CREASET
La probabilité de faillite calculée de CREASET sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1986 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 | 39 ans |
| Direction | 8 |
| Sites | 2 |
| Publications | 52 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-08-2025 | 2025-00416732 |
| 31-12-2023 | volledig | 20-08-2024 | 2024-00351914 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00188814 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20371458 |
| 31-12-2020 | volledig | 05-11-2021 | 2021-76700357 |
| 31-12-2019 | volledig | 12-11-2020 | 2020-70000319 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-28000165 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-37000048 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-21100332 |
| 31-12-2015 | volledig | 04-08-2016 | 2016-41500523 |
-
Sprl TR MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Philippe TriestActe Moniteur 22109103 (13-09-2022)Actif13-09-2022 → auj.
-
AE AND REAPersonne moraleAdministrateur· repr. perm.: Stéphane LeclipteurActe Moniteur 22109103 (13-09-2022)Actif30-09-2018 → auj.
6 événements
- 13-09-2022 Mandat renouvelé· Administrateur
- 29-08-2022 Nommé· Administrateur délégué
- 05-03-2021 Mandat renouvelé· Administrateur délégué
- 31-01-2020 Mandat renouvelé· Administrateur délégué
- 30-09-2018 Nommé· Administrateur
- 30-09-2018 Nommé· Administrateur délégué
-
QUENTORPersonne moraleAdministrateur· repr. perm.: Frederic TIMPERMANActe Moniteur 18074658 (09-05-2018)Actif27-03-2018 → auj.
2 événements
- 27-03-2018 Nommé· Administrateur
- 27-03-2018 Nommé· Administrateur délégué
-
Actif25-08-2016 → auj.
5 événements
- 13-09-2022 Mandat renouvelé· Administrateur
- 05-03-2021 Mandat renouvelé· Administrateur
- 31-01-2020 Mandat renouvelé· Administrateur
- 03-08-2018 Mandat renouvelé· Administrateur
- 25-08-2016 Nommé· Administrateur
-
X2CPersonne moraleAdministrateur délégué· repr. perm.: Xavier CAYTANActe Moniteur 16133478 (28-09-2016)Actif25-08-2016 → auj.
2 événements
- 28-09-2016 Nommé· Administrateur délégué
- 25-08-2016 Nommé· Administrateur
-
TR MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Philippe TriestActe Moniteur 21029460 (05-03-2021)Actif02-02-2015 → auj.
6 événements
- 05-03-2021 Mandat renouvelé· Administrateur
- 31-01-2020 Mandat renouvelé· Administrateur
- 03-08-2018 Mandat renouvelé· Administrateur
- 25-08-2016 Démission· Administrateur
- 25-08-2016 Nommé· Administrateur
- 02-02-2015 Nommé· Administrateur
-
ALLIAGESPersonne moraleAdministrateur délégué· repr. perm.: Françoise GEERTSActe Moniteur 13171428 (14-11-2013)Actif17-10-2013 → auj.
2 événements
- 17-10-2013 Nommé· Administrateur délégué
- 17-10-2013 Nommé· Administrateur
-
BDL Management & ConsultingPersonne moraleAdministrateur· repr. perm.: Bernard de LonguevilleActe Moniteur 13171428 (14-11-2013)Actif17-10-2013 → auj.
Anciens dirigeants (4)
-
TR ManagementPersonne moraleAdministrateur· repr. perm.: Philippe TriestActe Moniteur 23115199 (07-09-2023)Ancien— → 07-09-2023
-
Target PlusPersonne moraleAdministrateur· repr. perm.: Marie-Christine GEERTSActe Moniteur 16133478 (28-09-2016)Ancien25-08-2016 → 26-06-2018
3 événements
- 26-06-2018 Démission· Administrateur
- 25-08-2016 Démission· Administrateur
- 25-08-2016 Nommé· Administrateur
-
Ancien— → 27-03-2018
2 événements
- 27-03-2018 Démission· Administrateur
- 27-03-2018 Démission· Administrateur délégué
-
BDL M&CPersonne moraleAdministrateur· repr. perm.: Bernard de LonguevilleActe Moniteur 15019539 (05-02-2015)Ancien— → 01-09-2014
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BV MOORE AUDITActif Commissaire · représenté par Johan Van Mieghem |
— | 07-09-2023 → auj. |
| DGST & Partners - réviseurs d'entreprisesActif Commissaire · représenté par Fabio Crisi |
— | 13-06-2018 → auj. |
| SCivPRL DGST & Partners - Réviseurs d'entrepriseActif Commissaire · représenté par Fabio Crisi |
— | 23-02-2015 → auj. |
| NACE primaire | Programmation, conseil informatique(62900) |
| Forme juridique | SA(014) |
| Date de constitution | 04-12-1986 |
| Status | Actif |
| Code postal | 1420 |
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. |
|---|---|---|---|---|
| 25743G0190/00T000 | Wallonie | 1,2 ha | 1 · 9 547 m² | — |
| 25111A0596/00Y000 | Wallonie | 4 055 m² | 1 · 208 m² | 13,1 m · 2 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.
29-12-2025 Réduction de capital de 500.000 € à 1.000.000 €
- €1.500.000 → €1.000.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1000000,
"delta_eur": -500000,
"before_eur": 1500000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET"
}
}29-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-27",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"jurisdiction_from": "BE",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.942.206",
"name": "CREASET",
"role": "other",
"address": "Avenue de l\u0027Industrie 13, 1420 Braine-l\u0027Alleud",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74",
"18, 2\u00B0"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La r\u00E9duction de capital s\u0027effectue sans annulation de titres, par apurement des pertes report\u00E9es, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Le capital est ramen\u00E9 de 1.500.000 \u20AC \u00E0 1.000.000 \u20AC.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEFAUW",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CREASET, soci\u00E9t\u00E9 anonyme \u00E0 si\u00E8ge \u00E0 Braine-l\u0027Alleud, s\u0027est r\u00E9unie le 27 novembre 2025. \u00C0 l\u0027unanimit\u00E9, elle a d\u00E9cid\u00E9 de r\u00E9duire le capital social de 1.500.000 \u20AC \u00E0 1.000.000 \u20AC, sans annulation d\u0027actions, en \u00E9liminant les pertes report\u00E9es figurant dans les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2024. Elle a \u00E9galement modifi\u00E9 l\u0027article 5 des statuts pour refl\u00E9ter le nouveau montant du capital. Les pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s au conseil d\u0027administration et \u00E0 un cabinet d\u0027avocats pour l\u0027ex\u00E9cution des d\u00E9cisions.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal dd 27/11/2025",
"coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}29-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-12-2025 Réduction de capital de 500.000 € à 1.000.000 €
- €1.500.000 → €1.000.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 500000.0,
"currency": "EUR",
"after_eur": 1000000.0,
"delta_eur": -500000.0,
"before_eur": 1500000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-27",
"evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de cinq cent mille euros (\u20AC 500.000,00), pour le ramener d\u2019un million cinq cent mille euros (\u20AC 1.500.000,00) \u00E0 un million euros (\u20AC 1.000.000,00), sans annulation de titres, par apurement \u00E0 due concurrence des pertes report\u00E9es figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2024.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}29-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"key_dates": [
{
"date": "2025-11-27",
"label": "date du proc\u00E8s-verbal"
},
{
"date": "2021-11-02",
"label": "date de r\u00E9union de toutes les actions"
},
{
"date": "2024-12-31",
"label": "date de la situation comptable"
},
{
"date": "2025-12-23",
"label": "date de d\u00E9p\u00F4t"
},
{
"date": "2025-12-29",
"label": "date de publication au Moniteur belge"
}
],
"key_parties": [
{
"kbo": "0429942206",
"kind": "org",
"name": "CREASET",
"role": "actionnaires"
},
{
"kbo": "1004.346.215",
"kind": "org",
"name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Philippe DEFAUW",
"role": "Notaire instrumentaire"
}
],
"key_amounts_eur": [
{
"label": "r\u00E9duction du capital",
"amount": 500000.0
},
{
"label": "capital avant r\u00E9duction",
"amount": 1500000.0
},
{
"label": "capital apr\u00E8s r\u00E9duction",
"amount": 1000000.0
}
],
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}29-12-2025 Réduction de capital de 500.000 € à 1.000.000 €
- €1.500.000 → €1.000.000
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1000000.0,
"delta_eur": -500000.0,
"before_eur": 1500000.0,
"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": "loss_absorption",
"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": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-11-27",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-11-27"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"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 dd 27/11/2025",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 139,
"class_name": "Gewone Aandelen",
"capital_share_eur": 1000000.0,
"voting_rights_per_share": 1.0
}
]
}29-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-23",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-27",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.942.206",
"name_full_after": "CREASET",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CREASET",
"current_zetel_raw": "Avenue de l\u0027Industrie 13 : 1420 Braine-l\u0027Alleud",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": "1004.346.215",
"holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
"scope_categories": [
"publication"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour mettre en concordance le texte avec le nouveau montant du capital.",
"new_text": "Le capital est fix\u00E9 \u00E0 la somme d\u2019un million euros (\u20AC 1.000.000,00), repr\u00E9sent\u00E9 par cent trente-neuf (139) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/cent trente neuvi\u00E8me (1/139i\u00E8me) du capital.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEFAUW",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal dd 27/11/2025",
"coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_decrease",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 139,
"shares_before": 1500000,
"capital_after_eur": 1000000.0,
"capital_before_eur": 1500000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}29-12-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2025-11-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen\u0022, ayant son si\u00E8ge social \u00E0 8500 Kortrijk (RPM Gent division Kortrijk 1004.346.215) pour proc\u00E9der \u00E0 la coordination des statuts.",
"holder_kbo": "1004.346.215",
"holder_name": "DAELS, DAELS, DEFAUW \u0026 PARK Geassocieerde Notarissen",
"scope_categories": [
"statute_coordination"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-08-2025 2 démissionnaires
- Marie-Christine GEERTS — Bestuurder
- Anne LHEUREUX — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Christine GEERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465291479",
"name": "TARGET PLUS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-26",
"evidence_quote": "Le Conseil d\u0027administration actuel confirme aujourd\u0027hui que le mandat des administrateurs suivants a pris fin le 26 juin 2018: -La S.A. TARGET PLUS (BCE 0465.291.479), repr\u00E9sent\u00E9e par Mme Marie-Christine GEERTS (repr\u00E9sentante permanente \u00E0 ce moment)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne LHEUREUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0885510327",
"name": "ID-SCREEN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-26",
"evidence_quote": "Le Conseil d\u0027administration actuel confirme aujourd\u0027hui que le mandat des administrateurs suivants a pris fin le 26 juin 2018: -La S.A. ID-SCREEN (BCE 0885.510.327), repr\u00E9sent\u00E9e par Mme Anne LHEUREUX (repr\u00E9sentante permanente \u00E0 ce moment)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}04-08-2025 2 démissionnaires rectificatif
- La S.A. TARGET PLUS — Bestuurder
- La S.A. ID-SCREEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0465.291.479",
"name": "La S.A. TARGET PLUS",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2018-06-26",
"evidence_quote": "Le Conseil d\u0027administration actuel confirme aujourd\u0027hui que le mandat des administrateurs suivants a pris fin le 26 juin 2018: -La S.A. TARGET PLUS (BCE 0465.291.479), repr\u00E9sent\u00E9e par Mme Marie-Christine GEERTS (repr\u00E9sentante permanente \u00E0 ce moment)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2018-06-26"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "administrateur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": {
"kbo": "0885.510.327",
"name": "La S.A. ID-SCREEN",
"address": null,
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2018-06-26",
"evidence_quote": "Le Conseil d\u0027administration actuel confirme aujourd\u0027hui que le mandat des administrateurs suivants a pris fin le 26 juin 2018: -La S.A. ID-SCREEN (BCE 0885.510.327), repr\u00E9sent\u00E9e par Mme Anne LHEUREUX (repr\u00E9sentante permanente \u00E0 ce moment)",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2018-06-26"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration a constat\u00E9 que les donn\u00E9es enregistr\u00E9es dans la Banque Carrefour des Entreprises ne sont pas tout \u00E0 fait exactes.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-04",
"filing_date": "2024-08-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-08-26",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": "16133478"
}04-08-2025 2 démissionnaires
- TARGET PLUS — Bestuurder
- ID-SCREEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TARGET PLUS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ID-SCREEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET"
}
}31-01-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-31",
"filing_date": "2024-01-17",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE ANONYME \u00AB ZEBRA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-24",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.942.206",
"name": "CREASET",
"role": "acquiring",
"address": "Avenue de l\u0027industrie num\u00E9ro 13 \u00E0 1420 Braine l\u0027Alleud",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0829.360.985",
"name": "ZEBRA GRAPHICS",
"role": "absorbed",
"address": "Avenue de l\u0027industrie num\u00E9ro 13 \u00E0 1420 Braine l\u0027Alleud",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tel qu\u0027il r\u00E9sulte de ses comptes provisoires arr\u00EAt\u00E9s au 30 juin 2023, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Aucun droit r\u00E9el immobilier ni personne salari\u00E9e n\u0027est inclus dans le patrimoine transf\u00E9r\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme CREASET, ayant son si\u00E8ge \u00E0 Braine l\u0027Alleud, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 24 novembre 2023, la fusion par absorption de la soci\u00E9t\u00E9 anonyme ZEBRA GRAPHICS, \u00E9galement \u00E9tablie \u00E0 Braine l\u0027Alleud. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des soci\u00E9t\u00E9s et des associations, a pour effet juridique le jour de la r\u00E9alisation de la fusion, et est r\u00E9troactive \u00E0 compter du 1er juillet 2023 pour les besoins comptables et fiscaux. Le patrimoine transf\u00E9r\u00E9 comprend l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de ZEBRA GRAPHICS, tel qu\u0027il r",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-10-2023 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Indekeu",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-19",
"filing_date": "2023-09-27",
"act_kind_objet": "D\u00E9p\u00F4t le projet de fusion CREASET SA - ZEBRA GRAPHICS SA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-09-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0429.942.206",
"name": "CREASET SA",
"role": "acquiring",
"address": "Avenue de l\u0027Industrie 13, 1420 Braine-l\u0027Alleud (Belgique)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0829.360.985",
"name": "ZEBRA GRAPHICS SA",
"role": "absorbed",
"address": "Avenue de l\u0027Industrie 13, 1420 Braine-l\u0027Alleud (Belgique)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"3:56",
"211 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de ZEBRA GRAPHICS SA, tant les droits que les obligations, est transf\u00E9r\u00E9 \u00E0 CREASET SA. Cela inclut les activit\u00E9s commerciales, les contrats clients et fournisseurs, les biens immobiliers et mobiliers, ainsi que les fonds de commerce.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-07-01"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0470.577.088",
"org_name": "HECHT SA",
"person_name": null,
"org_rep_person_name": "Isabel Rottiers"
},
"summary_narrative": "Les organes d\u0027administration de CREASET SA et ZEBRA GRAPHICS SA ont soumis un projet de fusion silencieuse, conform\u00E9ment aux articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations. Cette op\u00E9ration, qui ne pr\u00E9voit ni \u00E9mission de nouvelles actions ni liquidation, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de ZEBRA GRAPHICS SA \u00E0 CREASET SA, dont les activit\u00E9s sont identiques ou compl\u00E9mentaires. La fusion est motiv\u00E9e par des raisons \u00E9conomiques et organisationnelles, notamment la simplification de la structure du groupe, la r\u00E9duction des co\u00FBts administratifs et comptables, et l\u0027am\u00E9lior",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-09-2023 1 démissionnaire, 1 reconduit
- Philippe Triest — Bestuurder
- Johan Van Mieghem — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TR Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le poste d\u0027administrateur de TR Management, repr\u00E9sent\u00E9 par Mr Philippe Triest, vient \u00E0 \u00E9ch\u00E9ance et son mandat ne sera pas prolong\u00E9."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Prolongation comme commissaire de la soci\u00E9t\u00E9, Moore Audit BV repr\u00E9sent\u00E9 par Mr Johan Van Mieghem, pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se pronoricer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}07-09-2023 1 administrateur nommé, 1 démissionnaire
- Johan Van Mieghem — Commissaire
- Philippe Triest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Johan Van Mieghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "Cr\u00E9aset sa"
}
}13-09-2022 Stéphane Leclipteur nommé administrateur délégué
- Stéphane Leclipteur — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET"
}
}13-09-2022 1 administrateur nommé, 3 reconduits
- Stéphane Leclipteur — Gedelegeerd bestuurder
- Christian DUMOLIN — Bestuurder
- Stéphane Leclipteur — Bestuurder
- Philippe Triest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Renouvellement des mandats des administrateurs suivants: - Monsieur Christian DUMOLIN, Administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "Sprlu AE \u0026 REA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La Sprlu AE \u0026 REA, repr\u00E9sent\u00E9e par Mr St\u00E9phane Leclipteur, Administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Sprl TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "- La Sprl TR MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, Administrateur;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "Sprlu AE \u0026 REA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-08-29",
"evidence_quote": "- La Sprlu AE \u0026 REA (BCE 0475 868 736) Adminstrateur D\u00E9l\u00E9gu\u00E9, Repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur avec effet au 29 ao\u00FBt 2022"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}13-09-2022 1 administrateur nommé, 3 reconduits
- Stéphane Leclipteur — Gedelegeerd bestuurder
- Christian DUMOLIN — Bestuurder
- Stéphane Leclipteur — Bestuurder
- Philippe Triest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Renouvellement des mandats des administrateurs suivants: - Monsieur Christian DUMOLIN, Administrateur.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0475.868.736",
"name": "La Sprlu AE \u0026 REA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Sprlu AE \u0026 REA, repr\u00E9sent\u00E9e par Mr St\u00E9phane Leclipteur, Administrateur; pour une p\u00E9riode de 6 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "La Sprl TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Sprl TR MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, Administrateur; pour une p\u00E9riode de 1 an",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0475.868.736",
"name": "La Sprlu AE \u0026 REA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-08-29",
"evidence_quote": "nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 - La Sprlu AE \u0026 REA (BCE 0475 868 736) Adminstrateur D\u00E9l\u00E9gu\u00E9, Repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur avec effet au 29 ao\u00FBt 2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration se compose d\u00E8s lors comme suit: - Monsieur Christian DUMOLIN, Administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "La Sprl TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Sprl TR MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, Administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.868.736",
"name": "La Sprlu AE \u0026 REA",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La Sprlu AE \u0026 REA, repr\u00E9sent\u00E9e par Mr St\u00E9phane Leclipteur, Administrateur D\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2022-09-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-08-29",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-08-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASE\u0422",
"legal_form": "SA"
},
"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": [],
"corrected_publication_numac": null
}05-03-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET"
}
}05-03-2021 3 reconduits
- Christian Dumolin — Bestuurder
- Philippe Triest — Bestuurder
- Stéphane Leclipteur — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode d\u0027un an le mandat de 3 adminstrateurs, \u00E0 savoir: - Monsieur Christian Dumolin, Administrateur,"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817437410",
"name": "SPRL TR Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRL TR Management, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, Administrateur;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "SPRLU AE \u0026 REA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La SPRLU AE \u0026 REA, repr\u00E9sent\u00E9e par Morsieur St\u00E9phane Leclipteur, Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}29-07-2020 Transfert du siège social de Bruxelles à Braine-l'Alleud
- Boulevard Pacheco 34-36, 1000 Bruxelles → avenue de l'Industrie 13, 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams Gewest",
"street": "avenue de l\u0027Industrie",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels Gewest",
"street": "Boulevard Pacheco",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-36"
},
"effective_date": "2020-07-20",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et avec prise d\u0027effet ce jour, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard Pacheco 34-36-1000 Bruxelles vers l\u0027avenue de l\u0027Industrie 13 \u00E0 1420 Braine-l\u0027Alleud."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}29-07-2020 Transfert du siège social de Bruxelles à Braine-l'Alleud
- Boulevard Pachéco 34-36 à 1000 Bruxelles → avenue de l'Industrie 13 à 1420 Braine-l'Alleud
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de l\u0027Industrie 13 \u00E0 1420 Braine-l\u0027Alleud",
"city": "Braine-l\u0027Alleud",
"region": "waals_gewest",
"street": "avenue de l\u0027Industrie",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard Pach\u00E9co 34-36 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Pach\u00E9co",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34-36",
"locality_suffix": null
},
"effective_date": "2020-04-14",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et avec prise d\u0027effet ce jour, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 du Boulevard Pach\u00E9co 34-36-1000 Bruxelles vers l\u0027avenue de l\u0027Industrie 13 \u00E0 1420 Braine-l\u0027Alleud.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2020-04-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-04-14",
"unanimous": true
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET SA",
"legal_form": "SA"
},
"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": [
"Proc\u00E8s-verbal du Conseil d\u0027Administration du 14 avril 2020"
]
}31-01-2020 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET"
}
}31-01-2020 3 reconduits
- Christian Dumolin — Bestuurder
- Philippe Triest — Bestuurder
- Stéphane Leclipteur — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode d\u0027un an le mandat de 3 adminstrateurs, \u00E0 savoir: - Monsieur Christian Dumolin, Administrateur;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817437410",
"name": "SPRL TR Management",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode d\u0027un an le mandat de 3 adminstrateurs, \u00E0 savoir: - La SPRL TR Management, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, Administrateur;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "SPRLU AE \u0026 REA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une p\u00E9riode d\u0027un an le mandat de 3 adminstrateurs, \u00E0 savoir: - La SPRLU AE \u0026 REA, repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur, Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}18-10-2018 1 administrateur nommé, 1 démissionnaire
- Stéphane Leclipteur — Gedelegeerd bestuurder
- Frédéric Timperman — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Timperman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET"
}
}18-10-2018 2 administrateurs nommés, 2 démissionnaires
- Stéphane Leclipteur — Bestuurder
- Stéphane Leclipteur — Gedelegeerd bestuurder
- Frédéric Timperman — Bestuurder
- Frédéric Timperman — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Timperman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429942206",
"name": "SPRL Quentor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur de la SPRL Quentor, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Timperman, et ce avec effet le 30 septembre 2018. D\u00E9charge lui sera accord\u00E9e lors de la prochaine Assembl\u00E9e G\u00E9n\u00E9rale statuant sur les comptes.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "SPRL AE AND REA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouvel Administrateur avec effet le 30 septembre 2018: La SPRL AE AND REA (BCE 0475.868.736), repr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur et cela pour une dur\u00E9e qui prend fin \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire \u00E0 tenir en 2019."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Timperman",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429942206",
"name": "SPRL Quentor",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-30",
"evidence_quote": "confirmer la d\u00E9mission au comme administrateur d\u00E9l\u00E9gu\u00E9 de QUENTOR SPRL, repr\u00E9sent\u00E9e par Mr. Fr\u00E9d\u00E9ric Timperman, avec effet au 30 septembre 2018"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Leclipteur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0475868736",
"name": "SPRL AE AND REA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-09-30",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration d\u00E9cide de nommer: La SPRL AE AND REA (BCE 0475.868.736), r\u0435pr\u00E9sent\u00E9e par Monsieur St\u00E9phane Leclipteur, g\u00E9rant, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 30 septembre 2018"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}03-08-2018 2 reconduits
- Christian DUMOLIN — Bestuurder
- Philippe Triest — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode d\u0027un an le mandat de 2 administrateurs, \u00E0 savoir : - Monsieur Christian DUMOLIN, administrateur."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817437410",
"name": "SPRL TR MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler pour une p\u00E9riode d\u0027un an le mandat de 2 administrateurs, \u00E0 savoir : ... - La SPRL TR MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Philippe Triest, administrateur;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}03-08-2018 3 administrateurs nommés
- Christian DUMOLIN — Bestuurder
- Philippe Triest — Bestuurder
- Frédéric TIMPERMAN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christian DUMOLIN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Triest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric TIMPERMAN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET"
}
}13-06-2018 Fabio Crisi nommé commissaire
- Fabio Crisi — Commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET SA"
}
}13-06-2018 Fabio Crisi reconduit comme commissaire
- Fabio Crisi — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabio Crisi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e confirme le renouvellement du mandat de commsssaire r\u00E9viseur de la ScivPRL \u0022DGST \u0026 PARTNERS - r\u00E9viseurs d\u0027entreprises\u0022, laquelle a d\u00E9ciar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Fabio Crisi, r\u00E9viseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.942.206",
"name_full": "CREASET",
"legal_form": "SA"
}
}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 | CREASET |