CREDE
Board
19 directors, 3 in day-to-day management, 1 auditor, no change since May 2026Chair of the board and director
appointed by deed of 20-08-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Vice-chair and director
appointed by deed of 20-08-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 20-08-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Show all 22 office holders
Director
since 19-11-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 17-12-2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 20-05-2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 30-06-2025
earlier director (executive), from 18-06-2024 to 01-06-2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 04-08-2026
also on the board of 5 other companies
MERCIER Stéphan
Director and director general
director appointed by deed of 19-08-2015
director general in office according to the deed of 24-04-2023
Director general
appointed by deed of 06-06-2025
also on the board of 11 other companies
- DE GROX Joëlle, Jean-Luc DEWEZ, MERCIER Stéphan
Mandates through the years
56 names, the dashed line is todayMAIRIAUX, Bernard
Director
Director
COULIE, Bernard
Director
Director
DE COSTER, Patrick
Director
Director
BRYSKERE, Fabienne
Director
Director
WILLAME, Sigrid
Director
Director
DESCLEE de MAREDSOUS Isaline
Director
Director
Chantal BOUCHEZ
Director
Director
CONTI, Calogero
Chair of the board, Director
Chair of the board, Director
DUVEAU, Xavier
Vice-chair, Director
Vice-chair, Director
Jean-Michel HOUGARDY
Director
Director
NIVELLE, France
Director
Director
VAN DAELE, Bart
Director
Director
WILPUTTE, Philippe
Director
Director
Stéphane DENIS
Director
Director
DEMAL, Grégory
Director
Director
Jean-Pascal MACHIELS
Director
Director
D'HAENE Pierre-Henri
Director
Director
LEISTEDT Samuël
Director
Director
MERCIER Stéphan
Director general
Director general
DE GROX Joëlle
Director general
Director general
Jean-Luc DEWEZ
Deputy director general
Deputy director general
Deloitte
Statutory auditor
Statutory auditor
DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
SCivPRL « Debaeke E. & C° - Reviseurs d'entreprises »
Statutory auditor
Statutory auditor
DUBOIS Philippe
Director
Director
Damien de DORLODOT
Director
Director
FERRARI, Jean-Pierre
Director
Director
S. MERCIER
Managing director
Managing director
Frédéric HOUSSIAU
Director
Director
DECAMPS, Caroline
Director
Director
CAUDRON Anne-Sophie
Director
Director
DEHAME Pierre
Director
Director
Giorgio Tesolin
Director
Director
Graux Pascal
Director
Director
Jean-Marie Sturbois
Director
Director
Laure le Hardy de Beaulieu
Director
Director
LAVAUX David
Director
Director
LINKENS Isabelle
Director
Director
MAHEUX Catherine
Director
Director
MATON Michel
Director
Director
Philippe DEHASPE
Director
Director
THIRAN Christine
Director
Director
Jacques DELMOITIEZ
Director
Director
Brahy Pierre
Director
Director
Benoît Debande
Director
Director
Jean-Marie Limpens
Managing director
Managing director
Thérèse Lebrun
Director
Director
Thérèse CARDON
Director
Director
DURANT Guy
Director
Director
Pascal Mertens
Director
Director
François Grateau
Director
Director
Marie-Catherine Knevels
Director
Director
Paul Van Severen
Director
Director
Bernadette CHARLIER
Director
Director
Serge COMIN
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MAIRIAUX, Bernard
- Director, appointed by deed of 27-02-2019, still in office
- COULIE, Bernard
- Chair, appointed by deed of 04-10-2021, ended, last mentioned on 04-10-2021
- Director, since before 31-12-2021
- Vice-chair, appointed by deed of 20-08-2024, ended, last mentioned on 20-08-2024
- DE COSTER, Patrick
- Vice-chair, appointed by deed of 04-10-2021, ended, last mentioned on 04-10-2021
- Director, since before 31-12-2021
- BRYSKERE, Fabienne
- Director, appointed by deed of 02-06-2022, still in office
- WILLAME, Sigrid
- Director, appointed by deed of 02-06-2022, still in office
- DESCLEE de MAREDSOUS Isaline
- Director, since before 24-04-2023
- Chantal BOUCHEZ
- Director (executive), appointed by deed of 20-08-2024, until 01-06-2025
- Director, from 30-06-2025 to date
- CONTI, Calogero
- Chair of the board, appointed by deed of 20-08-2024, still in office
- Director, appointed by deed of 20-08-2024, still in office
- DUVEAU, Xavier
- Vice-chair, appointed by deed of 20-08-2024, still in office
- Director, appointed by deed of 20-08-2024, still in office
- Jean-Michel HOUGARDY
- Director, appointed by deed of 20-08-2024, still in office
- NIVELLE, France
- Director, appointed by deed of 20-08-2024, still in office
- VAN DAELE, Bart
- Director, appointed by deed of 20-08-2024, still in office
- WILPUTTE, Philippe
- Director, appointed by deed of 20-08-2024, still in office
- Stéphane DENIS
- Director, from 19-11-2024 to date
- DEMAL, Grégory
- Director, from 17-12-2024 to date
- Jean-Pascal MACHIELS
- Director, from 20-05-2025 to date
- D'HAENE Pierre-Henri
- Director, appointed by deed of 04-08-2026, still in office
- LEISTEDT Samuël
- Director, appointed by deed of 04-08-2026, still in office
- MERCIER Stéphan
- Chair of the board, appointed by deed of 19-08-2015, ended, last mentioned on 19-08-2015
- Director, appointed by deed of 19-08-2015, until 20-08-2024
- Managing director, from before 24-04-2023 to 06-06-2025
- Director general, appointed by deed of 20-08-2024, still in office
- DE GROX Joëlle
- Director general, appointed by deed of 06-06-2025, still in office
- Jean-Luc DEWEZ
- Deputy director general, appointed by deed of 06-06-2025, still in office
- Deloitte
- Statutory auditor, appointed by deed of 04-08-2026, still in office
- DGST & PARTNERS - REVISEUR D'ENTREPRISES-BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 21-12-2011, until 04-08-2026
- SCivPRL « Debaeke E. & C° - Reviseurs d'entreprises »
- Statutory auditor, appointed by deed of 21-12-2011, until 04-08-2026
- DUBOIS Philippe
- Director, appointed by deed of 20-08-2024, until 10-02-2026
- Damien de DORLODOT
- Director, appointed by deed of 20-08-2024, until 16-12-2025
- FERRARI, Jean-Pierre
- Director, appointed by deed of 20-08-2024, until 30-06-2025
- S. MERCIER
- Chair of the board, appointed by deed of 19-08-2015, ended, last mentioned on 19-08-2015
- Director, appointed by deed of 19-08-2015, until 20-08-2024
- Managing director, from before 24-04-2023 to 01-06-2025
- Frédéric HOUSSIAU
- Director, appointed by deed of 20-08-2024, until 20-05-2025
- DECAMPS, Caroline
- Director, appointed by deed of 20-08-2024, until 01-11-2024
- CAUDRON Anne-Sophie
- Director, from before 31-12-2021 to 20-08-2024
- DEHAME Pierre
- Director, from before 31-12-2021 to 20-08-2024
- Giorgio Tesolin
- Director, from before 31-12-2021 to 20-08-2024
- Graux Pascal
- Director, from before 31-12-2021 to 20-08-2024
- Jean-Marie Sturbois
- Director, from before 24-04-2023 to 20-08-2024
- Laure le Hardy de Beaulieu
- Director, appointed by deed of 02-06-2022, until 20-08-2024
- LAVAUX David
- Director, from before 31-12-2021 to 20-08-2024
- LINKENS Isabelle
- Director, from before 31-12-2021 to 20-08-2024
- MAHEUX Catherine
- Director, from before 31-12-2021 to 20-08-2024
- MATON Michel
- Director, from before 31-12-2021 to 20-08-2024
- Philippe DEHASPE
- Director, appointed by deed of 19-11-2013, until 24-10-2018
- Director, from before 24-04-2023 to 20-08-2024
- THIRAN Christine
- Director, from before 31-12-2021 to 20-08-2024
- Jacques DELMOITIEZ
- Director, appointed by deed of 12-07-2016, no longer listed in the 2025 annual accounts
- Brahy Pierre
- Director, appointed by deed of 12-07-2016, until 04-10-2021
- Benoît Debande
- Director, appointed by deed of 27-02-2019, until 31-05-2019
- Jean-Marie Limpens
- Director, appointed by deed of 24-05-2011, until 14-11-2018
- Managing director, appointed by deed of 24-05-2011, until 14-11-2018
- Thérèse Lebrun
- Director, appointed by deed of 23-11-2011, until 24-10-2018
- Thérèse CARDON
- Director, from before 03-11-2017, no longer listed in the 2025 annual accounts
- DURANT Guy
- Chair, appointed by deed of 24-05-2011, ended, last mentioned on 24-05-2011
- Director, appointed by deed of 24-05-2011, until 22-06-2015
- Pascal Mertens
- Director, appointed by deed of 23-11-2011, until 12-06-2013
- François Grateau
- Director, appointed by deed of 24-05-2011, until 04-11-2011
- Marie-Catherine Knevels
- Director, from before 01-12-2005 to 24-05-2011
- Paul Van Severen
- Director, from before 01-12-2005 to 24-05-2011
- Association Fédérative d'Institutions Chrétiennes
- Director, from before 01-12-2005, no longer listed in the 2025 annual accounts
- Bernadette CHARLIER
- Director, from before 01-12-2005, no longer listed in the 2025 annual accounts
- Serge COMIN
- Director, from before 01-12-2005, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €693,588.51
- Shares
- 2,826 in the deed of 15-07-2016 and 2 later capital increases
- Contribution per share
- €245
- Equity per share
- €2,309 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CHU HELORA
- POLE HOSPITALIER JOLIMONT
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-04-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Présidence de l'organe d'administration collégial, l'organe nomme parmi ses membres un président”“Tout administrateur peut donner par écrit délégation à un de ses collègues pour le représenter et y voter, délibérations de l'organe…”deed of 24-04-2023 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Stéphan Mercier”“Anne-Sophie Caudron”deed of 02-06-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les pouvoirs les plus étendus conférés par les articles 2:87. et suivants du CSA, confirmation de sa nomination par le Tribunal de…”deed of 24-04-2023 (in French)
Capital transactions
Capital over time
- 24-04-2023 Capital increase of BEF 1,000,000 · to BEF 1,250,000 · 1,000 new shares at BEF 1,000 per share · “création de parts sociales”
- 24-04-2023 Capital increase of BEF 21,650,000 · to BEF 22,900,000 · no new shares · “sans création d'actions nouvelles”
- 24-04-2023 Capital increase of BEF 5,079,291 · to BEF 27,979,291 · 288 new shares · “création d'actions nouvelles”
- 24-04-2023 Converted to capital · €693,588.51
- 15-07-2016 Capital stated in 2 deeds · €693,588.51 · 1,538 shares