CREATIVE MOODS
Board
2 directors, last change in 2024Director (not named in the articles)
since 16-04-2012
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2026 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 16-04-2012
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2026 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayLOONES Stefan
Director (not named in the articles)
Director (not named in the articles)
LOONES Veerle
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LOONES Stefan
- Director (not named in the articles), from 16-04-2012 to date
- Manager, until 23-01-2024
- LOONES Veerle
- Director (not named in the articles), from 16-04-2012 to date
- Manager, until 23-01-2024
Control
Capital
- Contribution
- €18,550
- Shares
- 742
- Contribution per share
- €25
- Equity per share
- €65.53 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 23-01-2024 (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.
- “Geboekt op algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of August at 10:00