Skip to content

CREALIS

Active Private limited companyfounded 2005active for 21 yearsBoulevard Léopold III 75, 7600 PéruwelzKBO/BCE: BE 0874.653.552

Board

1 director, no change since 2023
Director (not named in the articles)
in office according to the deed of 12-12-2023 term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 06-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PINON Luc
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • PINON Luc
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 12-12-2023

Control

Capital

Contribution
€8,060
Source
2025 annual accounts

Articles of association

deed of 12-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises si plusieurs, à peine de nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège ou à tout autre endroit indiqué dans la…”

Next steps