Creathea
Timeline
7 events since 2007Board
Address
Other
2008201020122014201620182020202220242026
2026
1 director appointed, 1 resignation, 2 reappointmentsResignation: LEURS Véronique · Reappointments: MINETTO Jean and PICARD Renaud · Appointment: MURILLO LUENGO Gaëlle · General meeting of 11-03-202610 points ▸
- General meeting, 11-03-2026
- Director resignation, LEURS Véronique
- Director reappointment, MINETTO Jean
- Director reappointment, PICARD Renaud
- Director appointment, MURILLO LUENGO Gaëlle
- Board composition, MURILLO LUENGO Gaëlle (director)
- Board composition, Marianne Pierard (director)
- Board composition, MINETTO Jean (director)
- Board composition, PICARD Renaud (director)
- Board composition, Serge Dujardin (director)
2024
1 director resigning, 2 reappointmentsResignation: LATOUR Isabelle · Reappointments: PIERARD Marianne and DUJARDIN Serge · General meeting of 20-02-20249 points ▸
- General meeting, 20-02-2024
- Director resignation, LATOUR Isabelle
- Director reappointment, PIERARD Marianne
- Director reappointment, DUJARDIN Serge
- Board composition, Véronique Leurs (director)
- Board composition, PIERARD Marianne (director)
- Board composition, Jean Minetto (director)
- Board composition, Renaud Picard (director)
- Board composition, DUJARDIN Serge (director)
- The deed holds 1 more point.
2023
Amendment of the articlesGeneral meeting of 03-04-20231 point ▸
- General meeting, 03-04-2023
1 director appointed, 2 resignations, 2 reappointmentsResignations: MIGNEAUX Cassandre and MIGNEAUX Coralie · Reappointments: MINETTO Jean and PICARD Renaud · Appointment: Véronique Leurs · General meeting of 09-02-202312 points ▸
- General meeting, 09-02-2023
- Director resignation, MIGNEAUX Cassandre
- Director resignation, MIGNEAUX Coralie
- Director reappointment, MINETTO Jean
- Director reappointment, PICARD Renaud
- Director appointment, Véronique Leurs
- Board composition, Isabelle Latour (director)
- Board composition, Véronique Leurs (director)
- Board composition, Marianne Pierard (director)
- Board composition, MINETTO Jean (director)
- Board composition, PICARD Renaud (director)
- Board composition, Serge Dujardin (director)
2021
Registered office moved from Bruxelies to EvereNew registered office: avenue de l'Optimisme 73 à 1140 Evere · Previous registered office: allées du Languedoc 34 à 1140 Bruxelies · General meeting of 07-07-20219 points ▸
- General meeting, 07-07-2021
- Board composition, MIGNEAUX Cassandre (director)
- Board composition, MIGNEAUX Coralie (director)
- Board composition, MINETTO Jean (director)
- Board composition, PICARD Renaud (director)
- Board composition, PIERARD Marianne (director)
- Board composition, LATOUR Isabelle (director)
- Board composition, DUJARDIN Serge (director)
- Registered-office move, avenue de l'Optimisme 73 à 1140 Evere
2020
4 directors appointed, 1 resignationResignation: VERDE Luigi · Appointments: MIGNEAUX Cassandre, MIGNEAUX Coralie, MINETTO Jean and PICARD Renaud · General meeting of 22-06-20206 points ▸
- General meeting, 22-06-2020
- Director resignation, VERDE Luigi
- Director appointment, MIGNEAUX Cassandre
- Director appointment, MIGNEAUX Coralie
- Director appointment, MINETTO Jean
- Director appointment, PICARD Renaud
2007
Incorporation PDFpublished on 03-10-2007
Sources: Publications in the Belgian Official GazetteFilings with the National Bank