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Complete company report
Generated 28-06-2026
Active BE 0422.338.889Public limited company

CRAFT ENGINEERING INTERNATIONAL

Rue de l'Espérance 42 ·4000 Liège, Belgium· 44 yrs active
Sector: Retail trade (47552)
Conclusion Checked

The computed 12-month bankruptcy probability of CRAFT ENGINEERING INTERNATIONAL is 0.4% (very low). The company has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 44 yrs
Board 3
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1981 — 44 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 30-10-2025 2025-00554044
30-06-2024 volledig 28-12-2024 2024-00626137
30-06-2023 volledig 30-01-2024 2024-00011750
30-06-2022 volledig 07-12-2022 2022-20534267
30-06-2021 volledig 19-11-2021 2021-77700556
30-06-2020 volledig 25-01-2021 2021-01600021
30-06-2019 volledig 27-02-2020 2020-05900134
30-06-2018 micro 03-12-2018 2018-73600410
30-06-2017 volledig 26-01-2018 2018-02700592
30-06-2016 volledig 20-12-2016 2016-70900396
Directors & mandates 6 directors
Current directors & mandates
  • Didier BRONNE
    Director
    State Gazette act 26004548 (09-01-2026)
    Current
    01-01-2018 → present
    3 events
    • 18-11-2025 Mandate renewed· Director
    • 01-12-2019 Appointed· Managing director
    • 01-01-2018 Appointed· Director
  • Collette FALLON
    Daily management
    State Gazette act 17145824 (16-10-2017)
    Current
    16-10-2017 → present
  • Damien GOFFINET
    Director
    State Gazette act 17145824 (16-10-2017)
    Current
    01-01-2014 → present
    2 events
    • 16-10-2017 Mandate renewed· Director
    • 01-01-2014 Appointed· Director
Former directors (3)
  • Benoit RONDEUX
    Director
    State Gazette act 17145824 (16-10-2017)
    Former
    16-10-2017 → 30-06-2024
    2 events
    • 30-06-2024 Resigned· Director
    • 16-10-2017 Mandate renewed· Director
  • Emmanuel DESTREE
    Director
    State Gazette act 24176986 (17-12-2024)
    Former
    — → 30-06-2024
  • Arnaud Jamar de Bolsée
    Director
    State Gazette act 14110702 (03-06-2014)
    Former
    — → 31-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47552)
Legal form Public limited company(014)
Incorporation14-12-1981
StatusActive
Postal code4000
Connections & network 11 connected companies
Group structure
Etilux
Subsidiary · 1 location
→
Network connections
ABISOC
Shared address
→
CILYX
Shared address
→
DPLS INVEST
Shared address
→
EELIX
Shared address
→
H AUB
Shared address
→
L.L.T.
Shared address
→
MDxHealth
Shared address
→
→
Schaeffler Aerosint
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CRAFT ENGINEERING INTERNATIONAL
Rue de l'Aéroport 58, 4460 Grâce-HollogneVervaardiging van industriële gassen
since 19852.019.882.765
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62815C0792/00M000 Wallonia 5,784 m² 1 · 423 m² 9.5 m · 3 fl.
62016B0287/00V000 Wallonia 3,717 m² 1 · 917 m² 10.0 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 26 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
09-01-2026
State Gazette act Director changes
09-01-2026
State Gazette act Director changes
v3.2
2025
30-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
28-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
17-12-2024
State Gazette act Registered-office change
17-12-2024
State Gazette act Registered-office change
v3.2
17-12-2024
State Gazette act Director changes
v3.2
17-12-2024
State Gazette act Director changes
30-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
07-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
19-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
25-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-07-2020
State Gazette act Statutes amendment
v3.2
02-07-2020
State Gazette act Capital & shares
v3.2
25-03-2020
State Gazette act Registered-office change
v3.2
27-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-01-2020
State Gazette act Director changes
v3.2
2019
24-10-2019
State Gazette act Registered-office change
v3.2
24-10-2019
State Gazette act Director changes
v3.2
24-10-2019
State Gazette act Statutes amendment
v3.2
05-04-2019
State Gazette act Director changes
v3.2
2018
03-12-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
26-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
16-10-2017
State Gazette act Director changes
v3.2
2016
20-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
03-06-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Capital history · 1
02-07-2020
v3.2
Address history · 4
17-12-2024
Registered-office move
17-12-2024
v3.2
25-03-2020
v3.2
24-10-2019
v3.2
All acts · 16 updated 5 months ago
2026
09-01-2026 1 director appointed, 2 reappointed Director changes
  • Sandra BOMANI — Mandataire ad hoc
  • Didier BRONNE — Bestuurder
  • Didier Bronne — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier BRONNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier BRONNE, pour une dur\u00E9e de six ans \u00E0 dater de ce jour soit jusqu\u0027au 18 novembre 2031.",
      "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": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Compl\u00E9mentairement l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation en qualit\u00E9 de repr\u00E9sentant permanent de Monsieur Didier Bronne.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Didier BRONNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e informe que ce mandat est exerc\u00E9 gratuitement.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire ad hoc",
      "person": {
        "rrn": null,
        "name": "Sandra BOMANI",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL SB COMPTA By Sandra Bomani",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Sandra BOMANI expert-comptable certifi\u00E9 repr\u00E9sentant la SRL SB COMPTA By Sandra Bomani est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aux fins de publication aux Annexes du Moniteur Belge ainsi qu\u0027aupr\u00E8s de l\u0027ad",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-09",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-11-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL SB COMPTA By Sandra Bomani",
    "person_name": null,
    "org_rep_person_name": "Sandra BOMANI",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 novembre 2025"
  ],
  "corrected_publication_numac": null
}
09-01-2026 Didier BRONNE reappointed as director Director changes
  • Didier BRONNE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier BRONNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix le renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier BRONNE, pour une dur\u00E9e de six ans \u00E0 dater de ce jour soit jusqu\u0027au 18 novembre 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}
2024
17-12-2024 Registered office moved to LIEGE Registered-office change
  • rue de l'Espérance 42, 4000 LIEGE
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "LIEGE",
        "region": "waals_gewest",
        "street": "rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "42",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge \u00E0 dater du 1er juillet 2024 rue de l\u0027Esp\u00E9rance, 42 \u00E0 4000 LIEGE.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL SB COMPTA",
    "person_name": "Sandra BOMANI",
    "org_rep_person_name": "Sandra BOMANI",
    "person_role_at_subject": "Administrateur de la SRL SB COMPTA by Sandra BOMANI"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 septembre 2024"
  ]
}
17-12-2024 Registered office moved from Liège to LIEGE Registered-office change
  • Rue de l'Aéroport 58, 4460 Liège → Rue de l'Espérance 42, 4000 LIEGE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de l\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge \u00E0 dater du 1er juillet 2024 rue de l\u0027Esp\u00E9rance, 42 \u00E0 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}
17-12-2024 2 resigning Director changes
  • Benoit RONDEUX — Bestuurder
  • Emmanuel DESTREE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit RONDEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance des lettres de d\u00E9mission de Messieurs Rondeux et Destr\u00E9e. elle accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 dater du 30 juin 2024 des administrateurs suivants: -Benoit RONDEUX (NN 79.03.28-037.27) domicili\u00E9 rue Heselles, 529 \u00E0 4654 CHARNEUX",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel DESTREE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance des lettres de d\u00E9mission de Messieurs Rondeux et Destr\u00E9e. elle accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 dater du 30 juin 2024 des administrateurs suivants: -Emmanuel DESTREE (NN 62.12.18-031.39) domicilli\u00E9 Rue des Augustins, 28 \u00E0 4500 HUY",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}
17-12-2024 2 resigning Director changes
  • Rondeux — Bestuurder
  • Destrée — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire_ad_hoc",
      "person": {
        "rrn": null,
        "name": "Sandra BOMANI",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL SB COMPTA by Sandra Bomani",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Madame Sandra BOMANI expert-comptable certifi\u00E9 repr\u00E9sentant la SRL SB COMPTA By Sandra Bomani est d\u00E9sign\u00E9e en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aux fins de publication aux Annexes du Moniteur Belge ainsi qu\u0027aupr\u00E8s de l\u0027ad",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "79.03.28-037.27",
        "name": "Benoit RONDEUX",
        "address": "rue Heselles, 529 \u00E0 4654 CHARNEUX",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "elle accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 dater du 30 juin 2024 des administrateurs suivants: -Benoit RONDEUX (NN 79.03.28-037.27) domicili\u00E9 rue Heselles, 529 \u00E0 4654 CHARNEUX",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "62.12.18-031.39",
        "name": "Emmanuel DESTREE",
        "address": "Rue des Augustins, 28 \u00E0 4500 HUY",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "elle accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 dater du 30 juin 2024 des administrateurs suivants: -Emmanuel DESTREE (NN 62.12.18-031.39) domicilli\u00E9 Rue des Augustins, 28 \u00E0 4500 HUY",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rondeux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance des lettres de d\u00E9mission de Messieurs Rondeux et Destr\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Destr\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ayant pris connaissance des lettres de d\u00E9mission de Messieurs Rondeux et Destr\u00E9e.",
      "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": "fr",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL SB COMPTA by Sandra Bomani",
    "person_name": "Sandra BOMANI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 septembre 2024"
  ],
  "corrected_publication_numac": null
}
2020
02-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-07-2020 Capital increase of €800,000 to €862,000 Capital & shares
  • €62.000 → €862.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 862000,
