Checked.be
Active
BE 0830.158.563Public limited company
CRELAN FUND
Havenlaan 86C ·1000 Brussel, Belgium· 15 yrs active
Conclusion
The computed 12-month bankruptcy probability of CRELAN FUND is 1.5% (moderate). The company has been active since 2010 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.
Based on State Gazette and CBE data.
Key figures
| Active | 15 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 24 |
Bankruptcy probability (12 mo)
1.5%
Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2010, 15 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 02-06-2026 | 2026-00144583 |
| 31-12-2024 | ander | 13-06-2025 | 2025-00158879 |
| 31-12-2023 | ander | 14-06-2024 | 2024-00150040 |
| 31-12-2022 | ander | 30-05-2023 | 2023-00104982 |
| 31-12-2021 | ander | 14-06-2022 | 2022-20079382 |
| 31-12-2020 | ander | 11-06-2021 | 2021-20200027 |
| 31-12-2019 | ander | 29-05-2020 | 2020-14100555 |
| 31-12-2018 | ander | 24-06-2019 | 2019-22500373 |
| 31-12-2017 | ander | 06-06-2018 | 2018-16600434 |
| 31-12-2016 | ander | 02-06-2017 | 2017-15700364 |
Directors & mandates
Current directors & mandates
-
Current13-07-2022 → present
-
Current17-12-2019 → present
2 events
- 22-07-2024 Mandate renewed· Director
- 17-12-2019 Appointed· Director
-
Current30-04-2017 → present
3 events
- 22-07-2024 Mandate renewed· Director
- 21-08-2018 Mandate renewed· Director
- 30-04-2017 Appointed· Director
-
Current30-04-2017 → present
2 events
- 13-07-2022 Mandate renewed· Director
- 30-04-2017 Appointed· Director
-
Current03-08-2016 → present
2 events
- 13-07-2022 Mandate renewed· Director
- 03-08-2016 Mandate renewed· Director
-
Current03-08-2016 → present
2 events
- 13-07-2022 Mandate renewed· Director
- 03-08-2016 Mandate renewed· Director
-
Current04-06-2015 → present
4 events
- 13-07-2022 Mandate renewed· Director
- 03-08-2016 Mandate renewed· Director
- 03-08-2016 Mandate renewed· Managing director
- 04-06-2015 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 03-08-2016 Mandate renewed· Director
- 03-08-2016 Mandate renewed· Managing director
- 04-06-2015 Appointed· Manager
Former directors (11)
-
Former03-08-2016 → 27-12-2021
2 events
- 27-12-2021 Resigned· Director
- 03-08-2016 Mandate renewed· Director
-
Former- → 11-02-2021
-
Former- → 11-02-2021
-
Former21-08-2018 → 03-07-2019
2 events
- 03-07-2019 Resigned· Director
- 21-08-2018 Appointed· Director
-
Former02-06-2016 → 20-06-2017
2 events
- 20-06-2017 Resigned· Director
- 02-06-2016 Appointed· Director
-
Former03-08-2016 → 30-04-2017
2 events
- 30-04-2017 Resigned· Director
- 03-08-2016 Appointed· Director
-
SPRL SotelcuLegal entityDirector· perm. rep.: Freddy WillockxState Gazette act 16109230 (03-08-2016)Former03-08-2016 → 01-04-2017
2 events
- 01-04-2017 Resigned· Director
- 03-08-2016 Mandate renewed· Director
-
Former10-08-2012 → 28-04-2016
2 events
- 28-04-2016 Resigned· Director
- 10-08-2012 Appointed· Director
-
Former- → 04-06-2015
-
Former- → 04-06-2015
-
Former- → 06-01-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'Entreprises SC s.f. SCRLCurrent Statutory auditor · represented by Christophe Boschmans |
- | 29-10-2025 → present |
| DELOITTE Reviseurs d'Entreprise CVBA Statutory auditor · represented by Bernard De Meulemeester succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2022 |
- | 11-07-2019 → 05-04-2022 |
| SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Bernard De Meulemeester |
- | 25-04-2013 → 13-07-2022 |
| sc s.f.d. scrl Ernst & Young Reviseurs d'Entreprises Statutory auditor · represented by Jean-François Hubin succeeded by Ernst & Young Réviseurs d'Entreprises SC s.f. SCRL in 2025 |
- | 13-07-2022 → 29-10-2025 |
| SRL DELOITTE Réviseurs d'Entreprises Company auditor · represented by Tom RENDERS succeeded by Ernst & Young Réviseurs d'Entreprises SC s.f. SCRL in 2025 |
- | 05-04-2022 → 29-10-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 11-10-2010 |
| Status | Active |
| Postal code | 1000 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
crelan fund
since 20102.195.216.205
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussels | 1.1 ha | 1 · 1.1 ha | 34.6 m · 7 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
02-06-2026
NBB filing
Annual accounts filed
2025
29-10-2025
State Gazette act
Director changes
13-06-2025
NBB filing
Annual accounts filed
2024
08-08-2024
State Gazette act
Statutes amendment
22-07-2024
State Gazette act
Director changes
14-06-2024
NBB filing
Annual accounts filed
2023
14-06-2023
State Gazette act
Director changes
30-05-2023
NBB filing
Annual accounts filed
2022
13-07-2022
State Gazette act
Director changes
14-06-2022
NBB filing
Annual accounts filed
02-05-2022
State Gazette act
Statutes amendment
24-02-2022
State Gazette act
Miscellaneous
24-02-2022
State Gazette act
Miscellaneous
2021
11-06-2021
NBB filing
Annual accounts filed
11-02-2021
State Gazette act
Director changes
2020
22-07-2020
State Gazette act
Director changes
29-05-2020
NBB filing
Annual accounts filed
2019
30-10-2019
State Gazette act
Director changes
11-07-2019
State Gazette act
Director changes
24-06-2019
NBB filing
Annual accounts filed
2018
21-08-2018
State Gazette act
Director changes
06-06-2018
NBB filing
Annual accounts filed
2017
11-12-2017
State Gazette act
Capital & shares
26-10-2017
State Gazette act
Director changes
05-09-2017
State Gazette act
Director changes
02-06-2017
NBB filing
Annual accounts filed
2016
03-08-2016
State Gazette act
Director changes
2015
04-06-2015
State Gazette act
Director changes
05-03-2015
State Gazette act
Director changes
18-02-2015
State Gazette act
Statutes amendment
2013
17-05-2013
State Gazette act
Capital & shares
25-04-2013
State Gazette act
Director changes
2012
13-08-2012
State Gazette act
Capital & shares
10-08-2012
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 3
11-12-2017
v3.2
17-05-2013
v3.2
13-08-2012
v3.2
All acts · 24
updated 9 months ago
2025
29-10-2025 Christophe Boschmans reappointed as statutory auditor
- Christophe Boschmans, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe Boschmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f. SCRL, Kouterveldstraat 7 B001, 1831 Diegem, repr\u00E9sent\u00E9e par Christophe Boschmans, sous r\u00E9serve de l\u0027approbation de la FSMA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SRL"
}
}2024
08-08-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-07-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2024 2 reappointed
- Christian Steeno, Bestuurder
- Bruno Tuybens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Steeno",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Christian Steeno, administrateur, sous r\u00E9serve d\u0027avis contraire de la FSMA. Ce mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 et sera exerc\u00E9 \u00E0 titre gratuit."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Tuybens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Bruno Tuybens, administrateur ind\u00E9pendant, sous r\u00E9serve d\u0027avis contraire de la FSMA. Ce mandat prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030. Pour l\u0027exercice de son mandat, M. Tuybens percevra une r\u00E9mun\u00E9ra"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SRL"
}
}2023
14-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SRL"
}
}2022
13-07-2022 2 directors appointed, 2 resigning, 4 reappointed
- Paul Mestag, Bestuurder
- Jean-François Hubin, Commissaris
- Jan Annaert, Bestuurder
- Tom Renders, Commissaris
- Philippe Voisin, Bestuurder
- Geert Noels, Bestuurder
- Joris Cnockaert, Bestuurder
- Steven De Landtsheer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Annaert",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-27",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jan Annaert, administrateur ind\u00E9pendant, qui a pris effet le 27 d\u00E9cembre 2021. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Jan Annaert pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Mestag",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Paul Mestag en tant qu\u0027administrateur ind\u00E9pendant, sous r\u00E9serve de l\u0027approbation de la FSMA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Voisin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Philippe Voisin, pr\u00E9sident du conseil d\u0027administration, sous r\u00E9serve de l\u0027approbation de la FSMA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Noels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Geert Noels, administrateur, sous r\u00E9serve de l\u0027approbation de la FSMA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Cnockaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Joris Cnockaert, administrateur, sous r\u00E9serve de l\u0027approbation de la FSMA."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven De Landtsheer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Steven De Landtsheer, administrateur, sous r\u00E9serve de l\u0027approbation de la FSMA."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Tom Renders",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Suite \u00E0 une d\u00E9cision de commun accord entre le commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL [...] repr\u00E9sent\u00E9e par Monsieur Tom Renders [...] l\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du commissaire. L\u0027assembl\u00E9e donne d\u00E9charge au commissaire pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Hubin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, De Kleetlaan 2, 1831 Machelen, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Hubin, sous r\u00E9serve de l\u0027approbation de la FSMA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "BV"
