Public limited company · founded 1937 · 88 yrs activeSylvain Dupuislaan 251, 1070 Anderlecht, BelgiumKBO/BCE: BE 0205.764.318
Summary
CRELAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1937 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 83 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 7 May (5 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 30 September 1937, CRELAN was incorporated.1The capital was increased 11 times between 2003 and 2025, most recently to EUR 1.1 billion.234In 2010 the company took the name ERGÜN & CO VOF.5Since 2010 the registered office has moved 7 times, most recently to Bruxelies in 2016.67NV CENTEA and AXA BANK BELGIUM were merged into the company between 2013 and 2024.83Of the 19 current board members, Philippe Voisin has served longest, since 2012.9
The National Bank holds 75 filings for this company, the latest for fiscal year 2025 (consolidated). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 75 filings
Fiscal year
Type
Filed
Reference
31-12-2025
consolidated
07-05-2026
2026-00110659
31-12-2025
unclassified schema
07-05-2026
2026-00110656
31-12-2024
consolidated
21-05-2025
2025-00106008
31-12-2024
unclassified schema
21-05-2025
2025-00106005
31-12-2023
unclassified schema
21-05-2024
2024-00096921
31-12-2023
consolidated
06-05-2024
2024-00085122
31-12-2022
unclassified schema
16-05-2023
2023-00094318
31-12-2022
consolidated
28-04-2023
2023-00075706
31-12-2021
consolidated
11-05-2022
2022-20029309
31-12-2021
unclassified schema
11-05-2022
2022-20028945
Timeline · acts, filings and financial milestones
Timeline
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
13-08
State Gazette actResignations & appointments · Miscellaneous
1 fact ▸
Other statement, délégation remplacement, annule et remplace
13-08
State Gazette actResignations & appointments · Miscellaneous
01-07
State Gazette actResignations: Marianne Streel, Paul Thysens and Hendrik Vandamme
Appointments: Martine Tempels, Thierry Ternier and Michel Le Masson · Reappointments: Luc Versele, Jean-Paul Grégoire and EY Bedrijfsrevisoren · Director discharge32 facts ▸
General meeting, 30-04-2026
Director resignation, Marianne Streel (non-executive director)
Director resignation, Paul Thysens (non-executive director)
Director resignation, Hendrik Vandamme (non-executive director)
Director discharge, Marianne Streel
Director discharge, Paul Thysens
Director discharge, Hendrik Vandamme
Director appointment, Martine Tempels (non-executive director)
Director appointment, Thierry Ternier (onafhankelijke niet uitvoerende bestuurder)
Director appointment, Michel Le Masson (non-executive director)
Director reappointment, Luc Versele (non-executive director)
Director reappointment, Jean-Paul Grégoire (executive director)
+20 further facts in this act
07-05
NBB filingAnnual accounts filed
fiscal year 2025 · consolidated
07-05
NBB filingAnnual accounts filed
fiscal year 2025 · unclassified schema
2025
21-10
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
General meeting, 07-10-2025
Capital increase, €111.501.617,15
Capital, €1.126.282.932,03
Statutes amendment
15-07
State Gazette actMiscellaneous
Power of attorney · Revocation25 facts ▸
Power of attorney, Philippe VOISIN
Power of attorney, Joris CNOCKAERT
Power of attorney, Pieter DESMEDT
Power of attorney, Tiny ERGO
Power of attorney, Jean-Paul GREGOIRE
Power of attorney, Frédéric MAHIEU
Power of attorney, Maarten CLEPPE
Power of attorney, Herbert VANLOMMEL
Power of attorney, Patrick VISSERS
Power of attorney, Koen ANTHONIS
Power of attorney, Ronald ANTHONIS
Power of attorney, Eric BARATTE
+13 further facts in this act
21-05
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
21-05
NBB filingAnnual accounts filed
fiscal year 2024 · unclassified schema
19-05
State Gazette actResignations: Bernard De Meulemeester (non-executive director) and Emmanuel Vercoustre (executive director)
Appointment: Tiny Ergo (executive director) · Director discharge8 facts ▸
General meeting, 08/04/2025
General meeting, 24/04/2025
Board meeting, 17/12/2024
Director resignation, Bernard De Meulemeester (non-executive director)
Director discharge, Bernard De Meulemeester
Director resignation, Emmanuel Vercoustre (executive director)
Director discharge, Emmanuel Vercoustre
Director appointment, Tiny Ergo (executive director)
2024
27-06
State Gazette actCapital & shares · Restructuring
Merger · Dissolution · Capital increase15 facts ▸
General meeting, 10/06/2024
Merger
Dissolution, 10-06-2024
Capital increase, €583.368.040,48
Share issue, volgestorte nieuw uit te geven aandelen op naam
Accounting effect, 01/01/2024
Power of attorney, Eugeen Dieltiëns
Power of attorney, Bart Defour
Power of attorney, Eugeen Dieltiëns
Power of attorney, Bart Defour
Statutes amendment
Capital, €1.014.781.314,88
+3 further facts in this act
24-06
State Gazette actResignation: Agnes Van den Berge (onafhankelijke niet uitvoerende bestuurder)
Appointment: Diane Rosen (onafhankelijke niet uitvoerende bestuurder) · Director discharge6 facts ▸
General meeting, 25/04/2024
Director resignation, Agnes Van den Berge (onafhankelijke niet uitvoerende bestuurder)
Director discharge, Agnes Van den Berge
General meeting, 10/06/2024
Board meeting, 20/02/2024
Director appointment, Diane Rosen (onafhankelijke niet uitvoerende bestuurder)
Show earlier events
21-05
NBB filingAnnual accounts filed
fiscal year 2023 · unclassified schema
06-05
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
09-04
State Gazette actMiscellaneous
Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor) · Merger · Accounting effect8 facts ▸
Merger, 2.467.809 nieuwe aandelen van de Overnemende Vennootschap ... in ruil voor 461.133.591 aandelen in de Over te Nemen Vennootschap
Accounting effect, 1 januari 2024
Power of attorney, Eugeen Dieltiëns
Power of attorney, Bart Defour
Power of attorney, Bart Defour
Power of attorney, Berquin Notarissen CVBA
Real estate, erfpachtrecht (gebouw) gelegen te Grotesteenweg 214 2600 Antwerpen, gekend ter kadaster als afdeling 11003 Antwerpen 21 AFD/Berchem 1 AFD, sectie A, perceelnumm…
Auditor appointment, Ernst en Young Bedrijfsrevisoren
04-03
State Gazette actAppointment: Catherine Delanghe (non-executive director)
3 facts ▸
General meeting, 11/01/2024
Board meeting, 20/06/2023
Director appointment, Catherine Delanghe (non-executive director)
08-02
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
General meeting, 19-12-2023
Capital increase, €232.000.000
Capital, €431.413.274,4
Statutes amendment
2023
14-06
State Gazette actAppointments: Frédéric Mahieu, Philippe Voisin and EY Bedrijfsrevisoren
Reappointments: Philippe Voisin (uitvoerend bestuurder lid van het directiecomité) and Joris Cnockaert (uitvoerend bestuurder lid van het directiecomité) · Director discharge8 facts ▸
General meeting, 28/12/2022
General meeting, 27/04/2023
Director appointment, Frédéric Mahieu (uitvoerend bestuurder lid van het directiecomité)
Director reappointment, Philippe Voisin (uitvoerend bestuurder lid van het directiecomité)
Director reappointment, Joris Cnockaert (uitvoerend bestuurder lid van het directiecomité)
Director appointment, Philippe Voisin (voorzitter van het directiecomité)
Auditor appointment, EY Bedrijfsrevisoren
Director discharge, Jeroen Ghysel
06-06
State Gazette actAppointments: Frédéric Mahieu, Philippe Voisin and 5 others
Reappointments: Philippe Voisin (administrateur exécutif membre du comité de direction) and Joris Cnockaert (administrateur exécutif membre du comité de direction) · Director discharge13 facts ▸
General meeting, 28/12/2022
Director appointment, Frédéric Mahieu (administrateur exécutif membre du comité de direction)
General meeting, 27/04/2023
Director reappointment, Philippe Voisin (administrateur exécutif membre du comité de direction)
Director reappointment, Joris Cnockaert (administrateur exécutif membre du comité de direction)
Director appointment, Philippe Voisin (président du comité de direction)
Director appointment, Joris Cnockaert (member of the executive committee)
Director appointment, Pieter Desmedt (member of the executive committee)
Director appointment, Jean-Paul Grégoire (member of the executive committee)
Director appointment, Frédéric Mahieu (member of the executive committee)
Director appointment, Emmanuel Vercoustre (member of the executive committee)
Auditor appointment, EY Réviseurs d'entreprises
+1 further facts in this act
16-05
NBB filingAnnual accounts filed
fiscal year 2022 · unclassified schema
28-04
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
2022
27-09
State Gazette actResignations: Jean-Pierre Dubois, Alain Diéval and 3 others
Reappointments: Jan Annaert (onafhankelijke niet uitvoerende bestuurder) and Agnes Van den Berge (onafhankelijke niet uitvoerende bestuurder) · Appointments: Pierre Léonard, Claude Melen and Sarah Scaillet · Director discharge16 facts ▸
General meeting, 28/04/2022
Director resignation, Jean-Pierre Dubois (non-executive director)
Director resignation, Alain Diéval (non-executive director)
Director resignation, Robert Joly (non-executive director)
Director resignation, Clair Ysebaert (non-executive director)
Director discharge, Jean-Pierre Dubois
Director discharge, Alain Diéval
Director discharge, Robert Joly
Director discharge, Clair Ysebaert
Director reappointment, Jan Annaert (onafhankelijke niet uitvoerende bestuurder)
Director reappointment, Agnes Van den Berge (onafhankelijke niet uitvoerende bestuurder)
Director appointment, Pierre Léonard (non-executive director)
+4 further facts in this act
08-07
