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Creficom

Active
Public limited companyfounded 1973active for 53 yearsAvenue du Parc 22, 4650 Herve, Belgium37 active companies are registered at this addressKBO/BCE: BE 0413.041.638
Summary

Creficom has been active since 1973 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €998,299. Equity is shrinking by about 3.8% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, last change in 2026

Board 2

INFISO
Director (not named in the articles) · Legal entity · permanent representative: Victor Léopold BOSQUIN
Current
SOFABO
Director (not named in the articles) · Legal entity · permanent representative: Victor Tomas BOSQUIN
Current

Permanent representatives 2

Victor Léopold BOSQUIN
Permanent representative · for INFISO
Current
Victor Tomas BOSQUIN
Permanent representative · for SOFABO
Current
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
6 of this company's 8 Belgian Official Gazette deeds 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 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
INFISO
  • Director (not named in the articles), since before 26-02-2024
SOFABO
  • Director (not named in the articles), since before 26-02-2024
MAC MANAGEMENT
  • Director (not named in the articles), from before 26-02-2024 to 16-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. INFISO 100%
  2. Creficom

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

Owners 1

According to the 2023 annual accounts of Creficom 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.

Capital and shareholders

Capital over the years
  1. 26-02-2024 Capital stated in the deed · €375,000 · 3,000 shares