}
}02-05-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-04-05",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "le commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Tom RENDERS, r\u00E9viseur d\u0027entreprises",
"firm_kbo": null,
"firm_name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"ibr_number": null,
"individual_name": "Tom RENDERS"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-24",
"filing_date": "2012-08-03",
"act_kind_objet": "PROJET COMMUN DE FUSION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0830.158.563",
"name": "Crelan Fund",
"role": "demerged",
"address": "Avenue du Port 86c, b320, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable publique (Sicav) de droit belge ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE, Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0830.158.563",
"name": "Sustainable",
"role": "absorbed",
"address": "Avenue du Port 86c, b320, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Compartiment de Crelan Fund",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0830.158.563",
"name": "EconoFuture",
"role": "acquiring",
"address": "Avenue du Port 86c, b320, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Compartiment de Crelan Fund",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"167",
"165",
"180",
"181 \u00A71",
"12:24 al. 3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-02-10",
"exchange_ratio_text": "Le nombre d\u0027actions \u00E0 attribuer par actionnaire du compartiment \u00E0 absorber se calculera selon la formule suivante: A=BxC/D",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine du compartiment \u00E0 absorber, tant les droits que les obligations, est transf\u00E9r\u00E9 au compartiment absorbant. Le transfert concerne les actifs et passifs du compartiment Sustainable vers le compartiment EconoFuture.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-13"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "Crelan Fund",
"legal_form": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable publique (Sicav) de droit belge ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE, Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CACEIS Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Jennifer Yeboah"
},
"summary_narrative": "Le conseil d\u0027administration de Crelan Fund a adopt\u00E9 un projet de fusion par absorption du compartiment Sustainable dans le compartiment EconoFuture, conform\u00E9ment aux dispositions de l\u0027Arr\u00EAt\u00E9 Royal du 12 novembre 2012. Cette fusion, qui prendra effet le 13 avril 2022, vise \u00E0 r\u00E9duire les co\u00FBts pour les investisseurs en regroupant les actifs et en supprimant la structure Master-Feeder. Les actionnaires du compartiment absorb\u00E9 recevront des actions du compartiment absorbant, calcul\u00E9es selon un rapport d\u0027\u00E9change bas\u00E9 sur les valeurs nettes d\u0027inventaire.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2022 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details
{
"stage": "proposal",
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-02-24",
"filing_date": "2012-08-03",
"act_kind_objet": "Objet de l\u0027acte: PROJET COMMUN DE FUSION"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2022-02-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0830.158.563",
"name": "Crelan Fund",
"role": "demerged",
"address": "Avenue du Port 86c, b320, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Sicav",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0830.158.563",
"name": "Sustainable",
"role": "absorbed",
"address": "Avenue du Port 86c, b320, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Compartiment de Sicav",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0830.158.563",
"name": "EconoFuture",
"role": "acquiring",
"address": "Avenue du Port 86c, b320, 1000 Bruxelles",
"is_foreign": false,
"legal_form": "Compartiment de Sicav",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"16:2",
"167",
"181 \u00A71",
"12:29"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-02-10",
"exchange_ratio_text": "Le nombre d\u0027actions nouvelles \u00E0 obtenir = (B \u00D7 C) / D, o\u00F9 B = nombre d\u0027actions d\u00E9tenues, C = valeur nette d\u0027inventaire par action du compartiment \u00E0 absorber, D = valeur nette d\u0027inventaire par action du compartiment absorbant.",
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine du compartiment \u00E0 absorber (Sustainable), tant les droits que les obligations, est transf\u00E9r\u00E9 au compartiment absorbant (EconoFuture) sans liquidation. Le transfert concerne les actifs et passifs du compartiment, y compris les titres, les cr\u00E9ances et les dettes.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-04-13"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "Crelan Fund",
"legal_form": "Soci\u00E9t\u00E9 d\u0027investissement \u00E0 capital variable publique (Sicav) de droit belge ayant opt\u00E9 pour des placements r\u00E9pondant aux conditions de la directive 2009/65/CE, Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0830.158.563",
"org_name": "CACEIS Bank, Belgium Branch",
"person_name": null,
"org_rep_person_name": "Jennifer Yeboah"
},
"summary_narrative": "Le conseil d\u0027administration de Crelan Fund a adopt\u00E9 un projet de fusion par absorption du compartiment Sustainable dans le compartiment EconoFuture, conform\u00E9ment aux dispositions de l\u0027Arr\u00EAt\u00E9 Royal du 12 novembre 2012 et du Code des soci\u00E9t\u00E9s et des associations. Cette fusion, qui prendra effet le 13 avril 2022, vise \u00E0 r\u00E9duire les co\u00FBts pour les investisseurs en regroupant des compartiments ayant des strat\u00E9gies d\u0027investissement similaires. Les actionnaires du compartiment absorb\u00E9 recevront des actions du compartiment absorbant selon un rapport d\u0027\u00E9change bas\u00E9 sur les valeurs nettes d\u0027inventaire.",
"co_filed_documents": [
"Projet commun de fusion",
"Rapport d\u0027\u00E9valuation des actifs et passifs",
"Formulaire sp\u00E9cial pour publication au Moniteur belge"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2021
11-02-2021 2 resigning
- Deceuninck, Vereffenaar
- De Landtsheer, Vereffenaar
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Deceuninck",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9signation de la soci\u00E9t\u00E9 de gestion, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Deceuninck et Monsieur De Landtsheer de leur mandat de dirigeant effectif (mais non de leur mandat d\u0027administrateur) ... L\u0027assembl\u00E9e accepte ensuite la proposition du conseil d\u0027administration de : -do",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "De Landtsheer",
"address": null,
"birth_date": null
},
"evidence_quote": "Suite \u00E0 la d\u00E9signation de la soci\u00E9t\u00E9 de gestion, l\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Deceuninck et Monsieur De Landtsheer de leur mandat de dirigeant effectif (mais non de leur mandat d\u0027administrateur) ... L\u0027assembl\u00E9e accepte ensuite la proposition du conseil d\u0027administration de : -do",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}2020
22-07-2020 1 director appointed, 1 resigning
- Christian Steeno, Bestuurder
- Filip De Campenaere, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Campenaere",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-03",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de l\u0027administrateur Monsieur Filip De Campenaere, qui a pris effet le 3 juillet 2019. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Monsieur Filip De Campenaere pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Steeno",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-17",
"evidence_quote": "L\u0027assembl\u00E9e contirme la cooptation de l\u0027administrateur Monsieur Christian Steeno qui termine le mandat de Monsieur Filip De Campenaere. Cette cooptation a pris effet le 17 d\u00E9cembre 2019 suite \u00E0 l\u0027approbation de la FSMA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}2019
30-10-2019 Filip De Campenaere resigns as director
- Filip De Campenaere, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Campenaere",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-03",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Filip De Campenaere als bestuurder. De Raad van Bestuur bevestigt het goede ontvangst van de ontslagbrief van de heer De Campenaere. Het ontslag is in werking getreden op 3 juli 2019. De Raad van Bestuur zal kwijting van de heer De Campena"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "NV"
}
}11-07-2019 1 resigning, 1 reappointed
- Peter Venneman, Bestuurder
- Bernard De Meulemeester, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Venneman",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-20",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Peter Venneman qui est entr\u00E9e en vigueur le 20 juin 2017. L\u0027assembl\u00E9e accorde d\u00E9charge \u00E0 Monsieur Peter Venneman pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard De Meulemeester",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE Reviseurs d\u0027Entreprise CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de DELOITTE Reviseurs d\u0027Entreprise CVBA, repr\u00E9sent\u00E9e par Bernard De Meulemeester."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}2018
21-08-2018 1 director appointed, 1 reappointed
- Filip De Campenaere, Bestuurder
- Bruno Tuybens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip De Campenaere",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Filip De Campenaere en tant qu\u0027Administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Tuybens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer Monsieur Bruno Tuybens en tant qu\u0027Administrateur Ind\u00E9pendant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}2017
11-12-2017 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}26-10-2017 Peter Venneman resigns as director
- Peter Venneman, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Venneman",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-20",
"evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag, met ingang op 20 juni 2017, van de heer Peter Venneman als bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "NV"
}
}05-09-2017 3 directors appointed, 3 resigning
- Peter Venneman, Bestuurder
- Philippe Voisin, Bestuurder
- Bruno Tuybens, Bestuurder
- Thomas Olinger, Bestuurder
- Luc Versele, Bestuurder
- Freddy Willockx, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Olinger",
"address": null,
"birth_date": null
},
"effective_date": "2016-04-28",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Thomas Olinger en tant qu\u0027administrateur, avec effet au 28 avril 2016"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Venneman",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier cette cooptation et de nommer Monsieur Peter Venneman en tant qu\u0027administrateur."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Versele",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-30",
"evidence_quote": "L\u0027assembi\u00E9e prend acte de la d\u00E9miss\u00EDon de Monsieur Luc Versele en tant qu\u0027administrateur et pr\u00E9sident, avec effet au 30 avril 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Voisin",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier cette cooptation et de nommer Monsieur Philippe Voisin en tant qu\u0027administrateur et pr\u00E9sident."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Willockx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Sotelcu",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de SPRL Sotelcu, repr\u00E9sent\u00E9e par Monsieur Freddy Willockx, en tant qu\u0027administrateur ind\u00E9pendant, avec effet au 1 avril 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Tuybens",
"address": null,
"birth_date": null
},
"effective_date": "2017-04-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier cette cooptation et de nommer Monsieur Bruno Tuybens en tant qu\u0027administrateur ind\u00E9pendant"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}2016
03-08-2016 1 director appointed, 9 reappointed
- Luc Versele, Bestuurder
- Geert Noels, Bestuurder
- Joris Cnockaert, Bestuurder
- Steven De Landtsheer, Bestuurder
- Danny Deceuninck, Bestuurder
- Jan Annaert, Bestuurder
- Freddy Willockx, Bestuurder
- Danny Deceuninck, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Noels",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Cnockaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven De Landtsheer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Danny Deceuninck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Annaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Geert Noels, Monsieur Joris! Cnockaert, Monsieur Steven De Landtsheer et Monsieur Danny Deceuninck et de renouveler le mandat de l\u0027administrateur ind\u00E9pendant Monsieur Jan Annaert."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Willockx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Sotelcu",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le mandat de l\u0027administrateur ind\u00E9pendant sera r\u00E9mun\u00E9r\u00E9 \u00E0 concurrence de 4.500,00 EUR (HTVA), non-index\u00E9, et prendra fin, sauf renouvellement, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022. Cette r\u00E9mun\u00E9ration de 4.500,00 EUR (HTVA), non-index\u00E9e, sera \u00E9galement d\u0027application pour l\u0027administrate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Versele",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Luc Versele comme administrateur et pr\u00E9sident, en remplacement de CRELAN SA, dont le mandat vient \u00E0 \u00E9ch\u00E9ance."