CRAFTZING INCLUDE
InactiveHistory
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 & cessationResignations: FIVE OAKS, CRAFTZING GROUP and STUDIO TWIST · Permanent representatives: VEYFEYKEN Gijs, TEGENBOS Roeland Martha and BUYSSE Warre Frans Stephaan · Merger14 facts ▸
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
RestructuringPermanent representatives: Warre Buysse, Roeland Tegenbos and 3 others · Merger · Shareholding20 facts ▸
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
IncorporationAppointments: FIVE OAKS, CRAFTZING GROUP and STUDIO TWIST · Permanent representatives: VEYFEYKEN Gijs, TEGENBOS Roeland Martha and BUYSSE Warre Frans Stephaan · Founder15 facts ▸
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