CREATIEF ONDERNEMEN
Board
3 directors, 1 in day-to-day management, last change in 2025Chair of the board and director
chair of the board appointed by deed of 08-03-2024
director since 29-02-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Additional director and managing director
additional director since 23-06-2025
managing director appointed by deed of 15-07-2025
listed in the 2025 annual accounts, filed on 29-07-2026
- Truyens Tom
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De aansluitende raad van bestuur heeft de heer Tom Truyens tevens benoemd tot gedelegeerd bestuurder en besloot dat beide in functie zijnde…”deed of 15-07-2025
Mandates through the years
3 names, the dashed line is todayKarl Truyens
Director, Chair of the board
Director, Chair of the board
Viviane Cloutte
Director
Director
Truyens Tom
Additional director, Managing director
Additional director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Karl Truyens
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 08-03-2024, still in office
- Viviane Cloutte
- Director, since before 31-12-2021
- Truyens Tom
- Additional director, from 23-06-2025 to date
- Managing director, appointed by deed of 15-07-2025, still in office
Control
Capital
- Capital
- €62,500
- Shares
- 250
- Contribution per share
- €250
- Equity per share
- €2,591 in 2025
- Source
- deed of 08-03-2024
Articles of association
deed of 08-03-2024 (in Dutch)- 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.
- At least 3 directors“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering van aandeelhouders”