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Danny Deceuninck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler les mandats des dirigeants effectifs Messieurs Danny! Deceuninck et Steven De Landtsheer."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven De Landtsheer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler les mandats des dirigeants effectifs Messieurs Danny! Deceuninck et Steven De Landtsheer."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard De Meulemeester",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire DELOITTE R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, repr\u00E9sent\u00E9e par Bernard De Meulemeester, Berkenlaan 8b - 1831 Diegem, sous r\u00E9serve de l\u0027aocord de la FSMA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}2015
04-06-2015 2 directors appointed, 2 resigning
- Steven De Landtsheer, Bestuurder
- Danny Deceuninck, Zaakvoerder
- Paolo Condotta, Bestuurder
- Emmanuel Rousseau, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Steven De Landtsheer",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation de Monsieur Steven De Landtsheer, comme administrateur et dirigeant effectif en remplacement de Monsieur Paolo Condotta, d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paolo Condotta",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ratifie la cooptation de Monsieur Steven De Landtsheer, comme administrateur et dirigeant effectif en remplacement de Monsieur Paolo Condotta, d\u00E9missionnaire."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Danny Deceuninck",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement la cooptation de Monsieur Danny Deceuninck, comme dirigeant effectif en remplacement de Monsieur Emmanuel Rousseau, d\u00E9missionnaire."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Emmanuel Rousseau",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ratifie \u00E9galement la cooptation de Monsieur Danny Deceuninck, comme dirigeant effectif en remplacement de Monsieur Emmanuel Rousseau, d\u00E9missionnaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}05-03-2015 Paolo M. Condotta resigns as director
- Paolo M. Condotta, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paolo M. Condotta",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-06",
"evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Paolo M. Condotta comme Administrateur de Crelan Fund S.A., \u00E0 partir de la date d\u0027approbation par la FSMA [soit le 06/01/2015]."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}18-02-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2014-12-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2013
17-05-2013 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}25-04-2013 Bernard De Meulemeester reappointed as statutory auditor
- Bernard De Meulemeester, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bernard De Meulemeester",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve, sur proposition du Conseil d\u0027Administration, le renouvellement du mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises SC s.f.d. SCRL, repr\u00E9sent\u00E9 par Bernard De Meulemeester, Berkenlaan, 8b - 1831 Diegem, pour une dur\u00E9e de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}2012
13-08-2012 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}10-08-2012 2 directors appointed
- Freddy Willockx, Bestuurder
- Thomas Olinger, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Freddy Willockx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830158563",
"name": "Sotelcu",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, sous r\u00E9serve de l\u0027approbation de la FSMA, la nomination de la BVBA Sotelcu, Hoogstraat 211, 9100 Sint-Niklaas, repr\u00E9sent\u00E9e par Monsieur Freddy Willockx, en tant qu\u0027administrateur \u00EDnd\u00E9pendant de la Sicav pour une dur\u00E9e de 6 a"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Olinger",
"address": null,
"birth_date": null
},
"evidence_quote": "Ensuite, sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, sous r\u00E9serve de l\u0027approbation de la FSMA, la nomination de Monsieur Thomas Olinger, domicili\u00E9 Avenue Brugmann, 262, 1180 Bruxelles, en tant qu\u0027administrateur de la S\u00EDcav."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.158.563",
"name_full": "CRELAN FUND",
"legal_form": "SA"
}
}Credit advice
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Company registry (CBE)
Names & trade names
| Legal nameFR | CRELAN FUND |
Registered office
Havenlaan 86C bus 320
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.