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CCREATIONS

Active Private limited companyfounded 2002active for 24 yearsHallerbosstraat 80, 1500 HalleKBO/BCE: BE 0476.863.084

Board

1 director, last change in 2023
Director
appointed by deed of 07-12-2023 term without a fixed end
earlier manager, until 07-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SCHETS Joris
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • SCHETS Joris
    • Director, appointed by deed of 07-12-2023, still in office
    • Manager, until 07-12-2023

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€82.87 in 2025
Source
2025 annual accounts

Articles of association

deed of 07-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meerdere kopers…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
28 May at 20:00

Next steps