CREWPLANNER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
22-10
Gazette deed
Appointments: Joeri Klaykens, Tim Mogal and ERNST & YOUNG (E&Y)Power of attorney5 points ▸
Gazette deed
Appointments: Joeri Klaykens, Tim Mogal and ERNST & YOUNG (E&Y)
Power of attorney5 points ▸
- Director appointment, Joeri Klaykens (director)
- Director appointment, Tim Mogal (director)
- Power of attorney, Liesbet DEMASURE
- Power of attorney, Marie-Véronique SCHUERMANS
- Auditor appointment, ERNST & YOUNG (E&Y) (statutory auditor)
08-07
abbreviated format · 23 days before the deadline
2025
31-12
Financial
Equity above €500,000equity €527,450 ▲28.4%
After 7 profitable years in a row, equity reaches €527,450.
04-07
Gazette deed
4 directors appointed, 1 director resigningResignation: KOETS Simeon (director) · Appointments: 2 Times a Lady, GSV Consult and 2 others · Permanent representatives: TIMMERMANS Veerle, SAVOIR Guy Marcel Gustave and KOETS Simeon17 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: KOETS Simeon (director) · Appointments: 2 Times a Lady, GSV Consult and 2 others · Permanent representatives: TIMMERMANS Veerle, SAVOIR Guy Marcel Gustave and KOETS Simeon17 points ▸
- General meeting, 24-06-2025
- Amendment of the articles
- Capital
- Director resignation, KOETS Simeon (director)
- Director discharge, KOETS Simeon
- Director appointment, 2 Times a Lady (director)
- Permanent representative, TIMMERMANS Veerle
- Director appointment, GSV Consult (director)
- Permanent representative, SAVOIR Guy Marcel Gustave
- Board composition, 2 Times a Lady (director)
- Board composition, GSV Consult (director)
- Other provision, “volmacht voor coördinatie, DERDE BESLISSING” (deed in Dutch)
- The act holds 5 more points.
18-02
abbreviated format · 163 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €214,354 ▲78.8%
The operating result of €291,191 and the net result of €214,354 are both a record.
31-12
Financial
Equity above €200,000equity €410,709 ▲109%
After 6 profitable years in a row, equity reaches €410,709.
02-09
abbreviated format · 33 days late
08-08
Gazette deed
Registered office moved from Kalmthout to AntwerpenNew seat: Wervestraat 20 bus 106, 2060 Antwerpen · Previous seat: Brasschaatsteenweg 253, 2920 Kalmthout2 points ▸
Gazette deed
Registered office moved from Kalmthout to Antwerpen
New seat: Wervestraat 20 bus 106, 2060 Antwerpen · Previous seat: Brasschaatsteenweg 253, 2920 Kalmthout2 points ▸
- Board meeting, 30-04-2024
- Registered-office move, Wervestraat 20 bus 106,2060 Antwerpen
2023
25-08
Gazette deed
Reappointment: KOETS Simeon (director)Legal-form conversion · Capital conversion · Approval9 points ▸
Gazette deed
Reappointment: KOETS Simeon (director)
Legal-form conversion · Capital conversion · Approval9 points ▸
- General meeting, “2920Kalmthout,Brasschaatsteenweg253, RPR Antwerpen(afdeling Antwerpen)” (deed in Dutch)
- Legal-form conversion, “besloten vennootschap,afgekortBV” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Approval, “verslag bestuursorgaan met betrekking tot voorgestelde wijziging voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital
- Director reappointment, KOETS Simeon (director)
- Registered office clause, “2920 Kalmthout,Brasschaatsteenweg 253” (deed in Dutch)
03-07
abbreviated format · 28 days before the deadline
2022
31-12
Financial
Equity above €200,000equity €226,498 ▲78.3%
After 4 profitable years in a row, equity reaches €226,498.
Show earlier events
13-07
abbreviated format · 18 days before the deadline
25-04
Gazette deed
Registered office moved from Essen to KalmthoutNew seat: Brasschaatsteenweg 253, 2920 Kalmthout · Previous seat: Stationsstraat 188 B/002, 2910 Essen2 points ▸
Gazette deed
Registered office moved from Essen to Kalmthout
New seat: Brasschaatsteenweg 253, 2920 Kalmthout · Previous seat: Stationsstraat 188 B/002, 2910 Essen2 points ▸
- Board meeting, 25-02-2022
- Registered-office move, Brasschaatsteenweg 253, 2920 Kalmthout
2021
31-12
Financial
Equity above €100,000equity €127,059 ▲258%
After 3 profitable years in a row, equity reaches €127,059.
26-07
abbreviated format · 5 days before the deadline
2020
18-06
abbreviated format · 43 days before the deadline
2019
31-12
Financial
Back to profitnet €58,606
The net result is €58,606, after one loss-making year.
28-05
micro format · 64 days before the deadline
2014
17-10
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank