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CRAFTZING INCLUDE

Inactive
KBO/BCE: BE 0798.982.268

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

CRAFTZING INCLUDEInactive

History

The deed of incorporation of CRAFTZING INCLUDE was published in the Belgian Official Gazette on 3 March 2023.1 The company has filed annual accounts once, for financial year 2023.2 In 2024 the company was absorbed by merger into CRAFTZING GROUP.3

  1. 1Belgian Official Gazette, 03-03-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 20-08-2024

Acts, filings and financial milestones

2024
31-08
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 31 days late
20-08
Gazette deed Restructuring · End & cessation
Resignations: FIVE OAKS, CRAFTZING GROUP and STUDIO TWIST · Permanent representatives: VEYFEYKEN Gijs, TEGENBOS Roeland Martha and BUYSSE Warre Frans Stephaan · Merger14 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Director resignation, FIVE OAKS (class A director and managing director)
  • Permanent representative, VEYFEYKEN Gijs
  • Merger, “fusieovername, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Shareholding, CRAFTZING GROUP
  • Other provision, “registervernietiging en geen uitgifte of omwisseling” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzonder voordeel bestuursorganen” (deed in Dutch)
  • Dissolution, merger, “fusie” (deed in Dutch)
  • Director resignation, CRAFTZING GROUP (class B director)
  • Director resignation, STUDIO TWIST (class B director)
  • +2 further facts in this act
10-06
Gazette deed Restructuring
Permanent representatives: Warre Buysse, Roeland Tegenbos and 3 others · Merger · Shareholding20 facts ▸
  • Merger, “geruisloze fusie, Overnemende treedt automatisch in alle rechten en verplichtingen” (deed in Dutch)
  • Shareholding, “ogenblik waarop het besluit tot geruisloze fusie zal worden genomen” (deed in Dutch)
  • Board composition, STUDIO TWIST (director) (2 times)
  • Board composition, CRAFTZING GROUP (director)
  • Permanent representative, Warre Buysse (2 times)
  • Permanent representative, Roeland Tegenbos (2 times)
  • Board composition, TVNRSHGN (director)
  • Board composition, WEBATREM (director)
  • Board composition, BLACK KNIGHT (director)
  • Board composition, MNSTWO (director)
  • Permanent representative, Thomas Van Orshaegen
  • Permanent representative, Kenneth Roelandt
  • +8 further facts in this act
2023
03-03
Gazette deed Incorporation
Appointments: FIVE OAKS, CRAFTZING GROUP and STUDIO TWIST · Permanent representatives: VEYFEYKEN Gijs, TEGENBOS Roeland Martha and BUYSSE Warre Frans Stephaan · Founder15 facts ▸
  • Incorporation, 01-03-2023
  • Founder, VEYFEYKEN Gijs
  • Founder, CRAFTZING GROUP
  • Other provision, “oprichting, vertegenwoordiging comparanten” (deed in Dutch)
  • Founding capital, €30,000
  • Registered office clause, “2018 Antwerpen Mechelsesteenweg 271 bus 2” (deed in Dutch)
  • Director appointment, FIVE OAKS (class A director)
  • Director appointment, CRAFTZING GROUP (class B director)
  • Director appointment, STUDIO TWIST (class B director)
  • Permanent representative, VEYFEYKEN Gijs
  • Permanent representative, TEGENBOS Roeland Martha
  • Permanent representative, BUYSSE Warre Frans Stephaan
  • +3 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read