CREATUFT
Board
4 directors, 1 in day-to-day management, 1 auditorDirector and managing director
director since 21-04-2024
managing director in office according to the deed of 10-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-04-2026
Kantoor Torrimmo
Director, permanent representative Jean-Pierre DEJAEGHERE
since 21-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-04-2026
Director
since 21-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-04-2026
Director
since 21-04-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 28-04-2026
Statutory auditor, permanent representative Steven T'Jollyn
appointed by deed of 21-05-2025
term from 2025 to 2027
- Igor MENNES
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 27-12-2023
Permanent representatives 1
Jean-Pierre DEJAEGHERE
Permanent representative, for Kantoor Torrimmo
in office according to the deed of 10-06-2024
Mandates through the years
7 names, the dashed line is todayIgor MENNES
Director, Managing director
Director, Managing director
Kantoor Torrimmo
Director
Director
Marc HAAN
Director
Director
Tonia HAAN
Director
Director
VRC BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
Bedrijfsrevisor Thierry Van Loocke BV
Statutory auditor
Statutory auditor
DELOITТE Bedrijfsrevisoren BV
Company auditor
Company auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Igor MENNES
- Director, from 21-04-2018 to date
- Managing director, since before 10-06-2024
- Kantoor Torrimmo
- Director, from 21-04-2018 to date
- Marc HAAN
- Director, from 21-04-2018 to date
- Tonia HAAN
- Director, from 21-04-2018 to date
- VRC BEDRIJFSREVISOREN BV
- Statutory auditor, appointed by deed of 21-05-2025, still in office
- Bedrijfsrevisor Thierry Van Loocke BV
- Statutory auditor, from 17-04-2022 to 21-05-2025
- DELOITТE Bedrijfsrevisoren BV
- Company auditor, appointed by deed of 30-06-2021, until 21-05-2025
Control
100%
This company
CREATUFT
Equity €8.5m
Loss €391,952 in 2025
Capital
- Capital
- €250,000
- Shares
- 2,000 in the 2025 annual accounts
- Contribution per share
- €125
- Equity per share
- €4,268 in 2025
- Source
- deed of 27-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- aandelen familiale
- familiale aandelen
Source: shareholder structure in its own accounts
Articles of association
deed of 27-12-2023 (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.
- Term of at most 6 years“Herstemming tussen twee meeste stemmen bij geen meerderheid, oudste kandidaat verkozen”“Tenminste helft leden aanwezig of vertegenwoordigd, beraadslagen en geldig besluiten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of April at 11:00