Summary
CREFIUS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €18.46M and a net result of €5.09M. Equity is shrinking by ~13.5% per year across the filed fiscal years. Its solvency ranks better than 54% of 2399 sector peers (fiscal year 2025). The company has been active since 1911 and the Belgian State Gazette contains no insolvency or warning signals.
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Signals
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History
On 11 May 1911, CREFIUS was incorporated.1 CEB Fin - DKB Fin was merged into the company in 2009.2 In 2011 the company took the name Crefius.3 The registered office was moved to Brussel in 2018.4 Of the 5 current board members, Falepin Pieter has served longest, since 2019.5 Total assets went from EUR 59 million in 2018 to EUR 28 million in 2025 and headcount from 196 to 197 full-time equivalents.6
Financials · fiscal year 2025, full schema
Click a name to add, emphasise or remove a line.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €36.43M | €33.51M | €36.25M | €37.44M | ▲ 3.3% |
| Turnover70 | €33.94M | €33.34M | €32.35M | €35.47M | €36.92M | ▲ 4.1% |
| Other operating income74 | - | €1.02M | €992k | €651k | €492k | ▼ 24.4% |
| Non-recurring operating income76A | - | €2.07M | €166k | €128k | €27k | ▼ 78.8% |
| Operating charges60/66A | - | €27.95M | €29.18M | €30.72M | €30.70M | = |
| Goods for resale, raw materials and consumables60 | - | €293 | €2k | - | - | - |
| Purchases600/8 | - | €293 | €2k | - | - | - |
| Services and other goods61 | - | €10.71M | €11.64M | €12.40M | €11.56M | ▼ 6.8% |
| Remuneration, social security and pensions62 | - | €15.82M | €16.10M | €16.59M | €17.45M | ▲ 5.2% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.40M | €1.45M | €1.40M | €1.70M | €1.79M | ▲ 5.2% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | €-84k | €8k | €-78k | €-172k | ▼ 120% |
| Other operating charges640/8 | - | €39k | €33k | €69k | €70k | ▲ 1.7% |
| Non-recurring operating charges66A | - | €11k | €2k | €44k | €443 | ▼ 99.0% |
| Operating profit (loss)9901 | €8.35M | €8.48M | €4.32M | €5.54M | €6.74M | ▲ 21.7% |
| Financial income75/76B | - | €6k | €105k | €154k | €118k | ▼ 23.6% |
| Recurring financial income75 | €70k | €6k | €105k | €154k | €118k | ▼ 23.6% |
| Income from financial fixed assets750 | - | €745 | €600 | €723 | €725 | ▲ 0.3% |
| Income from current assets751 | - | €6k | €104k | €153k | €117k | ▼ 23.7% |
| Financial charges65/66B | - | €73k | €19k | €12k | €13k | ▲ 2.3% |
| Recurring financial charges65 | €133k | €73k | €19k | €12k | €13k | ▲ 2.3% |
| Debt charges650 | €133k | €73k | €19k | €12k | €13k | ▲ 2.3% |
| Profit (loss) for the period before taxes9903 | €8.29M | €8.41M | €4.41M | €5.68M | €6.85M | ▲ 20.5% |
| Transfer from deferred taxes780 | - | - | €69k | €93k | €98k | ▲ 5.7% |
| Transfer to deferred taxes680 | - | €509k | €0 | - | - | - |
| Income taxes67/77 | €2.27M | €1.75M | €1.29M | €1.66M | €1.86M | ▲ 11.7% |
| Taxes670/3 | - | €1.75M | €1.29M | €1.66M | €1.89M | ▲ 13.7% |
| Tax adjustments and reversals of tax provisions77 | - | €355 | - | €0 | €33k | - |
| Profit (loss) for the period9904 | €6.02M | €6.15M | €3.19M | €4.11M | €5.09M | ▲ 23.8% |
| Transfer from tax-exempt reserves789 | - | €318k | €206k | €278k | €294k | ▲ 5.7% |
| Transfer to tax-exempt reserves689 | - | €1.56M | €0 | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €7.23M | €4.91M | €3.40M | €4.39M | €5.38M | ▲ 22.7% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €29.03M | €28.42M | €25.83M | €28.67M | €28.09M | ▼ 2.0% |
| Fixed assets21/28 | €8.08M | €8.92M | €10.79M | €12.01M | €12.72M | ▲ 5.8% |
| Intangible fixed assets21 | €4.93M | €5.49M | €6.63M | €7.90M | €8.78M | ▲ 11.2% |
| Tangible fixed assets22/27 | €3.10M | €3.38M | €4.11M | €4.10M | €3.92M | ▼ 4.5% |
| Land and buildings22 | - | €2.88M | €2.85M | €2.82M | €2.79M | ▼ 0.9% |
| Plant, machinery and equipment23 | - | €14k | €185k | €331k | €286k | ▼ 13.6% |
| Furniture and vehicles24 | - | €442k | €1.04M | €922k | €816k | ▼ 11.5% |
| Other tangible fixed assets26 | - | €46k | €40k | €33k | €26k | ▼ 21.0% |
| Financial fixed assets28 | €52k | €51k | €51k | €10k | €10k | = |
| Other financial fixed assets284/8 | - | €51k | €51k | €10k | €10k | = |
| Shares284 | - | €7k | €7k | €7k | €7k | = |
| Amounts receivable and cash guarantees285/8 | - | €43k | €44k | €3k | €3k | = |
| Current assets29/58 | €20.95M | €19.51M | €15.05M | €16.65M | €15.37M | ▼ 7.7% |
| Amounts receivable within one year40/41 | €2.86M | €4.41M | €3.11M | €3.81M | €3.04M | ▼ 20.2% |
| Trade receivables40 | - | €4.24M | €2.82M | €3.10M | €2.41M | ▼ 22.3% |
| Other amounts receivable41 | - | €171k | €283k | €707k | €627k | ▼ 11.3% |
| Current investments50/53 | €2.00M | €2.00M | €5.00M | €5.00M | €5.00M | = |
| Other investments51/53 | - | €2.00M | €5.00M | €5.00M | €5.00M | = |
| Cash at bank and in hand54/58 | €15.84M | €12.75M | €6.59M | €7.43M | €6.92M | ▼ 6.9% |
| Deferred charges and accrued income490/1 | - | €354k | €347k | €409k | €412k | ▲ 0.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €29.03M | €28.42M | €25.83M | €28.67M | €28.09M | ▼ 2.0% |
| Equity10/15 | €16.28M | €17.54M | €17.93M | €17.85M | €18.46M | ▲ 3.4% |
| Contributions10/11 | €2.50M | €2.50M | €2.50M | €2.50M | €2.50M | = |
| Capital10 | - | €2.50M | €2.50M | €2.50M | €2.50M | = |
| Issued capital100 | - | €2.50M | €2.50M | €2.50M | €2.50M | = |
| Reserves13 | €13.77M | €15.02M | €14.81M | €14.53M | €14.24M | ▼ 2.0% |
| Non-distributable reserves130/1 | - | €250k | €250k | €250k | €250k | = |
| Legal reserve130 | - | €250k | €250k | €250k | €250k | = |
| Tax-exempt reserves132 | - | €1.53M | €1.32M | €1.04M | €748k | ▼ 28.2% |
| Distributable reserves133 | - | €13.24M | €13.24M | €13.24M | €13.24M | = |
| Profit (loss) carried forward14 | €8k | €17k | €615k | €813k | €1.72M | ▲ 111% |
| Provisions and deferred taxes16 | €884k | €1.31M | €1.25M | €1.08M | €809k | ▼ 25.0% |
| Provisions for liabilities and charges160/5 | - | €801k | €808k | €731k | €559k | ▼ 23.5% |
| Other liabilities and charges164/5 | - | €801k | €808k | €731k | €559k | ▼ 23.5% |
| Deferred taxes168 | - | €509k | €440k | €347k | €249k | ▼ 28.2% |
| Amounts payable17/49 | €11.86M | €9.58M | €6.66M | €9.74M | €8.82M | ▼ 9.4% |
| Amounts payable within one year42/48 | €11.49M | €9.21M | €6.60M | €9.66M | €8.72M | ▼ 9.8% |
| Trade debts44 | €1.37M | €1.51M | €887k | €1.07M | €1.06M | ▼ 1.2% |
| Suppliers440/4 | - | €1.51M | €887k | €1.07M | €1.06M | ▼ 1.2% |
| Advances received on contracts in progress46 | - | €2k | €2k | €2k | €2k | = |
| Taxes, remuneration and social security45 | - | €2.78M | €2.52M | €3.10M | €3.17M | ▲ 2.5% |
| Taxes450/3 | - | €480k | €382k | €453k | €596k | ▲ 31.5% |
| Remuneration and social security454/9 | - | €2.30M | €2.13M | €2.64M | €2.58M | ▼ 2.5% |
