Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Adresverloop · 4
11-05-2026
Zetelwijziging
28-03-2018
v3.2
30-08-2017
v3.2
03-10-2014
v3.2
Alle aktes · 8
bijgewerkt 1 maand geleden
2026
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
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"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Nomination et si\u00E8ge"
},
"key_dates": [
{
"date": "2026-05-04",
"label": "D\u00E9pos\u00E9 / Re\u00E7u"
},
{
"date": "2026-04-17",
"label": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
}
],
"key_parties": [
{
"kind": "person",
"name": "Yves G\u00E9nard",
"role": "administrateur"
},
{
"kind": "org",
"name": "J.Jordens srl",
"role": "Mandataire"
},
{
"kind": "person",
"name": "Serge Solau",
"role": "Mandataire"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0503.792.957",
"name_full": "CREATIS COMMUNICATION",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
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"detected_real_type": "board_change"
}11-05-2026 3 bestuurders benoemd
- Yves Génard — Bestuurder
- J.Jordens srl — Dagselijks bestuur
- Serge Solau — Dagselijks bestuur
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, et ce avec effet imm\u00E9diat, de nommer en tant qu\u0027administrateur Monsieur Yves G\u00E9nard!",
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"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-05-11",
"filing_date": "2026-05-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0503.792.957",
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"legal_form": "SRL"
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"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-05-2026 Zetelverplaatsing van Ixelles naar Bruxelle
- Chaussée de Vleurgat 286,1050 Ixelles → Avenue Kersbeek 308, 1180 Bruxelle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Kersbeek 308, 1180 Bruxelle",
"city": "Bruxelle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Vleurgat 286,1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Vleurgat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "286",
"locality_suffix": null
},
"effective_date": "2026-04-17",
"evidence_quote": "",
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"court_jurisdiction_changed": false,
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}
],
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"date": "2026-04-17",
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},
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},
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"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}2018
28-03-2018 Zetelverplaatsing van Anderlecht naar Ixelles
- Avenue Frans van Kalken 9, 1070 Anderlecht → Chaussée de Vleurgat 286, 1050 Ixelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Chauss\u00E9e de Vleurgat",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "286"
},
"old_address": {
"city": "Anderlecht",
"region": "Brussels",
"street": "Avenue Frans van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": "9"
},
"effective_date": "2018-03-15",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers 1050 Ixelles, chauss\u00E9e de Vleurgat n\u00B0 286, avec effet au 15/03/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.792.957",
"name_full": "CREATIS COMMUNICATION",
"legal_form": "SPRL"
}
}28-03-2018 1 bestuurder benoemd, 1 ontslagnemend
- BECKERS Yvette — Gedelegeerd bestuurder
- TACHENION Frédéric — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "TACHENION Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-15",
"evidence_quote": "Suite au changement d\u0027actionnaires, l\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur TACHENION Fr\u00E9d\u00E9ric de son poste de g\u00E9rant, avec pleine et enti\u00E8re d\u00E9charge",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BECKERS Yvette",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-15",
"evidence_quote": "et d\u00E9cide de nommer en remplacement Madame BECKERS Yvette, n\u00E9e \u00E0 Li\u00E8ge le 25 mai 1953, et demeurant \u00E0 1050 Ixelles, chauss\u00E9e de Vleurgat n\u00B0 273, avec effet au 15/03/2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.792.957",
"name_full": "CREATIS COMMUNICATION",
"legal_form": "SPRL"
}
}2017
30-08-2017 1 bestuurder benoemd, 1 ontslagnemend
- TACHENION Frederic — Zaakvoerder
- YASSINE Leila — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "TACHENION Frederic",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-29",
"evidence_quote": "Nomination au poste de g\u00E9rant de Monsieur TACHENION Frederic, avec effet au 29/07/2017."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "YASSINE Leila",
"address": null,
"birth_date": null
},
"effective_date": "2017-07-29",
"evidence_quote": "D\u00E9mission de son poste de g\u00E9rant de Madame YASSINE Leila, avec pleine et enti\u00E8re d\u00E9charge avec effet au 29/07/2017.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.792.957",
"name_full": "CREATIS COMMUNICATION",
"legal_form": "SPRL"
}
}30-08-2017 Zetelverplaatsing van ETTERBEEK naar ANDERLECHT
- AVENUE LE MARINEL 141, 1040 ETTERBEEK → Avenue Frans Van Kalken 9, 1070 ANDERLECHT
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANDERLECHT",
"region": "Brussels",
"street": "Avenue Frans Van Kalken",
"country": "BE",
"postcode": "1070",
"box_number": "8",
"street_number": "9"
},
"old_address": {
"city": "ETTERBEEK",
"region": "Brussels",
"street": "AVENUE LE MARINEL",
"country": "BE",
"postcode": "1040",
"box_number": "A",
"street_number": "141"
},
"effective_date": "2017-07-29",
"evidence_quote": "Transfert du si\u00E9ge social \u00E0 l\u0027adresse suivante; Avenue Frans Van Kalken 9/8 \u00E0 1070 ANDERLECHT ave\u0441 effet au 29/07/2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0503.792.957",
"name_full": "CREATIS COMMUNICATION",
"legal_form": "SPRL"
}
}2014
03-10-2014 Zetelverplaatsing van Auderghem naar Etterbeek
- Chaussée de Wavre, 1160 Auderghem → Avenue Le Marinel 141, 1040 Etterbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Etterbeek",
"region": "Brussels",
"street": "Avenue Le Marinel",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "141"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Chauss\u00E9e de Wavre",
"country": "BE",
"postcode": "1160",
"box_number": "2",
"street_number": null
},
"effective_date": "2014-08-16",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Avenue Le Marinel, 141 \u00E0 1040 Etterbeek et ce \u00E0 partir de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0503.792.957",
"name_full": "CREATIS COMMUNICATION",
"legal_form": "SPRL"
}
}