CREATE SYSTEMS
InactiveFrom the official registers: KBO 12 annual accounts at the National Bank publications in the Belgian Official Gazette
History
Acts, filings and financial milestones
2024
23-07
Gazette deed
Resignations & appointments · Restructuring · End & cessationResignations: Bob Van Cleemputte & C°, OLIVIER DE BAERE and BIT HARVEST · Reappointments: Bob Van Cleemputte & C°, OLIVIER DE BAERE and 3 others · Permanent representatives: Van Cleemputte Bob Piet Hilaire, De Baere Olivier and 3 others35 facts ▸
Gazette deed
Resignations & appointments · Restructuring · End & cessation
Resignations: Bob Van Cleemputte & C°, OLIVIER DE BAERE and BIT HARVEST · Reappointments: Bob Van Cleemputte & C°, OLIVIER DE BAERE and 3 others · Permanent representatives: Van Cleemputte Bob Piet Hilaire, De Baere Olivier and 3 others35 facts ▸
- Dissolution, merger, “fusie door overneming” (deed in Dutch) (2 times)
- Director resignation, Bob Van Cleemputte & C° (director) (2 times)
- Director resignation, OLIVIER DE BAERE (director) (2 times)
- Director resignation, BIT HARVEST (director)
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigenvermogensrekeningen” (deed in Dutch)
- Capital conversion, “vormen en meerderheden statutenwijziging, statutair onbeschikbare eigenvermogensrekeningen aangelegd bij toepassing artikel 39,§2,derde lid wet 23-03-2019” (deed in Dutch)
- Director reappointment, Bob Van Cleemputte & C° (director (not named in the articles))
- Director reappointment, OLIVIER DE BAERE (director (not named in the articles))
- Director reappointment, Hoebeeck Christophe Etienne Noëlla (director (not named in the articles))
- Director reappointment, MFCO (director (not named in the articles))
- Director reappointment, AKONO (director (not named in the articles))
- +23 further facts in this act
25-06
financial year 2023 · abbreviated format
18-04
Gazette deed
Purpose · Legal-form change · RestructuringAppointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Bob Van Cleemputte · Merger5 facts ▸
Gazette deed
Purpose · Legal-form change · Restructuring
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Permanent representative: Bob Van Cleemputte · Merger5 facts ▸
- Merger, “fusie door overneming, gehele vermogen(zowel rechten als verplichtingen)” (deed in Dutch) (2 times)
- Other provision, “bijzondere rechten en effecten Over Te Nemen Vennootschappen” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen betrokken vennootschappen” (deed in Dutch)
- Auditor appointment, VGD Bedrijfsrevisoren
- Permanent representative, Bob Van Cleemputte
2023
31-12
Financial
Equity above €1mequity €1.1m ▲144%
A profit in every financial year since 2018 builds equity to €1.1m.
20-06
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2023net €1.1m ▲164%
Operating result €1.4m, net result €1.1m, both a record.
29-06
financial year 2021 · abbreviated format
2021
31-12
Financial
Equity above €200,000equity €481,389 ▲534%
A profit in every financial year since 2018 builds equity to €481,389.
15-07
financial year 2020 · micro format
2020
25-08
financial year 2019 · micro format · 25 days late
2019
31-12
Financial
Weakest financial yearnet €247,848 ▼29.3%
Net result drops to €247,848, the lowest in the series.
19-07
financial year 2018 · micro format
Show earlier events
2018
14-06
financial year 2017 · micro format
2017
26-07
financial year 2016 · micro format
2016
17-08
financial year 2015 · abbreviated format · 17 days late
2015
29-08
financial year 2014 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank