CREASET
The computed 12-month bankruptcy probability of CREASET is 0.2% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Board | 5 |
| Locations | 2 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00416732 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00351914 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00188814 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20371458 |
| 31-12-2020 | volledig | 05-11-2021 | 2021-76700357 |
| 31-12-2019 | volledig | 12-11-2020 | 2020-70000319 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28000165 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37000048 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21100332 |
| 31-12-2015 | volledig | 04-08-2016 | 2016-41500523 |
-
Current04-08-2026 → present
-
Sprl TR MANAGEMENTLegal entityDirector· perm. rep.: Philippe TriestState Gazette act 22109103 (13-09-2022)Current13-09-2022 → present
-
AE AND REALegal entityDirector· perm. rep.: Stéphane LeclipteurState Gazette act 22109103 (13-09-2022)Current30-09-2018 → present
6 events
- 13-09-2022 Mandate renewed· Director
- 29-08-2022 Appointed· Managing director
- 05-03-2021 Mandate renewed· Managing director
- 31-01-2020 Mandate renewed· Managing director
- 30-09-2018 Appointed· Director
- 30-09-2018 Appointed· Managing director
-
Current25-08-2016 → present
5 events
- 13-09-2022 Mandate renewed· Director
- 05-03-2021 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 03-08-2018 Mandate renewed· Director
- 25-08-2016 Appointed· Director
-
TR MANAGEMENTLegal entityDirector· perm. rep.: Philippe TriestState Gazette act 21029460 (05-03-2021)Current25-08-2016 → present
6 events
- 05-03-2021 Mandate renewed· Director
- 31-01-2020 Mandate renewed· Director
- 03-08-2018 Mandate renewed· Director
- 25-08-2016 Resigned· Director
- 25-08-2016 Appointed· Director
- 02-02-2015 Appointed· Director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 27-03-2018 Appointed· Director
- 27-03-2018 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 28-09-2016 Appointed· Managing director
- 25-08-2016 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 17-10-2013 Appointed· Director
- 17-10-2013 Appointed· Managing director
-
BDL Management & ConsultingLegal entityDirector· perm. rep.: Bernard de LonguevilleState Gazette act 13171428 (14-11-2013)Not recently confirmedlast confirmed in an act from 2013
Former directors (4)
-
TR ManagementLegal entityDirector· perm. rep.: Philippe TriestState Gazette act 23115199 (07-09-2023)Former- → 07-09-2023
-
Target PlusLegal entityDirector· perm. rep.: Marie-Christine GEERTSState Gazette act 16133478 (28-09-2016)Former25-08-2016 → 26-06-2018
3 events
- 26-06-2018 Resigned· Director
- 25-08-2016 Resigned· Director
- 25-08-2016 Appointed· Director
-
Former- → 27-03-2018
2 events
- 27-03-2018 Resigned· Director
- 27-03-2018 Resigned· Managing director
-
BDL M&CLegal entityDirector· perm. rep.: Bernard de LonguevilleState Gazette act 15019539 (05-02-2015)Former- → 01-09-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV MOORE AUDITCurrent Statutory auditor · represented by Johan Van Mieghem |
- | 07-09-2023 → present |
Show 2 earlier auditors
| DGST & Partners - réviseurs d'entreprises Statutory auditor · represented by Fabio Crisi succeeded by BV MOORE AUDIT in 2023 |
- | 13-06-2018 → 07-09-2023 |
| SCivPRL DGST & Partners - Réviseurs d'entreprise Statutory auditor · represented by Fabio Crisi succeeded by DGST & Partners - réviseurs d'entreprises in 2018 |
- | 23-02-2015 → 13-06-2018 |
| NACE primary | Overige diensten op het gebied van informatietechnologie en computer(62900) |
| Legal form | Public limited company(014) |
| Incorporation | 04-12-1986 |
| Status | Active |
| Postal code | 1420 |
Show 3 more group companies
Show 2 more companies with a shared director
Show 1 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25743G0190/00T000 | Wallonia | 1.2 ha | 1 · 9,547 m² | - |
| 25111A0596/00Y000 | Wallonia | 4,055 m² | 1 · 208 m² | 13.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 34 Belgian State Gazette acts we know for this company, 1 has been read. The other 33 have not been read yet: what they contain is neither established nor disproved here.
