CREFIUS

Active Risk: not assessed

Public limited companyfounded 1911active for 115 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, Belgium63 active companies are registered at this addressKBO/BCE: BE 0405.549.377

Summary

CREFIUS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18.5m and a net result of €5.1m. Equity is shrinking by about 14% per year across the filed financial years. Its solvency ranks better than 54% of 2,977 sector peers (NACE 64, financial year 2025). The company has been active since 1911 and the Belgian Official Gazette contains no insolvency or warning signals.

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CREFIUSActive

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Directors

4 directors, last change in 2026

Board 4

Falepin Pieter

Chair · since 17-01-2025 · Director · since 21-03-2019

Current

Van Loock Johan

Director · since 03-03-2021

Current

Van Assche Marleen

Director · since 18-03-2021

Current

Mia Neyens

Administrateur coopté · since 19-02-2026 · from a recent deed

Current

2 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Oftloy Jan

Director · since 18-03-2010

Not recently confirmed

Jeroen Ost

Director · since 11-09-2012

Not recently confirmed

Statutory auditor 1

KPMG

Commissaire réviseur · since 26-01-2021

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

1 of this company's 98 Belgian Official Gazette deeds has 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

27 people since 2006, 7 in office

All 27 In office 7 Ended 20

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Falepin Pieter	Director, since before 30-04-2013 Chair, from 17-01-2025 to date
Van Assche Marleen	Director, from 09-09-2015 to 18-03-2021 Afgevaardigd bestuurder, from 09-09-2015 ended, last mentioned 07-10-2015 Director, since before 18-03-2021
Van Loock Johan	Director, from 03-03-2021 to date
Mia Neyensfrom an act	Administrateur coopté, from 19-02-2026 to date
KPMG	Commissaire réviseur, from 26-01-2021 to date
Oftloy Jan	Director, from 18-03-2010 not ended, last confirmed 04-05-2010
Jeroen Ost	Director, from 11-09-2012 not ended, last confirmed 30-04-2013
Mevrouw Camille Gillon	Administratrice cooptée, from 17-01-2025 to 19-02-2026 Director, until 19-02-2026
Dhr Demazy Philippe	Director, from 02-11-2006 to 04-05-2010 Director, until 04-05-2010 Director, from before 19-03-2015 to 31-12-2025 Director, until 31-12-2025
Spinnael Ilse	Director, from 18-05-2018 to 17-01-2025 Chair of the board, from 29-07-2021 to 17-01-2025 Director and chair, until 17-01-2025
Aurélie Thiran	Administrateur coopté, from 22-09-2023 to 22-07-2024 Director, until 22-07-2024
François Gengoux	Gecoöpteerd bestuurder, from 27-07-2022 to 22-09-2023 Director, until 22-09-2023
Delputz Arnaud	Director, from 15-09-2017 to 27-07-2022 Director, until 27-07-2022 Director, until 26-04-2023 Director, until 26-04-2023
Dirk Gyselinck	Director, from 14-12-2018 to 18-03-2021 Director and chair of the board, until 18-03-2021
Deloitte BV CVBA	Statutory auditor, from 03-09-2012 to 26-01-2021
Martine Gelissen	Director, from 01-01-2016 to 18-05-2018 Director, until 18-05-2018 Director, until 19-04-2019 Director, until 19-04-2019
Olivier Onclin	Président de l'assemblée générale, from 19-03-2015 to 14-12-2018 Chair and director, until 14-12-2018 Director, until 19-04-2019 Director, until 19-04-2019
Smet Dirk	Director, from 19-03-2015 to 15-09-2017 Director, until 15-09-2017 Director, until 01-06-2018
Jan OTTOY	Chair of the board, from 25-11-2009 ended, last mentioned 08-01-2010 Gecoöpteerd bestuurder, from 25-11-2009 to 09-09-2015 Ad interim gedelegeerd bestuurder, from 19-06-2015 to 09-09-2015 Director, until 09-09-2015 Managing director, until 09-09-2015
Vandamme Jan	Day-to-day manager, from 19-06-2015 to 09-09-2015
Pieters Noël	Managing director, from 12-10-2012 to 01-07-2015 Director, from before 19-03-2015 ended, last mentioned 21-04-2015 Managing director, until 01-07-2015
Burm Christophe	Director, from 18-03-2010 to 04-05-2010 Director, until 04-05-2010 Director, until 05-07-2012 Director, until 12-10-2012 Director, until 30-04-2013 Director, until 30-04-2013
Deloite sccrl	Auditor, from 04-06-2008 to 03-09-2012
Deloitte bovba	Auditor, from 04-06-2008 to 03-09-2012
Dhr Menu Daniel	Director, from before 29-05-2009 to 25-11-2009 Director, until 25-11-2009 Director, until 04-05-2010 Director, until 04-05-2010
Olivier Renoird	Director, until 29-05-2009 Director, until 29-05-2009
Roland Blomme	Managing director, until 16-11-2007 Afgevaardigd bestuurder, until 04-06-2008

Show all 27 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

BELFIUS BANK consolidated
CREFIUS

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

Owners 2

BELFIUS BANKparent
SourceLEI register

consolidated
BELFIUS LEASE
Sourceaccounts BELFIUS LEASE 2025

0.01%

Sources: the companies' annual accounts, 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

13-12-2019 Capital stated in the deed · €2,500,000 · 17,725 shares