Craftzing Group
Board
8 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Anthropos BV
Director, permanent representative Bert Beernaert
since 20-03-2026
term until 20-05-2031
listed in the 2025 annual accounts, filed on 20-07-2026
MEJA BV
Director, permanent representative Maxim Dierckx
since 20-03-2026
term until 20-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
Simplifem BV
Director, permanent representative Femke De Roo
since 20-03-2026
term until 20-05-2031
listed in the 2025 annual accounts, filed on 20-07-2026
Tvnrshgn BV
Director and day-to-day manager, permanent representative Thomas Van Orshaegen
director since 20-03-2026
day-to-day manager appointed by deed of 19-09-2025
term until 20-05-2031
listed in the 2025 annual accounts, filed on 20-07-2026
UNIXUS BV
Director, permanent representative Kevin Françoisse
since 20-03-2026
term until 20-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
WEBATREM BV
Director and managing director, permanent representative Roeland Tegenbos
director since 20-03-2026
managing director appointed by deed of 29-06-2022
term until 20-05-2031
earlier chair of the board, from 18-11-2020 to 23-05-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
Keroto BV
Class A director, permanent representative SAEYS Tom
since 08-05-2026
term until 20-05-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-07-2026
CIMART
Class A director, permanent representative CATTERSEL Johan Frans Jozef Marie-Marthe
appointed by deed of 13-08-2026
Statutory auditor, permanent representative Stijn Verhoeven
since 11-12-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 8
Roeland Tegenbos
Permanent representative, for WEBATREM
in office according to the deed of 07-05-2026
Thomas Van Orshaegen
Permanent representative, for Tvnrshgn
in office according to the deed of 07-05-2026
CATTERSEL Johan Frans Jozef Marie-Marthe
Permanent representative, for CIMART
appointed by deed of 13-08-2026
Mandates through the years
18 names, the dashed line is todayTvnrshgn
Managing director, Director
Managing director, Director
WEBATREM
CEO and managing director, Director
CEO and managing director, Director
MEJA
Director
Director
Anthropos
Director
Director
Keroto
Class A director
Class A director
Simplifem
Director
Director
UNIXUS
Director
Director
CIMART
Class A director
Class A director
FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor
Statutory auditor
BLACK KNIGHT
Class A director
Class A director
Studio Twist
Managing director
Managing director
MNS TWO
Class B director
Class B director
10TUBES
Class A director
Class A director
Break Out
Director
Director
JAN VAN DER TAELEN
Director
Director
Savuka
Director
Director
Wave Agency NV
Director
Director
The Silvering BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Tvnrshgn
- Class A director, from 16-05-2019 to 20-03-2026
- Managing director, since before 18-11-2020
- Director, since before 20-03-2026
- WEBATREM
- Class A director, from 30-10-2020 to 20-03-2026
- Chair of the board, appointed by deed of 18-11-2020, until 23-05-2022
- CEO and managing director, appointed by deed of 29-06-2022, still in office
- Director, since before 20-03-2026
- MEJA
- Class B director, appointed by deed of 31-01-2025, until 20-03-2026
- Director, since before 20-03-2026
- Anthropos
- Director, since before 31-12-2025
- Keroto
- Class A director, since before 31-12-2025
- Simplifem
- Director, since before 31-12-2025
- UNIXUS
- Director, since before 31-12-2025
- CIMART
- Class A director, appointed by deed of 13-08-2026, still in office
- FINVISION Bedrijfsrevisoren Antwerpen
- Statutory auditor, from 11-12-2024 to date
- BLACK KNIGHT
- Class A director, from 30-10-2020 to 20-03-2026
- Studio Twist
- Class A director, from 16-05-2019 to 20-03-2026
- Managing director, appointed by deed of 18-11-2020, until 20-03-2026
- MNS TWO
- Class B director, from 30-10-2020 to 30-12-2024
- Class B director, appointed by deed of 18-11-2020, no longer listed in the 2025 annual accounts
- 10TUBES
- Class A director, appointed by deed of 18-11-2020, until 25-11-2022
- Class A director, appointed by deed of 18-11-2020, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 29-06-2022, ended, last mentioned on 29-06-2022
- Break Out
- Chair of the board, appointed by deed of 17-01-2020, ended, last mentioned on 17-01-2020
- Director, until 18-11-2020
- JAN VAN DER TAELEN
- Director, until 18-11-2020
- Savuka
- Director, until 18-11-2020
- Wave Agency NV
- Director, until 17-01-2020
- Director, until 18-11-2020
- The Silvering BV
- Director, until 28-07-2020
Control
48.14%
This company
Craftzing Group
Equity €7.2m
Profit €1.4m in 2025
Capital
- Capital
- €7,174,647.79
- Shares
- 1,117,036
- Contribution per share
- €6.42
- Equity per share
- €6.47 in 2025
- Source
- deed of 13-08-2026
Owners through the years
as the annual accounts name themOwners as a list
- MEJA
- WEBATREM
- MNS TWO
- MonusOne
- Wave Agency
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-11-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene Vergadering overeenkomstig wettelijke bepalingen, Raad van Bestuur ten aanzien van Derden bij gebreke benoeming vereffenaars”
Shareholders
3 ownersOwners 3
-
48.14%
- Equity €255,982 Profit of €16,178 in 2023 (loss of €4,436 in 2022)Sourceaccounts MNS TWO 202345.97%
- Equity €1.1m Profit of €171,830 in 2025 (profit of €48,669 in 2024) Checked score 94Sourceaccounts WEBATREM 202512.88%
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 03-12-2025 ↗
- shares transferred
After the capital increase
deed of 18-11-2020 ↗
- Black Knight BV (BE 0818.656.640)
- 10Tubes BV (BE 0825.831.769)
- Webatrem BV (BE 0471.817.995)
- Blue Dots BV
- Making it Happen BV
- Breinsmid BV
- Roeland Tegenbos
- Maarten Somers
- Ives De Blieck
- Warre Buyse
Capital over time
- 13-08-2026 Capital increase of €1,162,500 · to €7,174,647.79 · 24,453 new shares, 2.2% of the 1,117,036 shares after the increase
- 03-06-2026 Capital increase of €858,905.67 · to €6,012,147.79 · 27,315 new shares at €31.44 per share, 2.5% of the 1,092,583 shares after the increase · in cash
- 03-12-2025 Capital increase of €278,165.80 · to €3,903,375 · from reserves
- 03-12-2025 Capital increase of €1,249,867.12 · to €5,153,242.12 · 39,628 new shares at €31.54 per share, 3.7% of the 1,065,268 shares after the increase · in cash
- 25-09-2023 Capital increase of €90,509.20 · to €3,625,209.20 · 25,640 new shares at €14.38 per share, 2.5% of the 1,025,640 shares after the increase
- 18-11-2020 Capital increase of €3,473,200 · to €3,534,700 · 1,855 new shares · in kind