CREATION L.C.

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e a lieu ce 2 f\u00E9vrier 2026 au si\u00E8ge social \u00E0 15 heures.",
      "value": "2026-02-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission la SA CREATION LC (0470.709.821) repr\u00E9sent\u00E9e par Madame Ingrid SPONS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage, de son mandat repr\u00E9sentant permanent et ce en date du 01.01.2026.",
      "value": {
        "date": "2026-01-01",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Celle-ci approuve \u00E9galement \u00E0 l\u0027unanimit\u00E9 la nomination de Luc Spits, domicili\u00E9 rue Craesborn 35 \u00E0 4608 Warsage, en qualit\u00E9 d\u0027administrateur, et ce en date du 01.01.2026.",
      "value": {
        "date": "2026-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle valide aussi la nomination de la SA CREATION LC (0470.709.821) repr\u00E9sent\u00E9e par Madame Spits charlotte pour le mandat de repr\u00E9sentant permanent et ce en date du 01.01.2026.",
      "value": {
        "date": "2026-01-01",
        "role": "repr\u00E9sentant permanent",
        "representative": "Charlotte Spits"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "Elle approuve \u00E9galement le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Delwaide 60/1, 4681 Oupeye Date d\u0027effet: 01.01.2026",
      "value": {
        "date": "2026-01-01",
        "new_address": "Rue Delwaide 60/1, 4681 Oupeye",
        "old_address": "Rue Delwaide 206 boite 32 \u00E0 4681 Oupeye"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social - d\u00E9mission repr\u00E9sentant permanent - nomination",
      "value": "Transfert du si\u00E8ge social - d\u00E9mission repr\u00E9sentant permanent - nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2195,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0628.738.855",
      "kind": "company",
      "name": "MEUSE VIEW",
      "attrs": {
        "new_seat": "Rue Delwaide 60/1, 4681 Oupeye",
        "old_seat": "Rue Delwaide 206 boite 32 \u00E0 4681 Oupeye",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0470.709.821",
      "kind": "company",
      "name": "SA CREATION LC",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ingrid SPONS",
      "attrs": {
        "address": "rue Craesborn 35 \u00E0 4608 Warsage"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Luc Spits",
      "attrs": {
        "address": "rue Craesborn 35 \u00E0 4608 Warsage"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Spits",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPONS Ingrid Elisabeth Leonarda",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque le mandat d\u2019administrateur/administrateur-d\u00E9l\u00E9gu\u00E9 de Madame SPONS Ingrid Elisabeth Leonarda, n\u00E9e \u00E0 Eijsden (Pays-Bas) le 8 f\u00E9vrier 1966, domicili\u00E9e \u00E0 4608 Warsage, Rue Craesborn 35, \u00E0 dater de ce jour et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPITS Luc Ghislain Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale appelle \u00E0 la fonction d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur SPITS Luc Ghislain Maurice, domicili\u00E9 \u00E0 4608 Dalhem, Rue Craesborn 35, ici presente et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPITS Luc Ghislain Maurice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Luc SPITS est \u00E9galement nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPITS Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Charlotte SPITS est \u00E9galement nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPITS Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Charlotte SPITS est \u00E9galement nomm\u00E9e administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.709.821",
    "name_full": "CREATION L.C.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0470.709.821",
    "name_full": "CREATION L.C.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de Madame Ingrid SPONS de son poste d\u2019administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte SPITS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat de Charlotte SPITS comme administrateur unique."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e nomme Madame Ingrid SPONS, de Warsage, rue Craesborn 35 comme administrateur-d\u00E9l\u00E9gu\u00E9 avec un pouvoir de repr\u00E9sentation (pas de d\u00E9cision)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.709.821",
    "name_full": "CREATION L.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9, \u00E0 compter de ce jour, de confier ce mandat \u00E0 Madame Ingrid SPONS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.709.821",
    "name_full": "CREATION L.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Ingrid SPONS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage, de son mandat d\u0027administrateur en date du 31/12/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte SPITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9, pour remplacer Madame Ingrid SPONS, Madame Charlotte SPITS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage, en qualit\u00E9 d\u0027administrateur, \u00E0 partir du 01/01/2022 et pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.709.821",
    "name_full": "CREATION L.C.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.709.821",
    "name_full": "CREATION L.C.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale autorise le notaire Olivier Bonnenfant ayant sa r\u00E9sidence \u00E0 Dalhem (Warsage), \u00E0 accomplir au nom et pour le compte de la soci\u00E9t\u00E9 les actes suivants comme mandataire : - ouvrir un registre \u00E9lectronique des actions nominatives au nom de la soci\u00E9t\u00E9 et d\u2019y introduire la situation actuelle ; - effectuer et signer toutes les inscriptions n\u00E9cessaires et accomplir tous les actes qui sont requis \u00E0 cette fin ; - transmettre au nom de la soci\u00E9t\u00E9 les donn\u00E9es impos\u00E9es par la loi qui doivent \u00EAtre transmises au registre UBO ; - \u00E0 la simple requ\u00EAte de l\u2019organe d\u2019administration ou de repr\u00E9sentation de la soci\u00E9t\u00E9, effectuer et signer les inscriptions et modifications ult\u00E9rieures du registre \u00E9lectronique des titres et accomplir tous les actes qui sont requis \u00E0 cette fin, y compris la transmission des donn\u00E9es impos\u00E9es par la loi au registre UBO).",
      "holder_kbo": null,
      "holder_name": "Olivier Bonnenfant",
      "scope_categories": [
        "UBO_registry",
        "share_register_management",
        "electronic_share_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Ingrid SPONS",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale renouvelle anticipativement le mandat de Madame Ingrid SPONS. Elle sera administrateur unique et administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luci SPITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 avril 2017 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Luci SPITS, domicili\u00E9 rue Craesborn 35 \u00E0 4608 Warsage, de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luci SPITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 avril 2017 accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Luci SPITS, domicili\u00E9 rue Craesborn 35 \u00E0 4608 Warsage, de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 la date de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9, pour remplacer Monsieur Luc SPITS, Madame Ingrid SPONS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour et pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9, pour remplacer Monsieur Luc SPITS, Madame Ingrid SPONS, domicili\u00E9e rue Craesborn 35 \u00E0 4608 Warsage, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour et pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.709.821",
    "name_full": "CREATION L.C.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SPITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2015, tous les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateur de: - Monsieur Luc SPITS, domicili\u00E9 rue Craesbom 35 \u00E0 4608 Warsage, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9,, pour la p\u00E9riode d\u00E9butant le 25 mars 2015 e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid SPITS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-25",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2015, tous les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveller les mandats d\u0027administrateur de: ... Madame Ingrid SPITS, domicili\u00E9e rue de la Tra\u00EDrie 6 \u00E0 4600 Vis\u00E9, en qualit\u00E9 d\u0027administrateur, pour la: p\u00E9riode d\u00E9butant le 25 mars 2015 et p"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0470.709.821",
    "name_full": "CREATION L.C.",
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  }
}