CRESPEL
InactiveActs, filings and financial milestones
2026
29-01
Gazette deed
Merger: absorbed by HERPAIN URBIS RETAIL HOLDINGPower of attorney3 points ▸
Gazette deed
Merger: absorbed by HERPAIN URBIS RETAIL HOLDING
Power of attorney3 points ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Merger, “operation assimilee a fusion par absorption, Projet de Fusion Simplifiée établi par acte sous seing privé” (deed in French)
- Power of attorney
2025
24-11
Gazette deed
Merger proposal: to be absorbed by HURHShareholding · Capital · Power of attorney10 points ▸
Gazette deed
Merger proposal: to be absorbed by HURH
Shareholding · Capital · Power of attorney10 points ▸
- HURH holds all the shares
- Merger, “fusion par absorption, intégralité du patrimoine, activement et passivement” (deed in French)
- Capital, €2,100,000
- Capital, €500,000
- Other provision, “droits spéciaux, actionnaire unique ne détient pas de droits spéciaux et il n'existe pas de titres autres que les actions” (deed in French)
- Other provision, “avantages particuliers, aucun avantage particulier attribué aux membres des conseils d'administration” (deed in French)
- Other provision, “art. 11 et 18 al. 3 Code de la TVA, exemption fiscale” (deed in French)
- Power of attorney, KREANOVE
- Board meeting, 14-11-2025, mentioned 2 times in the deed
- Merger, “simplified absorption, CSA articles 12:13 and 12:57” (deed in French)
20-05
full format · 72 days before the deadline
2024
14-05
full format · 78 days before the deadline
2023
30-06
Gazette deed
Reappointments: Herpain Chloé, Neirinckx Yvan and 2 othersAmendment of the articles · Capital · Registered office clause10 points ▸
Gazette deed
Reappointments: Herpain Chloé, Neirinckx Yvan and 2 others
Amendment of the articles · Capital · Registered office clause10 points ▸
- Other provision, “Code des sociétés et des associations, soumission au Code des sociétés et des associations” (deed in French)
- Amendment of the articles
- Capital, €500,000
- Director reappointment, Herpain Chloé (director)
- Director reappointment, Neirinckx Yvan (director)
- Director reappointment, Steininger John (director)
- Auditor reappointment, MAZARS Réviseurs d'Entreprises (statutory auditor)
- Board meeting, “immédiatement après l'assemblée générale ordinaire de 2029, renommer en qualité d'administrateur-délégué” (deed in French)
- Registered office clause, “Uccle (1180 Bruxelles), avenue des Statuaires 43” (deed in French)
- Power of attorney
09-05
full format · 83 days before the deadline
09-02
Gazette deed
Reappointments: Yvan Neirinckx, Chloé Herpain and John Steininger6 points ▸
Gazette deed
Reappointments: Yvan Neirinckx, Chloé Herpain and John Steininger
6 points ▸
- Board meeting, 20-01-2023
- Director reappointment, Yvan Neirinckx (managing director)
- General meeting, 21-04-2022
- Director reappointment, Yvan Neirinckx (director)
- Director reappointment, Chloé Herpain (director)
- Director reappointment, John Steininger (director)
2022
11-05
full format · 81 days before the deadline
2021
06-05
full format · 86 days before the deadline
2020
31-12
Financial
Weakest financial yearnet -€524,121
The net result drops to -€524,121, the lowest from 2018 to 2024.
07-07
full format · 24 days before the deadline
2019
16-05
full format · 76 days before the deadline
2018
30-05
full format · 62 days before the deadline
2017
22-02
6 publications in the Belgian Official Gazette, the last on 29-01-2026
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank