CREATE.eu
Board
5 directors, last change in 2024AKONO CommV
Director (not named in the articles), permanent representative Hoskens Davy
since 28-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
BIT HARVEST Comm.V
Director (not named in the articles), permanent representative Hoebeeck Christophe Etienne Noëlla
current term since 28-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles), permanent representative Van Cleemputte Bob Piet Hilaire
since 28-06-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
MFCO CommV
Director (not named in the articles), permanent representative Malbrancke Frederique Monique Hugo Cornelie
since 28-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles), permanent representative Olivier De Baere
current term since 28-06-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2024
Permanent representatives 5
Hoebeeck Christophe Etienne Noëlla
Permanent representative, for BIT HARVEST
appointed by deed of 22-04-2024
Olivier De Baere
Permanent representative, for OLIVIER DE BAERE CommV
appointed by deed of 22-04-2024
Malbrancke Frederique Monique Hugo Cornelie
Permanent representative, for MFCO
in office according to the deed of 23-07-2024
Van Cleemputte Bob Piet Hilaire
Permanent representative, for Bob Van Cleemputte & C° CommV
in office according to the deed of 23-07-2024
Mandates through the years
6 names, the dashed line is todayAKONO
Director (not named in the articles)
Director (not named in the articles)
MFCO
Director (not named in the articles)
Director (not named in the articles)
Bob Van Cleemputte & C° CommV
Director (not named in the articles)
Director (not named in the articles)
BIT HARVEST
Director
Director
OLIVIER DE BAERE CommV
Director
Director
Hippiebus
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- AKONO
- Director (not named in the articles), from 31-01-2014 to date
- MFCO
- Director (not named in the articles), from 31-01-2014 to date
- Bob Van Cleemputte & C° CommV
- Director (not named in the articles), since before 30-06-2022
- BIT HARVEST
- Director, appointed by deed of 22-04-2024, still in office
- OLIVIER DE BAERE CommV
- Director, appointed by deed of 22-04-2024, still in office
- Hippiebus
- Manager, until 10-04-2019
Control
Shareholder
share not stated
This company
CREATE.eu
Equity €432,303
Profit €1.0m in 2025
Capital
- Contribution
- €51,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-07-2024 (in Dutch)- 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.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:30
Shareholders
2 ownersOwners 2
-
share not stated
- Equity €2.8m Profit of €454,652 in 2025 (profit of €708,233 in 2024)Sourcedeed 23-07-2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-07-2024 ↗
- Bob Van Cleemputte & C° (BE 0821.467.561) 129 shares
- CREATE.eu Holding (BE 1010.778.701) 65 shares
Capital over time
- 23-07-2024 Converted to unavailable equity