      "delta_eur": 800000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de huit cent mille euros (800.000,00 \u20AC), pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 huit cent soixante-deux mille euros (862.000,00 \u20AC), par incorporation d\u2019une cr\u00E9ance en compte courant",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 800000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -800000,
      "before_eur": 862000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de huit cent mille euros (800.000,00 \u20AC), par apurement d\u2019une partie des pertes report\u00E9es, telles qu\u2019elles figurent \u00E0 la situation comptable du 30 juin 2019, pour le ramener \u00E0 soixante-deux mille euros (62.000 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}
25-03-2020 Registered office moved from HERSTAL to GRACE-HOLLOGNE Registered-office change
  • Rue d'Abhooz 31, 4040 HERSTAL → Rue de l'Aéroport 58, 4460 GRACE-HOLLOGNE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GRACE-HOLLOGNE",
        "region": null,
        "street": "Rue de l\u0027A\u00E9roport",
        "country": "BE",
        "postcode": "4460",
        "box_number": "10",
        "street_number": "58"
      },
      "old_address": {
        "city": "HERSTAL",
        "region": null,
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2020-01-06",
      "evidence_quote": "Le conseil d\u0027administration du 6 janvier 2020 a d\u00E9cid\u00E9 le transfert du si\u00E8ge social \u00E0 dater de ce m\u00EAme jour \u00E0 l\u0027adresse suivante: Rue de l\u0027A\u00E9roport 58 - Box 10 Li\u00E8ge Airport Business Park 4460 GRACE-HOLLOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}
06-01-2020 Didier Bronne appointed as managing director Director changes
  • Didier Bronne — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, Monsieur Didier Bronne, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Avenue du M\u00E9morial 2, avec effet \u00E0 compter du 1e d\u00E9cembre 2019 pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "CRAFT ENGINEERING INTERNATIONAL",
    "legal_form": "SA"
  }
}
2019
24-10-2019 Registered office moved from Gouvy to Herstal Registered-office change
  • Beho 110, 6672 Gouvy → Rue d'Abhooz 31, 4040 Herstal
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": "R\u00E9gion wallonne",
        "street": "Rue d\u0027Abhooz",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Gouvy",
        "region": "R\u00E9gion wallonne",
        "street": "Beho",
        "country": "BE",
        "postcode": "6672",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Deuxi\u00E8me r\u00E9solution - transfert du si\u00E8ge de la soci\u00E9t\u00E9 L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 qui sera d\u00E9sormais situ\u00E9 Rue d\u0027Abhooz, 31 \u00E0 4040 Herstal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}
24-10-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}
24-10-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-04-2019 Didier Bronne appointed as director Director changes
  • Didier Bronne — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Bronne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Premi\u00E8re r\u00E9solution : avec effet au 1/1/2018, la nomination de Mr Didier Bronne n\u00E9 \u00E0 Ougr\u00E9e le 28/07/1947 (NN 470728-07126), en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant le 31/12/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}
2017
16-10-2017 3 reappointed Director changes
  • Collette FALLON — Dagelijks bestuur
  • Benoit RONDEUX — Bestuurder
  • Damien GOFFINET — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Collette FALLON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour Madame Collette FALLON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit RONDEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans, ... les mandats d\u0027administrateur pour ... Monsieur Benoit RONDEUX"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien GOFFINET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans, ... les mandats d\u0027administrateur pour ... Monsieur Damien GOFFINET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}
2014
03-06-2014 1 director appointed, 1 resigning Director changes
  • Damien Goffinet — Bestuurder
  • Arnaud Jamar de Bolsée — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Monsieur Arnaud Jamar de Bols\u00E9e a pr\u00E9sent\u00E9 sa d\u00E9mission avec effet au 31.12.2013. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte sa d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Goffinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Monsieur Damien Goffinet (NN731004 213 09) est nomm\u00E9 Administrateur avec effet au 1.1.2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.338.889",
    "name_full": "ABIMEX",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Detailhandel in verlichtingsartikelen47552Detailhandel in verlichtingsartikelen in gespecialiseerde winkels47592Detailhandel in artikelen voor verlichting en woninginrichting52442Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige advisering in verband met programmatuur en levering van programmatuur72220
Primary activity highlighted.
Names & trade names
Legal nameFR CRAFT ENGINEERING INTERNATIONAL
Registered office
Rue de l'Espérance 42
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Coutellerie ANDRE BE 0425.489.114 · Liège
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ALITEX BE 0775.383.851 · Liège
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative