Craftzing Group
De berekende faillissementskans van Craftzing Group over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 16 |
| Vestigingen | 1 |
| Publicaties | 85 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00199593 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00422530 |
| 31-12-2022 | verkort | 25-08-2023 | 2023-00352125 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20267533 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-23700111 |
| 31-12-2019 | verkort | 20-05-2020 | 2020-12600474 |
-
Actief08-05-2026 → heden
-
Actief20-03-2026 → heden
-
Actief20-03-2026 → heden
-
Actief20-03-2026 → heden
-
Actief16-06-2025 → heden
2 gebeurtenissen
- 07-05-2026 Mandaat verlengd· Bestuurder
- 16-06-2025 Benoemd· Bestuurder
-
10Tubes BVRechtspersoonBestuurder· vast vert.: Maarten SomersStaatsblad-akte 22077241 (29-06-2022)Actief23-05-2022 → heden
-
Studio Twist BVRechtspersoonGedelegeerd bestuurder· vast vert.: Warre BuysseStaatsblad-akte 22077241 (29-06-2022)Actief23-05-2022 → heden
-
Tvnrshgn BVRechtspersoonGedelegeerd bestuurder· vast vert.: Thomas Van OrshaegenStaatsblad-akte 22077241 (29-06-2022)Actief23-05-2022 → heden
-
Webatrem BVRechtspersoonGedelegeerd bestuurder· vast vert.: Roeland TegenbosStaatsblad-akte 22077241 (29-06-2022)Actief23-05-2022 → heden
-
Actief18-11-2020 → heden
-
Actief18-11-2020 → heden
-
Actief18-11-2020 → heden
4 gebeurtenissen
- 07-05-2026 Mandaat verlengd· Bestuurder
- 16-06-2025 Mandaat verlengd· Bestuurder
- 16-06-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 18-11-2020 Benoemd· Bestuurder
-
Break-Out BVBARechtspersoonBestuurder· vast vert.: Olivier SomersStaatsblad-akte 19080860 (19-06-2019)Actief16-05-2019 → heden
-
Jan Van der Taelen BVRechtspersoonBestuurder· vast vert.: Jan Van der TaelenStaatsblad-akte 19080860 (19-06-2019)Actief16-05-2019 → heden
-
TvnrshgnRechtspersoonBestuurder· vast vert.: Thomas Van OrshaegenStaatsblad-akte 26329370 (07-05-2026)Actief16-05-2019 → heden
7 gebeurtenissen
- 07-05-2026 Mandaat verlengd· Bestuurder
- 16-06-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 16-06-2025 Mandaat verlengd· Bestuurder
- 18-11-2020 Mandaat verlengd· Bestuurder
- 18-11-2020 Mandaat verlengd· Gedelegeerd bestuurder
- 16-05-2019 Benoemd· Gedelegeerd bestuurder
- 16-05-2019 Benoemd· Bestuurder
-
Wave AgencyRechtspersoonGedelegeerd bestuurder· vast vert.: Kurt TuypensStaatsblad-akte 18146279 (03-10-2018)Actief06-08-2018 → heden
Voormalige bestuurders (7)
-
BLACK KNIGHTRechtspersoonBestuurder· vast vert.: Kenneth RoelandtStaatsblad-akte 25118907 (19-09-2025)Voormalig18-11-2020 → 20-03-2026
3 gebeurtenissen
- 20-03-2026 Ontslagen· Bestuurder
- 16-06-2025 Benoemd· Bestuurder
- 18-11-2020 Benoemd· Bestuurder
-
Voormalig18-11-2020 → 20-03-2026
5 gebeurtenissen
- 20-03-2026 Ontslagen· Bestuurder
- 16-06-2025 Mandaat verlengd· Bestuurder
- 16-06-2025 Mandaat verlengd· Gedelegeerd bestuurder
- 18-11-2020 Benoemd· Bestuurder
- 18-11-2020 Benoemd· Gedelegeerd bestuurder
-
SavukaRechtspersoonBestuurder· vast vert.: DIERCKX Maxim Filip DominicStaatsblad-akte 18177731 (12-12-2018)Voormalig31-10-2018 → 30-10-2020
2 gebeurtenissen
- 30-10-2020 Ontslagen· Bestuurder
- 31-10-2018 Benoemd· Bestuurder
-
Voormalig— → 30-10-2020
-
The Silvering BVRechtspersoonBestuurder· vast vert.: Tim Van RansbeeckStaatsblad-akte 19080860 (19-06-2019)Voormalig16-05-2019 → 15-06-2020
2 gebeurtenissen
- 15-06-2020 Ontslagen· Bestuurder
- 16-05-2019 Benoemd· Bestuurder
-
Voormalig06-08-2018 → 16-05-2019
3 gebeurtenissen
- 16-05-2019 Ontslagen· Bestuurder
- 16-05-2019 Ontslagen· Gedelegeerd bestuurder
- 06-08-2018 Benoemd· Gedelegeerd bestuurder
-
Wave Agency NVRechtspersoonBestuurder· vast vert.: Kurt TuypensStaatsblad-akte 18177731 (12-12-2018)Voormalig31-10-2018 → 16-05-2019
2 gebeurtenissen
- 16-05-2019 Ontslagen· Bestuurder
- 31-10-2018 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BOGAERT & BOSMANS BEDRIJFSREVISORENActief Bedrijfsrevisor · vertegenwoordigd door Peter Bogaert |
— | 18-11-2020 → heden |
| NACE primair | Reclame & marktonderzoek(73110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-08-2018 |
| Status | Actief |
| Postcode | 2018 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11806F1354/00X009 | Vlaanderen | 3.241 m² | 1 · 2.607 m² | — |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full_after": "CRAFTZING GROUP",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CRAFTZING GROUP",
"current_zetel_raw": "Mechelsesteenweg 271 bus 2 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5.1 van de statuten is aangepast om de kapitaalverhoging te reflecteren, met een nieuwe kapitaalwaarde en een beschrijving van de twee nieuwe aandelenklassen A en B.",
"new_text": "Het kapitaal van de vennootschap bedraagt op zes miljoen twaalfduizend honderdzevenenveertig euro negenenzeventig cent (\u20AC 6.012.147,79). Het wordt vertegenwoordigd door een miljoen twee\u00EBnnegentigduizend vijfhonderddrie\u00EBntachtig (1.092.583) aandelen, ingedeeld in twee soorten A en B, te weten vijfhonderdachtenvijftigduizend vierhonderddrie\u00EBnzeventig (558.473) aandelen van soort A (de \u201CA-Aandelen\u201D) ",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1092583,
"shares_before": 1092583,
"capital_after_eur": 6012147.79,
"capital_before_eur": 6012147.79,
"share_classes_after": [
{
"count": 558473,
"label": "A-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 534110,
"label": "B-Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-06-2026 Kapitaalverhoging van €858.905,67 tot €6.012.147,79
- €5.153.242,12 → €6.012.147,79
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6012147.79,
"delta_eur": 858905.6699999999,
"before_eur": 5153242.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group"
}
}03-06-2026 Statutenwijziging
Technische details
{
"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": "2026-05-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-06-2026 SAEYS Tom benoemd tot bestuurder
- SAEYS Tom — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAEYS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022171647",
"name": "KEROTO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-08",
"evidence_quote": "om met ingang van 8 mei 2026 te benoemen tot A- Bestuurder ... De besloten vennootschap \u201CKEROTO\u201D, gevestigd te 2811 Mechelen (Leest) Juniorslaan 79, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Mechelen) met ondernemingsnummer 1022.171.647, vast vertegenwoordigd door de heer SA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}03-06-2026 Kapitaalverhoging van €858.905,67 tot €6.012.147,79
- €5.153.242,12 → €6.012.147,79
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 858905.67,
"currency": "EUR",
"after_eur": 6012147.79,
"delta_eur": 858905.67,
"before_eur": 5153242.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-08",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van achthonderdachtenvijftigduizend negenhonderdvijf euro zevenenzestig cent (\u20AC 858.905,67) om het te brengen van vijf miljoen honderddrie\u00EBnvijftigduizend tweehonderdtwee\u00EBnveertig euro twaalf cent (\u20AC 5.153.242,12) op zes miljoen twaalfduizend honderdzevenenveertig euro negenenzeventig cent (\u20AC 6.012.147,79) door uitgifte van zevenentwintigduizend driehonderdvijftien (27.315) nieuwe aandelen van soort A, identiek aan de bestaande aandelen van soort A en met onmiddellijke ingenottreding.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}03-06-2026 Tom Saeys benoemd tot bestuurder
- Tom Saeys — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Saeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group"
}
}03-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-08",
"unanimous": null
},
"agm_change": {
"new_schedule": "met ingang van 8 mei 2026",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "Artikel 5.1 van de statuten is aangepast om de kapitaalverhoging te regelen, met een nieuwe kapitaalwaarde van \u20AC 6.012.147,79, vertegenwoordigd door 1.092.583 aandelen (558.473 van soort A en 534.110 van soort B)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "Bestuurder",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Statutenwijziging
Technische details
{
"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": "0700.660.692",
"name_full": "Craftzing Group"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-06-2026 Kapitaalverhoging van €858.905,67 tot €6.012.147,79
- €5.153.242,12 → €6.012.147,79
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6012147.79,
"delta_eur": 858905.67,
"before_eur": 5153242.12,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 27315,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 31.4445
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 214726.19,
"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": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 558473,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 534110,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}03-06-2026 SAEYS Tom neemt ontslag als vaste vertegenwoordiger
- SAEYS Tom — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SAEYS Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1022.171.647",
"name": "KEROTO",
"address": "Juniorslaan 79, 2811 Mechelen (Leest)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}07-05-2026 7 bestuurders benoemd, 3 ontslagnemend
- Kevin Françoisse — Bestuurder
- Bert Beernaert — Bestuurder
- Femke De Roo — Bestuurder
- WEBATREM — Bestuurder
- TVNRSHGN — Bestuurder
- WEBATREM — Gedelegeerd bestuurder
- TVNRSHGN — Dagelijks bestuurder
- Black Knight — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Fran\u00E7oisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Beernaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Femke De Roo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Black Knight",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Studio Twist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Studio Twist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "WEBATREM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TVNRSHGN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "WEBATREM",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "TVNRSHGN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group",
"_kbo_extracted_mismatch": "0771.740.908"
}
}07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Adriaan De Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2026-04-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0700.660.692",
"name": "Craftzing Group",
"role": "other",
"address": "Mechelsesteenweg 271 2, 2018 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0740.562.534",
"name": "UNIXUS, BV",
"role": "contributor",
"address": "Pierre Marchandstraat 25, 1970 Wezembeek-Oppem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0760.851.469",
"name": "Anthropos, BV",
"role": "contributor",
"address": "Oudehofstraat 56, 9850 Deinze, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0753.864.204",
"name": "Simplifem, BV",
"role": "contributor",
"address": "Rijmenamsesteenweg(MZN) 44, 2812 Mechelen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0818.656.640",
"name": "BLACK KNIGHT, NV",
"role": "absorbed",
"address": "Remparden 48, 9700 Oudenaarde, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0809.408.382",
"name": "Studio Twist, NV",
"role": "absorbed",
"address": "Tuinwijk 5, 9870 Zulte, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0471.817.995",
"name": "WEBATREM, NV",
"role": "absorbed",
"address": "Mereldreef 19, 2200 Herentals, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0688.971.006",
"name": "TVNRSHGN, NV",
"role": "absorbed",
"address": "Frans Birontlaan 85, 2600 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0771.740.908",
"name": "MEJA, NV",
"role": "absorbed",
"address": "Mechelsesteenweg 271 bus 2, 2018 Antwerpen, Belgi\u00EB",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"13",
"19"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bestuursmandaten van diverse bestuurders worden be\u00EBindigd en herbenoemd. De nieuwe bestuurders zijn rechtspersonen (BV/NV) die worden benoemd als A-bestuurders of gedelegeerd bestuurders. De bevoegdheden van gedelegeerde bestuurders worden verlengd en bepaalde bijzondere bevoegdheden worden toegekend aan WEBATREM BV en TVNRSHGN BV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "director_changes",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan De Leeuw",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van 20 april 2026 van Craftzing Group besloot de be\u00EBindiging van de bestuursmandaten van diverse bestuurders, waaronder BLACK KNIGHT NV, Studio Twist NV, WEBATREM NV, TVNRSHGN NV en MEJA NV. Daarnaast werden nieuwe bestuurders benoemd, waaronder UNIXUS BV, Anthropos BV, Simplifem BV, WEBATREM NV en TVNRSHGN NV. De raad van bestuur verlengde de bevoegdheden van gedelegeerde bestuurders en verleende bijzondere bevoegdheden voor de verkoop van roerende goederen en diensten tot een maximumbedrag van 3.000.000 EUR per prijsofferte. Alle besluiten zijn met onmiddellijke ingan",
"co_filed_documents": [
"Uittreksel uit de eenparige schriftelijke besluiten van de aandeelhouders van 20 april 2026",
"Uittreksel uit de notulen van de vergadering van de raad van bestuur gehouden op 21 april 2026"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"key_dates": [
{
"date": "2026-04-20",
"label": "Algemene vergadering"
},
{
"date": "2026-03-20",
"label": "ingang bestuursmandaten"
},
{
"date": "2026-05-20",
"label": "verlenging bestuursmandaten"
},
{
"date": "2026-04-21",
"label": "vergadering van de raad van bestuur"
},
{
"date": "2024-11-13",
"label": "publicatie prijsoffertes"
}
],
"key_parties": [
{
"kbo": "0740.562.534",
"kind": "org",
"name": "Pierre Marchandstraat",
"role": "bestuurder"
},
{
"kbo": "0771.740.908",
"kind": "org",
"name": "MEJA",
"role": "bestuurder"
},
{
"kbo": "0471.817.995",
"kind": "org",
"name": "WEBATREM",
"role": "bestuurder"
},
{
"kbo": "0818.656.640",
"kind": "org",
"name": "BLACK KNIGHT",
"role": "bestuurder"
},
{
"kbo": "0809.408.382",
"kind": "org",
"name": "Studio Twist",
"role": "bestuurder"
},
{
"kind": "person",
"name": "Kevin Fran\u00E7oisse",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Bert Beernaert",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Femke De Roo",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Kenneth Roelandt",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Warre Buysse",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Roeland Tegenbos",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Thomas Van Orshaegen",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Maxim Dierckx",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Leeuw Adriaan",
"role": "lasthebber"
}
],
"key_amounts_eur": [
{
"label": "maximumbedrag per prijsofferte",
"amount": 3000000
}
],
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}07-05-2026 8 bestuurders benoemd, 10 ontslagnemend, 3 herbenoemd
- Pierre Marchand — Bestuurder
- Anthropos, BV — Bestuurder
- Simplifem, BV — Bestuurder
- Kevin Françoisse — Vaste vertegenwoordiger
- Bert Beernaert — Vaste vertegenwoordiger
- Femke De Roo — Vaste vertegenwoordiger
- Thomas Van Orshaegen — Gedelegeerd bestuurder
- Roeland Tegenbos — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Marchand",
"address": "Pierre Marchandstraat 25, 1970 Wezembeek-Oppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0740.562.534",
"name": "UNIXUS, BV",
"address": "Pierre Marchandstraat 25, 1970 Wezembeek-Oppem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0760.851.469",
"name": "Anthropos, BV",
"address": "Oudehofstraat 56, 9850 Deinze",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0753.864.204",
"name": "Simplifem, BV",
"address": "Rijmenamsesteenweg(MZN) 44, 2812 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Dierckx",
"address": "Blijde Inkomst 27, 2970 Schilde",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0771.740.908",
"name": "MEJA, NV",
"address": "Mechelsesteenweg 271 bus 2, 2018 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2031-05-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": "Mereldreef(HRT) 19, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM, NV",
"address": "Mereldreef 19, 2200 Herentals",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2031-05-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": "Frans Birontlaan 85, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0688.971.006",
"name": "Tvnrshgn, NV",
"address": "Frans Birontlaan 85, 2600 Antwerpen",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2031-05-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Kevin Fran\u00E7oisse",
"address": "Pierre Marchandstraat 25, 1970 Wezembeek-Oppem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0740.562.534",
"name": "UNIXUS",
"address": "Pierre Marchandstraat 25, 1970 Wezembeek-Oppem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bert Beernaert",
"address": "Oudehofstraat 56, 9850 Deinze",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0760.851.469",
"name": "Anthropos",
"address": "Oudehofstraat 56, 9850 Deinze",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Femke De Roo",
"address": "Rijmenamsesteenweg(MZN) 44, 2812 Mechelen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0753.864.204",
"name": "Simplifem",
"address": "Rijmenamsesteenweg 44, 2812 Mechelen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Roelandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0818.656.640",
"name": "BLACK KNIGHT, NV",
"address": "Remparden 48, 9700 Oudenaarde",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Warre Buysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0809.408.382",
"name": "Studio Twist, NV",
"address": "Tuinwijk 5, 9870 Zulte",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Warre Buysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0809.408.382",
"name": "Studio Twist, NV",
"address": "Tuinwijk 5, 9870 Zulte",
"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Roelandt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0818.656.640",
"name": "Black Knight",
"address": "Remparden 48, 9700 Oudenaarde",
"country": "BE",
"legal_form": "BS"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Warre Buysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0809.408.382",
"name": "Studio Twist",
"address": "Tuinwijk 5, 9870 Zulte",
"country": "BE",
"legal_form": "BS"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM",
"address": "Mereldreef 19, 2200 Herentals",
"country": "BE",
"legal_form": "BS"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN",
"address": "Frans Birontlaan 85, 2600 Antwerpen",
"country": "BE",
"legal_form": "BS"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Dierckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0771.740.908",
"name": "MEJA",
"address": "Mechelsesteenweg 271 bus 2, 2018 Antwerpen",
"country": "BE",
"legal_form": "BS"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"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": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": "Frans Birontlaan 85, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2031-05-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": "Mereldreef(HRT) 19, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2031-05-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0471.817.995",
"name": "Webatrem BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elke Bijzondere Volmachthouder mag de volgende bijzondere bevoegdheden individueel uitoefenen: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen/tenders waarbij een opdrachtgever door middel van een inschrijving probeert om een bepaalde dienst of product te verkrijge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elke Bijzondere Volmachthouder mag de volgende bijzondere bevoegdheden individueel uitoefenen: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen/tenders waarbij een opdrachtgever door middel van een inschrijving probeert om een bepaalde dienst of product te verkrijge",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-04-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan Leeuw",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2026 3 bestuurders benoemd, 2 ontslagnemend, 3 herbenoemd
- Kevin Françoisse — Bestuurder
- Bert Beernaert — Bestuurder
- Femke De Roo — Bestuurder
- Kenneth Roelandt — Bestuurder
- Warre Buysse — Bestuurder
- Maxim Dierckx — Bestuurder
- Roeland Tegenbos — Bestuurder
- Thomas Van Orshaegen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Fran\u00E7oisse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740562534",
"name": "UNIXUS, BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Benoeming van de volgende personen: \u2022 UNIXUS, BV, Pierre Marchandstraat 25, 1970 Wezembeek-Oppem (0740.562.534), bestuurder, met ingang van 20 maart 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Beernaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760851469",
"name": "Anthropos, BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Benoeming van de volgende personen: \u2022 Anthropos, BV, Oudehofstraat 56, 9850 Deinze (0760.851.469), bestuurder, met ingang van 20 maart 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Femke De Roo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753864204",
"name": "Simplifem, BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Benoeming van de volgende personen: \u2022 Simplifem, BV, Rijmenamsesteenweg(MZN) 44, 2812 Mechelen (0753.864.204), bestuurder, met ingang van 20 maart 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Dierckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771740908",
"name": "MEJA, NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van de volgende personen: \u2022 MEJA, NV (0771.740.908), bestuurder , vertegenwoordigd door Maxim Dierckx, Blijde Inkomst 27, 2970 Schilde tot en met 20 mei 2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471817995",
"name": "WEBATREM, NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van de volgende personen: \u2022 WEBATREM, NV (0471.817.995), bestuurder , vertegenwoordigd door Roeland Tegenbos , Mereldreef(HRT) 19, 2200 Herentals tot en met 20 mei 2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0688971006",
"name": "Tvnrshgn, NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van de volgende personen: \u2022 Tvnrshgn, NV (0688.971.006), bestuurder , vertegenwoordigd door Thomas Van Orshaegen, Frans Birontlaan 85, 2600 Antwerpen tot en met 20 mei 2031"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Roelandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818656640",
"name": "BLACK KNIGHT, NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Ontslag van de volgende personen: \u2022 BLACK KNIGHT, NV (0818.656.640), bestuurder , vertegenwoordigd door Kenneth Roelandt, met ingang van 20 maart 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Warre Buysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809408382",
"name": "Studio Twist, NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Ontslag van de volgende personen: \u2022 Studio Twist, NV (0809.408.382), bestuurder , vertegenwoordigd door Warre Buysse, met ingang van 20 maart 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}14-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "fusion_share_issue",
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "naamloze vennootschap",
"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": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}14-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0700.660.692",
"name": "CRAFTZING GROUP",
"role": "acquiring",
"address": "te 2018 Antwerpen, Mechelsesteenweg 271 bus 2",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0809.205.672",
"name": "WIENI",
"role": "absorbed",
"address": "te 3000 Leuven, Blijde-Inkomststraat 50",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CRAFTZING GROUP, naamloze vennootschap met zetel te Antwerpen, heeft op 16 december 2025 het fusievoorstel goedgekeurd voor een fusie door overneming van de besloten vennootschap WIENI, gevestigd te Leuven. De fusie wordt uitgevoerd als een vereenvoudigde fusie (geruisloze fusie), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De overname treedt vanaf 1 januari 2026 in werking, waarbij het gehele vermogen van WIENI overgaat op CRAFTZING GROUP zonder omwisseling van aandelen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}14-01-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
},
"key_dates": [
{
"date": "2026-01-06",
"label": "akte date"
},
{
"date": "2026-01-01",
"label": "fusie date"
},
{
"date": "2025-12-16",
"label": "akte date"
}
],
"key_parties": [
{
"kbo": "0700660692",
"kind": "org",
"name": "CRAFTZING GROUP",
"role": "Oprichter"
},
{
"kbo": "0809205672",
"kind": "org",
"name": "WIENI",
"role": "Overgenomen vennootschap"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notaris"
},
{
"kind": "person",
"name": "Lars HANSEN",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}14-01-2026 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP"
}
}03-12-2025 Kapitaalverhoging van €1.528.032,92 tot €5.153.242,12
- €3.625.209,20 → €5.153.242,12
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5153242.12,
"delta_eur": 1528032.92,
"before_eur": 3625209.2,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group"
}
}03-12-2025 Kapitaalverhoging van €1.249.867,12 tot €5.153.242,12
- €3.903.375 → €5.153.242,12
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_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
},
{
"kind": "capital_increase",
"after_eur": 3903375.0,
"delta_eur": 278165.8,
"before_eur": 3625209.2,
"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": "capital_increase",
"after_eur": 5153242.12,
"delta_eur": 1249867.12,
"before_eur": 3903375.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 39628,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 31.54
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1249867.12,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap",
"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": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 552464,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 512804,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}03-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"capital_change",
"share_class_creation"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full_after": "CRAFTZING GROUP",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CRAFTZING GROUP",
"current_zetel_raw": "Mechelsesteenweg 271 bus 2, 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5.1 van de statuten is aangepast om het kapitaal en de aandelenstructuur te reflecteren na de kapitaalverhogingen.",
"new_text": "Het kapitaal van de vennootschap bedraagt op VIJF MILJOEN HONDERDDRIE\u00CBNVIJFTIGDUIZEND TWEEHONDERDTWEE\u00CBNVEERTIG EURO TWAALF CENT (\u20AC 5.153.242,12). Het wordt vertegenwoordigd door een miljoen vijfenzestigduizend tweehonderdachtenzestig (1.065.268) aandelen zonder vermelding van nominale waarde (de \u201CAandelen\u201D), ingedeeld in twee soorten A en B, te weten vijfhonderdtwee\u00EBnvijftigduizend vierhonderdvier",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Artikel 16 van de statuten is gewijzigd om de bevoegdheidsdelegatie voor kapitaalverhogingen te be\u00EBindigen.",
"new_text": "Er is thans niet voorzien in een toegestaan kapitaal.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 1065268,
"shares_before": 1025640,
"capital_after_eur": 5153242.12,
"capital_before_eur": 3625209.2,
"share_classes_after": [
{
"count": 552464,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 512804,
"label": "B",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-12-2025 Kapitaalverhoging van €1.249.867,12 tot €5.153.242,12
- €3.903.375 → €5.153.242,12
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 278165.8,
"currency": "EUR",
"after_eur": 3903375.0,
"delta_eur": 278165.8,
"before_eur": 3625209.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-21",
"evidence_quote": "het kapitaal van de vennootschap een eerste maal te verhogen met een bedrag van TWEEHONDERDACHTENZEVENTIGDUIZEND HONDERDVIJFENZESTIG EURO TACHTIG CENT (\u20AC 278.165,80) om het te brengen van DRIE MILJOEN ZESHONDERDVIJFENTWINTIGDUIZEND TWEEHONDERDENNEGEN EURO TWINTIG CENT (\u20AC 3.625.209,20) op DRIE MILJOEN NEGENHONDERDENDRIEDUIZEND DRIEHONDERDVIJFENZEVENTIG EURO (\u20AC 3.903.375,00). Op deze kapitaalverhoging werd ingetekend door incorporatie van de uitgiftepremie",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1249867.12,
"currency": "EUR",
"after_eur": 5153242.12,
"delta_eur": 1249867.12,
"before_eur": 3903375.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-21",
"evidence_quote": "het kapitaal van de vennootschap een tweede maal te verhogen, ditmaal met een bedrag van EEN MILJOEN TWEEHONDERDNEGENENVEERTIGDUIZEND ACHTHONDERDZEVENENZESTIG EURO TWAALF CENT (\u20AC 1.249.867,12) om het te brengen van DRIE MILJOEN NEGENHONDERDENDRIEDUIZEND DRIEHONDERDVIJFENZEVENTIG EURO (\u20AC 3.903.375,00) op VIJF MILJOEN HONDERDDRIE\u00CBNVIJFTIGDUIZEND TWEEHONDERDTWEE\u00CBNVEERTIG EURO TWAALF CENT (\u20AC 5.153.242,12) door uitgifte van negenendertigduizend zeshonderdachtentwintig (39.628) soort A-aandelen... Op deze kapitaalverhoging werd ingeschreven in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}03-12-2025 Statutenwijziging
Technische details
{
"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": "2025-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Statutenwijziging
Technische details
{
"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": "0700.660.692",
"name_full": "Craftzing Group"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-31",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.205.672",
"name": "WIENI",
"role": "absorbed",
"address": "Mechelsesteenweg 271, bus 10, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BS",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0700.660.692",
"name": "CRAFTZING GROUP",
"role": "acquiring",
"address": "Mechelsesteenweg 271, bus 2, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de Over Te Nemen Vennootschap zal overgaan op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van WIENI (Over Te Nemen Vennootschap) en CRAFTZING GROUP (Overnemende Vennootschap) hebben een voorstel voor een geruisloze fusie opgesteld, overeenkomstig artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en verenigingen. Hierbij zal het gehele vermogen van WIENI overgaan op CRAFTZING GROUP, zonder uitgifte van nieuwe aandelen, aangezien CRAFTZING GROUP alle aandelen van WIENI al in handen heeft. WIENI zal hierop opgehouden te bestaan door ontbinding zonder vereffening.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Adriaan De Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-31",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.205.672",
"name": "WIENI",
"role": "absorbed",
"address": "Mechelsesteenweg 271, bus 10, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0700.660.692",
"name": "CRAFTZING GROUP",
"role": "acquiring",
"address": "WATT Building - Mechelsesteenweg 271 bus 2 - 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle actief- en passiefbestanddelen, rechten en verplichtingen, zal overgaan op de Overnemende Vennootschap. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen en immateri\u00EBle activa.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De bestuursorganen van WIENI en CRAFTZING GROUP hebben een voorstel gedaan voor een geruisloze fusie overeenkomstig artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Bij deze fusie zal het gehele vermogen van WIENI, inclusief onroerende goederen en immateri\u00EBle activa, overgaan op CRAFTZING GROUP zonder uitgifte van nieuwe aandelen. De fusie zal vanaf 1 januari 2026 voor boekhoudkundige doeleinden worden geacht uitgevoerd. Het voorstel is op 21 oktober 2025 opgemaakt en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennoo",
"co_filed_documents": [
"Voorstel tot geruisloze fusie",
"Statuten van CRAFTZING GROUP",
"Statuten van WIENI"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-09-2025 5 bestuurders benoemd
- Thomas Van Orshaegen — A bestuurder
- Warre Buysse — A bestuurder
- Roeland Tegenbos — A bestuurder
- Kenneth Roelandt — A bestuurder
- Maxim Dierckx — B bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Warre Buysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Roelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Maxim Dierckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group"
}
}19-09-2025 5 bestuurders benoemd
- Thomas VAN ORSHAEGEN — Gedelegeerd bestuurder
- Warre BUYSSE — Gedelegeerd bestuurder
- Roeland TEGENBOS — Ceo / gedelegeerd bestuurder
- Kenneth ROELANDT — Gedelegeerd bestuurder
- Maxim DIERCKX — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas VAN ORSHAEGEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Warre BUYSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0809.408.382",
"name": "STUDIO TWIST",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "CEO / gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Roeland TEGENBOS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kenneth ROELANDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0818.656.640",
"name": "BLACK KNIGHT",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxim DIERCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0771.740.908",
"name": "\u041C\u0415\u0408\u0410",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "AD-MINISTERIE BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "nl",
"pub_date": "2025-09-19",
"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "AD-MINISTERIE BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Craftzing Group |