MODERN CREATION
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
Gazette deed
Dissolution with immediate closure of the liquidationAppointments: Guy Franken (statutory auditor) and de bestuurder(s) (liquidator) · Declaration · Auditor report15 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Appointments: Guy Franken (statutory auditor) and de bestuurder(s) (liquidator) · Declaration · Auditor report15 points ▸
- General meeting, 25-09-2026
- General meeting, “huidige (tot op heden lopende) jaarrekening, eenparigheid van stemmen” (deed in Dutch)
- Declaration, 30-06-2026, “geen activa- noch passivabewegingen” (deed in Dutch)
- General meeting, “kennisname van de verslagen, voorzitter van het voorlezen van verslag door het bestuursorgaan met erbij gevoegde staat van activa en passiva, als van voormeld c…” (deed in Dutch)
- Declaration, “aandeelhouders verklaar en erkennen een afschrift van voormelde verslagen ontvangen te hebben vóór vandaag en hiervan eveneens vóór vandaag (of ten laatste op h…” (deed in Dutch)
- Auditor appointment, Guy Franken
- Auditor report, 215148.89, “Oordeel met voorbehoud” (deed in Dutch)
- Dissolution, 25-09-2026
- Liquidation closure, “vaststelling van de de facto vereffening en kwijting van de bestuurder(s)/vereffenaar(s), ganse vermogen geheel vereffend en verdeeld” (deed in Dutch)
- Custody of records, “boeken, bescheiden en documenten neergelegd en bewaard, 2280 Grobbendonk, John Smetsplein 14” (deed in Dutch)
- Other provision, “Geen maatregelen voor consignatie, er geen maatregelen moeten worden genomen voor de consignatie van gelden en/of waarden die toekomen aan de schuldeisers of aa…” (deed in Dutch)
- Other provision, “Overdracht van hangende vorderingen, elke op heden nog hangende vordering van onderhavige vennootschap of elk hangend optreden van onderhavige vennootschap in h…” (deed in Dutch)
- The act holds 3 more points.
23-06
micro format · 38 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€71,120
The net result drops to -€71,120, the lowest from 2018 to 2025.
31-12
Financial
Liquidity more than doubledcurrent ratio 14.58
The current ratio rises from 7.07 to 14.58. Short-term debt falls from €48,963 to €17,501.
16-05
micro format · 76 days before the deadline
2024
01-07
abbreviated format · 30 days before the deadline
05-01
Gazette deed
Company renamed from MODERN CREATION INPA to Modern CreationChange of role: WUYTS Patrick, from statutory manager to statutory director · Capital conversion · Reserve release14 points ▸
Gazette deed
Company renamed from MODERN CREATION INPA to Modern Creation
Change of role: WUYTS Patrick, from statutory manager to statutory director · Capital conversion · Reserve release14 points ▸
- General meeting, 13-12-2023
- Name change, Modern Creation
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, middelen volledig beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, WUYTS Patrick (statutory manager)
- Director appointment, WUYTS Patrick (statutory director), mentioned 2 times in the deed
- Other provision, “kwijting aan ontslagnemende zaakvoerders,thans bestuurders,voor uitoefening mandaat tot vandaag, volgende jaarvergadering” (deed in Dutch)
- Legal form clause, “behouden, in overeenstemming te brengen met en/of aan te passen aan Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Amendment of the articles
- Other provision, “statutair onbeschikbaar eigen vermogen, Artikel 8” (deed in Dutch)
- Registered office clause, “2280 Grobbendonk,Bouwelsesteenweg 13” (deed in Dutch)
- Power of attorney
- The act holds 2 more points.
2023
03-07
abbreviated format · 28 days before the deadline
18-01
Gazette deed
Resignation: Elien Van den Broeck (director)2 points ▸
Gazette deed
Resignation: Elien Van den Broeck (director)
2 points ▸
- General meeting, 31-12-2022
- Director resignation, Elien Van den Broeck (director)
2022
31-12
Financial
Highest result from 2018 to 2025net €59,952 ▲46%
The operating result of €90,142 and the net result of €59,952 are both a record.
31-12
Financial
Equity above €200,000equity €250,152 ▲31.5%
With a profit in every financial year since 2018, equity grows to €250,152.
01-07
abbreviated format · 30 days before the deadline
Show earlier events
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 6.99
The current ratio rises from 2.41 to 6.99. Short-term debt falls from €173,591 to €66,669.
31-12
Financial
Equity above €150,000equity €190,200 ▲27.5%
With a profit in every financial year since 2018, equity grows to €190,200.
07-07
abbreviated format · 24 days before the deadline
2020
01-07
abbreviated format · 30 days before the deadline
2019
04-07
abbreviated format · 27 days before the deadline
2018
11-07
abbreviated format · 20 days before the deadline
2017
12-07
abbreviated format · 19 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank