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Belgisch Staatsblad — acts
3 acts Address history · 2
16-08-2024
Registered-office move
16-11-2022
Registered-office move
All acts · 3
updated 1 year ago
2024
16-08-2024 1 director appointed, 1 resigning
- TIEBOS Peter — Niet-statutair bestuurder
- VAN ACHTEREN Raymond — Bestuurder
Notary:
Luc MORTELMANS · AntwerpenFirm:
NOTARIS LUC MORTELMANS
Technical details
{
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},
{
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},
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{
"kind": "director_out",
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"name": "VAN ACHTEREN Raymond",
"address": "2500 Lier, Mechelsesteenweg 408",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
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}
],
"notary": {
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"firm_city": null,
"firm_name": "NOTARIS LUC MORTELMANS",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-16",
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.423.739",
"name_full": "CREATIVE TRADING",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
"person_name": "Luc MORTELMANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}16-08-2024 Registered office moved within Antwerpen
- Haïfastraat 8 : 2030 Antwerpen → 2600 Antwerpen-Berchem, Frans De Vriendtstraat 34 bus 93
Notary:
Luc MORTELMANS · AntwerpenFirm:
NOTARIS LUC MORTELMANS
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2600 Antwerpen-Berchem, Frans De Vriendtstraat 34 bus 93",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Frans De Vriendtstraat",
"country": "BE",
"postcode": "2600",
"box_number": "93",
"street_number": "34",
"locality_suffix": null
},
"old_address": {
"raw": "Ha\u00EFfastraat 8 : 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ha\u00EFfastraat",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "8",
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
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"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Luc MORTELMANS",
"firm_city": null,
"firm_name": "NOTARIS LUC MORTELMANS",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-16",
"filing_date": "2024-08-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-08-06",
"unanimous": true
},
"subject_company": {
"kbo": "0441.423.739",
"name_full": "CREATIVE TRADING",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Luc MORTELMANS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"voor eensluidend verklaard afschrift van de akte v\u00F3\u00F3r registratie overeenkomstig artikel 3.12.3.0.5., \u00A72 van de Vlaamse Codex Fiscaliteit",
"geco\u00F6rdineerde statuten"
]
}2022
16-11-2022 Registered office moved within Antwerpen
- Noorderlaan 121, 2030 Antwerpen → Haïfastraat 8, 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Ha\u00EFfastraat 8, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Ha\u00EFfastraat",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"old_address": {
"raw": "Noorderlaan 121, 2030 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "121",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-16",
"filing_date": "2022-11-03",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2022-10-06",
"unanimous": null
},
"subject_company": {
"kbo": "0441.423.739",
"name_full": "Creative Trading",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0832.260.889",
"org_name": "BV dnf belgium",
"person_name": null,
"org_rep_person_name": "Ludovic Mertens",
"person_role_at_subject": null
},
"co_filed_documents": []
}