CREFIUS

Active

Public limited company·Overige activiteiten van geldscheppende financiële instellingen· 115 yrs active

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium

Risk: very low

BE 0405.549.377

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Directors & mandates

19 directors

Current directors & mandates

Mevr. Mia Neyens
Director
State Gazette act 26025437 (19-02-2026)

Current
12-02-2026 → present
2 events
- 19-02-2026 Appointed· Director
- 12-02-2026 Appointed· Director
Dhr Menu Daniel
Director
State Gazette act 26025437 (19-02-2026)

Current
01-01-2026 → present
Van Loock Johan
Director
State Gazette act 21047101 (19-04-2021)

Current
03-03-2021 → present
3 events
- 19-04-2021 Appointed· Director
- 18-03-2021 Appointed· Director
- 03-03-2021 Appointed· Director
Falepin Pieter
Director
State Gazette act 25080087 (26-06-2025)

Current
19-04-2019 → present
2 events
- 26-06-2025 Mandate renewed· Director
- 19-04-2019 Mandate renewed· Director
Spinnael lise, Heike
Director
State Gazette act 18095291 (20-06-2018)

Current
18-05-2018 → present
Van Assche Marleen
Director
State Gazette act 21047101 (19-04-2021)

Current
09-09-2015 → present
5 events
- 19-04-2021 Mandate renewed· Director
- 18-03-2021 Mandate renewed· Director
- 19-05-2016 Appointed· Director
- 09-09-2015 Appointed· Managing director
- 09-09-2015 Appointed· Director

Former directors (13)

Mevrouw Camille Gillon
Director
State Gazette act 25007933 (17-01-2025)

Former
17-01-2025 → 19-02-2026
3 events
- 19-02-2026 Resigned· Director
- 12-02-2026 Resigned· Director
- 17-01-2025 Appointed· Director
Dhr Demazy Philippe
Director
State Gazette act 21047101 (19-04-2021)

Former
12-02-2007 → 31-12-2025
5 events
- 31-12-2025 Resigned· Director
- 19-04-2021 Mandate renewed· Director
- 18-03-2021 Mandate renewed· Director
- 21-04-2015 Mandate renewed· Director
- 12-02-2007 Appointed· Director
Illse Spinnael
Director
State Gazette act 25007932 (17-01-2025)

Former
— → 17-01-2025
Ilse Spinnael
Permanent representative
State Gazette act 21090912 (29-07-2021)

Former
18-05-2018 → 17-01-2025
7 events
- 17-01-2025 Resigned· Director
- 29-07-2021 Appointed· Permanent representative
- 29-07-2021 Appointed· Director
- 19-04-2021 Mandate renewed· Director
- 18-03-2021 Mandate renewed· Director
- 19-04-2019 Appointed· Director
- 18-05-2018 Appointed· Director
Aurélie Thiran
Director
State Gazette act 23121567 (22-09-2023)

Former
22-09-2023 → 22-07-2024
3 events
- 22-07-2024 Resigned· Director
- 12-07-2024 Resigned· Director
- 22-09-2023 Appointed· Director
François Gengoux
Director
State Gazette act 23056335 (26-04-2023)

Former
15-07-2022 → 22-09-2023
4 events
- 22-09-2023 Resigned· Director
- 26-04-2023 Appointed· Director
- 27-07-2022 Appointed· Director
- 15-07-2022 Appointed· Director
Delputz Arnaud
Director
State Gazette act 21047101 (19-04-2021)

Former
15-09-2017 → 26-04-2023
7 events
- 26-04-2023 Resigned· Director
- 27-07-2022 Resigned· Director
- 15-07-2022 Resigned· Director
- 19-04-2021 Mandate renewed· Director
- 18-03-2021 Mandate renewed· Director
- 01-06-2018 Appointed· Director
- 15-09-2017 Appointed· Director
Gyselinck Dirk
Director
State Gazette act 19054089 (19-04-2019)

Former
14-12-2018 → 19-04-2021
4 events
- 19-04-2021 Resigned· Director
- 18-03-2021 Resigned· Director
- 19-04-2019 Appointed· Director
- 14-12-2018 Appointed· Director
Martine Gelissen
Director
State Gazette act 16068072 (19-05-2016)

Former
01-01-2016 → 19-04-2019
4 events
- 19-04-2019 Resigned· Director
- 18-05-2018 Resigned· Director
- 19-05-2016 Appointed· Director
- 01-01-2016 Appointed· Director
Olivier Onclin
Director
State Gazette act 15057518 (21-04-2015)

Former
21-04-2015 → 19-04-2019
3 events
- 19-04-2019 Resigned· Director
- 14-12-2018 Resigned· Director
- 21-04-2015 Appointed· Director
SMET Dirk
Director
State Gazette act 15057517 (21-04-2015)

Former
21-04-2015 → 01-06-2018
3 events
- 01-06-2018 Resigned· Director
- 15-09-2017 Resigned· Director
- 21-04-2015 Appointed· Director
Ottoy Jan
Managing director
State Gazette act 15115047 (10-08-2015)

Former
21-04-2015 → 09-09-2015
4 events
- 09-09-2015 Resigned· Managing director
- 09-09-2015 Resigned· Director
- 10-08-2015 Appointed· Managing director
- 21-04-2015 Mandate renewed· Director
Pieters Noël
Director
State Gazette act 15057518 (21-04-2015)

Former
21-04-2015 → 01-07-2015
2 events
- 01-07-2015 Resigned· Managing director
- 21-04-2015 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte bedrijfsrevisoren BV CVBACurrent Statutory auditor · represented by Bart Dewael	—	04-05-2017 → present
Deloitte BV CVBACurrent Statutory auditor · represented by Bart Dewael	—	12-05-2014 → present
KPMGCurrent Statutory auditor	—	01-01-2020 → present
KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Vanessa Cordonnier	—	08-03-2021 → present
KPMG Réviseurs d'Entreprises BV/SRLCurrent Statutory auditor · represented by Vanessa Cordonnier	—	19-03-2020 → present
Deloitte Statutory auditor	—	— → 19-03-2020

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige activiteiten van geldscheppende financiële instellingen(64190)
Legal form	Public limited company(014)
Incorporation	11-05-1911
Status	Active
Postal code	1210