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Complete company report
Generated 28-06-2026
Active BE 0430.559.145Public limited company

CROWN HANDLING

Satenrozen 12 ·2550 Kontich, Belgium· 39 yrs active
Sector: Wholesale trade (46620)
Conclusion Checked

The computed 12-month bankruptcy probability of CROWN HANDLING is 0.3% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 4
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1987 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 30-09-2025 2025-00516495
31-03-2024 volledig 03-10-2024 2024-00494640
31-03-2023 volledig 30-10-2023 2023-00496286
31-03-2022 volledig 27-10-2022 2022-20481270
31-03-2021 volledig 17-10-2021 2021-72200342
31-03-2020 volledig 25-01-2021 2021-02600312
31-03-2019 volledig 25-10-2020 2020-63900584
31-03-2018 volledig 19-11-2019 2019-74100170
31-03-2017 volledig 19-05-2018 2018-13500013
31-03-2016 volledig 22-03-2017 2017-07100137
Directors & mandates 5 directors
Current directors & mandates
  • Wim Buys
    Daily management
    State Gazette act 22130139 (03-11-2022)
    Current
    01-10-2022 → present
  • James Frederick Dicke III
    Director
    State Gazette act 24173995 (10-12-2024)
    Current
    24-01-2020 → present
    2 events
    • 10-12-2024 Mandate renewed· Director
    • 24-01-2020 Mandate renewed· Director
  • John Elton Tate
    Director
    State Gazette act 24173995 (10-12-2024)
    Current
    24-01-2020 → present
    2 events
    • 10-12-2024 Mandate renewed· Director
    • 24-01-2020 Mandate renewed· Director
  • Kenneth James Dufford
    Director
    State Gazette act 22141696 (30-11-2022)
    Current
    24-02-2017 → present
    3 events
    • 30-11-2022 Mandate renewed· Director
    • 02-09-2022 Mandate renewed· Director
    • 24-02-2017 Mandate renewed· Director
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
DELOITTE Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Pieter-Jan Van Durme
 — 11-06-2018 → present
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Jurgen Kesselaers
 — 04-02-2015 → present
Deloitte bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Jurgen Kesselaers
 — 05-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46620)
Legal form Public limited company(014)
Incorporation25-02-1987
StatusActive
Postal code2550
Establishment units 1 location
CROWN HANDLING NV
Satenrozen 12, 2550 Kontichonderhouds- en herstellingswerken van mechanische aard voor rekening van derden.
since 19872.033.320.334
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11024G0018/00V000 Flanders 7,202 m² 1 · 3,562 m² 15.9 m
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
05-05-2026
State Gazette act Director changes
05-05-2026
State Gazette act Director changes
v3.2
2025
30-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
10-12-2024
State Gazette act Director changes
v3.2
10-12-2024
State Gazette act Director changes
10-12-2024
State Gazette act Director changes
v3.2
03-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
23-11-2023
State Gazette act Director changes
23-11-2023
State Gazette act Director changes
v3.2
23-11-2023
State Gazette act Director changes
v3.2
30-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
30-11-2022
State Gazette act Director changes
v3.2
30-11-2022
State Gazette act Director changes
v3.2
30-11-2022
State Gazette act Director changes
18-11-2022
State Gazette act Statutes amendment
v3.2
18-11-2022
State Gazette act Statutes amendment
v3.2
03-11-2022
State Gazette act Director changes
v3.2
03-11-2022
State Gazette act Director changes
v3.2
27-10-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
18-11-2021
State Gazette act Director changes
v3.2
18-11-2021
State Gazette act Director changes
v3.2
17-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
07-07-2021
State Gazette act Statutes amendment
v3.2
07-07-2021
State Gazette act Statutes amendment
v3.2
05-03-2021
State Gazette act Director changes
v3.2
05-03-2021
State Gazette act Director changes
v3.2
25-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
19-02-2020
State Gazette act Director changes
v3.2
19-02-2020
State Gazette act Director changes
v3.2
24-01-2020
State Gazette act Director changes
v3.2
24-01-2020
State Gazette act Director changes
v3.2
2019
19-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-06-2018
State Gazette act Director changes
v3.2
11-06-2018
State Gazette act Director changes
v3.2
19-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
22-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
04-02-2015
State Gazette act Director changes
v3.2
04-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 29 acts
All acts · 29 updated 1 month ago
2026
05-05-2026 2 directors appointed, 1 resigning Director changes
  • Alexander James Dicke — Bestuurder
  • Jan Delanote — Gedelegeerd bestuurder
  • John Elton Tate — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03",
      "evidence_quote": "Dhr. John Elton Tate wordt ontslagen uit zijn functie van bestuurder van de Vennootschap met ingang van maart 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-20",
      "evidence_quote": "Dhr. John Elton Tate wordt kwijting verleend voor het tot op 20 maart 2026 gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander James Dicke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-31",
      "evidence_quote": "Dhr. Alexander James Dicke wordt benoemd als bestuurder van de Vennootschap met ingang van 31 maart 2026 en dit voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Delanote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering geeft een bijzondere volmacht aan Mr. Jan Delanote om de nodige formaliteiten te vervullen voor de publicatie van deze beslissingen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Delanote",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2026 1 director appointed, 1 resigning Director changes
  • Alexander James Dicke — Bestuurder
  • John Elton Tate — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander James Dicke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING"
  }
}
2024
