CREAT'OR LINE
Board
1 director, no change since 2024Director (not named in the articles)
since 01-01-2019
term without a fixed end
earlier manager, until 24-09-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2024
Mandates through the years
2 names, the dashed line is todayONZIA Damien
Director (not named in the articles)
Director (not named in the articles)
René ONZIA
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ONZIA Damien
- Manager (not named in the articles), from 01-01-2019 to 24-09-2024
- Director (not named in the articles), appointed by deed of 24-09-2024, still in office
- René ONZIA
- Statutory manager, until 31-12-2018
Control
Capital
- Contribution
- €12,352.66
- Source
- 2025 annual accounts
Articles of association
deed of 24-09-2024 (in French)- 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.
- “Ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, kan bijzondere machten toekennen…”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet geheel volgestorte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht van algemene vergadering om vereffenaar(s) aan te duiden, bevoegdheden omlijnen en vergoeding…”
Capital transactions
Capital over time
- 24-09-2024 Converted to unavailable equity · €18,550
- 24-09-2024 Converted to uncalled contributions
- 24-09-2024 Converted to unavailable equity · €18,550