CREATE

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "CREATE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Nicky De Smet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "BOEKJAAR, ALGEMENE VERGADERING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full_after": "CREATE",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "CREATE",
    "current_zetel_raw": "Bouwstraat 14 bus C3",
    "legal_form_before": "Besloten Vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicky De Smet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bouwstraat 14 C3 te 9160 Lokeren",
        "city": "Lokeren",
        "region": "vlaams_gewest",
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "C3",
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ottergemsesteenweg-Zuid 808 bus 163-9000 Gent",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "163",
        "street_number": "808",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "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": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": null,
      "old_address": {
        "raw": "2000 Antwerpen, Geuzenstraat 11 bus 403",
        "city": "Antwerpen",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-01-17",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-24",
    "filing_date": "2025-09-16",
    "act_kind_objet": "adreswijziging maatschappelijke zetel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-08-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "CREATE",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe De Haes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "C3",
        "street_number": "14"
      },
      "old_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "163",
        "street_number": "808"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "de maatschappelijke zetel te verplaatsen van Ottergemsesteenweg-Zuid 808 bus 163 te 9000 Gent naar Bouwstraat 14 C3 te 9160 Lokeren en dit met terugwerkende kracht vanaf 01.01.2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "CREATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Haes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "de heer Philippe De Haes, NN 85.03.26-115.38, te ontslaan als bestuurder en dit vanaf 16-12-2021. Er wordt kwijting verleend voor het uitgeoefend mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Haes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0764872219",
        "name": "CIRCLE bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-16",
      "evidence_quote": "CIRCLE bv, H.-Geestmolenstraat 104, 9160 Lokeren, ON 0764.872.219, vertegenwoordigd door de heer Philippe De Haes, NN 85.03.26-115.38, te benoemen als bestuurder met ingang vanaf 16-12-2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "CREATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 100500.0,
      "delta_eur": 100000.0,
      "before_eur": 500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-05-07",
      "evidence_quote": "De vergadering besluit het ingebrachte vermogen van de vennootschap te verhogen met honderdduizend euro (\u20AC 100.000,00) om het ingebrachte vermogen te brengen van vijfhonderd euro (\u20AC 500,00) op honderdduizend vijfhonderd euro (\u20AC 100.500,00) door inbreng in geld ten belope van het overeenkomstige bedrag",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "CREATE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Ottergemsesteenweg Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "163",
        "street_number": "808"
      },
      "old_address": {
        "city": "Lokeren",
        "region": "Vlaams Gewest",
        "street": "H.-Geestmolenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "104"
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "DERDE BESLUIT De algemene vergadering verklaart dat het adres van de zetel vanaf heden is gevestigd te: 9000 Gent, Ottergemsesteenweg Zuid 808 bus 163."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "CREATE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering ontslaat de voorzitter van het voorlezen van het verslag opgesteld door Wouter NIELANDT, bedrijfsrevisor, bestuurder van de besloten vennootschap \u0022Nielandt, Franken \u0026 Co Bedrijfsrevisoren\u0022 met zetel te 2500 Lier, Duwijckstraat 17, verslag daterend van 22 juni 2020.",
    "firm_kbo": null,
    "firm_name": "Nielandt, Franken \u0026 Co Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Wouter Nielandt"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "CREATE",
    "legal_form": "Comm"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De hier aanwezige bestuurder stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name de SCA Lier BV, met zetel te 2520 Ranst, Liersesteenweg 60, en alle aangestelden, met mogelijkheid tot indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "SCA Lier BV",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DE HAES Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering geeft het ontslag aan de beherende vennoot - zaakvoerder, te weten de heer DE HAES Philippe, wonende te Lokeren, H.-Geestmolenstraat 104. De vergadering geeft kwijting voor het door hem gevoerde beleid.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE HAES Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering benoemt tot bestuurder voor onbepaalde duur: De heer DE HAES Philippe, voornoemd, aanwezig en aanvaardend."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "CREATE",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "RISE MANAGEMENT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Heilige Geestmolenstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": null,
        "street_number": "104"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Philippe Saveryslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "9A",
        "street_number": "320"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "de maatschappelijke zetel en de vestigingseenheid (nr. 2.199.284.364) worden verplaatst naar Heilige Geestmolenstraat 104 te 9160 Lokeren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "RISE MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-06-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "PDH MANAGEMENT",
    "legal_form": "Comm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Philippe Saveryslaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": "09a",
        "street_number": "320"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "147"
      },
      "effective_date": "2018-06-25",
      "evidence_quote": "de maatschappelijke zetel en de vestigingseenheid (nr. 2.199.284.364) worden verplaatst naar Philippe Saveryslaan 320 bus 09a te 9140 Temse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "PDH MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Amerikalei",
        "country": "BE",
        "postcode": "2000",
        "box_number": "2",
        "street_number": "147"
      },
      "old_address": {
        "city": "Ranst",
        "region": "Vlaams Gewest",
        "street": "Massenhovensesteenweg",
        "country": "BE",
        "postcode": "2520",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2013-03-01",
      "evidence_quote": "Ingevolge beslisisng van de zaakvoerder wordt de maatschappelijke zetel met ingang van 1 maart 2013 overgebracht naar Amerikalei 147 bus 2 2000 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "PDH MANAGEMENT",
    "legal_form": "Comm"
  }
}

{
  "kind": "oprichting",
  "seat": "Massenhovensesteenweg 54 2520 Ranst-Broechem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Jean Marc De Haes",
        "niss": null,
        "address": "Massenhovensesteenweg 54 2520 Ranst Broechem"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Jean Marc De Haes",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-03-26",
        "name": "Philippe De Haes",
        "niss": null,
        "address": "2520 Ranst-Broechem Massenhovensesteenweg 54"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 490,
      "holder_person_name": "Philippe De Haes",
      "is_subscriber_only": false,
      "n_shares_subscribed": 98,
      "amount_subscribed_eur": 490,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500,
  "subject_company": {
    "kbo": "0836.282.332",
    "name_full": "PDH Management",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2011-05-04",
  "post_incorporation_mandates": []
}