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CrediBill

Active Private limited companyfounded 2009active for 17 yearsJan Mommaertslaan 20, 1831 Machelen (Brab.)KBO/BCE: BE 0809.178.750 subsidiary of Tiller
CrediBill
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Board

3 directors, last change in 2020
DE CALUWE Erik Paul Maurice
Director (not named in the articles)
in office according to the deed of 07-08-2020 term without a fixed end
earlier director, until 07-08-2020
listed in the 2025 annual accounts, filed on 24-07-2026
DE MEESTER Thierry René Jozef
Director (not named in the articles)
in office according to the deed of 07-08-2020 term without a fixed end
earlier director, until 07-08-2020
listed in the 2025 annual accounts, filed on 24-07-2026
Meurs Simon
Director (not named in the articles)
in office according to the deed of 07-08-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VIJFDE BESLUIT De vergadering beslist de huidige vertegenwoordigingsbevoegdheid van het bestuur van de vennootschap naar volgende regeling…”
“6. Bevoegdheden van het bestuursorgaan Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten…”
Full text

6. Bevoegdheden van het bestuursorgaan Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle akten die de vennootschap verbinden, in en buiten rechte, geldig wanneer zij ondertekend worden door één bestuurder die alleen optreedt. Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar/hun machten.

deed of 07-08-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DE CALUWE Erik Paul Maurice
Director (not named in the articles)
DE MEESTER Thierry René Jozef
Director (not named in the articles)
Meurs Simon
Director (not named in the articles)
Dequanter Maarten
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • DE CALUWE Erik Paul Maurice
    • Director (not named in the articles), since before 07-08-2020
    • Director, until 07-08-2020
  • DE MEESTER Thierry René Jozef
    • Director (not named in the articles), since before 07-08-2020
    • Director, until 07-08-2020
  • Meurs Simon
    • Director (not named in the articles), since before 07-08-2020
    • Managing director, appointed by deed of 07-08-2020, last mentioned in 2020
  • Dequanter Maarten
    • Manager, until 31-12-2017

Control

Parent
Tiller
Equity €2.7m
Loss €362,790 in 2025
60%
This company
CrediBill
Equity €118,905
Profit €115,625 in 2025

and 2 other shareholders

Capital

Contribution
€93,000
Shares
4,000 in the deed of 07-08-2020 and 1 later capital increase
Contribution per share
€23.25
Equity per share
€29.73 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Tiller
60%
60%
SimFort
50%
50%
TRIPLE A SOLUTIONS
75%100%50%60%
60% until 2024
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 07-08-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 14:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 27-06-2023 ↗
  • TRIPLE A SOLUTIONS 3,000 shares · €55,800 in cash
Capital over time
  1. 27-06-2023 Capital increase of €55,800 · 3,000 new shares · in cash
  2. 07-08-2020 Capital stated in the deed · 1,000 shares

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

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