04-08-2026 General meeting · Auditor appointment · Permanent representative · Officer appointment
- Publication: 04/08/2026 · CREASET
- Filing: 22/07/2026 · CREASET
- General meeting: 27/06/2025 · CREASET
- Auditor appointment: role: commissaire, end_date: issue de l'assemblée générale appelée à approuver les comptes annuels de l'exercice clôturé au 31 décembre 2024 · Moore Audit SRL
- Permanent representative · Johan Van Mieghem
- Auditor appointment: role: commissaire, term: trois ans, jusqu'à l'issue de l'assemblée générale appelée à approuver les comptes annuels de l'exercice clôturé au 31 décembre 2027, start_date: 27/06/2025 · BOES & VERRUE
- Permanent representative · Yannick Boes
- Officer appointment: role: administrateur délégué · Stéphane Leclipteur
Technical details
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{
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}29-12-2025 Articles of association amended
Technical details
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"holder_kbo": "1004.346.215",
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"governance_change": {
"admin_delegated_added": []
}
}04-08-2025 2 resigning
- Marie-Christine GEERTS, Bestuurder
- Anne LHEUREUX, Bestuurder
Technical details
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"kbo": "0465291479",
"name": "TARGET PLUS",
"address": null,
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"effective_date": "2018-06-26",
"evidence_quote": "Le Conseil d\u0027administration actuel confirme aujourd\u0027hui que le mandat des administrateurs suivants a pris fin le 26 juin 2018: -La S.A. TARGET PLUS (BCE 0465.291.479), repr\u00E9sent\u00E9e par Mme Marie-Christine GEERTS (repr\u00E9sentante permanente \u00E0 ce moment)"
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}
}31-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-17",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u00AB ZEBRA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-24",
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},
"conversion": null,
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"report_waiver": null,
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"parties": [
{
"kbo": "0429.942.206",
"name": "CREASET",
"role": "acquiring",
"address": "Avenue de l\u0027industrie num\u00E9ro 13 \u00E0 1420 Braine l\u0027Alleud",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0829.360.985",
"name": "ZEBRA GRAPHICS",
"role": "absorbed",
"address": "Avenue de l\u0027industrie num\u00E9ro 13 \u00E0 1420 Braine l\u0027Alleud",
"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tel qu\u0027il r\u00E9sulte de ses comptes provisoires arr\u00EAt\u00E9s au 30 juin 2023, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun droit r\u00E9el immobilier ni personne salari\u00E9e n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
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"kbo": "0429.942.206",
"name_full": "CREASET",
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},
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"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CREASET, ayant son si\u00E8ge \u00E0 Braine l\u0027Alleud, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24 novembre 2023, la fusion par absorption de la soci\u00E9t\u00E9 anonyme ZEBRA GRAPHICS, \u00E9galement \u00E9tablie \u00E0 Braine l\u0027Alleud. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, a pour effet juridique le jour de la r\u00E9alisation de la fusion, et est r\u00E9troactive \u00E0 compter du 1er juillet 2023 pour les besoins comptables et fiscaux. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de ZEBRA GRAPHICS, tel qu\u0027il r",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Indekeu",
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"pub_date": "2023-10-19",
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},
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{
"kbo": "0429.942.206",
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"jurisdiction_country": "BE"
},
{
"kbo": "0829.360.985",
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}
],
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"12:7",
"12:50",
"3:56",
"211 \u00A71"
],
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"balance_basis_date": null,
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"patrimony_description": "L\u0027ensemble du patrimoine de ZEBRA GRAPHICS SA, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 CREASET SA. Cela inclut les activit\u00E9s commerciales, les contrats clients et fournisseurs, les biens immobiliers et mobiliers, ainsi que les fonds de commerce.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": "0470.577.088",
"org_name": "HECHT SA",
"person_name": null,
"org_rep_person_name": "Isabel Rottiers"
},
"summary_narrative": "Les organes d\u0027administration de CREASET SA et ZEBRA GRAPHICS SA ont soumis un projet de fusion silencieuse, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration, qui ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni liquidation, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de ZEBRA GRAPHICS SA \u00E0 CREASET SA, dont les activit\u00E9s sont identiques ou compl\u00E9mentaires. La fusion est motiv\u00E9e par des raisons \u00E9conomiques et organisationnelles, notamment la simplification de la structure du groupe, la r\u00E9duction des co\u00FBts administratifs et comptables, et l\u0027am\u00E9lior",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-09-2023 1 resigning, 1 reappointed
- Philippe Triest, Bestuurder
- Johan Van Mieghem, Commissaris
Technical details
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},
"evidence_quote": "Le poste d\u0027administrateur de TR Management, repr\u00E9sent\u00E9 par Mr Philippe Triest, vient \u00E0 \u00E9ch\u00E9ance et son mandat ne sera pas prolong\u00E9."
