New Crown Service Partners

{
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-25",
    "filing_date": "2026-02-23",
    "act_kind_objet": "DIVERSEN"
  },
  "key_dates": [
    {
      "date": "2025-10-21",
      "label": "AG date"
    },
    {
      "date": "2026-02-23",
      "label": "akte date"
    },
    {
      "date": "2026-02-25",
      "label": "publication date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0682902665",
      "kind": "org",
      "name": "New Crown Service Partners",
      "role": "Oprichter"
    },
    {
      "kbo": "0423.109.644",
      "kind": "org",
      "name": "FIGURAD Bedrijfsrevisoren",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Geoffrey Loontjens",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Willem Van Lommel",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Klaas De Ceuster",
      "role": "Inbrenger"
    },
    {
      "kind": "person",
      "name": "Thomas Dusselier",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0682.902.665",
    "name_full": "New Crown Service Partners",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STROBBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1001335849",
        "name": "VCP GP BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering besluit tot (her)benoeming van volgende bestuurders: - VCP GP BV (ON 1001.335.849), vast vertegenwoordigd door Olivier STROBBE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof DOCKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0733891310",
        "name": "VYMALA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering besluit tot (her)benoeming van volgende bestuurders: - VYMALA NV (ON 0733.891.310), vast vertegenwoordigd door Kristof DOCKERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas BERNOLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734690074",
        "name": "Kegflow Corporation NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-08",
      "evidence_quote": "De algemene vergadering besluit tot (her)benoeming van volgende bestuurders: - Kegflow Corporation NV (ON 0734.690.074), vast vertegenwoordigd door Thomas BERNOLET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.902.665",
    "name_full": "NEW CROWN SERVICE PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Beyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682902665",
        "name": "Lambrechts Studeont NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende mandaten Vennootschap met ingang vanaf 27 juli 2023 te be\u00EBindigen: (i) de heer Jozef Beyens, (ii) mevrouw Muriel Moreau, van de bestuurders van de (iii) Lambrechts Studeont NV, vast vertegenwoordigd door de heer Filip Beyens en (iv) Elberton TPM BV, vast"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bernolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0682902665",
        "name": "Elberton TPM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende mandaten Vennootschap met ingang vanaf 27 juli 2023 te be\u00EBindigen: (i) de heer Jozef Beyens, (ii) mevrouw Muriel Moreau, van de bestuurders van de (iii) Lambrechts Studeont NV, vast vertegenwoordigd door de heer Filip Beyens en (iv) Elberton TPM BV, vast"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Dockers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734690074",
        "name": "Kegflow Corporation NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "De enige aandeelhouder beslist om te benoemen met ingang van 27 juli 2023 en voor een termijn van 6 jaar: (i) Kegflow Corporation NV, met zetel te Kleistraat 8, 9790 Wortegem-Petegem en ondernemingsnummer 0734.690.074 RPR Gent, Afd. Oudenaarde, met als vaste vertegenwoordiger de heer Kristof Dockers"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Strobbe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664877590",
        "name": "Vybros Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "(ii) Vybros Invest NV, met zetel te Kleistraat 8, 9790 Wortegem-Petegem en ondernemingsnummer 0664.877.590 RPR Gent, Afd. Oudenaarde, met als vaste vertegenwoordiger de heer Olivier Strobbe,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Goossens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0737366086",
        "name": "AM4 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "(iii) AM4 BV, met zetel te Waregemsestraat 23, 9771 Kruisem en ondernemingsnummer 0737.366.086 RPR Gent, Afd. Oudenaarde, met als vaste vertegenwoordiger de heer Jan Goossens,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bernolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802996880",
        "name": "Stonebridge Consulting \u0026 Trade BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "en (iv) Stonebridge Consulting \u0026 Trade BV, met zetel te Esdoornstraat 12, 8020 Oostkamp en ondernemingsnummer 0802.996.880 RPR Gent, Afd. Brugge, met als vaste vertegenwoordiger de heer Thomas Bernolet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.902.665",
    "name_full": "NEW CROWN SERVICE PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNOLET Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elberton TPM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Elberton TPM BV, met als vaste vertegenwoordiger BERNOLET Thomas."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEYENS Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lambrechts Studeont NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Lambrechts Studeont NV, met als vaste vertegenwoordiger BEYENS Filip."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bernolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elberton TPM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De raad van bestuur beslist als nieuwe gedelegeerde bestuurder te benoemen ... Elberton TPM BV ... Voor deze vennootschap zal Thomas Bernolet ... optreden als vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.902.665",
    "name_full": "NEW CROWN SERVICE PARTNERS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Poynton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voorzitter geeft toelichting bij het voorstel tot ontslag van bestuurder John Poynton. Vervolgens bespreekt de Bijzondere Algemene Vergadering deze toelichting met het aanwezig bestuursorgaan. Het besluit wordt aangenomen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Muriel Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere Algemene vergadering draagt de volgende personen voor als nieuwe bestuurders: - Mevr. Muriel Moreau, geboren 28 maart 1973, woonachtig te Esdoornstraat 12, 8020 Oostkamp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Beyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzondere Algemene vergadering draagt de volgende personen voor als nieuwe bestuurders: - Jozef Beyens, geboren 5 december 1938, woonachtig te Sint-Michielskaai 38/3, 2000 Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Bernolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elberton TPM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan duidt bestuurder Elberton TPM BV, vast vertegenwoordigd door Thomas Bernolet als gedelegeerd bestuurder van de vennootschap, met de meest uitgebreide bevoegdheden voor het dagelijks bestuur van de vennootschap, conform Titel VII, art. 27.1 uit de statuten van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Beyens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lambrechts Studeont NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lambrechts Studeont NV Vertegenwoordigd door Filip Beyens bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0682.902.665",
    "name_full": "NEW CROWN SERVICE PARTNERS",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "Gansbroekstraat 27, 2870 Puurs",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-05-12",
        "name": "POYNTON John Verney",
        "niss": null,
        "address": "3150 Haacht, Wakkerzeelsestraat 72"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20666.67,
      "holder_person_name": "POYNTON John Verney",
      "is_subscriber_only": false,
      "n_shares_subscribed": 20666,
      "amount_subscribed_eur": 20666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0563.608.602",
        "name": "ELBERTON TPM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0563.608.602",
      "holder_org_name": "ELBERTON TPM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20666.67,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20667,
      "amount_subscribed_eur": 20666.67,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0400.820.133",
        "name": "LAMBRECHTS STUDEONT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0400.820.133",
      "holder_org_name": "LAMBRECHTS STUDEONT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20666.66,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 20667,
      "amount_subscribed_eur": 20666.66,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0682.902.665",
    "name_full": "New Crown Service Partners",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-10-12",
  "post_incorporation_mandates": []
}