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Create Stores

Active Private limited companyfounded 1999active for 27 yearsRue de Philippeville 87, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0466.473.493

Board

1 director, last change in 2023
Director (not named in the articles)
since 08-07-1999 term without a fixed end
earlier manager, until 28-03-2023
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jean-Michel BAILLE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Jean-Michel BAILLE
    • Director (not named in the articles), from 08-07-1999 to date
    • Manager, until 28-03-2023

Control

Shareholders
BAILLE Jean-Michel, BAILLE Michel Léon Ghislain, DONNEZ Paule Elisabeth Jeanne Ghislaine
This company
Create Stores
Equity €626,920
Profit €8,083 in 2025

Capital

Contribution
€549,325.28
Source
2025 annual accounts

Articles of association

deed of 28-03-2023 (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.
“Durée fixée par assemblée,à défaut sans limitation de durée, mandat à autre membre par document signé y compris électronique article 8.1.2°…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
18 May at 18:00

Shareholders

After the capital increase deed of 30-05-2023 ↗
  • BAILLE Michel Léon Ghislain 8,879 shares · “sans mention de valeur nominale”
  • DONNEZ Paule Elisabeth Jeanne Ghislaine 709 shares · “sans mention de valeur nominale”
Stated in the deed deed of 30-05-2023 ↗
  • BAILLE Jean-Michel
  • BAILLE Michel Léon Ghislain 8,879 shares
  • DONNEZ Paule Elisabeth Jeanne Ghislaine 709 shares

Capital transactions

Capital over time
  1. 30-05-2023 Capital increase of €536,930.61 · 9,588 new shares
  2. 28-03-2023 Converted to unavailable equity
  3. 28-03-2023 Converted to uncalled contributions

Next steps