CertiWeight
Timeline
28 events since 2015Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0644893315
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
Purpose change“Het wegen en behandelen van containers; Het laden en lossen van containers; De rapportering per EDI; De…” (deed in Dutch) · General meeting of 26-06-20262 points ▸
- General meeting, 26-06-2026
- Power of attorney, Anne CARTUYVELS
- The deed holds 3 more points.
2025
Highest result from 2016 to 2025 net €437,966 ▲236% The operating result of €623,014 and the net result of €437,966 are both a record.
- General meeting, 30-06-2025
- Director appointment, Kris Kerremans
- Power of attorney, Ludovic Mertens
- Power of attorney, Alexander Verleysen
- Power of attorney, Joris Durinck
- Power of attorney, Bianca De Nockere
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Equity above €500,000 equity €769,537 ▲77.6% After 2 profitable years in a row, equity reaches €769,537.
Annual accounts 2021 filed PDFabbreviated format · 29 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Nieuwbouw of aanleggen and 4 more · Antwerpen
Capital contribution of €92,070Change of role: CRESCENTA INVESTMENTS, from manager to director · Permanent representative: DE CLERCK, Luc Paul Henri · Director discharge: CRESCENTA INVESTMENTS · General meeting of 13-12-20219 points ▸
- General meeting, 13-12-2021
- Capital, €18,600
- Capital contribution, €92,070
- 100 shares
- Director resignation, CRESCENTA INVESTMENTS (manager)
- Director appointment, CRESCENTA INVESTMENTS (director (not named in the articles))
- Permanent representative, DE CLERCK, Luc Paul Henri
- Director discharge, CRESCENTA INVESTMENTS
- Registered office clause, Scheldelaan 515, 2040 Antwerpen
- The deed holds 4 more points.
2021
Back to profit net €42,904 The net result is €42,904, after one loss-making year.
Resignation: Luc De Clerck (director)Appointment: CRESCENTA INVESTMENTS BV (director) · CRESCENTA INVESTMENTS BV holds all the shares · Director discharge: Luc De Clerck · General meeting of 17-06-20215 points ▸
- General meeting, 17-06-2021
- CRESCENTA INVESTMENTS BV holds all the shares
- Director resignation, Luc De Clerck
- Director discharge, Luc De Clerck
- Director appointment, CRESCENTA INVESTMENTS BV
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
2020
Weakest financial year net -€84,271 The net result drops to -€84,271, the lowest from 2016 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 50 days before the deadline
2019
1 manager appointed, 2 resignationsResignations: TES V.O.F. (manager) and TRISKELION V.O.F. (manager) · Appointment: Luc De Clerck (manager) · General meeting of 19-06-20194 points ▸
- General meeting, 19-06-2019
- Director resignation, TES V.O.F. (manager)
- Director resignation, TRISKELION V.O.F. (manager)
- Director appointment, Luc De Clerck (manager)
Annual accounts 2018 filed PDFabbreviated format · 69 days before the deadline
Registered office moved from Kapellen to AntwerpNew registered office: Scheldelaan 515, 2040 Antwerpen · Previous registered office: Roerdomplei 3, 2950 Kapellen · Board meeting of 11-12-20182 points ▸
- Board meeting, 11-12-2018
- Registered-office move, Scheldelaan 515, 2040 Antwerpen
2018
Environmental permit granted OmgevingsloketBouwen of herbouwen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Verbouwen / Wijzigen Infrastructuur · Antwerpen
Annual accounts 2017 filed PDFabbreviated format · 56 days before the deadline
2017
Equity above €200,000 equity €269,267 ▲1,286% With a profit in every financial year since 2016, equity grows to €269,267.
Annual accounts 2016 filed PDFabbreviated format · 63 days before the deadline
New managerTES VOF appointed, Frank Van Reybroeck resigned · Permanent representative: Frank Van Reybroeck · General meeting of 20-12-20164 points ▸
- General meeting, 20-12-2016
- Director resignation, Frank Van Reybroeck (manager)
- Director appointment, TES VOF (manager)
- Permanent representative, Frank Van Reybroeck
2016
New establishment in Antwerp Scheldelaan 515
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank