Cristallo TopCo
De berekende faillissementskans van Cristallo TopCo over 12 maanden bedraagt 0,7% (laag). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Bestuur | 8 |
| Vestigingen | 1 |
| Publicaties | 79 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00450101 |
| 31-12-2024 | consolidatie | 04-12-2025 | 2025-00577724 |
| 31-12-2023 | volledig | 29-10-2024 | 2024-00521279 |
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Actief10-10-2025 → heden
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Actief03-10-2025 → heden
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Actief02-06-2025 → heden
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DeermountainRechtspersoonBestuurder· vast vert.: VAN WAES Piet Joseph Dianne CorneliusStaatsblad-akte 23341706 (05-05-2023)Actief05-05-2023 → heden
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Actief05-05-2023 → heden
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Actief05-05-2023 → heden
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Actief05-05-2023 → heden
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Actief21-11-2022 → heden
2 gebeurtenissen
- 05-05-2023 Mandaat verlengd· Bestuurder
- 21-11-2022 Benoemd· Bestuurder
Voormalige bestuurders (2)
-
Voormalig— → 03-10-2025
-
MAHLER CONSULTINGRechtspersoonBestuurder· vast vert.: FOSTIER GeertStaatsblad-akte 23341706 (05-05-2023)Voormalig05-05-2023 → 02-06-2025
2 gebeurtenissen
- 02-06-2025 Ontslagen· Gedelegeerd bestuurder
- 05-05-2023 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| DPO BEDRIJFSREVISORENActief Bedrijfsrevisor · vertegenwoordigd door Ulrich De Poortere |
— | 20-04-2023 → heden |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActief Commissaris · vertegenwoordigd door Stefaan De Coninck |
— | 08-07-2024 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 24-06-2022 |
| Status | Actief |
| Postcode | 3530 |
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. |
|---|---|---|---|---|
| 72015D0976/00G000 | Vlaanderen | 4.396 m² | 1 · 2.302 m² | 15,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-11-2025 2 bestuurders benoemd, 2 ontslagnemend
- Robin Dheedene — Bestuurder
- RMco — Bestuurder
- Catharina Soenen — Bestuurder
- Ruben Monballieu — Bestuurder
Technische details
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- Robin Dheedene — Bestuurder
- Ruben Monballieu — Bestuurder
- Catharina Soenen — Bestuurder
- Ruben Monballieu — Bestuurder
Technische details
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}07-11-2025 2 bestuurders benoemd, 1 ontslagnemend
- Robin Dheedene — Bestuurder
- Ruben Monballieu — Bestuurder
- Catharina Soenen — Bestuurder
Technische details
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}05-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Wim Geens — Bestuurder
- Geert Fostier — Gedelegeerd bestuurder
Technische details
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}05-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Willco BV — Bestuurder
- Geert Fostier — Gedelegeerd bestuurder
Technische details
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},
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"corrected_publication_numac": null
}05-08-2025 1 bestuurder benoemd, 1 ontslagnemend
- Willco BV — Bestuurder
- Mahler Consulting BV — Bestuurder
Technische details
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{
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},
{
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},
"subject_company": {
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}
}16-07-2025 Statutenwijziging
Technische details
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"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}16-07-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
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"firm_city": null,
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"legal_form_before": "B.V."
},
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"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de uitgifte van 50.080.943 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden vijftig miljoen tachtigduizend negenhonderddrie\u00EBnveertig (50.080.943) aandelen uitgegeven.",
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},
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{
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},
{
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}
]
},
"coordinated_text_lineage": null
}16-07-2025 Statutenwijziging
Technische details
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"extractor": "constrained-core-35b"
},
"statute_change": {
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}
}02-05-2025 Zetelverplaatsing van Antwerpen naar Houthalen-Helchteren
- te 2018 Antwerpen, Karel Oomsstraat 37 → 3530 Houthalen-Helchteren, Europark 1086
Technische details
{
"events": [
{
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"seat_type": "siege_social",
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"postcode": "2018",
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"street_number": "37",
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},
"effective_date": "2025-03-14",
"evidence_quote": "De vergadering besluit dat vanaf 1 oktober 2024 de verrichtingen gesteld door de Overgenomen vennootschap boekhoudkundig en vanuit het oogpunt van de directe belastingen worden geacht te zijn gevoerd voor rekening van de Overnemende vennootschap. Er zijn in de Overgenomen vennootschap geen niet-stem",
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}
],
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},
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"date": "2025-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo Top\u0421\u043E",
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},
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"org_name": "Titeca Accountancy",
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},
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"afschrijving van de akte",
"volmacht",
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}02-05-2025 Zetelverplaatsing van Antwerpen naar Houthalen-Helchteren
- te 2018 Antwerpen, Karel Oomsstraat 37 → 3530 Houthalen-Helchteren, Europark 1086
Technische details
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},
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},
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},
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"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}02-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-22",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
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"act_date": "2025-03-14",
"unanimous": true
},
"conversion": null,
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0787.628.419",
"name": "Cristallo Top\u0421\u043E",
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},
{
"kbo": "0786.211.526",
"name": "eHOLD",
"role": "absorbed",
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"is_foreign": false,
"legal_form": "besloten vennootschap",
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}
],
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"legal_articles": [
"12:7",
"12:50"
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"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De verrichting is een vereenvoudigde fusie waarbij de overnemende vennootschap al alle aandelen bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
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"kbo": "0787.628.419",
"name_full": "Cristallo Top\u0421\u043E",
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},
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},
"summary_narrative": "De buitengewone algemene vergadering van Cristallo Top\u0421\u043E heeft het fusievoorstel goedgekeurd en besloten de besloten vennootschap eHOLD te overnemen via een vereenvoudigde fusie (silencieuze fusie). Aangezien Cristallo Top\u0421\u043E al alle aandelen van eHOLD bezit, wordt het register van aandelen van eHOLD vernietigd zonder omwisseling van aandelen. Vanaf 1 oktober 2024 worden de activiteiten van eHOLD boekhoudkundig en belastingtechnisch geacht te zijn uitgevoerd door Cristallo Top\u0421\u043E. De zetel van de vennootschap wordt vanaf 14 maart 2025 verplaatst naar Houthalen-Helchteren.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"detected_real_type": "fusion_completed",
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"should_reroute_to_category": null
}02-05-2025 Zetelverplaatsing van Antwerpen naar Houthalen-Helchteren
- Karel Oomsstraat 37, 2018 Antwerpen → Europark 1086, 3530 Houthalen-Helchteren
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"street": "Karel Oomsstraat",
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"street_number": "37"
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"effective_date": null,
"evidence_quote": "het adres van de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 3530 Houthalen-Helchteren, Europark 1086."
}
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"subject_company": {
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"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
}
}02-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
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"pub_date": "2025-05-02",
"filing_date": "2025-04-22",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
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},
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{
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"legal_form": "besloten vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": "0786.211.526",
"name": "eHOLD",
"role": "absorbed",
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"is_foreign": false,
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}
],
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"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo",
"legal_form": "besloten vennootschap"
},
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"kind": "person",
"org_kbo": null,
"org_name": null,
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},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Cristallo TopCo heeft een fusievoorstel goedgekeurd waarbij de vennootschap eHOLD overgenomen wordt. Door deze fusie wordt het gehele vermogen van eHOLD overgedragen aan Cristallo TopCo, waarbij het register van aandelen van eHOLD wordt vernietigd en geen nieuwe aandelen worden uitgegeven. De overname is een stiltefusie omdat de overnemende vennootschap reeds alle aandelen van de overgenomen vennootschap bezit.",
"co_filed_documents": [
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"detected_real_type": "fusion_completed",
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"should_reroute_to_category": null
}12-02-2025 Kapitaalverhoging tot €7.043.707,05
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7043707.05,
"delta_eur": null,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Cristallo TopCo"
}
}12-02-2025 Kapitaalverhoging van €4.942.529
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"amount": 4942529,
"currency": "EUR",
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"delta_eur": 4942529,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-31",
"evidence_quote": "om op verzoek van de raad van bestuur over te gaan tot de vaststelling van de uitgifte vier miljoen negenhonderdtwee\u00EBnveertigduizend vijfhonderdnegenentwintig (4.942.529) nieuwe aandelen ingevolge de uitoefening van vier miljoen negenhonderdtwee\u00EBnveertigduizend vijfhonderdnegenentwintig (4.942.529) inschrijvingsrechten (M\u0026A Warrants). De M\u0026A Warrants werden uitgeoefend aan de prijs van EEN EURO (\u20AC 1,00), hetzij voor een totaal bedrag van VIER MILJOEN NEGENHONDERDTWEE\u00CBNVEERTIGDUIZEND VIJFHONDERDNEGENENTWINTIG EURO (\u20AC 4.942.529,00) door inbreng in geld.",
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{
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"delta_eur": 2101178.05,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-31",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van TWEE MILJOEN HONDERDENEENDUIZEND HONDERDACHTENZEVENTIG EURO VIJF CENT (\u20AC 2.101.178,05) door uitgifte van negenhonderdzeventienduizend vijfhonderdvijfenveertig (917.545) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze nieuwe aandelen werd ingeschreven in geld aan de prijs van TWEE EURO NEGENENTWINTIG CENT (\u20AC 2,29) per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
}
}12-02-2025 Statutenwijziging — vertaling van de statuten en coördinatie van de statuten
Technische details
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
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},
"act_meta": {
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"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
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"act_date": "2025-01-31",
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"language_after": null,
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"subject_company": {
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"name_full_after": "Cristallo TopCo",
"legal_form_after": "B.V.",
"name_full_before": "CRISTALLO TOPCO",
"current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast om de uitgifte van 44.511.008 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden vierenveertig miljoen vijfhonderdenelfduizend en acht (44.511.008) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
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"person_name": "Lars HANSEN",
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},
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"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
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"split_ratio": null,
"shares_after": 4942529,
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"capital_before_eur": null,
"share_classes_after": [
{
"count": 917545,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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"subject_company": {