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"evidence_quote": "Prolongation comme commissaire de la soci\u00E9t\u00E9, Moore Audit BV repr\u00E9sent\u00E9 par Mr Johan Van Mieghem, pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se pronoricer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
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},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}13-09-2022 1 director appointed, 3 reappointed
- Stéphane Leclipteur, Gedelegeerd bestuurder
- Christian DUMOLIN, Bestuurder
- Stéphane Leclipteur, Bestuurder
- Philippe Triest, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats des administrateurs suivants: - Monsieur Christian DUMOLIN, Administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "Sprlu AE \u0026 REA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La Sprlu AE \u0026 REA, repr\u00E9sent\u00E9e par Mr St\u00E9phane Leclipteur, Administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sprl TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La Sprl TR MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, Administrateur;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "Sprlu AE \u0026 REA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-29",
"evidence_quote": "- La Sprlu AE \u0026 REA (BCE 0475 868 736) Adminstrateur D\u00E9l\u00E9gu\u00E9, Repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur avec effet au 29 ao\u00FBt 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}05-03-2021 3 reappointed
- Christian Dumolin, Bestuurder
- Philippe Triest, Bestuurder
- Stéphane Leclipteur, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode d\u0027un an le mandat de 3 adminstrateurs, \u00E0 savoir: - Monsieur Christian Dumolin, Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817437410",
"name": "SPRL TR Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL TR Management, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, Administrateur;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "SPRLU AE \u0026 REA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRLU AE \u0026 REA, repr\u00E9sent\u00E9e par Morsieur St\u00E9phane Leclipteur, Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}29-07-2020 Registered office moved from Bruxelles to Braine-l'Alleud
- Boulevard Pacheco 34-36, 1000 Bruxelles → avenue de l'Industrie 13, 1420 Braine-l'Alleud
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "avenue de l\u0027Industrie",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Pacheco",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-36"
},
"effective_date": "2020-07-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et avec prise d\u0027effet ce jour, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard Pacheco 34-36-1000 Bruxelles vers l\u0027avenue de l\u0027Industrie 13 \u00E0 1420 Braine-l\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}31-01-2020 3 reappointed
- Christian Dumolin, Bestuurder
- Philippe Triest, Bestuurder
- Stéphane Leclipteur, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode d\u0027un an le mandat de 3 adminstrateurs, \u00E0 savoir: - Monsieur Christian Dumolin, Administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817437410",
"name": "SPRL TR Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode d\u0027un an le mandat de 3 adminstrateurs, \u00E0 savoir: - La SPRL TR Management, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, Administrateur;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "SPRLU AE \u0026 REA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode d\u0027un an le mandat de 3 adminstrateurs, \u00E0 savoir: - La SPRLU AE \u0026 REA, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur, Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}18-10-2018 2 directors appointed, 2 resigning
- Stéphane Leclipteur, Bestuurder
- Stéphane Leclipteur, Gedelegeerd bestuurder
- Frédéric Timperman, Bestuurder
- Frédéric Timperman, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Timperman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429942206",
"name": "SPRL Quentor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de la SPRL Quentor, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Timperman, et ce avec effet le 30 septembre 2018. D\u00E9charge lui sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "SPRL AE AND REA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouvel Administrateur avec effet le 30 septembre 2018: La SPRL AE AND REA (BCE 0475.868.736), repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur et cela pour une dur\u00E9e qui prend fin \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Timperman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429942206",
"name": "SPRL Quentor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-30",
"evidence_quote": "confirmer la d\u00E9mission au comme administrateur d\u00E9l\u00E9gu\u00E9 de QUENTOR SPRL, repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Timperman, avec effet au 30 septembre 2018"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "SPRL AE AND REA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-30",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide de nommer: La SPRL AE AND REA (BCE 0475.868.736), r\u0435pr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur, g\u00E9rant, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 30 septembre 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}03-08-2018 2 reappointed
- Christian DUMOLIN, Bestuurder
- Philippe Triest, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode d\u0027un an le mandat de 2 administrateurs, \u00E0 savoir : - Monsieur Christian DUMOLIN, administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
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},
"via_org": {
"kbo": "0817437410",
"name": "SPRL TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode d\u0027un an le mandat de 2 administrateurs, \u00E0 savoir : ... - La SPRL TR MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, administrateur;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}13-06-2018 Fabio Crisi reappointed as statutory auditor
- Fabio Crisi, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e confirme le renouvellement du mandat de commsssaire r\u00E9viseur de la ScivPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022, laquelle a d\u00E9ciar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}09-05-2018 2 directors appointed, 2 resigning
- Frederic TIMPERMAN, Bestuurder
- Frederic TIMPERMAN, Gedelegeerd bestuurder
- S.A. MARCOM, Bestuurder
- S.A. MARCOM, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S.A. MARCOM",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-27",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027Administrateur de la S.A. MARCOM, repr\u00E9sent\u00E9e par Mosnieur Jean-Pierre Decree, et ce avec effet le 27 mars 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic TIMPERMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477543272",
"name": "SPRL QUENTOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-27",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme nouvel administrateur, avec effe le 27 mars 2018, la SPRL QUENTOR (BCE 0477.543.272\u00B0, repr\u00E9sent\u00E9e par Monsieur Frederic TIMPERMAN, et ce pour une dur\u00E9e qui prend fin \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 tenir en 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "S.A. MARCOM",
"address": null,
"birth_date": null
},
"effective_date": "2018-03-27",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du Conseil d\u0027Administration confirment la d\u00E9mission comme Administrateur-D\u00E9l\u00E9gu\u00E9 de la S.A. MARCOM, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Decree, et nomme \u00E0 l\u0027unanimit\u00E9 comme nouvel Administrateur-D\u00E9l\u00E9gu\u00E9 la SPRL QUENTOR, repr\u00E9sent\u00E9e par Mr Frederic TIMPERMAN, l\u0027ensemble de"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Frederic TIMPERMAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477543272",
"name": "SPRL QUENTOR",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-27",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres du Conseil d\u0027Administration confirment la d\u00E9mission comme Administrateur-D\u00E9l\u00E9gu\u00E9 de la S.A. MARCOM, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Decree, et nomme \u00E0 l\u0027unanimit\u00E9 comme nouvel Administrateur-D\u00E9l\u00E9gu\u00E9 la SPRL QUENTOR, repr\u00E9sent\u00E9e par Mr Frederic TIMPERMAN, l\u0027ensemble de"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}26-05-2017 2 directors appointed, 2 resigning
- Jean-Pierre Decree, Bestuurder
- Jean-Pierre Decree, Gedelegeerd bestuurder
- Xavier Caytan, Bestuurder
- Xavier Caytan, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Caytan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429942206",
"name": "SPRL X2C",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-05",
"evidence_quote": "il a \u00E9t\u00E9 mis fin au mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la SPRL X2C, repr\u00E9sent\u00E9e par monsieur Xavier Caytan, avec effet au 5 avril 2017"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier Caytan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429942206",
"name": "SPRL X2C",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-05",
"evidence_quote": "il a \u00E9t\u00E9 mis fin au mandat d\u0027Administrateur et d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la SPRL X2C, repr\u00E9sent\u00E9e par monsieur Xavier Caytan, avec effet au 5 avril 2017"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Decree",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427960436",
"name": "S.A. MARCOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-05",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme nouvel Administrateur avec effet le 5 avril 2017: la S.A. MARCOM (BCE 0427 960 436), repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Decree"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre Decree",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427960436",
"name": "S.A. MARCOM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-04-05",
"evidence_quote": "la S.A. Marcom, repr\u00E9sent\u00E9e par Monsieur Jean-Pierre Decree, a \u00E9t\u00E9 nomm\u00E9e \u00E0 l\u0027unanimit\u00E9 comme Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 5 avril 2017"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}02-12-2016 Registered office moved from Woluwe-Saint-Lambert to Bruxelles
- Avenue du Prince Héritier 192, 1200 Woluwe-Saint-Lambert → Boulevard Pachéco 34-36, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Pach\u00E9co",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-36"
},
"old_address": {
"city": "Woluwe-Saint-Lambert",
"region": "Brussels Gewest",
"street": "Avenue du Prince H\u00E9ritier",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "192"
},
"effective_date": "2016-11-04",
"evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de L\u0027avenue du Prince H\u00E9ritier 192 \u00E0 1200 Woluw\u00E9-Saint-Lambert vers le Boulevard Pach\u00E9co 34-36 \u00E0 1000 Bruxelles, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}28-09-2016 6 directors appointed, 2 resigning
- Xavier CAYTAN, Bestuurder
- Philippe TRIEST, Bestuurder
- Marie-Christine GEERTS, Bestuurder
- Anne LHEUREUX, Bestuurder
- Christian DUMOLIN, Bestuurder
- Xavier CAYTAN, Gedelegeerd bestuurder
- Marie-Christine GEERTS, Bestuurder
- Philippe TRIEST, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine GEERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465291479",
"name": "LA S.A. TARGET PLUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-25",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission du Conseil d\u0027administration dans son ensemble, \u00E0 savoir : -La S.A. TARGET PLUS, repr\u00E9sent\u00E9e par Mme Marie-Christine GEERTS, administrateur-d\u00E9l\u00E9gu\u00E9; ... Ces d\u00E9missions prennent effet le 25 ao\u00FBt 2016. D\u00E9charge sera accord\u00E9e aux administrateurs d\u00E9missionn"
},
{
"kind": "director_out",
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"person": {
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},
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"kbo": "0817437410",
"name": "LA S.P.R.L. TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-25",
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la d\u00E9mission du Conseil d\u0027administration dans son ensemble, \u00E0 savoir : ... -la S.P.R.L. TR MANAGEMENT, repr\u00E9sent\u00E9e par M. Philippe TRIEST, administrateur. Ces d\u00E9missions prennent effet le 25 ao\u00FBt 2016. D\u00E9charge sera accord\u00E9e aux administrateurs d\u00E9missionnaires lors"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier CAYTAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888916809",
"name": "LA S.P.R.L. X2C",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs, \u00E0 partir du 25 ao\u00FBt 2016 et pour une dur\u00E9e de deux ans, renouvelable, les personnes suivantes: -La S.P.R.L. X2C (BCE 0888.916.809), administrateur, repr\u00E9sent\u00E9e par M. Xavier CAYTAN (repr\u00E9sentant permanent);"
},
{
"kind": "director_in",
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},
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"kbo": "0817437410",
"name": "LA S.P.R.L. TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs, \u00E0 partir du 25 ao\u00FBt 2016 et pour une dur\u00E9e de deux ans, renouvelable, les personnes suivantes: ... -La S.P.R.L. TR MANAGEMENT (BCE 0817.437.410), administrateur, repr\u00E9sent\u00E9e par M. Philippe TRIEST (repr\u00E9sentant permanent)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine GEERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465291479",