| Other amounts payable47/48 | - | €4.92M | €3.20M | €5.49M | €4.48M | ▼ 18.3% |
| Accrued charges and deferred income492/3 | - | €369k | €55k | €83k | €107k | ▲ 28.9% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €6.02M | €6.15M | €3.19M | €4.11M | €5.09M | ▲ 23.8% |
| + Depreciation and write-downs630 | €1.40M | €1.45M | €1.40M | €1.70M | €1.79M | ▲ 5.2% |
| Operating cash flow (approximation) | €7.42M | €7.60M | €4.59M | €5.81M | €6.87M | ▲ 18.4% |
| Investment in fixed assets (approximation) | - | €-2.28M | €-3.27M | €-2.92M | €-2.49M | ▲ 14.8% |
| Change in cash | - | €-3.10M | €-6.15M | €841k | €-513k | ▼ 161% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
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Timeline · acts, filings and financial milestones
24-08
State Gazette act
Reappointment: Johan Van Loock (director)Appointment: Deloitte (statutory auditor) · Auditor non renewal4 facts ▸
- Board meeting
- Director reappointment, Johan Van Loock (director)
- Auditor appointment, Deloitte (statutory auditor)
- Auditor non renewal, commissaris, maart 2026 (AGM)
19-02
State Gazette act
Resignations: Camille Gillon (director) and Philippe Demazy (director)Appointments: Mia Neyens (gecoöpteerd bestuurder) and Daniel Menu (gecoöpteerd bestuurder)4 facts ▸
- Director resignation, Camille Gillon (director)
- Director appointment, Mia Neyens (gecoöpteerd bestuurder)
- Director resignation, Philippe Demazy (director)
- Director appointment, Daniel Menu (gecoöpteerd bestuurder)
06-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term33 facts ▸
- Power of attorney, Marleen VAN ASSCHE
- Power of attorney, Jan VAN DAMME
- Power of attorney, Eve RENNEBOOG
- Power of attorney, Mariann SPIESSENS
- Power of attorney, Aagje LEFEBVRE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Geert VANDYCKE
- Power of attorney, Peter LYCKE
- Power of attorney, Cédric SCOHY
- Power of attorney, Denis MICHAUX
- Power of attorney, Joëlle FRANCOIS
- +21 further facts in this act
26-09
State Gazette act
MiscellaneousPower of attorney · Mandate term33 facts ▸
- Power of attorney, Marleen VAN ASSCHE
- Power of attorney, Jan VAN DAMME
- Power of attorney, Eve RENNEBOOG
- Power of attorney, Mariann SPIESSENS
- Power of attorney, Aagje LEFEBVRE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Geert VANDYCKE
- Power of attorney, Peter LYCKE
- Power of attorney, Cédric SCOHY
- Power of attorney, Denis MICHAUX
- Power of attorney, Joëlle FRANCOIS
- +21 further facts in this act
26-06
State Gazette act
Reappointment: Falepin Pieter (director)1 fact ▸
- Director reappointment, Falepin Pieter (director)
17-01
State Gazette act
Resignation: Ilse Spinnael (director and chair)Appointments: Pieter Falepin (chair) and Camille Gillon (gecoöpteerd bestuurder)3 facts ▸
- Director resignation, Ilse Spinnael (director and chair)
- Director appointment, Pieter Falepin (chair)
- Director appointment, Camille Gillon (gecoöpteerd bestuurder)
22-07
State Gazette act
Resignation: Aurélie Thiran (director)1 fact ▸
- Director resignation, Aurélie Thiran (director)
22-09
State Gazette act
Resignation: François Gengoux (director)Appointment: Aurélie Thiran (gecoöpteerd bestuurder)2 facts ▸
- Director resignation, François Gengoux (director)
- Director appointment, Aurélie Thiran (gecoöpteerd bestuurder)
Show earlier events
26-04
State Gazette act
Resignation: Delputz Arnaud (director)Appointment: Gengoux François (director)3 facts ▸
- General meeting, 23/03/2023
- Director resignation, Delputz Arnaud (director)
- Director appointment, Gengoux François (director)
26-04
State Gazette act
Appointment: KPMG (statutory auditor)2 facts ▸
- General meeting, 23/03/2023
- Auditor appointment, KPMG (statutory auditor)
27-07
State Gazette act
Resignation: Arnaud Delputz (director)Appointment: François Gengoux (gecoöpteerd bestuurder)2 facts ▸
- Director resignation, Arnaud Delputz (director)
- Director appointment, François Gengoux (gecoöpteerd bestuurder)
29-07
State Gazette act
Appointment: Spinnael Ilse (chair of the board)1 fact ▸
- Director appointment, Spinnael Ilse (chair of the board)
19-04
State Gazette act
Resignations: Gyselinck Dirk, Van Assche Marleen and 3 othersReappointments: Van Assche Marleen, Spinnael Ilse and 2 others · Appointment: Van Loock Johan (director)11 facts ▸
- General meeting, 18/03/2021
- Director resignation, Gyselinck Dirk (director and chair of the board)
- Director resignation, Van Assche Marleen (director)
- Director resignation, Spinnael Ilse (director)
- Director resignation, Demazy Philippe (director)
- Director resignation, Delputz Arnaud (director)
- Director reappointment, Van Assche Marleen (director)
- Director reappointment, Spinnael Ilse (director)
- Director reappointment, Demazy Philippe (director)
- Director reappointment, Delputz Arnaud (director)
- Director appointment, Van Loock Johan (director)
10-03
State Gazette act
Appointment: Van Loock Johan (director)1 fact ▸
- Director appointment, Van Loock Johan (director)
08-03
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Vanessa Cordonnier · Resignation: Deloitte (statutory auditor)4 facts ▸
- General meeting, 19/03/2020
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Vanessa Cordonnier
- Auditor resignation, Deloitte
26-01
State Gazette act
Appointment: KPMG (statutory auditor)Resignation: Deloitte (revisor)3 facts ▸
- General meeting, 19/03/2020
- Auditor appointment, KPMG (statutory auditor)
- Auditor resignation, Deloitte (revisor)
21-08
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term31 facts ▸
- Power of attorney, Marleen VAN ASSCHE
- Power of attorney, Jan VAN DAMME
- Power of attorney, Eve RENNEBOOG
- Power of attorney, Mariann SPIESSENS
- Power of attorney, Aagje LEFEBVRE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Laurence LOISE
- Power of attorney, Geert VANDYCKE
- Power of attorney, Sophie DECLERCQ
- Power of attorney, Peter LYCKE
- Power of attorney, Catherine DELVAUX
- +19 further facts in this act
03-08
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term31 facts ▸
- Power of attorney, Marleen VAN ASSCHE
- Power of attorney, Jan VAN DAMME
- Power of attorney, Eve RENNEBOOG
- Power of attorney, Mariann SPIESSENS
- Power of attorney, Aagje LEFEBVRE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Laurence LOISE
- Power of attorney, Geert VANDYCKE
- Power of attorney, Sophie DECLERCQ
- Power of attorney, Peter LYCKE
- Power of attorney, Catherine DELVAUX
- +19 further facts in this act
13-12
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 25/11/2019
- Statutes amendment
- Capital, €2.500.000
31-05
State Gazette act
Permanent representatives: Bernard De Meulemeester and Bart DewaelAccounting effect3 facts ▸
- Permanent representative, Bernard De Meulemeester (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Bart Dewael (vaste vertegenwoordiger van de commissaris)
- Accounting effect, 01/01/2019
19-04
State Gazette act
Resignations: Olivier Onclin (director) and Martine Gelissen (director)Appointments: Dirk Gyselinck (director) and Ilse Spinnael (director) · Reappointment: Pieter Falepin (director)6 facts ▸
- General meeting, 21/03/2019
- Director resignation, Olivier Onclin (director)
- Director resignation, Martine Gelissen (director)
- Director appointment, Dirk Gyselinck (director)
- Director appointment, Ilse Spinnael (director)
- Director reappointment, Pieter Falepin (director)
08-01
State Gazette act
Resignation: Olivier Onclin (chair and director)Appointment: Dirk Gyselinck (director)3 facts ▸
- Board meeting, 14/12/2018
- Director resignation, Olivier Onclin (chair and director)
- Director appointment, Dirk Gyselinck (director)
20-06
State Gazette act
Resignation: Gelissen Martine (director)Appointment: Spinnael lise, Heike (director)3 facts ▸
- Board meeting, 18/05/2018
- Director resignation, Gelissen Martine (director)
- Director appointment, Spinnael lise, Heike (director)
01-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 18/05/2018
- Registered-office move, 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11
01-06
State Gazette act
Resignation: Smet Dirk (director)Appointment: Delputz Arnaud (director)3 facts ▸
- General meeting, 22/03/2018
- Director resignation, Smet Dirk (director)
- Director appointment, Delputz Arnaud (director)
30-10
State Gazette act
Resignation: Smet Dirk (director)Appointment: Delputz Arnaud (director)3 facts ▸
- Board meeting, 15/09/2017
- Director resignation, Smet Dirk (director)
- Director appointment, Delputz Arnaud (director)
04-05
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)2 facts ▸
- General meeting, 23/03/2017
- Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
19-05
State Gazette act
Appointments: Van Assche Marleen (director) and Gelissen Martine (director)3 facts ▸
- General meeting, 24/03/2016
- Director appointment, Van Assche Marleen (director)
- Director appointment, Gelissen Martine (director)
11-02
State Gazette act
Appointment: Martine Gelissen (director)2 facts ▸
- Director appointment, Martine Gelissen (director)
- General meeting, 24/03/2016
15-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term23 facts ▸
- Power of attorney, Marleen VAN ASSCHE
- Power of attorney, Laurence LOISE
- Power of attorney, Marian DEBUSSCHERE
- Power of attorney, Ignace DEPAEMELAERE
- Power of attorney, Joachim DERENNE
- Power of attorney, Martine DETHISE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Joëlle FRANCOIS
- Power of attorney, Nathalie HENNAUX
- Power of attorney, Etienne HUSDEN
- Power of attorney, Jean-Marie LAURENT
- +11 further facts in this act
07-10
State Gazette act
Resignations: Ottoy Jan (director) and Vandamme Jan (interim afgevaardigd bestuurder)Appointment: Van Assche Marleen (director)6 facts ▸
- Board meeting, 10/09/2015
- Director resignation, Ottoy Jan (director)
- Director resignation, Ottoy Jan (afgevaardigd bestuurder)
- Director appointment, Van Assche Marleen (director)
- Director appointment, Van Assche Marleen (afgevaardigd bestuurder)
- Director resignation, Vandamme Jan (interim afgevaardigd bestuurder)
10-08
State Gazette act
Resignation: Pieters Noël (afgevaardigd bestuurder)Appointments: Jan Ottoy (ad interim gedelegeerd bestuurder) and Vandamme Jan (day-to-day manager)4 facts ▸
- Board meeting, 19/06/2015
- Director resignation, Pieters Noël (afgevaardigd bestuurder)
- Director appointment, Jan Ottoy (ad interim gedelegeerd bestuurder)
- Director appointment, Vandamme Jan (day-to-day manager)
05-08
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term22 facts ▸
- Power of attorney, Jan OTTOY
- Power of attorney, Laurence LOISE
- Power of attorney, Marian DEBUSSCHERE
- Power of attorney, Ignace DEPAEMELAERE
- Power of attorney, Joachim DERENNE
- Power of attorney, Martine DETHISE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Joelle FRANCOIS
- Power of attorney, Nathalie HENNAUX
- Power of attorney, Etienne HUSDEN
- Power of attorney, Jean-Marie LAURENT
- +10 further facts in this act
21-04
State Gazette act
Reappointments: Ottoy Jan, Pieters Noël and Demazy PhilippeAppointments: Onclin Olivier (voorzitter van de raad) and Smet Dirk (director)6 facts ▸
- General meeting, 19/03/2015
- Director reappointment, Ottoy Jan (director)
- Director reappointment, Pieters Noël (director)
- Director reappointment, Demazy Philippe (director)
- Director appointment, Onclin Olivier (voorzitter van de raad)
- Director appointment, Smet Dirk (director)
12-05
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)1 fact ▸
- Auditor appointment, Deloitte Bedrijfsrevisoren BV CVBA (statutory auditor)
16-12
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term22 facts ▸
- Power of attorney, Noël PIETERS
- Power of attorney, Sébastien COLLETTE
- Power of attorney, Marian DEBUSSCHERE
- Power of attorney, Ignace DEPAEMELAERE
- Power of attorney, Joachim DERENNE
- Power of attorney, Martine DETHISE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Joëlle FRANCOIS
- Power of attorney, Nathalie HENNAUX
- Power of attorney, Etienne HUSDEN
- Power of attorney, Jean-Marie LAURENT
- +10 further facts in this act
30-04
State Gazette act
Resignation: Christophe Burm (director)Appointment: Jeroen Ost (director) · Reappointment: Falepin Pieter (director)4 facts ▸
- General meeting, 19/04/2013
- Director resignation, Christophe Burm (director)
- Director appointment, Jeroen Ost (director)
- Director reappointment, Falepin Pieter (director)
12-10
State Gazette act
Resignation: Burm Christophe (director)Appointment: Jeroen Ost (director)4 facts ▸
- Board meeting, 29/08/2012
- Director resignation, Burm Christophe (director)
- Board meeting, 11/09/2012
- Director appointment, Jeroen Ost (director)
03-09
State Gazette act
Appointment: Crefius NV (statutory auditor)2 facts ▸
- General meeting, 24/03/2011
- Auditor appointment, Crefius NV (statutory auditor)
17-10
State Gazette act
Statutes amendmentName change3 facts ▸
- General meeting, 23/09/2011
- Name change, Crefius
- Statutes amendment
17-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term20 facts ▸
- Power of attorney, Noël PIETERS
- Power of attorney, Sébastien COLLETTE
- Power of attorney, Marian DEBUSSCHERE
- Power of attorney, Ignace DEPAEMELAERE
- Power of attorney, Martine DETHISE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Joëlle FRANCOIS
- Power of attorney, Nathalie HENNAUX
- Power of attorney, Etienne HUSDEN
- Power of attorney, Jean-Marie LAURENT
- Power of attorney, Brigitte MORAUX
- +8 further facts in this act
18-03
State Gazette act
Purpose · Statutes amendmentPurpose change3 facts ▸
- General meeting, 18/02/2011
- Purpose change, De vennootschap heeft tot doel het onderzoeken en het waarborgen van allerlei krediet- en leningverrichtingen, hierinbegrepen disconto-, delcredere- en borgstel…