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"name_full": "Cristallo TopCo"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}12-02-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
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"subject_company": {
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"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2025 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": 4942529.0,
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"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
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"contribution_type": "inschrijvingsrechten_uitgifte",
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{
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"issue_price_per_share_eur": 2.29
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}
],
"notary": {
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"firm_name": "Deckers notarissen",
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},
"act_meta": {
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"pub_date": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
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"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
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},
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},
"co_filed_documents": [
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],
"shareholders_after": [],
"share_classes_after": []
}10-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0786.211.526",
"name": "eHold",
"role": "absorbed",
"address": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0787.628.419",
"name": "Cristallo TopCo",
"role": "acquiring",
"address": "Karel Oomsstraat 37, 2018 Antwerpen",
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"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:55"
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"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De gehele patrimonium van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 2368200.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "eHold",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0786.211.526"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens"
},
"summary_narrative": "De besloten vennootschap eHold wordt overgenomen door de besloten vennootschap Cristallo TopCo. De overgenomen vennootschap wordt zonder vereffening opgeheven en de overnemende vennootschap neemt alle rechten en verplichtingen over. De fusie wordt boekhoudkundig geacht vanaf 1 oktober 2024 te zijn verricht.",
"co_filed_documents": [
"fusievoorstel dd. 24/12/2024 inzake fusie door overneming gelijkgestelde verrichting van de BV EHOLD door de BV CRISTALLO TOPCO"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0786.211.526",
"name": "BV EHOLD",
"role": "absorbed",
"address": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0787.628.419",
"name": "BV CRISTALLO TOPCO",
"role": "acquiring",
"address": "Karel Oomsstraat 37, 2018 Antwerpen",
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"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:55"
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"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van de Overgenomen Vennootschap (BV EHOLD) wordt overgenomen door de Overnemende Vennootschap (BV Cristallo TopCo), inclusief onroerende goederen, roerende goederen, participaties en financi\u00EBle activa. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
"equity_transferred_eur": 2368200.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens"
},
"summary_narrative": "De bestuursorganen van BV EHOLD en BV Cristallo TopCo hebben een fusievoorstel uitgewerkt voor een fusie door overneming gelijkgestelde verrichting, waarbij BV Cristallo TopCo de volledige activa en verplichtingen van BV EHOLD overneemt zonder liquidatie. De overdracht is boekhoudkundig effectief vanaf 1 oktober 2024, gebaseerd op de jaarrekening afgesloten per 31 december 2024. De fusie is silencieus, aangezien de acquirer al alle aandelen van de overgenomen vennootschap bezit, en er worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"fusievoorstel dd. 24/12/2024 inzake fusie door overneming gelijkgestelde verrichting van de BV EHOLD door de BV CRISTALLO TOPCO"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2024 Stefaan De Coninck benoemd tot commissaris
- Stefaan De Coninck — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "Stefaan De Coninck",
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"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"country": null,
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},
"evidence_quote": "BESLUITEN om Grant Thornton Bedrijfsrevisoren BV, met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en met ondernemingsnummer RPR 0439.814.826, vertegenwoordigd door Stefaan De Coninck te benoemen tot commissaris van de Vennootschap voor een periode van drie jaar."
}
],
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"legal_form": "BV"
}
}08-07-2024 Grant Thornton Bedrijfsrevisoren BV benoemd tot commissaris
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "Grant Thornton Bedrijfsrevisoren BV",
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}19-02-2024 Kapitaalverhoging tot €1.025.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1025000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Cristallo TopCo"
}
}19-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "Besloten Vennootschap",
"changed": false
}
}19-02-2024 Kapitaalverhoging van €1.120.690
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 1120690,
"currency": "EUR",
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"delta_eur": 1120690,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-29",
"evidence_quote": "om over te gaan tot de vaststelling van de uitgifte een miljoen honderdtwintigduizend zeshonderdnegentig (1.120.690) nieuwe aandelen ingevolge de uitoefening van een miljoen honderdtwintigduizend zeshonderdnegentig (1.120.690) inschrijvingsrechten (M\u0026A Warrants). De M\u0026A Warrants werden uitgeoefend aan de prijs van EEN EURO (\u20AC 1,00), hetzij voor een totaal bedrag van een miljoen honderdtwintigduizend zeshonderdnegentig euro (\u20AC 1.120.690,00) door inbreng in geld.",
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{
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-29",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van een miljoen vijfentwintigduizend euro (\u20AC 1.025.000,00) door uitgifte van vijfhonderdzevenenvijftigduizend vijfenzestig (557.065) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze nieuwe aandelen werd ingeschreven in geld.",
"contribution_type": "cash"
}
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}
}19-02-2024 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"old": "",
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},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}28-07-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"governance_change": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Cristallo TopCo |