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CREWPLANNER

Active
Private limited companyfounded 2014active for 12 yearsVan de Wervestraat 20, 2060 Antwerpen, BelgiumKBO/BCE: BE 0563.778.648
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CREWPLANNERActiveChecked score 91/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Board 4

2 Times a Lady
Director · since 24-06-2025 · term without a fixed end · Private limited company · permanent representative: TIMMERMANS Veerle · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
GSV CONSULT
Director · since 24-06-2025 · term without a fixed end · Private limited company · permanent representative: SAVOIR Guy Marcel Gustave · also on the board of 27 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Joeri Klaykens
Director · appointed in the act of 22-10-2026 · one-year term from 2026
Current
Tim Mogal
Director · appointed in the act of 22-10-2026
Current

Day-to-day management 2

IMPAVIDUS HOLDING
Klasse a algemeen directeur dagelijks bestuur met vertegenwoordiging · appointed in the act of 04-07-2025 · term without a fixed end · Private limited company · permanent representative: KOETS Simeon
Current
Jan De Troyer
Klasse b algemeen directeur dagelijks bestuur met vertegenwoordiging · appointed in the act of 04-07-2025 · term without a fixed end
Current
Permanent representatives 3
KOETS Simeon
Permanent representative · appointed in the act of 04-07-2025 · for IMPAVIDUS HOLDING
Current
SAVOIR Guy Marcel Gustave
Permanent representative · appointed in the act of 04-07-2025 · for GSV CONSULT
Current
TIMMERMANS Veerle
Permanent representative · appointed in the act of 04-07-2025 · for 2 Times a Lady
Current

Statutory auditor 2

ERNST & YOUNG (E&Y)
Statutory auditor · appointed in the act of 22-10-2026 · 3-year term from 2026
Current
EY Bedrijfsrevisoren BV
Statutory auditor · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, wordt de…”
deed of 04-07-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Securex Corporate consolidates
  2. IMPAVIDUS HOLDING 63%
  3. CREWPLANNER

Owners 2

Capital transactions

Capital over time
  1. 04-07-2025 Capital stated in the deed · 100 shares
  2. 25-08-2023 Converted to unavailable equity

Mandate history

9 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
2 Times a Lady
  • Director, appointed in the act of 04-07-2025, still in office
GSV CONSULT
  • Director, appointed in the act of 04-07-2025, still in office
Joeri Klaykens
  • Director, appointed in the act of 22-10-2026, still in office
Tim Mogal
  • Director, appointed in the act of 22-10-2026, still in office
IMPAVIDUS HOLDING
  • Klasse a algemeen directeur dagelijks bestuur met vertegenwoordiging, appointed in the act of 04-07-2025, still in office
Jan De Troyer
  • Klasse b algemeen directeur dagelijks bestuur met vertegenwoordiging, appointed in the act of 04-07-2025, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, since before 31-12-2025
ERNST & YOUNG (E&Y)
  • Statutory auditor, appointed in the act of 22-10-2026, still in office
KOETS Simeon
  • Director, from before 25-08-2023 to 04-07-2025

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, bij niet-volgestorte aandelen evenwicht via bijkomende volstorting…”

Articles of association, deed of 25-08-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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