- Statutes amendment
22-02
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term21 facts ▸
- General meeting, 25/01/2011
- Power of attorney, Noël PIETERS
- Power of attorney, Sébastien COLLETTE
- Power of attorney, Marian DEBUSSCHERE
- Power of attorney, Ignace DEPAEMELAERE
- Power of attorney, Martine DETHISE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Joëlle FRANCOIS
- Power of attorney, Nathalie HENNAUX
- Power of attorney, Etienne HUSDEN
- Power of attorney, Jean-Marie LAURENT
- +9 further facts in this act
04-05
State Gazette act
Resignations: Daniel Menu, Burm Christophe and Demazy PhilippeAppointments: Ottoy Jan, Burm Christophe and Demazy Philippe7 facts ▸
- General meeting, 18/03/2010
- Director resignation, Daniel Menu (director)
- Director appointment, Ottoy Jan (director)
- Director resignation, Burm Christophe (director)
- Director resignation, Demazy Philippe (director)
- Director appointment, Burm Christophe (director)
- Director appointment, Demazy Philippe (director)
08-01
State Gazette act
Resignation: Daniel MENU (director)Appointment: Jan OTTOY (gecoöpteerd bestuurder) · Mandate compensation5 facts ▸
- Board meeting, 25/11/2009
- Director resignation, Daniel MENU (director)
- Director appointment, Jan OTTOY (gecoöpteerd bestuurder)
- Director appointment, Jan OTTOY (chair of the board)
- Mandate compensation, Jan OTTOY
07-12
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Power of attorney, Noël PIETERS
- Power of attorney, William CARETTE
- Power of attorney, Sébastien COLLETTE
- Power of attorney, Marian DEBUSSCHERE
- Power of attorney, Ignace DEPAEMELAERE
- Power of attorney, Martine DETHISE
- Power of attorney, Veerte D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Joëlile FRANCOIS
- Power of attorney, Nathalie HENNAUX
- Power of attorney, Etienne HUSDEN
- Power of attorney, Jean-Mane LAURENT
- +8 further facts in this act
08-07
State Gazette act
Statutes amendment · RestructuringMerger · Dissolution · Share cancellation11 facts ▸
- General meeting, 16 juni 2009
- Merger, 16 juni 2009
- Dissolution, 16-06-2009
- Share cancellation, CEB Fin - DKB Fin
- Accounting effect, 1 januari 2009
- Power of attorney, Jean-Luc Devogele
- Power of attorney, leden van de raad van bestuur
- Shareholder, DEXIA WOONKREDIETEN
- Merger condition, zonder kapitaalverhoging
- Merger condition, op basis van een balanstoestand afgesloten op 31 december 2008
- Statutes amendment
29-05
State Gazette act
Resignation: Olivier Renoird (director)Reappointment: Daniel Menu (director)3 facts ▸
- General meeting, 19 maart 2009
- Director resignation, Olivier Renoird (director)
- Director reappointment, Daniel Menu (director)
30-06
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term18 facts ▸
- Power of attorney, Geert DE BAERE
- Power of attorney, William CARETTE
- Power of attorney, Ignace DEPAEMELAERE
- Power of attorney, Martine DETHISE
- Power of attorney, Veerle D'HOORE
- Power of attorney, Michel FOSSEPREZ
- Power of attorney, Joelle FRANCOIS
- Power of attorney, Nathalie HENNAUX
- Power of attorney, Etienne HUSDEN
- Power of attorney, Jean-Marie LAURENT
- Power of attorney, Gabriel PIERRET
- Power of attorney, Noël PIETERS
- +6 further facts in this act
04-06
State Gazette act
Resignations: Roland Blomme (afgevaardigd bestuurder) and PriceWaterhousCoopers bcvba (statutory auditor)Appointment: Deloitte bovba (statutory auditor)4 facts ▸
- General meeting, 20/03/2008