10-12-2024 2 reappointed Director changes
  • James Frederick Dicke III — Bestuurder
  • John Elton Tate — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Frederick Dicke III",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer James Frederick Dicke IIl met woonplaatskeuze te South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten, te herbenoemen voor een periode van 6 jaar lopende tot de Algemene Vergadering van 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer John Elton Tate met woonplaatskeuze te Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten, te herbenoemen voor een periode van 6 jaar lopende tot de Algemene Vergadering van 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
10-12-2024 2 reappointed Director changes
  • James Frederick Dicke III — Bestuurder
  • John Elton Tate — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Frederick Dicke III",
        "address": "South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurder James Frederick Dicke III komt op vervaldag op deze Algemene Vergadering. De aandeelhouders beslissen om het mandaat van de heer James Frederick Dicke IIl met woonplaatskeuze te South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten, te herbenoemen voor een",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": "Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurder John Elton Tate komt op vervaldag op deze Algemene Vergadering. De aandeelhouders beslissen om het mandaat van de heer John Elton Tate met woonplaatskeuze te Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten, te herbenoemen voor een periode van 6 jaar lopende tot ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-10",
    "filing_date": "2024-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0824.779.023",
    "org_name": "GV Financial Services BV",
    "person_name": null,
    "org_rep_person_name": "Geert Verschooten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-12-2024 2 directors appointed, 2 resigning Director changes
  • James Frederick Dicke III — Bestuurder
  • John Elton Tate — Bestuurder
  • James Frederick Dicke III — Bestuurder
  • John Elton Tate — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Frederick Dicke III",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Frederick Dicke III",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
2023
23-11-2023 Deloitte Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de commissaris op vervaldag op deze Algemene Vergadering. De aandeelhouders beslissen om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1J, 1930 Zaventem vertegenwoordigd door de heer Pieter-Jan Van Durme te herbenoemen voor een periode va",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan Geert Verschooten van het kantoor GV Financial Services BV (ondememingsnummer 0824.779.023), Liersesteenweg 114, 2860 Sint-Katelijne-Waver, met recht van indeplaatsstelling, om alle formaliteiten te vervullen bij de bevoegde griffie van de ondernemingsrechtbank met betrekk",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0824.779.023",
    "org_name": "GV Financial Services BV",
    "person_name": null,
    "org_rep_person_name": "Geert Verschooten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-11-2023 Pieter-Jan Van Durme reappointed as statutory auditor Director changes
  • Pieter-Jan Van Durme — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1J, 1930 Zaventem vertegenwoordigd door de heer Pieter-Jan Van Durme te herbenoemen voor een periode van 3 jaar lopende tot de Algemene Vergadering van 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
23-11-2023 Pieter-Jan Van Durme appointed as statutory auditor Director changes
  • Pieter-Jan Van Durme — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
2022
30-11-2022 Kenneth James Dufford reappointed as director Director changes
  • Kenneth James Dufford — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth James Dufford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer Kenneth James Dufford met woonplaatskeuze te Heimgarten Strasse 25a, 82319 Stamberg, Duitsland, te herbenoemen voor een periode van 6 jaar lopende tot de Algemene Vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
30-11-2022 Kenneth James Dufford appointed as director Director changes
  • Kenneth James Dufford — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth James Dufford",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
30-11-2022 Kenneth James Dufford reappointed as director Director changes
  • Kenneth James Dufford — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth James Dufford",
        "address": "Heimgarten Strasse 25a, 82319 Stamberg, Duitsland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de bestuurder Kenneth James Dufford komt op vervaldag op deze Algemene Vergadering. De aandeelhouders beslissen om het mandaat van de heer Kenneth James Dufford met woonplaatskeuze te Heimgarten Strasse 25a, 82319 Stamberg, Duitsland, te herbenoemen voor een periode van 6 jaar lopend",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt gegeven aan Geert Verschooten van het kantoor GV Financial Services BV (ondernemingsnummer 0824.779.023), Liersesteenweg 114, 2860 Sint-Katelijne-Waver, met recht van indeplaatsstelling, om alle formaliteiten te vervullen bij de bevoegde griffie van de ondernemingsrechtbank met betrek",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0824.779.023",
    "org_name": "GV Financial Services BV",
    "person_name": null,
    "org_rep_person_name": "Geert Verschooten",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
03-11-2022 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Wim Buys — Dagelijks bestuur
  • Stéphane Van den Bogaert — Dagelijks bestuur
  • Kenneth James Dufford — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth James Dufford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "De algemene vergadering van de vennootschap heeft op 13 september 2022 beslist om de heer Kenneth James Dufford met ingang van 2 september 2022 te herbenoemen als bestuurder voor een periode van zes jaar, dus tot 1 september 2028."
    },
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van den Bogaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De raad van bestuur van de vennootschap heeft op 26 september 2022 beslist om de heer St\u00E9phane Van den Bogaert met ingang van 30 september 2022 als dagelijks bestuurder var\u0131 de vennootschap te ontslaan"
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim Buys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "en de heer Wim Buys met ingang van 1 oktober 2022 als dagelijks bestuurder van de vennootschap te benoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
03-11-2022 2 directors appointed, 1 resigning Director changes
  • Kenneth James Dufford — Bestuurder
  • Wim Buys — Dagelijks bestuurder
  • Stéphane Van den Bogaert — Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth James Dufford",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Van den Bogaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Buys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
2021
18-11-2021 1 director appointed, 1 resigning Director changes
  • Pieter-Jan Van Durme — Commissaris
  • Jurgen Kesselaers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
18-11-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
07-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
07-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
05-03-2021 Jurgen Kesselaers reappointed as statutory auditor Director changes
  • Jurgen Kesselaers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen om te herbenoemen als commissaris: Deloitte Bedrijfsrevisoren CVBA, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Jurgen Kesselaers, kantoorhoudende Lange Lozanastraat 270, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
05-03-2021 Deloitte Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
2020
19-02-2020 Kenneth James Dufford appointed as director Director changes
  • Kenneth James Dufford — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth James Dufford",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
19-02-2020 Kenneth James Dufford reappointed as director Director changes
  • Kenneth James Dufford — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth James Dufford",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-24",
      "evidence_quote": "De aandeelhouders beslissen toe herbenoeming van de heer Kenneth James Dufford, met woonstkeize te Heimgarten Strasse 25a, 82319 Stamberg, Dultsland, waarbij de benoeming ingaat op heden en eindigt op de Algemene Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
24-01-2020 2 reappointed Director changes
  • James Frederick Dicke III — Bestuurder
  • John Elton Tate — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Frederick Dicke III",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer James Frederick Dicke Ill woonachtig te te South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten en de heer John Elton Tate woonachtig te Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten te herbenoemen voor een periode van 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer James Frederick Dicke Ill woonachtig te te South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten en de heer John Elton Tate woonachtig te Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten te herbenoemen voor een periode van 6"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
24-01-2020 2 directors appointed Director changes
  • James Frederick Dicke III — Bestuurder
  • John Elton Tate — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Frederick Dicke III",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Elton Tate",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
2018
11-06-2018 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
11-06-2018 Jurgen Kessolaors reappointed as statutory auditor Director changes
  • Jurgen Kessolaors — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kessolaors",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder beslist om te herbenoemen als commissaris: Deloitte Bedrijfsrevicoron BV ovve CVBA, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Jurgen Kessolaors, kantoorhoudende Lange Lozanastraat 270, 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
2015
04-02-2015 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "Crown Handling"
  }
}
04-02-2015 Jurgen Kesselaers reappointed as statutory auditor Director changes
  • Jurgen Kesselaers — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder gaat akkoord met herbenoeming van de commissaris, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Berkenlaan 8b, 1831 Diegem, vertegenwoordigd wordt door de heer Jurgen Kesselaers, kantoorhoudende te 2018 Antwerpen, Lange Lozanastraat 270, voor een periode van drie jaar en die aldus lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.559.145",
    "name_full": "CROWN HANDLING",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in gereedschapswerktuigen46620Groothandel in gereedschapswerktuigen46620Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in gereedschapswerktuigen51810Groothandel in elektrisch materiaal inclusief installatiemateriaal51871
Primary activity highlighted.
Names & trade names
Legal nameNL CROWN HANDLING
Registered office
Satenrozen 12
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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DCM EMBA BTW-EENHEID BE 0505.708.609 · Kontich
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative