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BE 0689.537.168
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Belgisch Staatsblad — aktes

9 aktes
Adresverloop · 4
21-01-2026
v3.2
21-01-2026
Zetelwijziging
27-06-2022
v3.2
27-06-2022
Zetelwijziging
Alle aktes · 9 bijgewerkt 5 maanden geleden
2026
21-01-2026 Zetelverplaatsing van Tienen naar Brussel Zetelwijziging
  • 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": "0689.537.168",
    "name_full": "CREASEARCH",
    "legal_form": "BV"
  }
}
21-01-2026 Zetelverplaatsing van Tienen naar Brussel Zetelwijziging
  • Albertvest 66, 3300 Tienen → Louisalaan 523, 1050 Brussel
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "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": "absolute",
      "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": "2026-01-21",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0689.537.168",
    "name_full": "CreaSearch",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Haverbeke",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de enige bestuurder dd. 4 september 2025"
  ]
}
2025
03-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijzigingcorrectie
  • 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": {
        "kbo": "0982.540.742",
        "name": "SWEETCH",
        "address": "7-9, rue de la Bo\u00E9tie, 75008 Parijs, Frankrijk",
        "country": "FR",
        "legal_form": "SAS"
      },
      "statutory": null,
      "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": "immediate"
    },
    {
      "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": "De vergadering besluit om een bijzondere volmacht te geven aan Olivier Querinjean, Lancelot Decaesstecker of enig andere advocaat van het kantoor CMS Belgium (ondernemingsnummer 0430.408.301) tot het vervullen van de publiciteitsvereisten o.a. in de Kruispuntbank van Ondernemingen met betrekking tot",
      "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": "De vergadering besluit om een bijzondere volmacht te geven aan Olivier Querinjean, Lancelot Decaesstecker of enig andere advocaat van het kantoor CMS Belgium (ondernemingsnummer 0430.408.301) tot het vervullen van de publiciteitsvereisten o.a. in de Kruispuntbank van Ondernemingen met betrekking tot",
      "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": "Luik",
    "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
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0689.537.168",
    "name_full": "CreaSearch",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0430.408.301",
    "org_name": "CMS Belgium",
    "person_name": null,
    "org_rep_person_name": "Lancelot Decaesstecker",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-04-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • 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": "0689.537.168",
    "name_full": "CREASEARCH",
    "legal_form": "BV"
  }
}
2023
02-01-2023 1 ontslagnemend, 1 herbenoemd Bestuurswijziging
  • 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": "0689.537.168",
    "name_full": "CREASEARCH",
    "legal_form": "BVBA"
  }
}
02-01-2023 2 bestuurders benoemd Bestuurswijziging·Nicolas INDEKEU
  • BOOTEN Karl — Bestuurder
  • BOOTEN Karl Emiel Irma — Bestuurder
Notaris: Nicolas INDEKEU · Zoutleeuw
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOOTEN Karl",
        "address": "3300 Tienen, Houtemstraat 290",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "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": 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": "rep_rotation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOOTEN Karl",
        "address": "3300 Tienen, Houtemstraat 290",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOOTEN Karl Emiel Irma",
        "address": "3300 Tienen, Houtemstraat 290",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "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": "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": "0689.537.168",
    "name_full": "CreaSearch",
    "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
}
2022
27-06-2022 Zetelverplaatsing binnen Tienen Zetelwijziging
  • 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 maatschappelijke 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": "0689.537.168",
    "name_full": "CREASEARCH",
    "legal_form": "BVBA"
  }
}
27-06-2022 Zetelverplaatsing binnen Tienen Zetelwijziging
  • 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": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2022-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-05-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0689.537.168",
    "name_full": "Creasearch",
    "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"
  ]
}
2018
01-02-2018 Oprichting van een BV Oprichting
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",
        "niss": null,
        "address": "3300 Tienen, Albertvest 62"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "BOOTEN Karl",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0689.537.168",
    "name_full": "CreaSearch",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-26",
  "post_incorporation_mandates": []
}