CREDIMO FINANCE
CREDIMO FINANCE est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Sites | 1 |
| Publications | 10 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00183008 |
| 31-12-2023 | verkort | 02-07-2024 | 2024-00231459 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00257445 |
| 31-12-2021 | verkort | 06-07-2022 | 2022-20159434 |
| 31-12-2020 | verkort | 06-07-2021 | 2021-31500146 |
| 31-12-2019 | verkort | 07-07-2020 | 2020-27500081 |
| 31-12-2018 | verkort | 11-06-2019 | 2019-17800359 |
| 31-12-2017 | verkort | 25-06-2018 | 2018-22700084 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-54200272 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-46600590 |
| NACE primaire | 66220 |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 1730 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23322L0412/00H000 | Flandre | 725 m² | 1 · 384 m² | 19,7 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
06-03-2025 1 administrateur nommé, 1 démissionnaire
- Yvan Willems, Commissaris (vertegenwoordiger)
- Philip Callens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Yvan Willems",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "Credimo Finance"
}
}19-08-2024 3 administrateurs nommés
- Callens, Vandelanotte & Theunissen BV, Commissaris
- NV Credimo, Bestuurder
- BV Futura Consult, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Vandelanotte \u0026 Theunissen BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Credimo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BV Futura Consult",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "Credimo Finance"
}
}17-07-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Fr\u00E9d\u00E9ric de GRAVE",
"firm_city": null,
"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-17",
"filing_date": "2023-07-07",
"act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING -"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-15",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "naamloze vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0404.280.657",
"name": "CREDIMO FINANCE",
"role": "acquiring",
"address": "Weversstraat 6-10, 1730 Asse",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.280.657",
"name": "BELGASSUR",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.280.657",
"name": "GROUP EURASCA",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 538517,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen, inclusief alle activa en passiva, wordt overgenomen zonder uitzondering. De overdracht omvat zowel rechten als verplichtingen, inclusief onroerende goederen.",
"equity_transferred_eur": 12648045.08,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "CREDIMO FINANCE",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0404.280.657",
"org_name": "CREDIMO FINANCE",
"person_name": null,
"org_rep_person_name": "Fr\u00E9d\u00E9ric de GRAVE"
},
"summary_narrative": "De buitengewone algemene vergadering van CREDIMO FINANCE heeft op 15 juni 2023 besloten tot een verrichting gelijkgesteld met fusie door overneming, waarbij CREDIMO FINANCE het gehele vermogen van BELGASSUR en GROUP EURASCA overneemt. De overgenomen vennootschappen worden zonder liquidatie ontbonden. De overdracht is geacht vanaf 1 januari 2023 boekhoudkundig te zijn verricht voor rekening van CREDIMO FINANCE. De statuten zijn aangepast om het nieuwe voorwerp van de vennootschap te reflecteren.",
"co_filed_documents": [
"Uittreksel van het proces-verbaal van de buitengewone algemene vergadering",
"Nieuwe statuten van CREDIMO FINANCE"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-05-2023 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Pascal Vanobbergen",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-05",
"filing_date": "2023-04-25",
"act_kind_objet": "Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-04-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0440.300.321",
"name": "NV BELGASSUR",
"role": "absorbed",
"address": "Weversstraat 6-10, 1730 Asse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0443.189.931",
"name": "NV GROUP EURASCA",
"role": "absorbed",
"address": "Weversstraat 6-10, 1730 Asse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0404.280.657",
"name": "NV CREDIMO FINANCE",
"role": "acquiring",
"address": "Weversstraat 6-10, 1730 Asse",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:53 \u00A76",
"12:54"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de over te nemen vennootschappen (NV BELGASSUR en NV GROUP EURASCA) wordt overgenomen door NV CREDIMO FINANCE. De overgenomen vennootschappen worden ontbonden zonder vereffening.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "CREDIMO FINANCE",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascal Vanobbergen",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 april 2023 hebben de raden van bestuur van NV BELGASSUR, NV GROUP EURASCA en NV CREDIMO FINANCE een voorstel goedgekeurd tot een met fusie gelijkgestelde verrichting, waarbij NV CREDIMO FINANCE de overnemende vennootschap is. De over te nemen vennootschappen worden ontbonden zonder vereffening, waarbij hun gehele vermogen \u2014 inclusief onroerende goederen \u2014 overgaat op CREDIMO FINANCE. De overname is gelijkgesteld met een fusie door overneming onder artikel 12:7 WVV, en is mogelijk omdat CREDIMO FINANCE al 100% van de aandelen van beide vennootschappen bezit. De goedkeuring door de algemen",
"co_filed_documents": [
"Fusievoorstel van 25 april 2023"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-09-2022 Philip Callens nommé commissaire
- Philip Callens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "Credimo Finance"
}
}13-11-2018 3 administrateurs nommés
- Marc Neyens, Bestuurder
- Jozef Van Nieuwenhuysen, Bestuurder
- Philip Callens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Neyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef Van Nieuwenhuysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philip Callens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "Credimo Finance"
}
}04-11-2016 Callens, Pirenne & Co Comm. V. nommé commissaire
- Callens, Pirenne & Co Comm. V., Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Pirenne \u0026 Co Comm. V.",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "Credimo Finance"
}
}21-09-2016 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "CREDIMO FINANCE"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}30-12-2015 Augmentation de capital de 17.482.045,08 € à 17.648.045,08 €
- €166.000 → €17.648.045,08
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 17648045.08,
"delta_eur": 17482045.08,
"before_eur": 166000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "CREDIMO-VERZEKERINGEN"
}
}10-10-2014 2 administrateurs nommés
- Jozef Van Nieuwenhuysen, Vaste vertegenwoordiger
- Marc Neyens, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jozef Van Nieuwenhuysen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc Neyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0404.280.657",
"name_full": "Credimo Verzekeringen"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CREDIMO FINANCE |