CRELANCO

Active Risk: not assessed

Cooperative companyfounded 1966active for 59 yearsSylvain Dupuislaan 251, 1070 Anderlecht, BelgiumKBO/BCE: BE 0403.263.840

Summary

CRELANCO 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 1966 and the Belgian Official Gazette contains no insolvency or warning signals.

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CRELANCOActive

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Directors

11 directors, last change in 2026

Board 11

Jean-Pierre Dubois

Président d'honneur · since 27-04-2017

Current

Benoît Bayenet

Chair · since 28-04-2022 · Administrateur non exécutif · since 01-10-2020

Current

Hendrik Vandamme

Vice-chair · since 23-06-2010 · Director · since 21-06-2010

Current

Luc Versele

Vice-chair · since 27-04-2017 · Non-executive director · since 27-04-2017

Current

Marianne STREEL

Director · since 05-11-2015

Current

Xavier Gellynck

Director · since 26-04-2018

Current

Claude MELEN

Director · since 28-04-2022

Current

Léonard Pierre

Director · since 28-04-2022

Current

Show all 11 directors

Sarah Scaillet

Director · since 28-04-2022

Current

Catherine Delanghe

Director · since 25-04-2024

Current

Martine Tempels

Administrateur non exécutif · since 30-04-2026

Current

6 not recently confirmed

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

BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E.

Director · since 15-12-2010 · Legal entity · permanent representative: Eddy Baldewijns

Not recently confirmed

BERNAERDT René Didier Michel

Director · since 05-11-2015

Not recently confirmed

DIELEMAN Ann Cecile

Director · since 05-11-2015

Not recently confirmed

DUBOIS Jean-Pierre Georges Robert

Director · since 05-11-2015

Not recently confirmed

HAYEZ Yvan Philippe Christian

Director · since 05-11-2015

Not recently confirmed

JOLY Robert Ernest

Director · since 05-11-2015

Not recently confirmed

Day-to-day management 4

Luc Versele

Voorzitter van het directiecomité · since 21-09-2005 · Member of the executive committee · since 21-09-2005

Not recently confirmed

Patrick LEWAHERT

Member of the executive committee · since 21-09-2005

Not recently confirmed

Rik DUYCK

Member of the executive committee · since 21-09-2005

Not recently confirmed

Tom OLINGER

Member of the executive committee · since 21-09-2005

Not recently confirmed

Permanent representatives 1

Eddy Baldewijns

Permanent representative · since 15-12-2010 · for BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E.

Not recently confirmed

Statutory auditor 1

EY Réviseurs d'entreprise

Auditor · since 24-05-2017

Current

Other functions 1

Jean-Pierre Dubois

Honorary chair · since 08-07-2022

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

5 of this company's 62 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

44 people since 2005, 21 in office

All 44 In office 21 Ended 23

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

Mandates per person, with start and end dates
Name	Functions and periods
Luc Versele	Voorzitter van het directiecomité, from 21-09-2005 not ended, last confirmed 07-10-2005 Member of the executive committee, from 21-09-2005 not ended, last confirmed 07-10-2005 Vice-chair of the board, from 27-04-2017 to date Bestuurder van de tweede categorie, from 27-04-2017 to date
Hendrik Vandamme	Director, from 21-06-2010 to date Vice-chair, from 23-06-2010 not ended, last confirmed 14-07-2010
Xavier Gellynck	Director, since before 12-06-2012
Marianne STREEL	Director, from 05-11-2015 to date
Jean-Pierre Dubois	Chair of the board, from 27-04-2017 to date Non-executive director, until 08-07-2022 Administrateur non exécutif, until 08-07-2022 Honorary chair, from 08-07-2022 to date
Benoît Bayenet	Non-executive director, from 01-10-2020 to date Chair, from 28-04-2022 to date
Claude MELEN	Administrateur non exécutif, from 28-04-2022 to date
Léonard Pierre	Administrateur non exécutif, from 28-04-2022 to date
Sarah Scaillet	Administrateur non exécutif, from 28-04-2022 to date
Catherine Delanghe	Non-executive director, from 25-04-2024 to date
Martine Tempels	Administrateur non exécutif, from 30-04-2026 to date
EY Réviseurs d'entreprise	Auditor, from 24-05-2017 to date
BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E.	Director, from 15-12-2010 not ended, last confirmed 07-02-2011
BERNAERDT René Didier Michel	Director, from 05-11-2015 not ended, last confirmed 01-12-2015
DIELEMAN Ann Cecile	Director, from 05-11-2015 not ended, last confirmed 01-12-2015
DUBOIS Jean-Pierre Georges Robert	Director, from 05-11-2015 not ended, last confirmed 01-12-2015
HAYEZ Yvan Philippe Christian	Director, from 05-11-2015 not ended, last confirmed 01-12-2015
JOLY Robert Ernest	Director, from 05-11-2015 not ended, last confirmed 01-12-2015
Patrick LEWAHERT	Member of the executive committee, from 21-09-2005 not ended, last confirmed 07-10-2005
Rik DUYCK	Member of the executive committee, from 21-09-2005 not ended, last confirmed 07-10-2005
Tom OLINGER	Member of the executive committee, from 21-09-2005 not ended, last confirmed 07-10-2005
Bernard De Meulemeester	Board, until 21-11-2012 Administrateur non exécutif, from 28-04-2022 to 10-03-2025 Non-executive director, until 10-03-2025
Ann Dieleman	Director, from 16-07-2015 to 27-04-2023 Non-executive director, until 27-04-2023
Clair Ysebaert	Director, from before 23-04-2014 to 08-07-2022 Administrateur non exécutif, until 08-07-2022
René Bernaerdt	Non-executive director, from before 29-04-2021 to 08-07-2022 Administrateur non exécutif, until 08-07-2022
Robert Joly	Non-executive director, from 25-06-2020 to 08-07-2022 Administrateur non exécutif, until 08-07-2022
Yvan HAYEZ	Non-executive director, until 13-02-2019 Administrateur non exécutif, until 13-02-2019 Director, until 21-10-2020 Board, until 19-11-2020
Deloitte	Statutory auditor, from 01-06-2011 to 24-05-2017
Fernand George	Algemene vertegenwoordigingsbevoegdheid (afzonderlijk optredend), from 21-09-2005 ended, last mentioned 07-10-2005 Chair of the board, from 23-04-2014 ended, last mentioned 22-05-2014 Director, from before 23-04-2014 to 24-05-2017 Administrateur de la deuxième catégorie, until 24-05-2017
BIELAER Yolande	Director, from before 21-04-2010 to 05-11-2015
BOUSSERY Eric	Director, from before 21-04-2010 to 05-11-2015
FRISON Annie	Director, from before 12-06-2012 to 05-11-2015
Ivo VAN VAERENBERGH	Director, from before 23-04-2014 to 05-11-2015
PANNEELS Yves	Director, from before 12-06-2012 to 05-11-2015
Paul Carpentier	Director, from before 12-06-2012 to 05-11-2015
ROBEYNS Els	Bestuurder van de tweede categorie, from 25-04-2012 to 05-11-2015
Luc Van Dommelen	Director, from 21-04-2010 to 22-04-2015
Pierre P. Berger	Board, until 21-11-2012
Eddy Baldewijns	Director, until 07-02-2011 Bestuurder van de tweede categorie, until 22-04-2012
Deloitte & Touche	Statutory auditor, from 21-11-2005 to 01-06-2011
KPMG	Statutory auditor, from 21-11-2005 to 01-06-2011
Erik Clinck	Wettelijke vertegenwoordiger bij de bank, until 07-02-2011
Camiel Adriaens	Algemene vertegenwoordigingsbevoegdheid (afzonderlijk optredend), from 21-09-2005 ended, last mentioned 07-10-2005 Director, until 21-06-2010 Vice-chair, until 14-07-2010
Hervé Stevens	Director, until 21-04-2010

Show all 44 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years

24-02-2020 Capital stated in the deed · €2,628,800
01-12-2015 Capital increase of €148,800 · to €2,628,800
01-12-2015 Capital increase of €1,240,000 · to €2,480,000
14-09-2015 Capital stated in the deed · €1,240,000