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Crelan Arch

Active
Public limited companyfounded 2022active for 4 yearsSylvain Dupuislaan 251, 1070 Anderlecht, BelgiumKBO/BCE: BE 0785.487.588
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Crelan ArchActiveChecked score 65/100
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Directors

Directors
4 directors, 2 in day-to-day management, no change since 2025

Board 4

CRELAN
Director · since 01-08-2025 · 4-year term from 2025 · Public limited company · permanent representative: Jean-Paul GRÉGOIRE · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-05-2026
Current
David STEMBERGER
Director · since 01-08-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Pieter DESMEDT
Director · since 01-08-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Simon VANDEN BULCKE
Director · since 01-08-2025 · 4-year term from 2025 · listed in the 2025 annual accounts, filed on 29-05-2026
Current

Day-to-day management 2

David STEMBERGER
Day-to-day manager · appointed in the act of 16-09-2025 · 4-year term from 2025
Current
Simon VANDEN BULCKE
Day-to-day manager · appointed in the act of 16-09-2025 · 4-year term from 2025
Current
Permanent representatives 1
Jean-Paul GRÉGOIRE
Permanent representative · appointed in the act of 16-09-2025 · for CRELAN
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · since 01-08-2025 · permanent representative: Christophe Boschmans · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gevolmachtigden verbinden de vennootschap binnen de perken van de hen verleende volmacht, onverminderd de verantwoordelijkheid van de…”
deed of 02-05-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. NV/SA Crelan consolidates
  2. Crelan Arch

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 02-05-2022 ↗
Capital over time
  1. 03-12-2025 Capital stated in the deed · €2,500,000 · 10,000 shares
  2. 02-05-2022 Incorporation · €2,500,000

Mandate history

9 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
David STEMBERGER
  • Day-to-day manager, appointed in the act of 16-09-2025, still in office
  • Director, appointed in the act of 16-09-2025, still in office
Simon VANDEN BULCKE
  • Day-to-day manager, appointed in the act of 16-09-2025, still in office
  • Director, appointed in the act of 16-09-2025, still in office
CRELAN
  • Director, appointed in the act of 16-09-2025, still in office
Pieter DESMEDT
  • Director, appointed in the act of 16-09-2025, still in office
Domest
  • Director, appointed in the act of 02-05-2022, until 01-08-2025
  • Managing director, appointed in the act of 02-05-2022, until 01-08-2025
  • Managing director, appointed in the act of 02-05-2022, still in office
ROBINIA
  • Director, appointed in the act of 02-05-2022, until 01-08-2025
  • Managing director, appointed in the act of 02-05-2022, until 01-08-2025
  • Managing director, appointed in the act of 02-05-2022, still in office
EY Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 16-09-2025, still in office
SYNEPEIA
  • Director, appointed in the act of 02-05-2022, until 01-08-2025
THEMELIA
  • Director, appointed in the act of 02-05-2022, until 01-08-2025

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding en vereffening, algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken”

Articles of association, deed of 03-12-2025 (in Dutch)

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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