
Public limited companyfounded 1994active for 32 yearsKarreweg 17, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0452.549.639
Summary

CREAPLAN has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of -€34,938. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 27% of 207 sector peers (NACE 74, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
1 office holder, last change in 2026

Day-to-day management 1

Sigma Invest NV
Managing director · Legal entity · from a recent act
Current

Statutory auditor 1

BDO Bedrijfsrevisoren bv
Statutory auditor · since 06-10-2025 · permanent representative: Sam Vander Vennet
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
13 of this company's 15 Belgian Official Gazette acts have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sigma Invest NVfrom an act
  • Managing director, already before 23-02-2026 to date
BDO Bedrijfsrevisoren bv
  • Statutory auditor, from 06-10-2025 to date
MIBOTEX AGENCY
  • Director, until 23-02-2026
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. CREAPLAN Group 100%
  2. Lina Invest 100%
  3. Sigma Invest 100%
  4. CREAPLAN

Highest known parent: CREAPLAN Group. The sources do not say who stands above it.

According to the annual accounts to 30-06-2025 of CREAPLAN and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.