Sora Creations
Active Risk: not assessedDirectors
Directors
2 directors, 2 in day-to-day management, no change since 2026
Board 2
F.T.S. INVESTMENTS
Current
Director (not named in the articles) · appointed in the act of 16-01-2026 · term without a fixed end · Public limited company · permanent representative: Gesquière,Bernard · also on the board of 1 other company
Plush
Current
Director (not named in the articles) · appointed in the act of 16-01-2026 · term without a fixed end · Private limited company · permanent representative: Gesquière,Frederik Etienne Wilfried · also on the board of 1 other company
Day-to-day management 2
F.T.S. INVESTMENTS
Current
Managing director · appointed in the act of 16-01-2026 · Public limited company · permanent representative: Gesquière,Bernard
Plush
Current
Managing director · appointed in the act of 16-01-2026 · Private limited company · permanent representative: Gesquière,Frederik Etienne Wilfried
Permanent representatives 2
Gesquière,Bernard
Current
Permanent representative · appointed in the act of 16-01-2026 · for F.T.S. INVESTMENTS
Gesquière,Frederik Etienne Wilfried
Current
Permanent representative · appointed in the act of 16-01-2026 · for Plush
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4. Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
deed of 16-01-2026Owners and capital
Shareholders
1 ownerChain of control
- Plush
- Sora Creations
Owners 1
- PlushparentSourceaccounts Plush 2025Equity €4.1m Profit of €633,039 in 2025 (profit of €505,750 in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 16-01-2026 ↗
- PLUSH (BE 0802.374.397) 6,000 shares (100%) · in cash
Capital over time
- 16-01-2026 Incorporation · €150,000 · 6,000 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| F.T.S. INVESTMENTS |
|
| Plush |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 16-01-2026 (in Dutch)