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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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History

On 20 December 1966, CRELANCO was incorporated.1 The capital was increased 2 times in 2015, most recently to €2.5m.23 9 companies were merged into the company in 2015, including Rentacas and Rentalan.4 Of the 11 current board members, Luc Versele has served longest, since 2005.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-12-2015
  3. 3Belgian Official Gazette, 01-12-2015
  4. 4Belgian Official Gazette, 04-06-2026
  5. 5Belgian Official Gazette, 19-05-2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
13-08
Gazette deed Miscellaneous
Power of attorney52 facts ▸
  • Power of attorney, Philippe VOISIN (2 times)
  • Power of attorney, Joris CNOCKAERT (2 times)
  • Power of attorney, Pieter DESMEDT (2 times)
  • Power of attorney, Tiny ERGO (2 times)
  • Power of attorney, Jean-Paul GREGOIRE (2 times)
  • Power of attorney, Frédéric MAHIEU (2 times)
  • Power of attorney, Maarten CLEPPE
  • Power of attorney, Herbert VANLOMMEL
  • Power of attorney, Koen ANTHONIS
  • Power of attorney, Ronald ANTHONIS
  • Power of attorney, Eric BARATTE
  • Power of attorney, Sven BOELENS
  • +40 further facts in this act
01-07
Gazette deed Appointment: Martine Tempels (non-executive director)
Reappointment: EY Bedrijfsrevisoren (statutory auditor)14 facts ▸
  • General meeting, 30-04-2026
  • Director appointment, Martine Tempels (non-executive director)
  • Other provision, “voor alle materies die aan de uitoefening van haar mandaat raken, keuze van woonplaats” (deed in Dutch)
  • Board composition, Benoît Bayenet (chair)
  • Board composition, Luc Versele (vicevoorzitter)
  • Board composition, Catherine Delanghe (director)
  • Board composition, Xavier Gellynck (director)
  • Board composition, Pierre Léonard (director)
  • Board composition, Claude Melen (director)
  • Board composition, Sarah Scaillet (director)
  • Board composition, Marianne Streel (director)
  • Board composition, Martine Tempels (director)
  • +2 further facts in this act
04-06
Gazette deed Purpose · Amendment of the articles
Power of attorney · Incorporation · Merger6 facts ▸
  • General meeting, 19-05-2026
  • Amendment of the articles (6 times)
  • Other provision, “info@crelan.be, www.crelan.be” (deed in Dutch)
  • Power of attorney (2 times)
  • Incorporation, “onderhandse akte, Coöperatieve Deposito- en Kredietkas voor de Landbouw” (deed in Dutch)
  • Merger, 05-11-2015 (9 times)
07-05
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
2025
15-07
Gazette deed Miscellaneous
Power of attorney58 facts ▸
  • Power of attorney, Eugeen DIELTIËNS
  • Other provision, “vervanging bevoegdheidsoverdracht, vernietigt en vervangt” (deed in Dutch)
  • Power of attorney, Philippe VOISIN (2 times)
  • Power of attorney, Joris CNOCKAERT (2 times)
  • Power of attorney, Pieter DESMEDT (2 times)
  • Power of attorney, Tiny ERGO (2 times)
  • Power of attorney, Jean-Paul GREGOIRE (2 times)
  • Power of attorney, Frédéric MAHIEU (2 times)
  • Power of attorney, Maarten CLEPPE
  • Power of attorney, Herbert VANLOMMEL
  • Power of attorney, Patrick VISSERS
  • Power of attorney, Koen ANTHONIS
  • +46 further facts in this act
21-05
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
19-05
Gazette deed Resignation: Bernard De Meulemeester (non-executive director)
Director discharge12 facts ▸
  • General meeting, 24-04-2025
  • Director resignation, Bernard De Meulemeester (non-executive director)
  • Director discharge, Bernard De Meulemeester (non-executive director)
  • Board composition, Benoît Bayenet (chair)
  • Board composition, Luc Versele (vicevoorzitter)
  • Board composition, Catherine Delanghe (director)
  • Board composition, Xavier Gellynck (director)
  • Board composition, Pierre Léonard (director)
  • Board composition, Claude Melen (director)
  • Board composition, Sarah Scaillet (director)
  • Board composition, Marianne Streel (director)
  • Board composition, Hendrik Vandamme (director)
2024
24-06
Gazette deed Appointment: Catherine Delanghe (non-executive director)
Reappointment: Xavier Gellynck (non-executive director)3 facts ▸
  • General meeting, 25-04-2024
  • Director appointment, Catherine Delanghe (non-executive director)
  • Director reappointment, Xavier Gellynck (non-executive director)
21-05
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
2023
14-06
Gazette deed Resignation: Ann Dieleman (non-executive director)
Reappointment: Luc Versele (non-executive director) · Appointments: Luc Versele (vicevoorzitter) and EY Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Christel Weymeersch and Christophe Boschmans8 facts ▸
  • General meeting, 27-04-2023
  • Director resignation, Ann Dieleman (non-executive director)
  • Director reappointment, Luc Versele (non-executive director)
  • Director appointment, Luc Versele (vicevoorzitter)
  • Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Christel Weymeersch
  • Permanent representative, Christophe Boschmans
  • Director discharge, Jeroen Ghysel (member of the executive committee)
06-06
Gazette deed Resignation: Ann Dieleman (administrateur non exécutif)
Reappointment: Luc Versele (administrateur non exécutif) · Appointments: Luc Versele (vice-chair) and EY Réviseurs d'entreprises (statutory auditor) · Director discharge7 facts ▸
  • General meeting, 27-04-2023
  • Director resignation, Ann Dieleman (administrateur non exécutif)
  • Director discharge, Ann Dieleman
  • Director reappointment, Luc Versele (administrateur non exécutif)
  • Director appointment, Luc Versele (vice-chair)
  • Auditor appointment, EY Réviseurs d'entreprises
  • Director discharge, Jeroen Ghysel (member of the executive committee)
16-05
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
Show earlier events
2022
08-07
Gazette deed Resignations: Jean-Pierre Dubois, Robert Joly and 2 others
Reappointment: Hendrik Vandamme (non-executive director) · Appointments: Bernard De Meulemeester, Pierre Léonard and 5 others · Director discharge17 facts ▸
  • General meeting, 28-04-2022
  • Director resignation, Jean-Pierre Dubois (non-executive director)
  • Director resignation, Robert Joly (non-executive director)
  • Director resignation, Clair Ysebaert (non-executive director)
  • Director resignation, René Bernaerdt (non-executive director)
  • Director discharge, Jean-Pierre Dubois
  • Director discharge, Robert Joly
  • Director discharge, Clair Ysebaert
  • Director discharge, René Bernaerdt
  • Director reappointment, Hendrik Vandamme (non-executive director)
  • Director appointment, Bernard De Meulemeester (non-executive director)
  • Director appointment, Pierre Léonard (non-executive director)
  • +5 further facts in this act
08-07
Gazette deed Resignations: Jean-Pierre Dubois, Robert Joly and 2 others
Reappointment: Hendrik Vandamme (administrateur non exécutif) · Appointments: Bernard De Meulemeester, Pierre Léonard and 8 others · Director discharge20 facts ▸
  • General meeting, 28-04-2022
  • Director resignation, Jean-Pierre Dubois (administrateur non exécutif)
  • Director resignation, Robert Joly (administrateur non exécutif)
  • Director resignation, Clair Ysebaert (administrateur non exécutif)
  • Director resignation, René Bernaerdt (administrateur non exécutif)
  • Director discharge, Jean-Pierre Dubois
  • Director discharge, Robert Joly
  • Director discharge, Clair Ysebaert
  • Director discharge, René Bernaerdt
  • Director reappointment, Hendrik Vandamme (administrateur non exécutif)
  • Director appointment, Bernard De Meulemeester (administrateur non exécutif)
  • Director appointment, Pierre Léonard (administrateur non exécutif)
  • +8 further facts in this act
10-05
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
17-05
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
14-05
Gazette deed Reappointments: Ann Dieleman, Marianne Streel and René Bernaerdt
Appointment: Benoît Bayenet (administrateur non exécutif)5 facts ▸
  • General meeting, 29-04-2021
  • Director reappointment, Ann Dieleman (administrateur non exécutif)
  • Director reappointment, Marianne Streel (administrateur non exécutif)
  • Director reappointment, René Bernaerdt (administrateur non exécutif)
  • Director appointment, Benoît Bayenet (administrateur non exécutif)
12-05
Gazette deed Reappointments: Ann Dieleman, Marianne Streel and René Bernaerdt
Appointments: Benoît Bayenet, Jean-Pierre Dubois and Luc Versele7 facts ▸
  • General meeting, 29-04-2021
  • Director reappointment, Ann Dieleman (non-executive director)
  • Director reappointment, Marianne Streel (non-executive director)
  • Director reappointment, René Bernaerdt (non-executive director)
  • Director appointment, Benoît Bayenet (non-executive director)
  • Director appointment, Jean-Pierre Dubois (chair)
  • Director appointment, Luc Versele (vicevoorzitter)
2020
24-11
Gazette deed Reappointments: Jean-Pierre Dubois, Robert Joly and Clair Ysebaert
Appointment: Ernst & Young Réviseurs d'Entreprise (statutory auditor)5 facts ▸
  • General meeting, 25-06-2020
  • Director reappointment, Jean-Pierre Dubois (chair of the board)
  • Director reappointment, Robert Joly (administrateur non exécutif)
  • Director reappointment, Clair Ysebaert (administrateur non exécutif)
  • Auditor appointment, Ernst & Young Réviseurs d'Entreprise (statutory auditor)
19-11
Gazette deed Appointment: Benoît Bayenet (administrateur non exécutif)
Resignation: Yvan Hayez (director)3 facts ▸
  • Board meeting, 30-09-2020
  • Director appointment, Benoît Bayenet (administrateur non exécutif)
  • Director resignation, Yvan Hayez
21-10
Gazette deed Appointment: Benoît Bayenet (non-executive director)
Resignation: Yvan Hayez (director)3 facts ▸
  • Board meeting, 30-09-2020
  • Director appointment, Benoît Bayenet (non-executive director)
  • Director resignation, Yvan Hayez (director)
28-07
Gazette deed Appointments: Jean-Pierre Dubois, Robert Joly and 2 others
5 facts ▸
  • General meeting, 25-06-2020
  • Director appointment, Jean-Pierre Dubois (chair of the board)
  • Director appointment, Robert Joly (non-executive director)
  • Director appointment, Clair Ysebaert (non-executive director)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
30-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
18-03
Gazette deed Resignations & appointments
Power of attorney21 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
  • +9 further facts in this act
24-02
Gazette deed Amendment of the articles · Legal-form change
Capital · Carens meeting · House rules amendment5 facts ▸
  • General meeting, 30-01-2020
  • Amendment of the articles
  • Capital
  • Carens meeting, 09-01-2020
  • House rules amendment, “Goedkeuring van een nieuwe versie van het huishoudelijk reglement” (deed in Dutch)
2019
23-10
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Philippe VOISIN (2 times)
  • Power of attorney, DE VLIEGHER Ortwin
  • Power of attorney, CrelanCo
11-07
Gazette deed Resignation: Yvan Hayez (administrateur non exécutif)
2 facts ▸
  • General meeting, 25-04-2019
  • Director resignation, Yvan Hayez (administrateur non exécutif)
04-07
Gazette deed Resignation: Yvan Hayez (non-executive director)
2 facts ▸
  • General meeting, 25-04-2019
  • Director resignation, Yvan Hayez (non-executive director)
29-04
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
28-12
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, Philippe VOISIN (2 times)
  • Power of attorney, Ortwin DE VLIEGHER
  • Power of attorney, CrelanCo
24-05
Gazette deed Reappointment: Xavier Gellynck (director)
2 facts ▸
  • General meeting, 26-04-2018
  • Director reappointment, Xavier Gellynck (director)
23-05
Gazette deed Reappointment: Xavier Gellynck (director)
2 facts ▸
  • General meeting, 26-04-2018
  • Director reappointment, Xavier Gellynck (director)
22-05
NBB filing Annual accounts filed
financial year 2017 · unclassified schema
2017
21-09
Gazette deed Resignations & appointments
Power of attorney47 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, 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
  • Power of attorney, Vincent SCHUERMANS
  • +35 further facts in this act
24-05
Gazette deed Resignation: Fernand George (bestuurder van de tweede categorie)
Appointments: Luc Versele, EY and Jean-Pierre Dubois · Permanent representative: Jean-François Hubin8 facts ▸
  • General meeting, 27-04-2017
  • Board meeting, 27-04-2017
  • Director resignation, Fernand George (bestuurder van de tweede categorie)
  • Director appointment, Luc Versele (bestuurder van de tweede categorie)
  • Auditor appointment, EY (statutory auditor)
  • Permanent representative, Jean-François Hubin
  • Director appointment, Jean-Pierre Dubois (chair of the board)
  • Director appointment, Luc Versele (vice-chair of the board)
18-05
NBB filing Annual accounts filed
financial year 2016 · unclassified schema
2016
23-05
Gazette deed Reappointment: Hendrik VANDAMME (director)
2 facts ▸
  • General meeting, 28-04-2016
  • Director reappointment, Hendrik VANDAMME (director)
2015
01-12
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Capital increase6 facts ▸
  • General meeting, 05-11-2015
  • Merger, 05-11-2015
  • Accounting effect, 01-01-2015
  • Capital increase, €1,240,000
  • Share issue, “new shares issued to shareholders of the absorbed company” (deed in Dutch)
  • Amendment of the articles, 4
01-12
Gazette deed Purpose · Amendment of the articles · Name · Resignations & appointments
Resignations: BIELAER Yolande, BOUSSERY Eric and 5 others · Appointments: DUBOIS Jean-Pierre Georges Robert, JOLY Robert Ernest and 4 others · Merger37 facts ▸
  • General meeting, 05-11-2015
  • Merger (9 times)
  • Accounting effect, 01-01-2015
  • Capital increase, €148,800
  • Name change, CrelanCo
  • Purpose change, “De vennootschap is een door de NV Crelan ... erkende kredietkas. ... De vennootschap heeft tot doel: 1) elke bedrijvigheid verenigbaar met het statuut van kredi…” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, BIELAER Yolande (director)
  • Director resignation, BOUSSERY Eric (director)
  • Director resignation, CARPENTIER Paul (director)
  • Director resignation, FRISON Annie (director)
  • Director resignation, PANNEELS Yves (director)
  • +25 further facts in this act
14-09
Gazette deed Restructuring
Merger · Capital · Accounting effect13 facts ▸
  • Board meeting, 01-09-2015
  • Board meeting, 02-09-2015
  • Merger (9 times)
  • Capital, €1,240,000 (2 times)
  • Capital, €18,600 (8 times)
  • Accounting effect, 01-01-2015
  • Name change, CrelanCo CVBA
  • Exchange ratio, “1:1 zonder opleg in geld” (deed in Dutch)
  • Capital, €2,628,800
  • Profit participation from, 01-01-2015
  • Suspensive condition, “Goedkeuring ECB en bodemattest BIM” (deed in Dutch)
  • Tax neutrality, yes
  • +1 further fact in this act
10-08
Gazette deed Resignation: Luc Van Dommelen (director)
Appointment: Ann Dieleman (director)3 facts ▸
  • Board meeting, 16-07-2015
