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CRAFTZING INCLUDE

Inactive
KBO/BCE: BE 0798.982.268

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

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CRAFTZING INCLUDEInactive
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Overview

Activity
Activity not known
Size
≈ €16,000turnover 2023, estimated
Equity
€31,474
Profit
€1,474
Turnover estimated from the gross margin
Financial health
Inactive: no score
Structure
No directors known
Signalsraises risk2023 accounts filed 31 days lateShow the evidence

Signals

1 signal.
raises risk
raises risk · 2023 accounts filed 31 days late
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 31-08-2024, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 1 filing
Deviation from the deadline
2023
31 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its 2023 accounts 31 days after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2023 · abbreviated…
  2. Restructuring · End & cessationResignations: FIVE OAKS, CRAFTZING GROUP…
  3. RestructuringPermanent representatives: Warre Buysse, Roeland…

Financials · financial year 2023, abbreviated format

2023 annual accounts filed late (31 days) Filed on 31 August 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00422528.

Turnover
≈ €16,000
Estimated: probably between €6,800 and €40,000
Total assets
€90,518
Net result
€1,474
Working capital
€31,474

Turnover and EBIT margin not published: the abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Balance-sheet composition
Equity and liabilities €90,518
Equity €31,474
Debt €59,044
Debt finances 65.2% of the balance-sheet total.
Key figures and ratios
2023 value
Current ratio
1.53
Debt to equity
1.88
ROE
4.7%
ROA
1.6%
Debt ≤ 1 year
€59,044
Income taxes
€537
Annual accounts
Filed annual accounts As filed with the NBB · 2023 · 25 lines
Balance sheet Code2023
Assets
Total assets20/58€90,518
Current assets29/58€90,518
Amounts receivable within one year40/41€70,714
Trade receivables40€70,714
Cash at bank and in hand54/58€19,805
Equity and liabilities
Total equity and liabilities10/49€90,518
Equity10/15€31,474
Contributions10/11€30,000
Profit (loss) carried forward14€1,474
Amounts payable17/49€59,044
Amounts payable within one year42/48€59,044
Trade debts44€54,044
Suppliers440/4€54,044
Taxes, remuneration and social security45€5,000
Taxes450/3€5,000
Income statement Code2023
Other operating charges640/8€392
Gross operating margin9900€2,429
Operating profit (loss)9901€2,037
Financial charges65/66B€26
Recurring financial charges65€26
Profit (loss) for the period before taxes9903€2,011
Income taxes67/77€537
Profit (loss) for the period9904€1,474
Profit (loss) for the period to be appropriated9905€1,474
Appropriation of the result
Profit (loss) to be appropriated9906€1,474

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2023
Other operating charges640/8€392
Gross operating margin9900€2,429
Operating profit (loss)9901€2,037
Financial charges65/66B€26
Recurring financial charges65€26
Profit (loss) for the period before taxes9903€2,011
Income taxes67/77€537
Profit (loss) for the period9904€1,474
Profit (loss) for the period to be appropriated9905€1,474
Line2023
Assets
Total assets20/58€90,518
Current assets29/58€90,518
Amounts receivable within one year40/41€70,714
Trade receivables40€70,714
Cash at bank and in hand54/58€19,805
Equity and liabilities
Total equity and liabilities10/49€90,518
Equity10/15€31,474
Contributions10/11€30,000
Profit (loss) carried forward14€1,474
Amounts payable17/49€59,044
Amounts payable within one year42/48€59,044
Trade debts44€54,044
Suppliers440/4€54,044
Taxes, remuneration and social security45€5,000
Taxes450/3€5,000
Line2023
Profit (loss) for the period9904€1,474
Operating cash flow (approximation)€1,474

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (1)
Financial year Type Filed Reference
31-12-2023 abbreviated format 31-08-2024 2024-00422528

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
no sitting director, no change since 2024
No sitting directors in the 3 Gazette acts read. See the directors and other office holders in the KBO →

Mandate history

3 people since 2023, 0 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Craftzing Group
  • Class B director, from 03-03-2023 to 20-08-2024
Five Oaks
  • Class A director, from 03-03-2023 to 20-08-2024
  • Gedelegeerd bestuurder en voorzitter van het bestuursorgaan, from 03-03-2023 to 20-08-2024
Studio Twist
  • Class B director, from 03-03-2023 to 20-08-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 20-08-2024 ↗
At incorporation act of 03-03-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 03-03-2023 Incorporation · €30,000 · 30,000 shares

Group and network

Connections & network

7 connected companies
Depth
Craftzing Data, Shared corporate director CDCraftzing DataCRAFTZING HOLDCO 2, Shared corporate director CHCRAFTZINGHOLDCO 2Craftzing Invest, Shared corporate director CICraftzingInvestCraftzing Ventures, Shared corporate director CVCraftzingVenturesMade by Rombit, Shared corporate director MBMade by RombitSagacify Group, Shared corporate director SGSagacify GroupWIENI, Shared corporate director WWIENICRAFTZING INCLUDE CRAFTZINGINCLUDE0798.982.268
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Craftzing Data
Shared corporate director
→
CRAFTZING HOLDCO 2
Shared corporate director
→
Craftzing Invest
Shared corporate director
→
Craftzing Ventures
Shared corporate director
→
Show 3 more companies with a shared director
Made by Rombit
Shared corporate director
→
Sagacify Group
Shared corporate director
→
WIENI
Shared corporate director
→

Acquisitions and mergers

1 transaction
Taken over by:CRAFTZING GROUP
BE 0700.660.692silent merger · Gazette deed of 20-08-2024 (4 acts) · effective 10-05-2024

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
Inactive

Absorbed by CRAFTZING GROUP in May 2024

CRAFTZING INCLUDE is no longer in the KBO register: CRAFTZING GROUP took it over in a merger by absorption, published in the Belgian Official Gazette on 20 August 2024.

Status
Inactive
Reason
Merger by absorption"silent merger", Belgian Official Gazette, 20 August 2024 · act
Absorbed by
CRAFTZING GROUP · 0700.660.692
Last annual accounts
financial year to 31 December 2023
Last registered office
Mechelsesteenweg 271, Bus 2, 2018 Antwerpen 1as published on 20 August 2024
Legal form
Private limited company
Active since
2023 (first annual accounts)
Official KBO record

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Craftzing Include
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp, tenzij wet of Statuten Algemene…” (deed in Dutch)

deed of 03-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 16:30

deed of 03-03-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene Vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden/lasten/kosten of consignatie en bij…” (deed in Dutch)

deed of 03-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Kosten van de verrichting, 1½-verhouding” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-06-2024

deed of 10-06-2024

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