CREAFLOORS
La probabilité de faillite calculée de CREAFLOORS sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-06-2024 | micro | 11-03-2025 | 2025-00047105 |
| 30-06-2023 | micro | 12-02-2024 | 2024-00029261 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00016732 |
| 30-06-2021 | micro | 14-02-2022 | 2022-05600204 |
| 30-09-2019 | micro | 28-05-2020 | 2020-13700358 |
| 30-09-2018 | micro | 25-04-2019 | 2019-11400112 |
| 30-09-2017 | micro | 30-03-2018 | 2018-08900385 |
| 30-09-2016 | volledig | 02-05-2017 | 2017-11100055 |
-
Lorenzoni MarioAdministrateur déléguéActe Moniteur 24178286 (19-12-2024)Actif19-12-2024 → auj.
-
Actif19-12-2024 → auj.
Anciens dirigeants (2)
-
Berger BrigitteAdministrateur déléguéActe Moniteur 24178286 (19-12-2024)Ancien- → 19-12-2024
-
Chironna LucaAdministrateur déléguéActe Moniteur 24178286 (19-12-2024)Ancien- → 19-12-2024
| NACE primaire | Sciage et rabotage du bois(16110) |
| Forme juridique | SA(014) |
| Date de constitution | 14-07-2015 |
| Status | Actif |
| Code postal | 4400 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 62412C0007/00C004 | Wallonie | 1,4 ha | 1 · 1 834 m² | 8,3 m · 3 ét. |
| 62055C0231/00F000 | Wallonie | 8 135 m² | 1 · 2 596 m² | 11,4 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-05-2025 Transfert du siège social au sein de Flémalle
- 4400 Flémalle, Parc Industriel 5 → 4400 Flémalle, Rue des Semailles 31
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4400 Fl\u00E9malle, Rue des Semailles 31",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue des Semailles",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "31",
"locality_suffix": null
},
"old_address": {
"raw": "4400 Fl\u00E9malle, Parc Industriel 5",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": null,
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Brecht Reyntjens",
"firm_city": null,
"firm_name": null,
"office_city": "Wingene",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-14",
"filing_date": "2025-05-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-05-09",
"unanimous": true
},
"subject_company": {
"kbo": "0633.820.566",
"name_full": "CREAFLOORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"d\u00E9claration de la r\u00E9union de toutes les actions en une seule main",
"les statuts coordonn\u00E9s"
]
}19-12-2024 4 administrateurs nommés, 2 démissionnaires rectificatif
- Xylhome srl, Gedelegeerd bestuurder
- Lorenzoni Mario, Gedelegeerd bestuurder
- Wouter Adriansens, Dagelijks bestuur
- Wouter Adriansens, Dagelijks bestuur
- Chironna Luca, Gedelegeerd bestuurder
- Berger Brigitte, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "73.09.24-501-84",
"name": "Chironna Luca",
"address": "Etterbeek, Avenue d\u0027Auderghem, 229",
"birth_date": "1973-09-24",
"profession": null,
"birth_place": "Altamura, IT"
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT d\u0027approuver, autant que n\u00E9cessaire, la d\u00E9mission de: -Monsieur Chironna Luca, n\u00E9 \u00E0 Altamura (Italie) le 24.09.1973, registre national num\u00E9ro 73.09.24-501-84",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "59.11.13-202-45",
"name": "Berger Brigitte",
"address": "4120 Neupr\u00E9, Avenue de la M\u00E9tairie, 10",
"birth_date": "1959-11-13",
"profession": null,
"birth_place": "Rochefort"
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Madame Berger Brigitte, n\u00E9e \u00E0 Rochefort le 13.11.1959, registre national num\u00E9ro 59.11.13-202-45.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0789.222.187",
"name": "Xylhome srl",
"address": "10, Tige du bois de gras, 6941 Borlon",
"country": "BE",
"legal_form": "srl"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "DECIDENT de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui acceptent, \u00E0 compter de la date de ces r\u00E9solutions, et pour une p\u00E9riode qui se termine \u00E0 l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e 2029:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": "60.06.14-209.91",
"name": "Lorenzoni Mario",
"address": "Neupr\u00E9, Avenue de la M\u00E9tairie, 10",
"birth_date": "1960-06-14",
"profession": null,
"birth_place": "Ougr\u00E9\u00E9"
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "DECIDENT de confirmer comme administrateur de la soci\u00E9t\u00E9 Monsieur Lorenzoni Mario, n\u00E9 \u00E0 Ougr\u00E9\u00E9 le 14.06.1960, registre national num\u00E9ro 60.06.14-209.91",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wouter Adriansens",
"address": "Paul Fredericqstraat 44, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDENT de donner un pouvoir sp\u00E9cifique \u00E0 Monsieur Wouter Adriansens, ayant son adresse \u00E0 Paul Fredericqstraat 44, 9000 Gent, Belgique afin de faire tout le n\u00E9cessaire \u00E0 publier les renouvellements des mandats d\u0027administrateur ci-dessus dans le Moniteur Belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wouter Adriansens",
"address": "Paul Fredericqstraat 44, 9000 Gent",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide avec unanimit\u00E9 de donner procuration \u00E0 Monsieur Wouter Adriansens, ayant son adresse \u00E0 Paul Fredericqstraat 44, 9000 Gent, Belgique afin de faire tout le n\u00E9cessaire \u00E0 publier la nomination ci-dessus dans le Moniteur Belge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-19",
"filing_date": "2024-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-25",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0633.820.566",
"name_full": "CREAFLOORS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Wouter Adriansens",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 Augmentation de capital de 1.000.000 € à 1.318.600 €
- €318.600 → €1.318.600
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1318600.0,
"delta_eur": 1000000.0,
"before_eur": 318600.0,
"subscribers": [
{
"kbo": "0886.485.954",
"rrn": null,
"kind": "org",
"name": "CRIBERANT",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 10000,
"contribution_amount_eur": 1000000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 10000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Pierre BERTHET",
"firm_city": null,
"firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
"office_city": "Molenbeek-Saint-Jean",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-28",
"filing_date": "2024-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-10-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": "J. MAKRO \u2013 REVISSEUR D\u2019ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Joseph MAKRO"
},
"subject_company": {
"kbo": "0633.820.566",
"name_full": "CREAFLOORS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal contenant les statuts",
"rapports de l\u2019organe d\u2019administration",
"rapport du R\u00E9viseur d\u2019Entreprises"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 13186,
"class_name": "actions",
"capital_share_eur": 1318600.0,
"voting_rights_per_share": null
}
]
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | CREAFLOORS |