MULTIFLEURS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
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    },
    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/08/2026 - Annexes du Moniteur belge",
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    {
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      "value": "11-08-2026",
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      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 ao\u00FBt 2026",
      "value": "07/08/2026",
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    {
      "date": "2026-08-07",
      "type": "board_meeting",
      "quote": "R\u00E9union du conseil d\u2019administration du 7 ao\u00FBt 2026",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Prolongation du mandat : \u2022 Christophe Van der Borght, administrateur ... pour une dur\u00E9e de six ans.",
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        "role": "administrateur",
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    },
    {
      "type": "officer_reappointment",
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        "role": "administrateur",
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    },
    {
      "type": "permanent_representative",
      "quote": "Cr\u00E9Alive ... repr\u00E9sent\u00E9e par Audrey Lejeune",
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    },
    {
      "type": "officer_reappointment",
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    },
    {
      "type": "filing_representative",
      "quote": "D\u00E9pos\u00E9 par Mrani Sammy, mandataire.",
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    }
  ],
  "act_meta": {
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  "entities": [
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        "seat": "Rue de la Croix Limont 34, 5590 Ciney, Belgique",
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    },
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        "address": "Rue de la Croisette(Sor\u00E9e) 3 bo\u00EEte 000A, 5340 Gesves"
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        "seat": "Rue du Tige, Schaltin 8, 5364 Hamois",
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      "name": "Mrani Sammy",
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{
  "events": [
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        "name": "Ghilaine Van den Eede",
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      "effective_date": "2025-12-31",
      "evidence_quote": "Prise d\u0027acte de la d\u00E9mission de Madame Ghilaine Van den Eede\nLe pr\u00E9sident informe l\u0027assembl\u00E9e que Madame Ghilaine Van den Eede a d\u00E9missionn\u00E9 de son mandat\nd\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2025",
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      "evidence_quote": "En cons\u00E9quence, Monsieur Christophe Van der Borght et la soci\u00E9t\u00E9 SNC Cr\u00E9alive (BCE: 0668.476.983,\nrepr\u00E9sent\u00E9e par Monsieur Christophe Van der Borght) demeurent les seuis administrateurs de la soci\u00E9t\u00E9.",
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      "statutory": "statutair",
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      "evidence_quote": "En cons\u00E9quence, Monsieur Christophe Van der Borght et la soci\u00E9t\u00E9 SNC Cr\u00E9alive (BCE: 0668.476.983,\nrepr\u00E9sent\u00E9e par Monsieur Christophe Van der Borght) demeurent les seuis administrateurs de la soci\u00E9t\u00E9.",
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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      "unanimous": true
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  "is_correction": false,
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    "kbo": "0446.994.212",
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{
  "events": [
    {
      "kind": "director_out",
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      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e que Monsieur Wilfried Van der Borght a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2025."
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      },
      "evidence_quote": "En cons\u00E9quence, Monsieur Christophe Van der Borght et la soci\u00E9t\u00E9 SNC Cr\u00E9alive (BCE: 0668.476.983, repr\u00E9sent\u00E9e par Monsieur Christophe Van der Borght) demeurent les seuls administrateurs de la soci\u00E9t\u00E9."
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    "kbo": "0446.994.212",
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{
  "notary": {
    "name": "Agathe GENIN",
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    "office_city": "Ciney",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ACTE MODIFICATIF"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-12-27",
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  "agm_change": {
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    "rule_changes_summary": null
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  "detected_kind": "statutes_change",
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    "person_or_entity_name": "VAN DER BORGHT Christophe"
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  "subject_company": {
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
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    "le texte des statuts coordonn\u00E9s"
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  "fiscal_year_change": {
    "new_end_mm_dd": "31",
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  "liquidation_closure": null,
  "officer_designation": null,
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  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Van Der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des mandats d\u0027administrateur arrivant \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de la plus-part des administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des mandats d\u0027administrateur arrivant \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de la plus-part des administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Audrey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668476983",
        "name": "S.N.C. Cr\u00E9alive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La majorit\u00E9 des mandats d\u0027administrateur arrivant \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de la plus-part des administrateurs pour une dur\u00E9e de 6 ans."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christophe Van der Borght est d\u00E9sign\u00E9 comme Administrateur D\u00E9l\u00E9gu\u00E9 en lieu et place de Monsieur Wilfried Van der Borght, qui reste administrateur."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Wilfried Van der Borght",
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        "birth_date": null
      },
      "evidence_quote": "Monsieur Christophe Van der Borght est d\u00E9sign\u00E9 comme Administrateur D\u00E9l\u00E9gu\u00E9 en lieu et place de Monsieur Wilfried Van der Borght, qui reste administrateur."
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  "subject_company": {
    "kbo": "0446.994.212",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Audrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LEJEUNE Audrey d\u00E9missionne de son poste d\u0027administrateur. L\u0027assembl\u00E9e d\u00E9cide de lui donner pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans \u00E0 dater du 1er janvier 2017: \u00A1- La S.N.C. Cr\u00E9Alive immatricul\u00E9e \u00E0 La B.C.E. sous le num\u00E9ro BE0668.476.983 repr\u00E9sent\u00E9e par sa g\u00E9rante Madame LEJEUNE Audrey, domicili\u00E9e rue du Tige 8 \u00E0 5364 Schaltin."
    }
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  "subject_company": {
    "kbo": "0446.994.212",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Est nomm\u00E9 comme nouvel administrateur avec prise de fonction au 1er janvier 2016: -Madame Audrey Lejeune, Rue du Tige, 8 \u00E0 5364 Schaltin - Administrateur"
    }
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  "subject_company": {
    "kbo": "0446.994.212",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Van der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 5 mai 2014 au si\u00E8ge Social a renomm\u00E9 comme administrateurs pour une p\u00E9riode de six ans, jusqu\u0027au 2020, les personnes suivantes : -Mr Wilfried Van der Borght, administrateur de soci\u00E9t\u00E9s, Chemin des Fontaines 7, 6997 Erez\u00E9e;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghilaine Van den Eede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 5 mai 2014 au si\u00E8ge Social a renomm\u00E9 comme administrateurs pour une p\u00E9riode de six ans, jusqu\u0027au 2020, les personnes suivantes : -Mme Ghilaine Van den Eede, administrateur de soci\u00E9t\u00E9s, Chemin des Fontaines 7, 6997 Erez\u00E9e;"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Christophe Van der Borght",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 5 mai 2014 au si\u00E8ge Social a renomm\u00E9 comme administrateurs pour une p\u00E9riode de six ans, jusqu\u0027au 2020, les personnes suivantes : -Mr Christophe Van der Borght, administrateur de soci\u00E9t\u00E9s, Rue du Tige 8, 5364 Schaltin."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Van der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9sign\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 Mr Wilfried Van der Borght, administrateur de soci\u00E9t\u00E9s."
    }
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  "subject_company": {
    "kbo": "0446.994.212",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Philippe Van der Borght",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission comme administrateurs au 31 d\u00E9cembre 2010 de - Mr Philippe Van der Borght, rue du Pourrain 75, 5330 Assese."
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Sandy Renson",
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        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission comme administrateurs au 31 d\u00E9cembre 2010 de - Mme Sandy Renson, infirmi\u00E8re, Rue Pourrain 75, 5330 Assesse."
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