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CRELANCO

Active Risk: not assessed
Cooperative companyfounded 196659 yrs activeSylvain 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 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.

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CRELANCOActive
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Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 07-05-2026, 85 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
85 d early
2024
71 d early
2023
71 d early
2022
76 d early
2021
82 d early
2020
75 d early
2019
31 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 70 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 16 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
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

On 20 December 1966, CRELANCO was incorporated.1 The capital was increased 2 times in 2015, most recently to EUR 2.5 million.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. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 01-12-2015
  3. 3Belgian State Gazette, 01-12-2015
  4. 4Belgian State Gazette, 01-12-2015
  5. 5Belgian State Gazette, 19-05-2025

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Which other companies belong to the same group?CRELANCO · 4 companies What held for this company on a given day: board, seat, name?Company as of a date

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Investigating this company? Keep it with today's facts in a case file.

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 47 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 47 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 07-05-2026 2026-00110772
31-12-2024 unclassified schema 21-05-2025 2025-00105972
31-12-2023 unclassified schema 21-05-2024 2024-00097000
31-12-2022 unclassified schema 16-05-2023 2023-00094698
31-12-2021 unclassified schema 10-05-2022 2022-20026711
31-12-2020 unclassified schema 17-05-2021 2021-14700365
31-12-2019 unclassified schema 30-06-2020 2020-25300220
31-12-2018 unclassified schema 29-04-2019 2019-11400358
31-12-2017 unclassified schema 22-05-2018 2018-13700395
31-12-2016 unclassified schema 18-05-2017 2017-12700269

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
13-08
State Gazette act Miscellaneous
Power of attorney58 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, Koen ANTHONIS
  • Power of attorney, Ronald ANTHONIS
  • Power of attorney, Eric BARATTE
  • Power of attorney, Sven BOELENS
  • +46 further facts in this act
01-07
State Gazette act 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 statement, voor alle materies die aan de uitoefening van haar mandaat raken, keuze van woonplaats
  • 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
07-05
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
15-07
State Gazette act Miscellaneous
Power of attorney · Revocation58 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
  • +46 further facts in this act
21-05
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
19-05
State Gazette act Resignation: Bernard De Meulemeester (non-executive director)
Director discharge3 facts ▸
  • General meeting, 24/04/2025
  • Director resignation, Bernard De Meulemeester (non-executive director)
  • Director discharge, Bernard De Meulemeester
2024
24-06
State Gazette act 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
fiscal year 2023 · unclassified schema
2023
14-06
State Gazette act 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
State Gazette act 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
fiscal year 2022 · unclassified schema
2022
08-07
State Gazette act 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
Show earlier events
08-07
State Gazette act 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
fiscal year 2021 · unclassified schema
2021
17-05
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
14-05
State Gazette act 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
State Gazette act 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
State Gazette act 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
State Gazette act 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
State Gazette act 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
State Gazette act 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
fiscal year 2019 · unclassified schema
18-03
State Gazette act 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
State Gazette act Statutes amendment · Legal-form change
Capital · Carens meeting · House rules amendment5 facts ▸
  • General meeting, 30/01/2020
  • Statutes amendment
  • Capital
  • Carens meeting, 09/01/2020
  • House rules amendment, Goedkeuring van een nieuwe versie van het huishoudelijk reglement
2019
23-10
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Philippe VOISIN
  • Power of attorney, DE VLIEGHER Ortwin
  • Power of attorney, CrelanCo
11-07
State Gazette act Resignation: Yvan Hayez (administrateur non exécutif)
2 facts ▸
  • General meeting, 25/04/2019
  • Director resignation, Yvan Hayez (administrateur non exécutif)
04-07
State Gazette act 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
fiscal year 2018 · unclassified schema
2018
28-12
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Philippe VOISIN
  • Power of attorney, Ortwin DE VLIEGHER
  • Power of attorney, CrelanCo
24-05
State Gazette act Reappointment: Xavier Gellynck (director)
2 facts ▸
  • General meeting, 26/04/2018
  • Director reappointment, Xavier Gellynck (director)
23-05
State Gazette act Reappointment: Xavier Gellynck (director)
2 facts ▸
  • General meeting, 26/04/2018
  • Director reappointment, Xavier Gellynck (director)
22-05
NBB filing Annual accounts filed
fiscal year 2017 · unclassified schema
2017
21-09
State Gazette act 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
State Gazette act 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 (ondervoorzitter van de raad van bestuur)
18-05
NBB filing Annual accounts filed
fiscal year 2016 · unclassified schema
2016
23-05
State Gazette act Reappointment: Hendrik VANDAMME (director)
2 facts ▸
  • General meeting, 28/04/2016
  • Director reappointment, Hendrik VANDAMME (director)
2015
01-12
State Gazette act 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
  • Statutes amendment, 4
01-12
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Resignations: BIELAER Yolande, BOUSSERY Eric and 5 others · Appointments: DUBOIS Jean-Pierre Georges Robert, JOLY Robert Ernest and 4 others · Merger45 facts ▸
  • General meeting, 05/11/2015
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/01/2015
  • Capital increase, €148.800
  • +33 further facts in this act
14-09
State Gazette act Restructuring
Merger · Capital · Accounting effect29 facts ▸
  • Board meeting, 01/09/2015
  • Board meeting, 02/09/2015
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Capital, €1.240.000
  • +17 further facts in this act
10-08
State Gazette act 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
State Gazette act 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
State Gazette act 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
State Gazette act Statutes amendment
5 facts ▸
  • General meeting, 19/12/2012
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2012
21-11
State Gazette act 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
State Gazette act 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
State Gazette act 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 april 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
State Gazette act 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
State Gazette act 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)
  • Permanent representative, Peter Berger (wettelijke vertegenwoordiger bij de bank)
  • Director resignation, Erik Clinck (wettelijke vertegenwoordiger bij de bank)
2010
28-07
State Gazette act 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
State Gazette act 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
State Gazette act 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
State Gazette act 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
State Gazette act Resignations & appointments
Power of attorney21 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, 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
  • +9 further facts in this act
07-10
State Gazette act 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))
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
55 of 62 acts read
About the unread acts

Of the 62 Belgian State Gazette acts we know for this company, 55 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

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 acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
BVBA Bureau voor Raadgeving, Intermediëring en facilitering - Baldewijns E.
Director · since 15-12-2010 · Legal entity · perm. rep.: 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 Bedrijfsrevisoren
Statutory auditor · since 24-05-2017
Current

Other functions 1

Jean-Pierre Dubois
Erevoorzitter · since 08-07-2022
Current
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
7 of this company's 62 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
Registered office, Anderlecht · 3 establishment units since 1967
seat establishment approximate All 3 establishment units on the map
Ground area
2.3 ha
Building footprint
8,304 m²
Volume, LiDAR
162,722 m³
3 parcels, Brussels, Flanders, Wallonia · tallest building 33.9 m, ±9 floors. Linked by address, not a title deed.
9 companies at this address See who is registered here
3 establishment units
Sylvain Dupuislaan 251, 1070 Anderlecht
NACE 65210
since 19672.001.343.293
Crelanco
Boulevard de l'Europe 131D, 1300 WavreFinancial service activities, except insurance and pension funding
since 20152.247.686.176
Grotesteenweg 214, 2600 Antwerpen
Financial service activities, except insurance and pension funding
since 20202.300.478.427
3 parcels
Flanders 1 (33.3%) Wallonia 1 (33.3%) Brussels 1 (33.3%)
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.
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
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

44 people since 2005, 21 in office
Show
  • 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
  • Ondervoorzitter van de raad van bestuur, 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, already before 12-06-2012 to date
Marianne STREEL
  • Director, from 05-11-2015 to date
Jean-Pierre Dubois
  • Chair of the board, from 27-04-2017 to date
  • Administrateur non exécutif, until 08-07-2022
  • Non-executive director, until 08-07-2022
  • Erevoorzitter, from 08-07-2022 to date
Benoît Bayenet
  • Administrateur non exécutif, 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 Bedrijfsrevisoren
  • Statutory 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, already before 23-04-2014 to 08-07-2022
  • Non-executive director, until 08-07-2022
René Bernaerdt
  • Non-executive director, already before 29-04-2021 to 08-07-2022
  • Non-executive director, until 08-07-2022
Robert Joly
  • Non-executive director, from 25-06-2020 to 08-07-2022
  • Non-executive director, until 08-07-2022
Yvan HAYEZ
  • Administrateur non exécutif, until 13-02-2019
  • Non-executive director, 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, already before 23-04-2014 to 24-05-2017
  • Administrateur de la deuxième catégorie, until 24-05-2017
BIELAER Yolande
  • Director, already before 21-04-2010 to 05-11-2015
BOUSSERY Eric
  • Director, already before 21-04-2010 to 05-11-2015
FRISON Annie
  • Director, already before 12-06-2012 to 05-11-2015
Ivo VAN VAERENBERGH
  • Director, already before 23-04-2014 to 05-11-2015
PANNEELS Yves
  • Director, already before 12-06-2012 to 05-11-2015
Paul Carpentier
  • Director, already 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
See the board, name and seat on a given date →

Articles of association

Purpose
La société est une caisse de crédit agréée par Crelan S.A. ... 1)d'exercer toute activité compatible avec le statut d'établissement de crédit ... 2)de garantir, envers Crelan S.A…
Full purpose

La société est une caisse de crédit agréée par Crelan S.A. ... 1)d'exercer toute activité compatible avec le statut d'établissement de crédit ... 2)de garantir, envers Crelan S.A, et ses caisses agréées, la bonne fin d'opérations de crédit; 3)d'exercer des activités d'intermédiation en assurance ... 4)de participer au capital de Crelan S.A. ... 5)d'aider toutes caisses et sociétés qui seraient affiliées à la fédération Crelan ... 6)de déterminer la politique de la fédération Crelan ... 7)de coordonner le fonctionnement des caisses agréées ... 8)d'assister toutes les entités de la fédération Crelan ...

according to the deed of 24-02-2020
Other statement
3 provisions in the deed
according to the deed of 13-08-2026
Power of attorney
3 provisions in the deed
according to the deed of 13-08-2026

Structure & network

Heads the group CRELANCO 4 companies Group, risk and exposure

Owners and holdings

4 holdings · 6 subsidiaries in the tree

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Holdings 4

All subsidiaries, including indirect ones 6

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

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

35 connected companies
Depth
Claude MELEN, Shared director, links 7 companies CMClaude MELENCENTRALE DE NEGOCIATION POUR LES ACHATS HOSPITALIERS, via Claude MELEN CDCENTRALE DENEGOCIATION…ETHIAS, via Claude MELEN EETHIASUn Pass dans l'Impasse, via Claude MELEN UPUn Pass dansl'ImpasseAssociation Hospitalière Sambre et Meuse, via Claude MELEN AHAssociationHospitalière…BRUSSELS SOUTH CHARLEROI AIRPORT, via Claude MELEN BSBRUSSELS SOUTHCHARLEROI…ENODIA, via Claude MELEN EENODIALuminus, via Claude MELEN LLuminusLéonard Pierre, Shared director, links 5 companies LPLéonard PierreARCHENBIERES, via Léonard Pierre AARCHENBIERESSOCIETE PUBLIQUE DE GESTION DE L'EAU, via Léonard Pierre SPSOCIETEPUBLIQUE DE…Advanced Coatings & Construction Solutions, via Léonard Pierre ACAdvancedCoatings &…LA TEIGNOUSE, via Léonard Pierre LTLA TEIGNOUSEOcarina, via Léonard Pierre OOcarinaCRELANCO CRELANCO0403.263.840
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
ARCHENBIERES
via Léonard Pierre · Director
→
Association Hospitalière Sambre et Meuse
via Sarah Scaillet and Claude MELEN · Director
→
CENTRALE DE NEGOCIATION POUR LES ACHATS HOSPITALIERS
via Claude MELEN · Director
→
ETHIAS
via Claude MELEN · Administrateur non exécutif
→
Show 31 more companies with a shared director
Europabank
via Luc Versele and Sarah Scaillet
→
MT Advice
via Martine Tempels · Permanent representative
→
SOCIETE PUBLIQUE DE GESTION DE L'EAU
via Léonard Pierre · Director
→
Un Pass dans l'Impasse
via Claude MELEN · Director
→
ADM
via Martine Tempels · Director
former→
Advanced Coatings & Construction Solutions
via Léonard Pierre · Director
former→
ANTWERP MANAGEMENT SCHOOL
via Martine Tempels · Director
former→
BECI-BRUSSELS CHAMBER OF COMMERCE
via Martine Tempels · Director
former→
BRUSSELS SOUTH CHARLEROI AIRPORT
via Claude MELEN · Administrateur a et présidente du comité d'audit et des risques
former→
CRELAN FUND
via Luc Versele · Director and chair
former→
ENODIA
via Claude MELEN · Commissaire représentant les communes associées
former→
FEDERATION WALLONNE DE L'AGRICULTURE ETUDES - INFORMATION
via Marianne STREEL · Director
former→
Fédération belge du Secteur Financier - Belgische Federatie van de Financiële Sector - Belgian Financial sector Federation
via Luc Versele · Director
former→
LA TEIGNOUSE
via Léonard Pierre · Director
former→
Luminus
via Claude MELEN · Bestuurder van klasse a
former→
Ocarina
via Léonard Pierre · Director
former→
Secrétariat Social Securex - Sociaal Sekretariaat Securex - Sozial Sekretariate für Arbeitgeber Securex
via Marianne STREEL · Director
former→
SECUREX INTEGRITY, CAISSE LIBRE D'ASSURANCES SOCIALES POUR TRAVAILLEURS INDEPENDANTS - SECUREX INTEGRITY, VRIJ SOCIAAL VERZEKERINGSFONDS VOOR ZELFSTANDIGEN
via Marianne STREEL · Director
former→
SMALS
via Sarah Scaillet · Director
former→
UNION DES AGRICULTRICES WALLONNES EDUCATION PERMANENTE
via Marianne STREEL · Director
former→
UPA
via Marianne STREEL · Director
former→
Versele-Laga
via Luc Versele · Director
former→
Beheers- en Advieskantoor Van Vaerenbergh en Co
Shared director
→
BNP PARIBAS ASSET MANAGEMENT BE HOLDING
Shared director
→
Centrica Business Solutions Belgium
Shared director
→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Shared director
→
INDAVER
Shared director
→
MLOZ Insurance
Shared director
→
Regionaal Ziekenhuis Heilig Hart Tienen
Shared director
→
REM. B
Shared director
→
Voka - Kamer van koophandel Mechelen-Kempen
Shared director
→

Acquisitions and mergers

9 transactions
Took over:Agricas
BE 0450.302.011merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
BE 0403.259.484merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
BE 0403.256.714merger by absorption · State Gazette act of 01-12-2015 (4 acts) · effective 05-11-2015
Took over:Divicas
BE 0450.294.487merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:Divilan
BE 0450.293.794merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:INTERLAN
BE 0450.293.202merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:Invelan
BE 0450.293.103merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:Rentacas
BE 0450.292.212merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015
Took over:Rentalan
BE 0450.295.378merger by absorption · State Gazette act of 01-12-2015 (3 acts) · effective 05-11-2015

Capital and shareholders

Capital over the years
  1. 24-02-2020 Capital stated in the act · 2,628,800 EUR
  2. 01-12-2015 Capital increase of 148,800 EUR · to 2,628,800 EUR
  3. 01-12-2015 Capital increase of 1,240,000 EUR · to 2,480,000 EUR
  4. 14-09-2015 Capital stated in the act · 1,240,000 EUR

Recognitions · licences · registrations

Legal Entity Identifier

699400S1FXIPB5VFO165
live in the LEI register

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The National Bank holds 47 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 93 companies in sector 64922 we hold annual accounts for 75. See the whole sector

Identification & contact

Identification
Legal formCooperative company
Founded20-12-1966
Fiscal year end31-12
Activities, NACEBEL 2025
64922Financial service activities, except insurance and pension funding
Contact
E-mail j.cnockaert@crelan.be
Phone 02/558.77.52
E-invoicing
Reachable via Peppol
Peppol ID 0208:0403263840
Also 9925:BE0403263840
Registered 27-01-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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