Holding Creaplan Management
ActiveSummary
The computed 12-month bankruptcy probability of Holding Creaplan Management is 2.1% (moderate). The 2025 annual accounts show equity of €1.7m and a net result of -€739. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Holding Creaplan Management
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij besluit bestuursorgaan met gewone meerderheid van stemmen mag vennootschap bijhuizen,exploitatiezetels,administratieve…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID De enige bestuurder is bevoegd om de vennootschap te vertegenwoordigen in en buiten rechte. De…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn, 1” (deed in Dutch)“In principe onbezoldigd, algemene vergadering kan bij gewone meerderheid bezoldiging toekennen” (deed in Dutch)“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, tenzij waarvoor volgens wet of statuten algemene vergadering bevoegd is” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “167800, gelijke rechten inclusief stemrecht” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, overeenkomstig wettelijke bepalingen” (deed in Dutch)