Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 1
22-04-2021
v3.2
Adresverloop · 1
01-06-2018
v3.2
Alle aktes · 18
bijgewerkt 4 maanden geleden
2026
11-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Georges Gilkinet — Bestuurder
- Alexandre Verhamme — Bestuurder
Technische details
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"name": "Georges Gilkinet",
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"reason": null,
"subkind": "regular",
"via_org": null,
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"effective_date": "2026-01-01",
"evidence_quote": "3.Le conseil d\u0027administration propose Georges Gilkinet comme administrateur \u00E0 l\u0027AG de Cr\u00E9agora du",
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"name": "Alexandre Verhamme",
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},
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"subkind": "regular",
"via_org": null,
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"compensated": null,
"effective_date": "2026-01-01",
"evidence_quote": "D\u00E9cision: l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission d\u0027Alexandre Verhamme sous r\u00E9serve de recevoir sa",
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],
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"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-02-11",
"filing_date": null,
"act_kind_objet": "Nomination / d\u00E9mission"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-09",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-01-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.167.217",
"name_full": "Creagora",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"publication_proxy": {
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"org_name": null,
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},
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"corrected_publication_numac": null
}11-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Georges Gilkinet — Bestuurder
- Alexandre Verhamme — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Verhamme",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-01",
"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission d\u0027Alexandre Verhamme sous r\u00E9serve de recevoir sa d\u00E9mission et la nomination de Georges Gilkinet, avec effet au 01/01/26."
},
{
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"name": "Georges Gilkinet",
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"evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission d\u0027Alexandre Verhamme sous r\u00E9serve de recevoir sa d\u00E9mission et la nomination de Georges Gilkinet, avec effet au 01/01/26."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0847.167.217",
"name_full": "CREAGORA",
"legal_form": "SCOO"
}
}2025
08-10-2025 Callens, Vandelanotte & Theunissen herbenoemd als commissaris
- Callens, Vandelanotte & Theunissen — Commissaris
Samenvatting:
v3.2
Technische details
{
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{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Callens, Vandelanotte \u0026 Theunissen",
"address": null,
"birth_date": null
},
"evidence_quote": "7.Renouvellement du mandat du r\u00E9viseur. Le march\u00E9 public pour les exercices 2025 \u00E0 2027 a d\u00E9sign\u00E9 le cabinet Callens, Vandelanotte \u0026 Theunissen comme r\u00E9viseur pour l\u0027ensemble des entit\u00E9s li\u00E9es de MC dont Cr\u00E9agora (Honoraires \u00E0 7.950 \u20AC HTVA et Mission de reporting entit\u00E9s li\u00E9es \u00E0 775 \u20AC HTVA)."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0847.167.217",
"name_full": "CREAGORA",
"legal_form": "SCOO"
}
}08-10-2025 Callens, Vandelanotte & Theunissen herbenoemd als commissaris
- Callens, Vandelanotte & Theunissen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
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"evidence_quote": "7.Renouvellement du mandat du r\u00E9viseur. Le march\u00E9 public pour les exercices 2025 \u00E0 2027 a d\u00E9sign\u00E9 le cabinet Callens, Vandelanotte \u0026 Theunissen comme r\u00E9viseur pour l\u0027ensemble des entit\u00E9s li\u00E9es de MC dont Cr\u00E9agora (Honoraires \u00E0 7.950 \u20AC HTVA et Mission de reporting entit\u00E9s li\u00E9es \u00E0 775 \u20AC HTVA)",
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"value": 3
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{
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-08",
"filing_date": "2025-09-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-24",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0847.167.217",
"name_full": "Creagora",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-09-2024 Jean-Marc Richard benoemd tot gedelegeerd bestuurder
- Jean-Marc Richard — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Richard",
"address": null,
"birth_date": null
},
"evidence_quote": "Confirmation de la nomination de Jean-Marc Richard comme Directeur d\u00E9l\u00E9gu\u00E9. D\u00E9cision: approbation \u00E0 l\u0027unanimit\u00E9 des administrateurs pr\u00E9sents de la nomination de Jean-Marc Richard en tant que Directeur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0847.167.217",
"name_full": "CREAGORA",
"legal_form": "SCOO"
}
}30-09-2024 Jean-Marc Richard benoemd tot directeur
- Jean-Marc Richard — Directeur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Jean-Marc Richard",
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"reason": null,
"subkind": "confirmation",
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"evidence_quote": "Confirmation de la nomination de Jean-Marc Richard comme Directeur d\u00E9l\u00E9gu\u00E9",
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],
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"firm_name": null,
"office_city": "Liege",
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},
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"pub_date": "2024-09-30",
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"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-05-14",
"unanimous": true
}
],
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Samenvatting:
L'objet de l'acte est la traduction, la coordination et d'autres modifications des statuts, ainsi que les démissions et nominations.Notaris:
Frédéric de RUYVER · Court-Saint-Etienne
Technische details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric de RUYVER",
"firm_city": null,
"firm_name": null,
"office_city": "Court-Saint-Etienne",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-19",
"filing_date": "2024-06-17",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-11",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0847.167.217",
"name_full_after": "la Mutualit\u00E9 Chr\u00E9tienne",
"legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
"name_full_before": "8 Mutualit\u00E9s Chr\u00E9tiennes Francophones et Germanophone",
"current_zetel_raw": "Rue de Fernelmont(CH) 40-42 5020 Namur",
"legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
},
"special_mandates": [
{
"holder_kbo": "0475.008.109",
"holder_name": "MC PATRIMOINE",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de \u00AB 8 Mutualit\u00E9s Chr\u00E9tiennes Francophones et Germanophone \u00BB par \u00AB la Mutualit\u00E9 Chr\u00E9tienne \u00BB.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "3, alin\u00E9a 1"
},
{
"summary": "Ajout d\u0027une phrase pr\u00E9cisant que l\u0027actionnaire re\u00E7oit au maximum la valeur nominale de son apport r\u00E9el en cas de d\u00E9mission.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "R\u00E9duction du nombre minimum d\u0027administrateurs de dix \u00E0 huit, suppression du mandat d\u0027administrateur conf\u00E9r\u00E9 au secr\u00E9taire g\u00E9n\u00E9ral, et ajout de la possibilit\u00E9 pour l\u0027association MC PATRIMOINE de proposer deux candidats suppl\u00E9mentaires.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Ajout d\u0027un alin\u00E9a 8 limitant la participation au vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 dixi\u00E8me des voix attach\u00E9es aux parts ou actions.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "26"
}
],
"governance_change": {
"organ_kind_after": "collegial",
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"admin_delegated_added": [
{
"name": "MC PATRIMOINE",
"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": "Fr\u00E9d\u00E9ric de RUYVER",
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": "l\u2019actionnaire re\u00E7oit, au maximum, la valeur nominale de son apport r\u00E9el",
"voorkeurrecht_rules_changed": false,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "L\u0027objet de l\u0027acte est la traduction, la coordination et d\u0027autres modifications des statuts, ainsi que les d\u00E9missions et nominations.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}19-06-2024 Samenstelling van het bestuursorgaan bekendgemaakt
Notaris:
Frédéric de RUYVER · Court-Saint-Etienne
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Luc HERICKX",
"address": null,
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la d\u00E9mission de l\u2019ensemble des administrateurs actuels et proc\u00E8de \u00E0 la nomination des administrateurs suivants : \u2022 Monsieur Luc HERICKX",
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{
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},
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"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la d\u00E9mission de l\u2019ensemble des administrateurs actuels et proc\u00E8de \u00E0 la nomination des administrateurs suivants : \u2022 Monsieur KNAEPEN JeanPaul",
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},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "FRANCKX Christine",
"address": null,
"birth_date": null,
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},
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},
{
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"name": "CARPENTIER Fredy",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la d\u00E9mission de l\u2019ensemble des administrateurs actuels et proc\u00E8de \u00E0 la nomination des administrateurs suivants : \u2022 Monsieur CARPENTIER Fredy",
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},
{
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},
{
"kind": "board_snapshot",
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"person": {
"rrn": null,
"name": "DION Nicolas",
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la d\u00E9mission de l\u2019ensemble des administrateurs actuels et proc\u00E8de \u00E0 la nomination des administrateurs suivants : \u2022 Monsieur DION Nicolas",
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{
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"person": {
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"name": "RICHARD JeanMarc",
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},
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{
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],
"notary": {
"name": "Fr\u00E9d\u00E9ric de RUYVER",
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}19-06-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
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}19-06-2024 8 bestuurders benoemd, 1 ontslagnemend
- HERICKX Luc — Bestuurder
- KNAEPEN JeanPaul — Bestuurder
- FRANCKX Christine — Bestuurder
- CARPENTIER Fredy — Bestuurder
- VERHAMME Alexandre — Bestuurder
- DION Nicolas — Bestuurder
- RICHARD JeanMarc — Bestuurder
- DEMANET Benoît — Bestuurder
Samenvatting:
v3.2
Technische details
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01-12-2022 Callens, Pirenne, Theunissen & C° herbenoemd als commissaris
- Callens, Pirenne, Theunissen & C° — Commissaris
Samenvatting:
v3.2
Technische details
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22-04-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
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}08-03-2021 2 bestuurders benoemd, 3 ontslagnemend
- VERHAMME Alexandre — Bestuurder
- DAMILOT Jean-Claude — Bestuurder
- HERMESSE JEAN — Bestuurder
- MAILLEUX Patrick — Bestuurder
- GROSSCH Madeleine — Bestuurder
Samenvatting:
v3.2
Technische details
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07-01-2020 2 bestuurders benoemd, 2 ontslagnemend
- Frédéric ETIENNE — Zaakvoerder
- Thierry GILSON — Bestuurder
- Joëlle LEHAUT — Zaakvoerder
- Maria-Magdalena HENNES — Bestuurder
Samenvatting:
v3.2
Technische details
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}2019
17-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Nicolas DION — Commissaris
- Joël ANTOINE — Commissaris
Samenvatting:
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Technische details
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01-06-2018 Zetelverplaatsing naar CHAMPION
- Rue de Fernelmont 40-42, 5020 CHAMPION
Samenvatting:
v3.2
Technische details
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}01-06-2018 4 bestuurders benoemd, 3 ontslagnemend
- Jolle LEHAUT — Zaakvoerder
- Madeleine GROSSCH — Bestuurder
- Benoît DEMANET — Bestuurder
- Luc HERICKX — Bestuurder
- Jean-Pol SCIEUR — Zaakvoerder
- Denis GRIMBERGHS — Bestuurder
- André LAMBY — Bestuurder
Samenvatting:
v3.2
Technische details
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}2016
20-12-2016 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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