- Director resignation, Roland Blomme (afgevaardigd bestuurder)
- Auditor appointment, Deloitte bovba
- Auditor resignation, PriceWaterhousCoopers bcvba (statutory auditor)
12-02
State Gazette act
Appointment: Philippe Demazy (director)Mandate compensation3 facts ▸
- General meeting, 2 november 2006
- Director appointment, Philippe Demazy (director)
- Mandate compensation, Philippe Demazy
30-03
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term8 facts ▸
- Power of attorney, Dirk Gyselink
- Power of attorney, Michèle Colpaert
- Power of attorney, Arnaud Frippiat
- Power of attorney, Patrick Devis
- Mandate term, 14/03/2005
- Mandate term, 14/03/2005
- Mandate term, 14/03/2005
- Mandate term, 14/03/2005
About the unread acts
Of the 98 Belgian State Gazette acts we know for this company, 97 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
1 other director
Not every act has been read: a resignation may be missing here
3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
| 92094A0247/00D000indicative | Wallonia | 2,046 m² | 1 · 1,115 m² | - |
| 36015A0362/00S004 | Flanders | 1,081 m² | 1 · 207 m² | 22.4 m · 6 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMGCurrent Commissaire réviseur | 26-01-2021 → present |
Show 3 earlier auditors
| Deloite sccrl Auditor succeeded by Deloitte in 2012 | 04-06-2008 → 03-09-2012 |
| Deloitte Statutory auditor succeeded by KPMG in 2021 | 03-09-2012 → 26-01-2021 |
| Deloitte bovba Auditor succeeded by Deloitte in 2012 | 04-06-2008 → 03-09-2012 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp het onderzoeken en het waarborgen van allerlei krediet- en leningverrichtingen, hierinbegrepen disconto-, delcredere- en borgstellingverrichtingen welke de naamloze vennootschap Belfius bank Belgie, iedere andere financiële instelling, verzekeringsonderneming of andere instelling die voormelde activiteiten uitvoert, realiseert door haar tussenkomst. De vennootschap mag bovendien allerlei handelseffecten disconteren en allerlei kredieten of leningen toestaan, hetzij voor rekening van de naamloze vennootschap Belfius Bank België, iedere andere financiële instelling, verzekeringsonderneming of andere instelling die voormelde activiteiten uitvoert, hetzij voor eigenrekening. Ten dien einde mag zij alle commerciële, industriële, roerende of onroerende verhandelingen verrichten die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk verband houden met haar voorwerp of die van aard zouden zijn de verwezenlijking ervan te bevorderen. De vennootschap mag, bij wijze van inbreng, bijdrage, deelname, samenwerking of fusie, belangen nemen in alle zaken, vennootschappen of ondernemingen die hetzelfde, een soortgelijk, een gelijkaardig of samenhangend voorwerp hebben of geschikt zijn om rechtstreeks of onrechtstreeks de verwezenlijking van haar voorwerp te bevorderen.
Structure & network
Connections & network
22 connected companiesShow 18 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
1 transactionCapital and shareholders
- 13-12-2019 Capital stated in the act · 2,500,000 EUR · 17,725 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 4 entries · 16,187 EUR awarded · 16,187 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 1,457 EUR | 1,457 EUR |
| 2024 | 1 | 3,804 EUR | 3,804 EUR |
| 2023 | 1 | 7,446 EUR | 7,446 EUR |
| 2022 | 1 | 3,480 EUR | 3,480 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
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