CRYPTIVE
Overview
No accounts filed yet
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 30-09-2021 · Resignations: Bruno Vijverman (director) and Hof ter Pinte (director) · vennootschap die voldoet aan de vrijstellingsvoorwaarden inzake inhouding van roerende voorheffing holds 50 shares · General meeting of 30-09-2021 · Gazette deed
Incorporation
Founding capital of €10,000, 100 shares · Founders: BEDRIJFSGEBOUW LATEM and VIJVERMAN Bruno · Appointments: VIJVERMAN Bruno (director) and BV HOF TER PINTE (director) · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 30-09-2021deed of 13-10-2021
- Activity
- No activity registered in the KBO
- Peppol
- Not found in the Peppol Directory
Insights on CRYPTIVE
The company was dissolved and wound up in a single deed on 30-09-2021.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Mandates through the years
2 namesBruno Vijverman
Director
Director
Hof ter Pinte
Director
Director
Earlier
Mandates as a list
- Bruno Vijverman
- Director, appointed by deed of 12-02-2020, until 13-10-2021
- Hof ter Pinte
- Director, appointed by deed of 12-02-2020, until 13-10-2021
Control
Shareholder
vennootschap die voldoet aan de vrijstellingsvoorwaarden inzake inhouding van roerende voorheffing
This company
CRYPTIVE
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 12-02-2020
Articles of association
deed of 12-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December
Shareholders
Stated in the deed
deed of 13-10-2021 ↗
- vennootschap die voldoet aan de vrijstellingsvoorwaarden inzake inhouding van roerende voorheffing 50 shares
At incorporation
deed of 12-02-2020 ↗
- BEDRIJFSGEBOUW LATEM (BE 0871.884.104) 50 shares (50%) · €5,000
- VIJVERMAN Bruno 50 shares (50%) · €5,000
Network & group
Earlier ties
| Connicted via Hof ter Pinte, at CRYPTIVE until 2021 · Director (not named in the articles) · deed of 02-05-2022 founded in 2019 |
total assets €125,397 (2025) |
| FORI via Hof ter Pinte, at CRYPTIVE until 2021 · Director (not named in the articles) · deed of 25-05-2020 founded in 2020 |
total assets €13,835 (2025) |
| Van Speybroeck Sporthorses via Hof ter Pinte, at CRYPTIVE until 2021 · Director (not named in the articles) · deed of 08-10-2021 founded in 2021 |
total assets €13,169 (2025) |
| ESUPPLY via Hof ter Pinte, at CRYPTIVE until 2021 · Director · deed of 31-05-2021 No longer active |
total assets €2,039 (2023) |
Connections & network
This company
Company
Director
Shareholding
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Timeline
Timeline
2 events since 2020Board
End
2020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 30-09-2021 · Resignations: Bruno Vijverman (director) and Hof ter Pinte (director) · vennootschap die voldoet aan de vrijstellingsvoorwaarden inzake inhouding van roerende voorheffing holds 50 shares · General meeting of 30-09-20218 points ▸
- General meeting, 30-09-2021
- vennootschap die voldoet aan de vrijstellingsvoorwaarden inzake inhouding van roerende voorheffing holds 50 shares
- Director resignation, Bruno Vijverman
- Director resignation, Hof ter Pinte
- Director discharge, Bruno Vijverman
- Director discharge, Hof ter Pinte
- Power of attorney, Philippe Strypsteen
- Power of attorney, Didier Van Speybrouck
- The deed holds 9 more points.
2020
IncorporationFounding capital of €10,000, 100 shares · Founders: BEDRIJFSGEBOUW LATEM and VIJVERMAN Bruno · Appointments: VIJVERMAN Bruno (director) and BV HOF TER PINTE (director)6 points ▸
- Founder, BEDRIJFSGEBOUW LATEM
- Founder, VIJVERMAN Bruno
- Founding capital, €10,000, 100 shares
- Director appointment, VIJVERMAN Bruno
- Director appointment, BV HOF TER PINTE
- Permanent representative, Didier Van Speybroeck
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Steenweg Deinze 150, 9810 Nazareth”
General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December
Articles of association, deed of 12-02-2020 (in Dutch)
Inactive
Dissolved and wound up on 30 September 2021
CRYPTIVE is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 13 October 2021 · deed
- Last registered office
- Steenweg Deinze 150, 9810 Nazarethas published on 13 October 2021
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 12 February 2020