Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Adresverloop · 4
10-10-2025
Zetelwijziging
10-10-2025
v3.2
27-06-2022
Zetelwijziging
27-06-2022
v3.2
Alle aktes · 9
bijgewerkt 8 maanden geleden
2025
10-10-2025 Zetelverplaatsing van Tienen naar Brussel
- Albertvest 66, 3300 Tienen → Louisalaan 523, 1050 Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "combined",
"new_address": {
"raw": "Louisalaan 523, 1050 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louisalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523",
"locality_suffix": null
},
"old_address": {
"raw": "Albertvest 66, 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Albertvest",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2025-09-04",
"evidence_quote": "De Bestuurder beslist, overeenkomstig artikel 3 van de statuten en artikel 2:4 van het Wetboek van vennootschappen en verenigingen, om de zetel van de Vennootschap te verplaatsen van het huidig adres, zijnde Albertvest 66, 3300 Tienen, naar Louisalaan 523, 1050 Brussel, met ingang vanaf 4 september ",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 3,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-10",
"filing_date": "2025-10-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2025-09-04",
"unanimous": true
},
"subject_company": {
"kbo": "0503.909.258",
"name_full": "CREACHEM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CMS DeBacker",
"person_name": null,
"org_rep_person_name": "Charles Haverbeke",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad"
]
}10-10-2025 Zetelverplaatsing van Tienen naar Brussel
- Albertvest 66, 3300 Tienen → Louisalaan 523, 1050 Brussel
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Louisalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "523"
},
"old_address": {
"city": "Tienen",
"region": "Vlaams Gewest",
"street": "Albertvest",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "66"
},
"effective_date": "2025-09-04",
"evidence_quote": "De Bestuurder beslist, overeenkomstig artikel 3 van de statuten en artikel 2:4 van het Wetboek van vennootschappen en verenigingen, om de zetel van de Vennootschap te verplaatsen van het huidig adres, zijnde Albertvest 66, 3300 Tienen, naar Louisalaan 523, 1050 Brussel, met ingang vanaf 4 september 2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.909.258",
"name_full": "CREACHEM",
"legal_form": "BV"
}
}03-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Thibaut Gachet — Bestuurder
- Karl Booten — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Gachet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SWEETCH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De vergadering benoemt als enige bestuurder van de vennootschap, ter vervanging van de heer Karl Booten en derhalve met ingang van 28 juni 2024: SWEETCH, een vennootschap (soci\u00E9t\u00E9 par actions simplifi\u00E9e) naar Frans recht met zetel 7-9, rue de la Bo\u00E9tie, 75008 Parijs, Frankrijk, geregistreerd in het "
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karl Booten",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-28",
"evidence_quote": "De vergadering benoemt als enige bestuurder van de vennootschap, ter vervanging van de heer Karl Booten en derhalve met ingang van 28 juni 2024: SWEETCH..."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.909.258",
"name_full": "CREACHEM",
"legal_form": "BV"
}
}03-04-2025 1 bestuurder benoemd, 1 ontslagnemend correctie
- SWEETCH — Bestuurder
- Karl Booten — Enig bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SWEETCH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-06-28",
"evidence_quote": "De vergadering benoemt als enige bestuurder van de vennootschap, ter vervanging van de heer Karl Booten en derhalve met ingang van 28 juni 2024: SWEETCH, een vennootschap (soci\u00E9t\u00E9 par actions simplifi\u00E9e) naar Frans recht met zetel 7-9, rue de la Bo\u00E9tie, 75008 Parijs, Frankrijk, geregistreerd in het ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Karl Booten",
"effective_date_qualifier": "future"
},
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Karl Booten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Karl Booten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "Thibaut Gachet",
"address": "52 avenue de la Bourdonnais, 75007 Parijs, Frankrijk",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-01-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-01-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-27",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0503.909.258",
"name_full": "CREACHEM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0430.408.301",
"org_name": "CMS Belgium",
"person_name": null,
"org_rep_person_name": "Olivier Querinjean",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad"
],
"corrected_publication_numac": null
}2023
02-01-2023 1 bestuurder benoemd, 1 ontslagnemend
- BOOTEN Karl — Bestuurder
Notaris:
Nicolas INDEKEU · Zoutleeuw
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOOTEN Karl",
"address": "3300 Tienen, Houtemstraat 290",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit haar \u201Czaakvoerder\u201D, zijnde de oude terminologie van het Wetboek Vennootschappen, de heer BOOTEN Karl, wonende te 3300 Tienen, Houtemstraat 290, ontslag te verlenen voor wat betreft die functie en dit met ingang vanaf heden. Aan de gewezen zaakvoerder wordt kwijting verleend vo",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOOTEN Karl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Onmiddellijk gaat de vergadering over tot herbenoeming van de heer BOOTEN Karl, voornoemd, als bestuurder voor onbepaalde duur, in toepassing van de nieuwe terminologie van het Wetboek van Vennootschappen en Verenigingen, dewelke dit mandaat verklaart te aanvaarden.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vennootschap wordt in en buiten rechte geldig vertegenwoordigd door haar niet statutaire bestuurder: de heer BOOTEN Karl Emiel Irma, wonende te 3300 Tienen, Houtemstraat 290.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Fiskaplus",
"address": "3473 Kortenaken, Halensebaan 111",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aanwezige bestuurder geeft hierbij bijzondere volmacht aan het accountant- en boekhoudkantoor \u201CFiskaplus\u201D, met zetel te 3473 Kortenaken, Halensebaan 111, haar bestuurders, medewerkers en aangestelden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie d",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Nicolas INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Zoutleeuw",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-02",
"filing_date": "2022-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.909.258",
"name_full": "CREACHEM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nicolas INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Geassocieerd Notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}02-01-2023 1 ontslagnemend, 1 herbenoemd
- BOOTEN Karl — Zaakvoerder
- BOOTEN Karl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BOOTEN Karl",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-27",
"evidence_quote": "De vergadering besluit haar \u201Czaakvoerder\u201D, zijnde de oude terminologie van het Wetboek Vennootschappen, de heer BOOTEN Karl, wonende te 3300 Tienen, Houtemstraat 290, ontslag te verlenen voor wat betreft die functie en dit met ingang vanaf heden. Aan de gewezen zaakvoerder wordt kwijting verleend vo",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BOOTEN Karl",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-27",
"evidence_quote": "Onmiddellijk gaat de vergadering over tot herbenoeming van de heer BOOTEN Karl, voornoemd, als bestuurder voor onbepaalde duur, in toepassing van de nieuwe terminologie van het Wetboek van Vennootschappen en Verenigingen, dewelke dit mandaat verklaart te aanvaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.909.258",
"name_full": "CREACHEM",
"legal_form": "BVBA"
}
}2022
27-06-2022 Zetelverplaatsing binnen Tienen
- Leuvenselaan 172 te 3300 Tienen → Albertvest 66 te 3300 Tienen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Albertvest 66 te 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Albertvest",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"old_address": {
"raw": "Leuvenselaan 172 te 3300 Tienen",
"city": "Tienen",
"region": "vlaams_gewest",
"street": "Leuvenselaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "172",
"locality_suffix": null
},
"effective_date": "2022-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 16 mei 2022 blijkt dat het adres van de maatschappelijke zetel wordt gewijzigd naar Albertvest 66 te 3300 Tienen en dit met ingang van 01/06/2022.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-06-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0503.909.258",
"name_full": "Creachem",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Booten Karl",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}27-06-2022 Zetelverplaatsing binnen Tienen
- Leuvenselaan 172, 3300 Tienen → Albertvest 66, 3300 Tienen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Tienen",
"region": null,
"street": "Albertvest",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "66"
},
"old_address": {
"city": "Tienen",
"region": null,
"street": "Leuvenselaan",
"country": "BE",
"postcode": "3300",
"box_number": null,
"street_number": "172"
},
"effective_date": "2022-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 16 mei 2022 blijkt dat het adres van de maatschappel\u00EDjke zetel wordt gewijzigd naar Albertvest 66 te 3300 Tienen en dit met ingang van 01/06/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.909.258",
"name_full": "CREACHEM",
"legal_form": "BVBA"
}
}2013
11-02-2013 Oprichting van een BV
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "3300 Tienen, Leuvenselaan 172",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-12-03",
"name": "BOOTEN Karl Emiel Irma",
"niss": null,
"address": "3300 Tienen, Albertvest 62"
},
"share_class": "gewone aandelen",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 30000,
"holder_person_name": "BOOTEN Karl Emiel Irma",
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 30000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 30000,
"subject_company": {
"kbo": "0503.909.258",
"name_full": "CREACHEM",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2013-06-06",
"post_incorporation_mandates": []
}