CRAFTZING STUDIO
Timeline
19 events since 2014Board
Capital
Filings
Financial
End
Address
2014201620182020202220242026
2023
Annual accounts 2022 filed PDFabbreviated format · 4 days late
Merger: absorbed by Craftzing GroupDissolution of the company · Dissolved without liquidation · Resignations: TVNRSHGN, STUDIO TWIST and JAN VAN DER TAELEN · General meeting of 31-03-20239 points ▸
- General meeting, 31-03-2023
- Accounting effect, 01-01-2023
- Craftzing Group holds all the shares
- Director resignation, TVNRSHGN
- Permanent representative, VAN ORSHAEGEN Thomas
- Director resignation, STUDIO TWIST
- Permanent representative, BUYSSE Warre
- Director resignation, JAN VAN DER TAELEN
- Permanent representative, VAN DER TAELEN Jan
- The deed holds 4 more points.
Merger proposal: to be absorbed by CRAFTZING GROUPPermanent representatives: Warre Buysse, Jan Van der Taelen, Thomas Van Orshaegen, Roeland Tegenbos, Kenneth Roelandt and Maxim Dierckx · CRAFTZING GROUP holds all the shares14 points ▸
- CRAFTZING GROUP holds all the shares, mentioned 3 times in the deed
- Board composition, STUDIO TWIST (director), mentioned 4 times in the deed
- Board composition, JAN VAN DER TAELEN (director)
- Board composition, TVNRSHGN (director), mentioned 4 times in the deed
- Permanent representative, Warre Buysse, mentioned 4 times in the deed
- Permanent representative, Jan Van der Taelen
- Permanent representative, Thomas Van Orshaegen, mentioned 4 times in the deed
- Board composition, WEBATREM (director)
- Board composition, BLACK KNIGHT (director)
- Board composition, MNSTWO (director)
- Permanent representative, Roeland Tegenbos
- Permanent representative, Kenneth Roelandt
- Permanent representative, Maxim Dierckx
- Accounting effect, 01-01-2023
- The deed holds 12 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 34 days late
Registered office moved within AntwerpNew registered office: Mechelsesteenweg 271 bus 02, 2018 Antwerpen · Previous registered office: Theodoor van Rijswijckplaats 4, 2000 Antwerpen · Board meeting of 11-01-20212 points ▸
- Board meeting, 11-01-2021
- Registered-office move, Mechelsesteenweg 271 bus 02, 2018 Antwerpen
2020
Back to profit net €7,550 The net result is €7,550, after one loss-making year.
Company renamed from POINTBREAK to Craftzing StudioAppointment: Studio Twist (director) · Permanent representative: BUYSSE Warre3 points ▸
- Name change, Craftzing Studio
- Director appointment, Studio Twist
- Permanent representative, BUYSSE Warre
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 31 days late
1 director resigningThe Silvering BV · Permanent representatives: Tim Van Ransbeeck, Thomas Van Orshaegen and Jan Van der Taelen · General meeting of 15-06-20207 points ▸
- General meeting, 15-06-2020
- Director resignation, The Silvering BV
- Permanent representative, Tim Van Ransbeeck
- Board composition, Tvnrshgn BV (director)
- Board composition, Jan Van der Taelen BV (director)
- Permanent representative, Thomas Van Orshaegen
- Permanent representative, Jan Van der Taelen
Permanent representative: Thomas Van OrshaegenTvnrshgn BV holds all the shares2 points ▸
- Tvnrshgn BV holds all the shares
- Permanent representative, Thomas Van Orshaegen
2019
Annual accounts 2018 filed PDFmicro format · 57 days before the deadline
2018
Back to profit net €6,529 The net result is €6,529, after one loss-making year.
Annual accounts 2017 filed PDFmicro format · 51 days late
2017
Weakest financial year net -€4,376 The net result drops to -€4,376, the lowest from 2015 to 2022.
Liquidity more than doubled current ratio 3.58 The current ratio rises from 1.53 to 3.58.
Annual accounts 2016 filed PDFmicro format · 18 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 5 days late
2014
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 28-04-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The name was changed to Craftzing Studio in 2020.1 In 2021 the registered office moved to Antwerp.2 In 2023 CRAFTZING STUDIO was absorbed by merger into Craftzing Group.3