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Creative Therapy

Active Private limited companyfounded 2019active for 7 yearsJenny Tanghestraat 4, 9050 GhentKBO/BCE: BE 0724.505.272

Board

3 directors, last change in 2023
Director (not named in the articles)
director (not named in the articles) current term since 26-11-2023 director (not named in the articles) appointed by deed of 29-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
OLYMPIC
Niet statutair,bestuurder,walleghem bestuurder, permanent representative Filip Hoornaert
niet statutair,bestuurder,walleghem bestuurder current term since 26-11-2023 niet statutair,bestuurder,walleghem bestuurder appointed by deed of 29-11-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Penders Arno
Director
listed in the 2025 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“8. De vergadering beslist de tekst van artikel 6.4. van de statuten te vervangen door een nieuwe tekst luidend als volgt: ““6.4…”
deed of 29-11-2023
Permanent representatives 1
Filip Hoornaert
Permanent representative, for OLYMPIC
appointed by deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Penders Arno
Director
Jelle SALDIEN
Director (not named in the articles)
OLYMPIC
Niet statutair,bestuurder,walleghem bestuurder
BoardOther function
Mandates as a list
  • Penders Arno
    • Director, from 02-04-2019 to date
  • Jelle SALDIEN
    • Director (not named in the articles), appointed by deed of 29-11-2023, still in office
    • Director (not named in the articles), appointed by deed of 29-11-2023, still in office
  • OLYMPIC
    • Niet statutair,bestuurder,walleghem bestuurder, appointed by deed of 29-11-2023, still in office
    • Niet statutair,bestuurder,walleghem bestuurder, appointed by deed of 29-11-2023, still in office

Control

Capital

Contribution
€504,378.30
Source
2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 29-11-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen,onder levenden en bij overlijden, Overdracht door Aandeelhouder aan Verbonden Vennootschappen zoals in…”
“Gevraagde Prijs, zonder,interest”
“5.4.4.4(b)”
“Zonder,totaliteit,betrokken,Andere,Aandeelhouder,te,overtreffen, Gevraagde Prijs,per,Aandeel”
“Hoogste,van,Gevraagde Prijs,of,andere,prijs,laatste,twaalf,maanden, Overdrager,en,Andere,Aandeelhouder”
“Alleen,Gevraagde Prijs,aanvaarden, Gevraagde Prijs”
“Geen,zaterdag,zondag,feestdag,België, aandelen,en,andere,effecten”
deed of 29-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 16:00
deed of 07-08-2023 (in Dutch)

Capital transactions

Capital over time
  1. 29-11-2023 Capital increase of €250,000 · 3,556 new shares · in cash
  2. 07-08-2023 Converted to unavailable equity
  3. 07-08-2023 Converted to available equity

Next steps