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KREARENT

Actief
Sint-Jacobsmarkt 97/1 ·2000 Antwerpen, België
BE 0866.443.788
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Belgisch Staatsblad — aktes

9 aktes
Kapitaalverloop · 3
11-02-2026
Kapitaalwijziging
11-02-2026
v3.2
09-08-2023
v3.2
Adresverloop · 1
16-08-2018
v3.2
Alle aktes · 9 bijgewerkt 4 maanden geleden
2026
11-02-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Lars HANSEN
Samenvatting: Fusion completedNotaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - STATUTENWIJZIGING"
  },
  "key_dates": [
    {
      "date": "2026-01-31",
      "label": "akte date"
    },
    {
      "date": "2026-01-13",
      "label": "registratie date"
    },
    {
      "date": "2026-01-01",
      "label": "fusie effect date"
    },
    {
      "date": "2026-02-11",
      "label": "publicatie date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0866443788",
      "kind": "org",
      "name": "KREARENT",
      "role": "Overnemende vennootschap"
    },
    {
      "kbo": "0877671242",
      "kind": "org",
      "name": "KREPIETERS",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0630611549",
      "kind": "org",
      "name": "CHAGU",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0472277657",
      "kind": "org",
      "name": "ENDA HAIR",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0799886942",
      "kind": "org",
      "name": "HAIRPACT",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0880408820",
      "kind": "org",
      "name": "IL PARRUCCHIERE",
      "role": "Overgenomen vennootschap"
    },
    {
      "kbo": "0473614871",
      "kind": "org",
      "name": "KREANT",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "Lars HANSEN",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Deckers notarissen",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}
11-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen·Lars HANSEN
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-11",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BESLOTEN VENNOOTSCHAP",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
11-02-2026 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BV"
  }
}
2025
19-11-2025 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: proposal
Technische details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-10",
    "act_kind_objet": "Neerlegging fusievoorstel - Volmacht"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0866.443.788",
        "name": "KREARENT",
        "role": "acquiring",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0877.671.242",
        "name": "KREPIETERS",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0630.611.549",
        "name": "CHAGU",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0472.277.657",
        "name": "ENDA HAIR",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0799.886.942",
        "name": "HAIRPACT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0880.408.820",
        "name": "IL PARRUCCHIERE",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0473.614.871",
        "name": "KREANT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0465.572.383",
        "name": "KREATOS BOOM",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0884.761.645",
        "name": "KREATOS HASSELT",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0820.553.286",
        "name": "SHAMIR",
        "role": "absorbed",
        "address": "Sint-Jacobsmarkt 97/1, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Het hele vermogen van KREPIETERS, CHAGU, ENDA HAIR, HAIRPACT, IL PARRUCCHIERE, KREANT, KREATOS BOOM, KREATOS HASSELT en SHAMIR zal overgaan op KREARENT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van KREPIETERS, CHAGU, ENDA HAIR, HAIRPACT, IL PARRUCCHIERE, KREANT, KREATOS BOOM, KREATOS HASSELT en SHAMIR hebben een fusievoorstel vastgelegd voor een fusie door overneming. Hierbij zal het hele vermogen van de overgenomen vennootschappen overgaan op KREARENT. KREARENT is reeds houder van alle aandelen van de overgenomen vennootschappen, waardoor geen nieuwe aandelen zullen worden uitgegeven.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
09-08-2023 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BVBA"
  }
}
09-08-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "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": "2023-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent volmacht, met mogelijkheid van indeplaatstelling aan de besloten vennootschap \u0022Grant Thornton Accountancy, Tax \u0026 Legal\u0022, gevestigd te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Antwerpen) en met ondernemingsnummer 0439.926.375 teneinde: - alle formaliteiten te vervullen inzake de inschrijvingen, de wijzigingen (voorgaande, huidige en toekomstige) en schrappingen van handels- en ambachtenondernemingen, bij de kruispuntbank van ondernemingen, de ondernemingsloketten of andere administratieve diensten; - alle formaliteiten te vervulien bij de griffies van de Ondernemingsrechtbank, met name de neerlegging en ondertekening van de nodige formulieren; - de formaliteiten te vervullen inzake registratie BTW; met name de aanvraag van het BTW-nummer, de aangifte tot wijziging van registratie en de aangifte tot stopzetting van werkzaamheid; - alle formaliteiten te vervullen inzake de inschrijving, wijzigingen (voorgaande, huidige en toekomstige) en doorhaling bij een sociaal verzekeringsfonds voor de vennootschap en haar bestuursorgaan.",
      "holder_kbo": "0439.926.375",
      "holder_name": "Grant Thornton Accountancy, Tax \u0026 Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
03-11-2020 Vincent MECLOT neemt ontslag als bestuurder Bestuurswijziging
  • Vincent MECLOT — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent MECLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Met eenparigheid van stemmen verleent de vergadering ontslag aan de volgende bestuurder vanaf 01/09/2020: - Dhr. Vincent MECLOT, wonende 9830 Sint-martens-latem, Eikeldreef 1."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BVBA"
  }
}
2018
16-08-2018 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BVBA"
  }
}
16-08-2018 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Everdijstraat 13, 2000 Antwerpen → Sint-Jacobsmarkt 97, 2000 Antwerpen
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Sint-Jacobsmarkt",
        "country": "BE",
        "postcode": "2000",
        "box_number": "1",
        "street_number": "97"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Everdijstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Met unanimiteit van stemmen wordt beslist om de maatschappelijke zetel te verplaatsen naar Sint-Jacobsmarkt 97/1, 2000 Antwerpen en dit vanaf 28 september."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.443.788",
    "name_full": "KREARENT",
    "legal_form": "BVBA"
  }
}