CREAFLOORS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4400 Fl\u00E9malle, Rue des Semailles 31",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4400 Fl\u00E9malle, Parc Industriel 5",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-09",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.820.566",
    "name_full": "CREAFLOORS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "d\u00E9claration de la r\u00E9union de toutes les actions en une seule main",
    "les statuts coordonn\u00E9s"
  ]
}

{
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, ANNEE COMPTABLE, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.820.566",
    "name_full_after": "CREAFLOORS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CREAFLOORS",
    "current_zetel_raw": "Parc Industriel 5, 4400 Fl\u00E9malle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0455.526.549",
      "holder_name": "BREMHOVE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "ADRIANSENS Wouter",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Wauters Stefaan",
      "scope_categories": [
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adoption of new statutes in accordance with the Code of companies and associations.",
      "new_text": "D\u00E9nomination et forme juridique\nLa soci\u00E9t\u00E9 a la forme juridique d\u2019une soci\u00E9t\u00E9 anonyme.\nElle prend la d\u00E9nomination \u00AB CREAFLOORS \u00BB.\nSIEGE SOCIAL\nLe si\u00E8ge de la soci\u00E9t\u00E9 est situ\u00E9 dans la R\u00E9gion wallonne, \u00E0 4400 Fl\u00E9malle, Rue des Semailles 31.\nOBJET\nLa soci\u00E9t\u00E9 a pour objet au sens le plus large en Belgique, qu\u2019\u00E0 l\u2019\u00E9tranger:\n- Le commerce de gros, de d\u00E9tail, l\u0027achat, la location, la production, la tran",
      "change_kind": "restated",
      "article_title": "Adoption de nouveaux statuts",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 un million trois cent dix-huit mille six cents euros (\u20AC 1.318.600,00). Il est repr\u00E9sent\u00E9 par treize mille cent quatre-vingt-six (13.186) actions nominatives sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 un million trois cent dix-huit mille six cents euros (\u20AC 1.318.600,00). Il est\nrepr\u00E9sent\u00E9 par treize mille cent quatre-vingt-six (13.186) actions nominatives sans d\u00E9signation de\nvaleur nominale.\nChaque part donne un droit \u00E9gal \u00E0 la distribution des b\u00E9n\u00E9fices et au solde de liquidation.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "CAPITAL"
    },
    {
      "summary": "The company is managed by a board of directors. The board can delegate current management and representation to one or more members who then hold the title of delegated administrator.",
      "new_text": "Conseil d\u2019administration\nLa soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un conseil d\u2019administration compos\u00E9 d\u2019au moins le nombre minimum de\nmembres pr\u00E9vu par la loi.\nLes administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour une dur\u00E9e maximale de six (6) ans.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre fin au mandat de tout administrateur, avec effet imm\u00E9diat, \u00E0 tout\nmoment et sans devoir le motiver.\nLes administrateurs sortan",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Administration et repr\u00E9sentation"
    },
    {
      "summary": "Acts engaging the company are valid when signed by a delegated administrator acting alone, or by two administrators acting jointly.",
      "new_text": "\u00A71. Tous les actes qui engagent la soci\u00E9t\u00E9, dans des proc\u00E9dures judiciaires et extrajudiciaires, sont\nvalables lorsqu\u2019ils sont sign\u00E9s par un administrateur d\u00E9l\u00E9gu\u00E9, agissant seul, ou par deux\nadministrateurs agissant conjointement.\n\u00A72. Dans les limites de la gestion courante, la soci\u00E9t\u00E9 est aussi repr\u00E9sent\u00E9e dans les proc\u00E9dures\njudiciaires et extrajudiciaires par le ou les d\u00E9l\u00E9gu\u00E9(s) \u00E0 cette gesti",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Repr\u00E9sentation de la soci\u00E9t\u00E9:"
    },
    {
      "summary": "If only one administrator is in office, the company is managed by a single administrator. Their approval is required for any modification of the statutes and for any distribution to shareholders.",