State Gazette actResignations: Anne Fievez (uitvoerende bestuurder lid van het directiecomité) and Paul Malfeyt (uitvoerende bestuurder lid van het directiecomité)
Appointments: Pieter Desmedt, Jeroen Ghysel and 3 others · Director discharge10 facts ▸
Shareholder decision, 31 december 2021
Director resignation, Anne Fievez (uitvoerende bestuurder lid van het directiecomité)
Director resignation, Paul Malfeyt (uitvoerende bestuurder lid van het directiecomité)
Director discharge, Anne Fievez
Director discharge, Paul Malfeyt
Director appointment, Pieter Desmedt (uitvoerende bestuurder lid van het directiecomité)
Director appointment, Jeroen Ghysel (uitvoerende bestuurder lid van het directiecomité)
Director appointment, Emmanuel Vercoustre (uitvoerende bestuurder lid van het directiecomité)
Director appointment, Benoît Bayenet (non-executive director)
Director appointment, Bernard De Meulemeester (non-executive director)
11-05
NBB filingAnnual accounts filed
fiscal year 2021 · consolidated
11-05
NBB filingAnnual accounts filed
fiscal year 2021 · unclassified schema
2021
19-08
State Gazette actAppointments: Xavier Gellynck, Eric Hermann and 2 others
6 facts ▸
General meeting, 25/02/2021
General meeting, 22/04/2021
Director appointment, Xavier Gellynck (administrateur non exécutif)
Director appointment, Eric Hermann (independent director)
Director appointment, Robert Joly (administrateur non exécutif)
Director appointment, Clair Ysebaert (administrateur non exécutif)
23-07
State Gazette actAppointments: Xavier Gellynck, Eric Hermann and 15 others
Signatory24 facts ▸
General meeting, 25/02/2021
Director appointment, Xavier Gellynck (non-executive director)
General meeting, 22/04/2021
Director appointment, Eric Hermann (independent director)
Director appointment, Robert Joly (non-executive director)
Director appointment, Clair Ysebaert (non-executive director)
Director appointment, Luc Versele (chair)
Director appointment, Jean-Pierre Dubois (vicevoorzitter)
Director appointment, Jan Annaert (independent director)
Director appointment, Alain Diéval (director)
Director appointment, Xavier Gellynck (director)
Director appointment, Eric Hermann (independent director)
+12 further facts in this act
15-06
State Gazette actReappointments: Marianne Streel, Alain Diéval and 3 others
Appointments: Luc Versele, Jean-Pierre Dubois and Philippe Voisin9 facts ▸
General meeting, 22/04/2021
Director reappointment, Marianne Streel (non-executive director)
Director reappointment, Alain Diéval (non-executive director)
Director reappointment, Hendrik Vandamme (non-executive director)
Director reappointment, Anne Fievez (executive director)
Director reappointment, Paul Malfeyt (executive director)
Director appointment, Luc Versele (chair)
Director appointment, Jean-Pierre Dubois (vicevoorzitter)
Director appointment, Philippe Voisin (voorzitter directiecomité)
2020
24-11
State Gazette actResignation: Heidi Cortois (administrateur exécutif)
Appointments: Anne Fievez, Paul Malfeyt and Ernst & Young Réviseurs d'Entreprise · Reappointments: Luc Versele, Jean-Pierre Dubois and 2 others10 facts ▸
Board meeting, 19/12/2019
General meeting, 25/06/2020
Director resignation, Heidi Cortois (administrateur exécutif)
Director appointment, Anne Fievez (administrateur exécutif)
Director appointment, Paul Malfeyt (administrateur exécutif)
Director reappointment, Luc Versele (chair of the board)
Director reappointment, Jean-Pierre Dubois (vice président du conseil d'administration)
Director reappointment, Robert Joly (administrateur non exécutif)
Director reappointment, Jean-Paul Grégoire (administrateur exécutif)
Auditor appointment, Ernst & Young Réviseurs d'Entreprise (statutory auditor)
19-11
State Gazette actResignations: Catherine Houssa, Ann Dieleman and 4 others
Appointment: Paul Thysens (administrateur non exécutif indépendant) · Condition9 facts ▸
General meeting, 01/10/2020
Director resignation, Catherine Houssa (administrateur non exécutif indépendant)
Director resignation, Ann Dieleman (administrateur non exécutif)
Director resignation, René Bernaerdt (administrateur non exécutif)
Director resignation, Xavier Gellynck (administrateur non exécutif)
Director resignation, Robert Joly (administrateur non exécutif)
Director resignation, Clair Ysebaert (administrateur non exécutif)
Director appointment, Paul Thysens (administrateur non exécutif indépendant)
Condition, sous réserve de l'approbation par la Banque Nationale de Belgique
21-10
State Gazette actResignations: Catherine Houssa, Ann Dieleman and 4 others
Appointment: Paul Thysens (niet uitvoerend onafhankelijk bestuurder)8 facts ▸
General meeting, 01/10/2020
Director resignation, Catherine Houssa (niet uitvoerend onafhankelijk bestuurder)
Director resignation, Ann Dieleman (non-executive director)
Director resignation, René Bernaerdt (non-executive director)
Director resignation, Xavier Gellynck (non-executive director)
Director resignation, Robert Joly (non-executive director)
Director resignation, Clair Ysebaert (non-executive director)
Director appointment, Paul Thysens (niet uitvoerend onafhankelijk bestuurder)
28-07
State Gazette actAppointments: Anne Fievez, Paul Malfeyt and Ernst & Young Bedrijfsrevisoren
Reappointments: Luc Versele, Jean-Pierre Dubois and 2 others8 facts ▸
General meeting, 25/06/2020
Director appointment, Anne Fievez (executive director)
Director appointment, Paul Malfeyt (executive director)
Director reappointment, Luc Versele (chair of the board)
Director reappointment, Jean-Pierre Dubois (vice voorzitter van de raad bestuur)
Director reappointment, Robert Joly (non-executive director)
Director reappointment, Jean-Paul Grégcire (executive director)
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
18-03
State Gazette actResignations & appointments
Power of attorney46 facts ▸
Power of attorney, Philippe VOISIN
Power of attorney, Joris CNOCKAERT
Power of attorney, Jean-Paul GREGOIRE
Power of attorney, Patrick VISSERS
Power of attorney, Kristien VAN DER ELST
Power of attorney, Laurence NEMERY de BELLEVAUX
Power of attorney, Alain SENECAL
Power of attorney, Dirk DE CONINCK
Power of attorney, Vincent SCHUERMANS
Power of attorney, Tom VERBEKE
Power of attorney, Aleidis DAEM
Power of attorney, Ann VAN DEN BOSSCHE
+34 further facts in this act
05-03
State Gazette actResignation: Heidi Cortois (bestuurder lid van het directiecomité)
2 facts ▸
Board meeting, 19/12/2019
Director resignation, Heidi Cortois (bestuurder lid van het directiecomité)
2019
23-10
State Gazette actResignations & appointments
Power of attorney21 facts ▸
Power of attorney, DE VLIEGHER Ortwin
Power of attorney, WAILLY Danny
Power of attorney, Philippe VOISIN
Power of attorney, Joris CNOCKAERT
Power of attorney, Heidi CORTOIS
Power of attorney, Jean-Paul GREGOIRE
Power of attorney, Patrick VISSERS
Power of attorney, Kristien VAN DER ELST
Power of attorney, Laurence NEMERY de BELLEVAUX
Power of attorney, Alain SENECAL
Power of attorney, Dirk DE CONINCK
Power of attorney, Vincent SCHUERMANS
+9 further facts in this act
12-08
State Gazette actResignation: Filip De Campenaere (bestuurder lid van het directiecomité)
2 facts ▸
Board meeting, 04/07/2019
Director resignation, Filip De Campenaere (bestuurder lid van het directiecomité)
01-08
State Gazette actResignation: Filip De Campenaere (administrateur membre du comité de direction)
2 facts ▸
Board meeting, 04/07/2019
Director resignation, Filip De Campenaere (administrateur membre du comité de direction)
11-07
State Gazette actResignation: Yvan Hayez (administrateur non exécutif)
2 facts ▸
General meeting, 25/04/2019
Director resignation, Yvan Hayez (administrateur non exécutif)
04-07
State Gazette actResignation: Yvan Hayez (niet uitvoerernd bestuurder)
2 facts ▸
General meeting, 25/04/2019
Director resignation, Yvan Hayez (niet uitvoerernd bestuurder)
15-03
State Gazette actMiscellaneous
Statutes amendment2 facts ▸
General meeting, 20/12/2018
Statutes amendment
2018
28-12
State Gazette actResignations & appointments
Power of attorney36 facts ▸
Power of attorney, Philippe VOISIN
Power of attorney, Joris CNOCKAERT
Power of attorney, Heidi CORTOIS
Power of attorney, Filip DE CAMPENAERE
Power of attorney, Jean-Paul GREGOIRE
Power of attorney, Patríck VISSERS
Power of attorney, Francolse COULON
Power of attorney, Kristien VAN DER ELST
Power of attorney, Laurence NEMERY de BELLEVAUX
Power of attorney, Alain SENECAL
Power of attorney, Dirk DE CONINCK
Power of attorney, Vincent SCHUERMANS
+24 further facts in this act
2017
21-09
State Gazette actResignations & appointments
Power of attorney20 facts ▸
Board meeting, 06/09/2017
Power of attorney, Philippe VOISIN
Power of attorney, Joris CNOCKAERT
Power of attorney, Heidi CORTOIS
Power of attorney, Filip DE CAMPENAERE
Power of attorney, Jean-Paul GREGOIRE
Power of attorney, Patrick VISSERS
Power of attorney, Delphine DE SCHEPPER
Power of attorney, Françoise COULON
Power of attorney, Kristien VAN DER ELST
Power of attorney, Alain SENECAL
Power of attorney, Dirk DE CONINCK
+8 further facts in this act
19-09
State Gazette actResignations: Freddy Willockx (independent director) and Peter Venneman (bestuurder lid van het directiecomité)
Appointments: Joris Cnockaert (bestuurder lid van het directiecomité) and Agnes Van den Berge (independent director)6 facts ▸
Board meeting, 22/06/2017
General meeting, 05/07/2017
Director resignation, Freddy Willockx (independent director)
Director resignation, Peter Venneman (bestuurder lid van het directiecomité)
Director appointment, Joris Cnockaert (bestuurder lid van het directiecomité)
Director appointment, Agnes Van den Berge (independent director)
21-08
State Gazette actMiscellaneous
General meeting1 fact ▸
General meeting, 19/01/2017
13-06
State Gazette actAppointments: Filip De Campenaere, Philippe Voisin and 3 others
Resignations: Patrick Lewahert, Fernand George and Luc Versele · Reappointment: Philippe Voisin (bestuurder lid van het directiecomité)13 facts ▸
General meeting, 23/02/2017
Director appointment, Filip De Campenaere (bestuurder lid van het directiecomité)
Board meeting, 23/03/2017
Director resignation, Patrick Lewahert (bestuurder lid van het directiecomité)
Director resignation, Fernand George (bestuurder en ondervoorzitter van de raad van bestuur)
Director appointment, Philippe Voisin (voorzitter van het directiecomité)
Director appointment, Luc Versele (chair of the board)
Director appointment, Jean-Pierre Dubois (ondervoorzitter van de raad van bestuur)
Director resignation, Luc Versele (ceo, afgevaardigde dagelijks bestuur)
Director appointment, Philippe Voisin (afgevaardigde dagelijks bestuur)
General meeting, 27/04/2017
Director reappointment, Philippe Voisin (bestuurder lid van het directiecomité)
+1 further facts in this act
16-03
State Gazette actAppointments: Heidi Cortois (administrateur membre du comité de direction) and Jan Annaert (independent director)
4 facts ▸
Board meeting, 17/11/2016
General meeting, 19/01/2017
Director appointment, Heidi Cortois (administrateur membre du comité de direction)
Director appointment, Jan Annaert (independent director)
27-02
State Gazette actAppointments: Heidi Cortois (bestuurder lid van het directiecomité) and Jan Annaert (independent director)
4 facts ▸
Board meeting, 17/11/2016
General meeting, 19/01/2017
Director appointment, Heidi Cortois (bestuurder lid van het directiecomité)
Director appointment, Jan Annaert (independent director)
2016
01-08
State Gazette actReappointment: Jean-Pierre Dubois (director)
Appointment: Frederik Willockx (independent director) · Resignation: Thomas Olinger (bestuurder lid van het directiecomité)4 facts ▸
General meeting, 28/04/2016
Director reappointment, Jean-Pierre Dubois (director)
Director appointment, Frederik Willockx (independent director)
Director resignation, Thomas Olinger (bestuurder lid van het directiecomité)
31-05
State Gazette actAppointments: Sébastien Debelle, Ingrid Trias Hault and 2 others
5 facts ▸
Board meeting, 30/11/2015
Director appointment, Sébastien Debelle (directeur général)
Director appointment, Ingrid Trias Hault (directeur financier)
Director appointment, Jordi Monzón Camps (treasurer)
Director appointment, HEYERICK Frederik Freddy (non-statutory manager)
07-05
State Gazette actAppointment: Avacco Comm.V. (director)
Permanent representative: Ann Avau · Registered-office move5 facts ▸
General meeting, 29/03/2013
Director appointment, Avacco Comm.V. (director)
Permanent representative, Ann Avau
Board meeting, 22/04/2013
Registered-office move, 8200 Brugge (Sint-Michiels), Ten Briele 10/9
29-04
State Gazette actResignations: YAZICI GURSEL (manager) and HIZACI EKEN (vennoot actief)
Appointment: KOPUTAN ABDULLAH (manager) · Share transfer6 facts ▸
General meeting, 01/10/2012
Director resignation, YAZICI GURSEL (manager)
Director resignation, HIZACI EKEN (vennoot actief)
Director appointment, KOPUTAN ABDULLAH (manager)
Share transfer, YAZICI GURSEL → KOPUTAN ABDULLAH
Share transfer, HIZACI EKEN → KOPUTAN ABDULLAH
29-04
State Gazette actResignation: Abdul RAJAN (managing director)
Appointments: LEIPZIG ANLAGEGESELLSCHAFT AG (managing director) and Fouad Frederick RAJAN (director) · Permanent representative: René FALTZ · Reappointments: Abdul RAJAN, Hans WESTIN and LEIPZIG ANLAGEGESELLSCHAFT AG14 facts ▸
Board meeting, 27/11/2011
Director resignation, Abdul RAJAN (managing director)
Director appointment, LEIPZIG ANLAGEGESELLSCHAFT AG (managing director)
Director appointment, LEIPZIG ANLAGEGESELLSCHAFT AG (day-to-day manager)
Permanent representative, René FALTZ
General meeting, 28/11/2011
Director reappointment, Abdul RAJAN (director)
Director reappointment, Hans WESTIN (director)
Director reappointment, LEIPZIG ANLAGEGESELLSCHAFT AG (director)
Mandate compensation, Abdul RAJAN
Mandate compensation, Hans WESTIN
Mandate compensation, LEIPZIG ANLAGEGESELLSCHAFT AG
Liquidation closure · Approval · Director discharge5 facts ▸
General meeting, 11/04/2013
Liquidation closure, 11/04/2013
Approval, rekeningen van de liquidatie
Director discharge, Peterson Susan Michele (liquidator)
Power of attorney, Fiduciaire Fiscura
19-04
State Gazette actRestructuring
Merger · Accounting effect · Name change6 facts ▸
General meeting, 28/03/2013
Merger, absorption, 01/04/2013
Accounting effect, 01/01/2013
Name change, Crelan
Statute article, De vennootschap heeft de vorm van een naamloze vennootschap en draagt de naam "Crelan". De vennootschap werd bij Koninklijk Besluit van dertig september negenti…
Qualification change, niet meer kwalificeert als een vennootschap die een publiek beroep doet of heeft gedaan op het spaarwezen
19-03
State Gazette actResignation: Marc Haelemeersch (bestuurder lid van het directiecomité)
2 facts ▸
Board meeting, 20/12/2012
Director resignation, Marc Haelemeersch (bestuurder lid van het directiecomité)
06-02
State Gazette actRestructuring
Merger · Capital4 facts ▸
Board meeting, 24/01/2013
Board meeting, 24/01/2013
Merger
Capital, €319.513.274,4
2012
09-11
State Gazette actReappointment: Paul Phillips (bestuurder lid van het directiecomité)
Permanent representatives: Philip Maeyaert and Erik Clinck · Appointment: Philippe Voisin (bestuurder lid van het directiecomité) · Nbb approval10 facts ▸
General meeting, 26/04/2012
Director reappointment, Paul Phillips (bestuurder lid van het directiecomité)
Permanent representative, Philip Maeyaert (vaste vertegenwoordiger van de commissaris)
Board meeting, 20/09/2012
Permanent representative, Erik Clinck (wettelijk vertegenwoordiger)
General meeting, 20/09/2012
Director appointment, Philippe Voisin (bestuurder lid van het directiecomité)
Nbb approval, 24/07/2012
Nbb approval, 02/10/2012
Nbb approval, 23/10/2012
15-10
State Gazette actResignations & appointments
Power of attorney24 facts ▸
Power of attorney, Luc VERSELE
Power of attorney, Patrick LEWAHERT
Power of attorney, Tom OLINGER
Power of attorney, Rik DUYCK
Power of attorney, Marc HAELEMEERSCH
Power of attorney, Paul PHILLIPS
Power of attorney, Philippe VOISIN
Power of attorney, Joris CNOCKAERT
Power of attorney, Stephan LEYSSEN
Power of attorney, Paul JOOS
Power of attorney, Dirk DE CONINCK
Power of attorney, Veerle ALLIET
+12 further facts in this act
28-06
State Gazette actCapital & shares
Capital increase · Bank account · Capital decrease6 facts ▸
State Gazette actAppointments: François Pinchon (director) and François Macé (director)
Resignations: Phillipe de Cholier de Cibeins (director) and Alain Diéval (director and chair of the board) · Reappointments: Marc Haelemeersch (bestuurders leden van het directiecomité) and Paul Phillips (bestuurders leden van het directiecomité)8 facts ▸
Board meeting, 19/01/2012
Director appointment, François Pinchon (director)
Director resignation, Phillipe de Cholier de Cibeins (director)
Board meeting, 22/03/2012
Director resignation, Alain Diéval (director and chair of the board)
Director appointment, François Macé (director)
Director reappointment, Marc Haelemeersch (bestuurders leden van het directiecomité)
Director reappointment, Paul Phillips (bestuurders leden van het directiecomité)
2011
18-10
State Gazette actAppointments: Deloitte (statutory auditor) and KPMG (statutory auditor)
Permanent representatives: Bernard De Meulemeester and Peter Berger5 facts ▸
General meeting, 21/04/2011
Auditor appointment, Deloitte (statutory auditor)
Auditor appointment, KPMG (statutory auditor)
Permanent representative, Bernard De Meulemeester
Permanent representative, Peter Berger
26-07
State Gazette actAppointments: Marc Haelemeersch (director) and Paul Phillips (director)
Capital increase · Bank account · Capital8 facts ▸
General meeting, 28/06/2011
Capital increase, €250.000.000
Bank account, BE71 1030 1402 6369
Capital increase, €14.000.000
Capital, €416.513.274,4
Statutes amendment
Director appointment, Marc Haelemeersch (director)
Director appointment, Paul Phillips (director)
25-07
State Gazette actAppointments: Marc Haelemeersch (director) and Paul Phillips (director)
6 facts ▸
General meeting, 28/06/2011
Director appointment, Marc Haelemeersch (director)
Director appointment, Paul Phillips (director)
Board meeting, 18/07/2011
Director appointment, Marc Haelemeersch (member of the executive committee)
Director appointment, Paul Phillips (member of the executive committee)
13-07
State Gazette actResignations: Jean-Pierre Champagne (director) and Paul Bernard (director)
Appointments: Yvan Hayez, Jean-Pierre Dubois and Bernard Pacory8 facts ▸
General meeting, 21/04/2011
Director resignation, Jean-Pierre Champagne (director)
Director appointment, Yvan Hayez (director)
Board meeting, 21/04/2011
Director appointment, Jean-Pierre Dubois (vice-chair)
Director appointment, Leonie Vincken (managing director)
Director appointment, Rita Matthys (director)
28-04
State Gazette actAppointments: DE RIDDER Jean Loui, TYDGADT Ariane and 4 others
7 facts ▸
General meeting, 27/02/2010
Director appointment, DE RIDDER Jean Loui (chair)
Director appointment, TYDGADT Ariane (treasurer)
Director appointment, AUTRIQUE Hans (vice président architecture intérieure)
Director appointment, COENDERAET-POELS André-Yves (vice présient graphic design)
Director appointment, COPS Johan (vice président product design)
Director appointment, GABIOT Mathieu (secretary)
28-04
State Gazette actWithdrawals: Fer Van Eemeren (member) and Frans Van den Nieuwenhuijzen (member)
Resignations: Fer Van Eemeren, Frans Van den Nieuwenhuijzen and Michel Van Aubel · Reappointment: Ludo Willems (member) · Admission: Kurt Masui (member)10 facts ▸
General meeting, 24/03/2011
Member resignation, Fer Van Eemeren
Member resignation, Frans Van den Nieuwenhuijzen
Director resignation, Fer Van Eemeren (director)
Director resignation, Frans Van den Nieuwenhuijzen (director)
Director appointment, ERGÜN Fadime Kristina (manager)
Mandate compensation, ERGÜN Fadime Kristina
Share transfer, DE KERF Diego → DU-TRE Rudi
Share transfer, DE KERF Diego → ERGÜN Fadime Kristina
Name change, ERGÜN & CO VOF
Purpose change, Toevoeging: Koenerdienst; 5610202 Verkoop aan de toog of via telefoon, fax, intemel van eetwaren en dranken: frietkramen, hotdogstalletjes, enz
Power of attorney, TROGH Tineke
30-04
State Gazette actResignations: Yilmaz Hakki (werkend vennoot) and Ylimaz Kasim (werkend vennoot)
Director resignation, Marie-Jeanne De Keyser (director)
Director resignation, Michel Bouteille (director)
Director resignation, Axel Miller (director)
Director resignation, Stephane Vermeire (director)
Director resignation, Jean-Paul André-Dumont (director)
Director resignation, Johan Bertrands (director)
Director resignation, Johan Simons (director)
Director resignation, Camiel Adriaens (director)
Director resignation, Jean-Pierre Champagne (director)
Director resignation, Fernand George (director)
+20 further facts in this act
01-10
State Gazette actAppointments: Alain Diéval, Jean-Pierre Champagne and 3 others
Reappointments: Jacques Rousseaux (voorzitter van het directiecomité) and Luc Versele (ondervoorzitter van het directiecomité) · Management delegation9 facts ▸
Board meeting, 25/08/2003
Director appointment, Alain Diéval (chair of the board)
Director appointment, Jean-Pierre Champagne (ondervoorzitter van de raad van bestuur)
Director appointment, Fernand George (ondervoorzitter van de raad van bestuur)
Director reappointment, Jacques Rousseaux (voorzitter van het directiecomité)
Director reappointment, Luc Versele (ondervoorzitter van het directiecomité)
Director appointment, Mark Bienstman (member of the executive committee)
Director appointment, Patrick Lewahert (member of the executive committee)
Management delegation, bevestiging delegatie beheers- en vertegenwoordigings-bevoegdheden aan Directiecomité
24-09
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital · Treasury share sale5 facts ▸
General meeting, 25/08/2003
Capital increase, €20.233.274,4
Capital, €80.933.274,4
Statutes amendment
Treasury share sale, 2, minimumprijs van vierentachtig euro (EUR 84)
19-09
State Gazette actResignations & appointments
Power of attorney21 facts ▸
Board meeting, 25/08/2003
Power of attorney, Jacques ROUSSEAUX
Power of attorney, Luc VERSELE
Power of attorney, Mark BIENSTMAN
Power of attorney, Patrick LEWAHERT
Power of attorney, Martine MANNES
Power of attorney, Dirk DE CONINCK
Power of attorney, Marie-Jeanne MARTENS
Power of attorney, Clementina HUYGENS
Power of attorney, Veerle ALLIET
Power of attorney, Christian VAN TRIMPONT
Power of attorney, Françoise COULON
+9 further facts in this act
02-09
State Gazette actCapital & shares · Statutes amendment
2 facts ▸
General meeting, 26/06/2003
Statutes amendment
27-08
State Gazette actReappointments: Jean-Pierre Champagne, Jacques Rousseaux and 3 others
6 facts ▸
Board meeting, 10/06/2003
Director reappointment, Jean-Pierre Champagne (chair of the board)
Director reappointment, Jacques Rousseaux (voorzitter directiecomité)
Director reappointment, Luc Versele (ondervoorzitter directiecomité)
Director reappointment, Patrick Goffart (lid directiecomité)
Director reappointment, Willy Van Vossole (lid directiecomité)
27-08
State Gazette actResignation: Marc Vanderstraeten (director)
2 facts ▸
General meeting, 26/06/2003
Director resignation, Marc Vanderstraeten (director)
26-03
State Gazette actResignation: Dexia Bank (director)
Appointments: Michel Bouteille, Stephane Vermeire and Axel Miller5 facts ▸
Board meeting, 20/02/2003
Director resignation, Dexia Bank (director)
Director appointment, Michel Bouteille (director)
Director appointment, Stephane Vermeire (director)
Director appointment, Axel Miller (vice-chair)
23-01
State Gazette actResignations: Luc Van Thielen (member of the executive committee) and Luc Onclin (director)
4 facts ▸
Director resignation, Luc Van Thielen (member of the executive committee)
Director resignation, Luc Van Thielen (director)
Director resignation, Luc Onclin (director)
Director resignation, Luc Onclin (vice-chair)
2002
17-10
State Gazette actResignation: Louis Durieux (director)
Appointment: Johan Bertrands (director)5 facts ▸
Board meeting, 26/09/2002
Director resignation, Louis Durieux (director)
Director appointment, Johan Bertrands (director)
Director appointment, Johan Bertrands (vice-chair)
Director resignation, Louis Durieux (vice-chair)
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
205 of 274 acts read
About the unread acts
Of the 274 Belgian State Gazette acts we know for this company, 205 have been read. The other 69 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
15 directors, 5 in day-to-day management, last change in 2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
69 of this company's 274 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Sylvain Dupuislaan 251, 1070 AnderlechtFinancial service activities, except insurance and pension funding
since 19922.148.314.824
CRELAN
Boulevard de l'Europe 131D, 1300 WavreFinancial service activities, except insurance and pension funding
since 20132.216.941.334
CRELAN BERCHEM
Grotesteenweg 214, 2600 AntwerpenFinancial service activities, except insurance and pension funding
since 20202.300.373.311
TROON
Troonplein 1, 1000 BrusselFinancial service activities, except insurance and pension funding
since 20242.358.608.052
4 parcels
Flanders1(25%)Wallonia1(25%)Brussels2(50%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
21001A0265/00X000
Brussels
8,679 m²
1 · 1,736 m²
28.3 m · 7 fl.
11003A0159/00H002
Flanders
8,568 m²
1 · 4,264 m²
33.9 m · 9 fl.
21804D0268/00M000
ProtectedMonumentNeoclassistische hoekgebouwen
Brussels
6,646 m²
1 · 6,661 m²
36.6 m · 9 fl.
25006C0331/00N000
Wallonia
6,168 m²
1 · 2,304 m²
12.8 m · 2 fl.
Linked by address, not proof of ownership
Good to know
4 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
De vennootschap oefent, in België en in het buitenland, rechtstreeks of onrechtstreeks door tussenkomst van dochters of kleindochters, het bankbedrijf uit. Zij kan alle…
Full purpose
De vennootschap oefent, in België en in het buitenland, rechtstreeks of onrechtstreeks door tussenkomst van dochters of kleindochters, het bankbedrijf uit. Zij kan alle verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar voorwerp. Zo kan zij, onder andere, alle verrichtingen uitvoeren die betrekking hebben op deposito’s in geld of in andere waarden, alle krediet-, financiële-, beurs-, wissel-, uitgifte-, commissie- en makelaarsverrichtingen. Deze verrichtingen kunnen worden gedekt door persoonlijke of zakelijke zekerheden van alle aard, onder andere door hypotheken en door pand op handelszaak. Ze mag eveneens alle andere verrichtingen uitvoeren die aan kredietinstellingen in België of in het buitenland zijn toegestaan of zullen worden toegestaan, zoals onder andere de uitbating van een reisagentschap, de verzekeringsdistributie, verrichtingen betreffende huurkoop en huur, onder welke vorm dan ook en zowel wat betreft roerende als onroerende goederen, en adviesverlening en het uitvoeren van studies voor rekening van derden in het kader van haar activiteiten. De vennootschap kan aandelen, deelbewijzen en andere effecten of deelnemingen bezitten binnen de grenzen bepaald door de wet van vijfentwintig april tweeduizend veertien op het statuut van en het toezicht op de kredietinstellingen, en eventuele andere toepasselijke wettelijke bepalingen. Zij kan alle onroerende goederen en onroerende zakelijke rechten verwerven en bezitten die nuttig zijn in het kader van de verwezenlijking van haar voorwerp. Zij kan eveneens onroerende goederen verwerven indien deze verwerving nodig of nuttig is voor de terugbetaling van haar schuldvorderingen. De vennootschap kan elke onderneming voeren en alle handelsverrichtingen stellen, zowel roerend als onroerend, die direct of indirect betrekking hebben op haar voorwerp of die van aard zijn bij te dragen tot de verwezenlijking ervan.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register.
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 fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
56 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
The National Bank holds 75 filings for this company, but none with figures Checked can read: the latest, consolidated accounts for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 232 companies in sector 64190 we hold annual accounts for 110. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded30-09-1937
Fiscal year end31-12
Activities, NACEBEL 2025
64190Financial service activities, except insurance and pension funding
Contact
E-mailinfo@crelan.be
Phone02/558.71.11
Fax02/558.76.33
E-invoicing
Reachable via Peppol
Peppol ID0208:0205764318
Also9925:BE0205764318
Registered16-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.