CREATE LIVE
InactiveHistory
Acts, filings and financial milestones
2024
23-07
Gazette deed
Resignations & appointments · Restructuring · End & cessationAppointment: VGD Bedrijfsrevisoren BV (statutory auditor) · Resignations: Bob Van Cleemputte & C°, OLIVIER DE BAERE and BIT HARVEST · Reappointments: Bob Van Cleemputte & C°, OLIVIER DE BAERE and 3 others50 facts ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Appointment: VGD Bedrijfsrevisoren BV (statutory auditor) · Resignations: Bob Van Cleemputte & C°, OLIVIER DE BAERE and BIT HARVEST · Reappointments: Bob Van Cleemputte & C°, OLIVIER DE BAERE and 3 others50 facts ▸
- Other provision, “9960 Assenede, Leegstraat 25/A, notariskantoor” (deed in Dutch)
- Other provision, “over te nemen vennootschap 1 en/of overgenomen vennootschap 1, fusiehoedanigheid” (deed in Dutch)
- Other provision, “over te nemen vennootschap 2 en/of overgenomen vennootschap 2, fusiehoedanigheid” (deed in Dutch)
- Other provision, “overnemende vennootschap, fusiehoedanigheid” (deed in Dutch)
- Other provision, “eerste agendapunt-onderzoek fusievoorstel, bestuursorganen van betrokken vennootschappen” (deed in Dutch)
- Other provision, “voorstel tot verzaking en onderzoek verslag 5:133, Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Auditor appointment, VGD Bedrijfsrevisoren BV
- Auditor report, “5:133 WVV, geen bevindingen van materieel belang” (deed in Dutch)
- Capital contribution
- Share issue, 0, 194
- Other provision, “termijnen verslagen, wettelijke termijnen voorleggen verslag bestuursorgaan en revisor niet gerespecteerd” (deed in Dutch)
- Auditor report, “5:133 WVV, bijkomende inbreng in natura door fusie door overneming CREATE STUDIO BV neemt CREATE LIVE BV en CREATE SYSTEMS BV over” (deed in Dutch)
- +38 further facts in this act
14-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
18-04
Gazette deed
Purpose · Legal-form change · RestructuringAppointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Bob Van Cleemputte · Merger9 facts ▸
Gazette deed
Purpose · Legal-form change · Restructuring
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Bob Van Cleemputte · Merger9 facts ▸
- Merger, “ontbinding zonder vereffening, Overnemende Vennootschap” (deed in Dutch) (2 times)
- Other provision, “toebedeling van in ruil uitgegeven aandelen, inschrijving zal door het bestuursorgaan namens de Overnemende Vennootschap worden ondertekend” (deed in Dutch)
- Other provision, “deelneming in bedrijfsresultaat en recht te delen in winst, deelneming nieuwe aandelen in bedrijfsresultaat en winst” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “geen bijzondere rechten of effecten in Over Te Nemen Vennootschappen” (deed in Dutch)
- Other provision, “geen bijzondere voordelen aan bestuursorganen” (deed in Dutch)
- Other provision, “inbrengverslaggeving door Overnemende Vennootschap, indien geen revisoraal controleverslag fusie” (deed in Dutch)
- Auditor appointment, VGD Bedrijfsrevisoren
- Permanent representative, Bob Van Cleemputte
2023
31-12
Financial
Highest result from 2018 to 2023net €380,739 ▲1,373%
Operating result €392,954, net result €380,739, both a record.
31-12
Financial
Equity above €500,000equity €707,040 ▲117%
2 profitable years in a row build equity to €707,040.
06-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €25,850
Net result €25,850 after 2 loss-making years.
28-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet -€187,645
Net result drops to -€187,645, the lowest in the series.
25-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 25 days late
2019
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
Show earlier events
2018
01-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 1 day late
2017
26-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
26-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
29-08
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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