"name": "LA S.A. TARGET PLUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs, \u00E0 partir du 25 ao\u00FBt 2016 et pour une dur\u00E9e de deux ans, renouvelable, les personnes suivantes: ... -La S.A. TARGET PLUS (BCE 0465.291.479), administrateur, repr\u00E9sent\u00E9e par Mme Marie-Christine GEERTS (repr\u00E9sentante permanente):"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne LHEUREUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885510327",
"name": "LA S.A. ID-SCREEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs, \u00E0 partir du 25 ao\u00FBt 2016 et pour une dur\u00E9e de deux ans, renouvelable, les personnes suivantes: ... -La S.A. ID-SCREEN (BCE 0885.510.327), administrateur, repr\u00E9sent\u00E9e par Mme Anne LHEUREUX (repr\u00E9sentante permanente);"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null
},
"effective_date": "2016-08-25",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux postes d\u0027administrateurs, \u00E0 partir du 25 ao\u00FBt 2016 et pour une dur\u00E9e de deux ans, renouvelable, les personnes suivantes: ... -M. Christian DUMOLIN, administrateur."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Xavier CAYTAN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0888916809",
"name": "LA S.P.R.L. X2C",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Cons\u00E9cutivement \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le nouveau Conseil d\u0027administration s\u0027est r\u00E9uni et a, \u00E0 l\u0027unanimit\u00E9, nomm\u00E9 en soin sein: ... -La S.P.R.L. X2C, pr\u00E9qualifi\u00E9e, en qualit\u00E9 Administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}05-01-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-03-2015 Philippe TRIEST appointed as director
- Philippe TRIEST, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe TRIEST",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817437410",
"name": "TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-02-02",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat, la sprl TR MANAGEMENT, n\u00B0d\u0027entreprise 0817.437.410, dont le si\u00E8ge social se trouve avenue de Tervueren, 396-4D, \u00E0 1150 Bruxelles, ic\u00ED repr\u00E9sent\u00E9e par M. Philippe TRIEST."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}23-02-2015 Fabio Crisi appointed as statutory auditor
- Fabio Crisi, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCivPRL \u00AB DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprise \u00BB",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u0027un proc\u00E8s-verbal du 3 novembre 2014, il ressort qu\u0027\u00E0 l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ont nomm\u00E9 \u00E0 la fonction de commissaire la SCivPRL \u00AB DGST \u0026 Partners - R\u00E9viseurs d\u0027entreprise \u00BB, qui accepte, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 27A, laquelle a d\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}05-02-2015 Registered office moved within Bruxelles
- Quai du Commerce 5, 1000 Bruxelles → Avenue du Prince Héritier 192, 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Prince H\u00E9ritier",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "192"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Quai du Commerce",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "5"
},
"effective_date": "2015-01-01",
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027administration du 24 d\u00E9cembre 2014, le si\u00E8ge social est transf\u00E9r\u00E9 du quai du Commerce, 5 \u00E0 1000 Bruxelles vers l\u0027avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Bruxelles avec effet au 1er janvier 2015."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}14-11-2013 3 directors appointed
- Bernard de Longueville, Bestuurder
- Françoise GÉERTS, Bestuurder
- Françoise GEERTS, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard de Longueville",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480476731",
"name": "La Sc Soci\u00E9t\u00E9 en Commandite Simple BDL M\u0026C",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-17",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e et ce, avec effet imm\u00E9diat: La Sc Soci\u00E9t\u00E9 en Commandite Simple BDL M\u0026C, n\u00B0 d\u0027entreprise 480.476.731, dont le si\u00E8ge social se situe \u00E0 1400 Nivelles, rue de l\u0027Ermitage, 11, ici repr\u00E9sent"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise G\u00C9ERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453127184",
"name": "La SPRL ALLIAGES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-17",
"evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment aux postes d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e et ce, avec effet imm\u00E9diat: La SPRL ALLIAGES, n\u00BA d\u0027entreprise: 0453.127.184, dont le si\u00E8ge social se situe \u00E0 1190 Forest, rue du Tanganika, 18, ici repr\u00E9sent\u00E9e par Madame Fran\u00E7oise G\u00C9E"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise GEERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453127184",
"name": "La SPRL ALLIAGES",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-10-17",
"evidence_quote": "Le Conseil d\u0027administration se r\u00E9unit \u00E0 l\u0027instant et nomme \u00E0 l\u0027unanimit\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: La SPRL ALLIAGES, n\u00B0 d\u0027entreprise: 0453.127.184, dont le si\u00E8ge social se s\u00EDtue \u00E0 1190 Forest, rue du Tanganika, 18, ici repr\u00E9sent\u00E9e par Madame Fran\u00E7oise GEERTS (NN: 560926.336.26)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}10-06-2013 2 directors appointed, 1 resigning
- Marie-Christine Geerts, Bestuurder
- Marie-Christine Geerts, Gedelegeerd bestuurder
- SCRL ALTERNATIVE MEDIA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCRL ALTERNATIVE MEDIA",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voquent de son poste d\u0027administrateur, la SCRL ALTERNATIVE MEDIA. D\u00E9charge lui sera donn\u00E9 lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine Geerts",
"address": null,
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},
"via_org": {
"kbo": "0874342855",
"name": "SA MPKG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement la SA MPKG inscrite \u00E0 la BCE sous le num\u00E9ro: 874.342.855 et dont le si\u00E8ge social est \u00E9tabli \u00E0 l\u0027avenue de l\u0027Industrie 9 \u00E0 1420 Braine-l\u0027Alleud, repr\u00E9sent\u00E9e par son administrateur Mme Marie-Christine Geerts."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine Geerts",
"address": null,
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},
"via_org": {
"kbo": "0874342855",
"name": "SA MPKG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027instant le conseil d\u0027administration se r\u00E9uni et nomme en son sein la SA MPKG, repr\u00E9sent\u00E9e par Mme Marie-Christine Geerts, comme administrateur-d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}14-12-2010 Capital increase of €623,784.23 to €685,757.61
- €61.973,38 → €685.757,61
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 623784.23,
"currency": "EUR",
"after_eur": 685757.61,
"delta_eur": 623784.23,
"before_eur": 61973.38,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-11-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de six cent vingt-trois mille sept cent quatre-vingt-quatre euros et vingt-trois cents (623.784,23 EUR) pour le porter de soixante et un mille neuf cent septante-trois euros et trente-huit cents (61.973,38 EUR) \u00E0 six cent quatre-vingt-cing mille sept cent cinquante-sept euros soixante et un cents (685.757,61 EUR)... Cette augmentation de capital est r\u00E9alis\u00E9e par incorporation au capital d\u0027une somme de six cent vingt-trois mille sept cent quatre-vingt-quatre euros et vingt-trois cents (623.784,23 EUR) \u00E9tant la plus-value de r\u00E9\u00E9valuation act\u00E9e sur l\u0027immeuble situ\u00E9 avenue de l\u0027Industrie, 9 \u00E0 Braine-l\u0027Alleud",
"contribution_type": "in_kind"
},
{
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"amount": 64242.39,
"currency": "EUR",
"after_eur": 750000.0,
"delta_eur": 64242.39,
"before_eur": 685757.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2010-11-16",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital de soixante-quatre mille deux cent quarante-deux euros et trente-neuf cents (64.242,39 EUR) pour le porter de six cent quatre-vingt-cinq mille sept cent cinquante-sept euros et soixante et un cents (685.757,61 EUR) \u00E0 sept cent cinquante mille euros (750.000 EUR)... Cette augmentation de capital est r\u00E9alis\u00E9e par incorporation au capital d\u0027une somme de soixante-quatre mille deux cent quarante-deux euros et trente-neuf cents (64.242,39 EUR) pr\u00E9lev\u00E9e sur une partie des b\u00E9n\u00E9fices \u00E0 reporter",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}| Legal nameFR | CREASET |