  • Director resignation, Luc Van Dommelen (director)
  • Director appointment, Ann Dieleman (director)
2014
22-05
Gazette deed Reappointments: Els Robeyns, Ivo Van Vaerenbergh and 2 others
Appointments: Deloitte (statutory auditor) and Fernand George (chair of the board) · Permanent representatives: Philip Maeyaert and Bernard De Meulemeester10 facts ▸
  • General meeting, 23-04-2014
  • Board meeting, 23-04-2014
  • Director reappointment, Els Robeyns (director)
  • Director reappointment, Ivo Van Vaerenbergh (director)
  • Director reappointment, Clair Ysebaert (director)
  • Director reappointment, Fernand George (director)
  • Auditor appointment, Deloitte (statutory auditor)
  • Permanent representative, Philip Maeyaert
  • Permanent representative, Bernard De Meulemeester
  • Director appointment, Fernand George (chair of the board)
2013
27-12
Gazette deed Resignations & appointments
Power of attorney47 facts ▸
  • Board meeting, 04-12-2013
  • Power of attorney, Luc VERSELE
  • Power of attorney, Patrick LEWAHERT
  • Power of attorney, Tom OLINGER
  • Power of attorney, Paul PHILLIPS
  • Power of attorney, Peter VENNEMAN
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Jean-Paul GREGOIRE
  • Power of attorney, Joris CNOCKAERT
  • Power of attorney, Stephan LEYSSEN
  • Power of attorney, Luc VAN DE VOORDE
  • Power of attorney, Dirk DE CONINCK
  • +35 further facts in this act
06-02
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 19-12-2012
  • Amendment of the articles (4 times)
2012
21-11
Gazette deed Permanent representatives: Philip Maeyaert and Erik Clinck
Resignations: Bernard De Meulemeester (director) and Pierre P. Berger (director)6 facts ▸
  • Board meeting, 20-06-2012
  • Board meeting, 19-09-2012
  • Permanent representative, Philip Maeyaert
  • Permanent representative, Erik Clinck
  • Director resignation, Bernard De Meulemeester
  • Director resignation, Pierre P. Berger
15-10
Gazette deed Resignations & appointments
Power of attorney39 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
  • +27 further facts in this act
12-06
Gazette deed Resignation: Eddy Baldewijns (bestuurder van de tweede categorie)
Appointment: Els Robeyns (bestuurder van de tweede categorie) · Reappointments: Xavier Gellynck, Yves Panneels and 2 others7 facts ▸
  • General meeting, 25-04-2012
  • Director resignation, Eddy Baldewijns (bestuurder van de tweede categorie)
  • Director appointment, Els Robeyns (bestuurder van de tweede categorie)
  • Director reappointment, Xavier Gellynck (director)
  • Director reappointment, Yves Panneels (director)
  • Director reappointment, Annie Frison (director)
  • Director reappointment, Paul Carpentier (director)
2011
01-06
Gazette deed Appointments: Deloitte (statutory auditor) and KPMG (statutory auditor)
Auditor representative5 facts ▸
  • General meeting, 20-04-2011
  • Auditor appointment, Deloitte (statutory auditor)
  • Auditor appointment, KPMG (statutory auditor)
  • Auditor representative, Bernard de Meulemeester
  • Auditor representative, Peter Berger
07-02
Gazette deed Resignations: Eddy Baldewijns (director) and Erik Clinck (wettelijke vertegenwoordiger bij de bank)
Appointment: BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E. (director) · Permanent representatives: Eddy Baldewijns and Peter Berger6 facts ▸
  • Board meeting, 15-12-2010
  • Director resignation, Eddy Baldewijns (director)
  • Director appointment, BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E. (director)
  • Permanent representative, Eddy Baldewijns
  • Permanent representative, Peter Berger (wettelijke vertegenwoordiger bij de bank)
  • Director resignation, Erik Clinck (wettelijke vertegenwoordiger bij de bank)
2010
28-07
Gazette deed Resignations & appointments
Power of attorney · Power-of-attorney revocation · Power-of-attorney condition24 facts ▸
  • Power of attorney, Luc VERSELE
  • Power of attorney, Patrick LEWAHERT
  • Power of attorney, Tom OLINGER
  • Power of attorney, Rik DUYCK
  • Power of attorney, Martine MANNES
  • Power of attorney, Dirk DE CONINCK
  • Power of attorney, Clementina HUYGENS
  • Power of attorney, Veerle ALLIET
  • Power of attorney, Aleidis DAEM
  • Power of attorney, Françoise COULON
  • Power of attorney, Muriel VAEL
  • Power of attorney, Dirk COECKELBERGH
  • +12 further facts in this act
14-07
Gazette deed Appointment: Hendrik Vandamme (vice-chair)
Resignation: Camiel Adriaens (vice-chair)3 facts ▸
  • Board meeting, 23-06-2010
  • Director appointment, Hendrik Vandamme (vice-chair)
  • Director resignation, Camiel Adriaens (vice-chair)
21-05
Gazette deed Reappointments: Yolande Bielaer (director) and Eric Boussery (director)
Appointments: Luc Van Dommelen (director) and Hendrik Vandamme (director) · Resignations: Hervé Stevens (director) and Camiel Adriaens (director)7 facts ▸
  • General meeting, 21-04-2010
  • Director reappointment, Yolande Bielaer (director)
  • Director reappointment, Eric Boussery (director)
  • Director appointment, Luc Van Dommelen (director)
  • Director resignation, Hervé Stevens (director)
  • Director appointment, Hendrik Vandamme (director)
  • Director resignation, Camiel Adriaens (director)
2005
21-11
Gazette deed Appointments: Deloitte & Touche (statutory auditor) and KPMG (statutory auditor)
3 facts ▸
  • General meeting, 27-04-2005
  • Auditor appointment, Deloitte & Touche (statutory auditor)
  • Auditor appointment, KPMG (statutory auditor)
21-11
Gazette deed Resignations & appointments
Power of attorney20 facts ▸
  • Power of attorney, Luc VERSELE (2 times)
  • Power of attorney, Patrick LEWAHERT
  • Power of attorney, Tom OLINGER
  • Power of attorney, RIK DUYCK
  • Power of attorney, Martine MANNES
  • Power of attorney, Dirk DE CONINCK
  • Power of attorney, Mane-Jeanne MARTENS
  • Power of attorney, Clementina HUYGENS
  • Power of attorney, Veerle ALLIET
  • Power of attorney, Aleidis DAEM
  • Power of attorney, Françoise COULON
  • Power of attorney, Muriel VAEL
  • +8 further facts in this act
07-10
Gazette deed Appointments: Luc VERSELE, Patrick LEWAHERT and 4 others
12 facts ▸
  • Board meeting, 21-09-2005
  • Director appointment, Luc VERSELE (member of the executive committee)
  • Director appointment, Luc VERSELE (voorzitter van het directiecomité)
  • Director appointment, Patrick LEWAHERT (member of the executive committee)
  • Director appointment, Tom OLINGER (member of the executive committee)
  • Director appointment, Rik DUYCK (member of the executive committee)
  • Director appointment, Fernand GEORGE (algemene vertegenwoordigingsbevoegdheid (afzonderlijk optredend))
  • Director appointment, Camiel Adriaens (algemene vertegenwoordigingsbevoegdheid (afzonderlijk optredend))
  • Director appointment, Luc VERSELE (algemene vertegenwoordigingsbevoegdheid (gezamenlijk optredend met een ander lid van het directiecomité))
  • Director appointment, Patrick LEWAHERT (algemene vertegenwoordigingsbevoegdheid (gezamenlijk optredend met een ander lid van het directiecomité))
  • Director appointment, Tom OLINGER (algemene vertegenwoordigingsbevoegdheid (gezamenlijk optredend met een ander lid van het directiecomité))
  • Director appointment, Rik DUYCK (algemene vertegenwoordigingsbevoegdheid (gezamenlijk optredend met een ander lid van het directiecomité))
Gazette deedNBB filingOf the 47 annual accounts filed, the latest 10 are here; all 47 are under Financials. An act published in both Dutch and French appears here once.
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