      "new_text": "Si un seul administrateur est en fonction, la soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un administrateur unique.\nL\u2019administrateur unique n\u2019est pas personnellement li\u00E9 par les engagements de la soci\u00E9t\u00E9.\nL\u2019approbation de l\u2019administrateur unique est requise pour toute modification des statuts et pour toute\ndistribution aux actionnaires. L\u2019administrateur unique peut \u00EAtre r\u00E9voqu\u00E9 \u00E0 tout moment par d\u00E9cision",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Administrateur unique"
    },
    {
      "summary": "The ordinary general meeting is held annually on the last Thursday of June at 7:00, even if it is a legal holiday.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e le dernier jeudi du mois de juin, \u00E0 7.00\nheures, m\u00EAme si c\u2019est un jour f\u00E9ri\u00E9 l\u00E9gal.\nEn outre, l\u2019organe de direction et, le cas \u00E9ch\u00E9ant, le commissaire aux comptes doivent convoquer",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal and statutory provisions regarding shares without voting rights.",
      "new_text": "\u00A71. Lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des\ndispositions l\u00E9gales et statutaires relatives aux actions sans droit de vote.\n\u00A72. Sous r\u00E9serve des exceptions pr\u00E9vues par la loi ou par les pr\u00E9sents statuts, l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Droit de vote"
    },
    {
      "summary": "The accounting exercise of the company starts on January 1 and ends on December 31 of each year.",
      "new_text": "L\u2019exercice comptable de la soci\u00E9t\u00E9 commence le 1 janvier et se termine le 31 d\u00E9cembre de chaque\nann\u00E9e.\nLe dernier jour, les \u00E9critures comptables de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "Exercice comptable"
    },
    {
      "summary": "At least five (5) percent of the net annual profit is retained to constitute the legal reserve. This obligation ends when the legal reserve reaches one-tenth (1/10th) of the company\u0027s capital.",
      "new_text": "Le b\u00E9n\u00E9fice net annuel est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq (5) pour cent de ce b\u00E9n\u00E9fice est retenu pour constituer la r\u00E9serve l\u00E9gale. Cette\nobligation prend fin lorsque la r\u00E9serve l\u00E9gale atteint un dixi\u00E8me (1/10\u00E8me) du capital de l\u2019entreprise.\nL\u2019obligation reprend si la r\u00E9serve l\u00E9gale est utilis\u00E9e, et ce jusqu\u2019\u00E0 ce que le fonds de r\u00E9serve ait \u00E0",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "la r\u00E9serve l\u00E9gale - Affectation du b\u00E9n\u00E9fice"
    },
    {
      "summary": "After paying off debts, charges and liquidation expenses, or after depositing the funds necessary for this, the liquidators distribute the net assets, in cash or in securities, among the shareholders pro rata of the number of shares they possess.",
      "new_text": "Apr\u00E8s apurement des dettes, charges et frais de liquidation, ou apr\u00E8s consignation des fonds\nn\u00E9cessaires \u00E0 cet effet, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les\nactionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.\nLes biens encore en nature sont \u00E9galement distribu\u00E9s de la m\u00EAme mani\u00E8re.\nSi toutes les actions n\u2019ont pas \u00E9t\u00E9 pay\u00E9es de la m\u00EAme mani\u00E8re, les li",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "R\u00E9partition de l\u2019actif net"
    },
    {
      "summary": "Decision of the board of directors to appoint as delegated administrator: the anonymous company \u00AB BREMHOVE \u00BB, having its registered office at 8750 Wingene (Zwevezele), Ricksteenweg 38, inscribed in the register of legal persons of Gent, division Bruges, under the number 0455.526.549, represented by ",
      "new_text": "D\u00E9cision du conseil d\u2019administration de nommer au fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9:\n- la soci\u00E9t\u00E9 anonyme \u00AB BREMHOVE \u00BB, ayant son si\u00E8ge social \u00E0 8750 Wingene (Zwevezele),\nRicksteenweg 38, inscrite au registre des personnes morales de Gent, division Bruges, sous le\nnum\u00E9ro 0455.526.549, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur IDE Joris, domicili\u00E9 \u00E0",
      "change_kind": "added",
      "article_title": null,
      "article_number": "LE CONSEIL D\u2019ADMINISTRATION"
    },
    {
      "summary": "Mr ADRIANSENS Wouter, domiciled at 9000 Gent, Paul Fredericqstraat 44 or Mr Wauters Stefaan, aforementioned, or any other person designated by them, acting alone, are designated as ad hoc mandataire of the company, to sign all documents and to proceed with the formalities required with the tax admin",
      "new_text": "Monsieur ADRIANSENS Wouter, domicili\u00E9 \u00E0 9000 Gent, Paul Fredericqstraat 44 ou monsieur\nWauters Stefaan, pr\u00E9cit\u00E9, ou toute autre personne d\u00E9sign\u00E9e par eux, agissant seul, sont d\u00E9sign\u00E9s en\nqualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, de signer tous documents et de proc\u00E9der aux formalit\u00E9s\nrequises aupr\u00E8s des administrations fiscales et la Banque carrefour des Entreprises. Aux effets ci-\ndessus, le man",
      "change_kind": "added",
      "article_title": null,
      "article_number": "POUVOIRS"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "BREMHOVE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "d\u00E9claration de la r\u00E9union de toutes les actions en une seule main",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement des dettes, charges et frais de liquidation, ou apr\u00E8s consignation des fonds n\u00E9cessaires \u00E0 cet effet, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres, entre les actionnaires au prorata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid met diverse activiteiten zoals het verhandelen van hout, de productie van meubels, het leggen van parketten, en het uitvoeren van bouwwerkzaamheden. De maatschappij kan ook zich interesseren in andere, verwante activiteiten.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 13186,
    "shares_before": 13186,
    "capital_after_eur": 1318600.0,
    "capital_before_eur": 1318600.0,
    "share_classes_after": [
      {
        "count": 13186,
        "label": "actions nominatives",
        "rights_summary": "Chaque part donne un droit \u00E9gal \u00E0 la distribution des b\u00E9n\u00E9fices et au solde de liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0455.526.549",
        "name": "BREMHOVE",
        "address": "Ricksteenweg 38, 8750 Wingene (Zwevezele)",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "ADRIANSENS Wouter",
        "address": "9000 Gent, Paul Fredericqstraat 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "Wauters Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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
    }
  ],
  "notary": {
    "name": "Brecht Reyntjens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wingene",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-14",
    "filing_date": "2025-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.820.566",
    "name_full": "CREAFLOORS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Brecht Reyntjens",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "d\u00E9claration de la r\u00E9union de toutes les actions en une seule main",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "73.09.24-501-84",
        "name": "Chironna Luca",
        "address": "Etterbeek, Avenue d\u0027Auderghem, 229",
        "birth_date": "1973-09-24",
        "profession": null,
        "birth_place": "Altamura, IT"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT d\u0027approuver, autant que n\u00E9cessaire, la d\u00E9mission de: -Monsieur Chironna Luca, n\u00E9 \u00E0 Altamura (Italie) le 24.09.1973, registre national num\u00E9ro 73.09.24-501-84",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "59.11.13-202-45",
        "name": "Berger Brigitte",
        "address": "4120 Neupr\u00E9, Avenue de la M\u00E9tairie, 10",
        "birth_date": "1959-11-13",
        "profession": null,
        "birth_place": "Rochefort"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Berger Brigitte, n\u00E9e \u00E0 Rochefort le 13.11.1959, registre national num\u00E9ro 59.11.13-202-45.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0789.222.187",
        "name": "Xylhome srl",
        "address": "10, Tige du bois de gras, 6941 Borlon",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui acceptent, \u00E0 compter de la date de ces r\u00E9solutions, et pour une p\u00E9riode qui se termine \u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "60.06.14-209.91",
        "name": "Lorenzoni Mario",
        "address": "Neupr\u00E9, Avenue de la M\u00E9tairie, 10",
        "birth_date": "1960-06-14",
        "profession": null,
        "birth_place": "Ougr\u00E9\u00E9"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "DECIDENT de confirmer comme administrateur de la soci\u00E9t\u00E9 Monsieur Lorenzoni Mario, n\u00E9 \u00E0 Ougr\u00E9\u00E9 le 14.06.1960, registre national num\u00E9ro 60.06.14-209.91",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter Adriansens",
        "address": "Paul Fredericqstraat 44, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDENT de donner un pouvoir sp\u00E9cifique \u00E0 Monsieur Wouter Adriansens, ayant son adresse \u00E0 Paul Fredericqstraat 44, 9000 Gent, Belgique afin de faire tout le n\u00E9cessaire \u00E0 publier les renouvellements des mandats d\u0027administrateur ci-dessus dans le Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wouter Adriansens",
        "address": "Paul Fredericqstraat 44, 9000 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec unanimit\u00E9 de donner procuration \u00E0 Monsieur Wouter Adriansens, ayant son adresse \u00E0 Paul Fredericqstraat 44, 9000 Gent, Belgique afin de faire tout le n\u00E9cessaire \u00E0 publier la nomination ci-dessus dans le Moniteur Belge",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-25",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0633.820.566",
    "name_full": "CREAFLOORS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Adriansens",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MAKRO",
        "address": "1348 Louvain-la-Neuve, Rue du Bosquet, 8 A-B",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u2019Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment aux articles 7:179 et 7:197 du Code des soci\u00E9t\u00E9s et des associations, nous pr\u00E9sentons notre conclusion \u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CREAFLOORS S.A.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "CHIRONNA Luca",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "BERGER Brigitte Fernande Alphonsine Ghislaine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LORENZONI Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.820.566",
    "name_full": "CREAFLOORS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.MAKRO \u2013 REVISSEUR D\u2019ENTREPRISE S.R.L",
    "person_name": null,
    "org_rep_person_name": "Joseph MAKRO",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal contenant les statuts",
    "rapports de l\u2019organe d\u2019administration",
    "Rapport du R\u00E9viseur d\u2019Entreprises"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1318600.0,
      "delta_eur": 1000000.0,
      "before_eur": 318600.0,
      "subscribers": [
        {
          "kbo": "0886.485.954",
          "rrn": null,
          "kind": "org",
          "name": "CRIBERANT",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "schuldvordering",
          "n_shares_subscribed": 10000,
          "contribution_amount_eur": 1000000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "inschrijvingsrechten_uitgifte",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-10-24",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "J. MAKRO \u2013 REVISSEUR D\u2019ENTREPRISES",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Joseph MAKRO"
  },
  "subject_company": {
    "kbo": "0633.820.566",
    "name_full": "CREAFLOORS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal contenant les statuts",
    "rapports de l\u2019organe d\u2019administration",
    "rapport du R\u00E9viseur d\u2019Entreprises"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 13186,
      "class_name": "actions",
      "capital_share_eur": 1318600.0,
      "voting_rights_per_share": null
    }
  ]
}

{
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-10-24",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "J. MAKRO \u2013 REVISSEUR D\u2019ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Joseph MAKRO"
  },
  "subject_company": {
    "kbo": "0633.820.566",
    "name_full_after": "CREAFLOORS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CREAFLOORS",
    "current_zetel_raw": "Parc Industriel 5 : 4400 Fl\u00E9malle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts pour fixer le capital \u00E0 1.318.600,00 EUR, repr\u00E9sent\u00E9 par 13.186 actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 la somme d\u2019un million trois cent dix-huit mille six cents euros (\u20AC 1.318.600,00). Il est repr\u00E9sent\u00E9 par treize mille cent quatre-vingt-six (13.186) actions sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9es d\u2019un (1) \u00E0 treize mille cent quatre-vingt-six (13.186). Historique du capital : - lors de sa constitution le 14 juillet 2015, sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 li",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre BERTHET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal contenant les statuts, rapports de l\u2019organe d\u2019administration et du R\u00E9viseur d\u2019Entreprises"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 13186,
    "shares_before": 13186,
    "capital_after_eur": 1318600.0,
    "capital_before_eur": 318600.0,
    "share_classes_after": [
      {
        "count": 13186,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}