crystal computing
Timeline
49 events since 2006Board
Capital
Filings
Financial
Establishments
Other
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
- General meeting, 12-05-2026
- Director resignation, Gabor Turschl
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
2025
Highest result from 2007 to 2025 net €70.0m ▲165% The net result of €70.0m is the highest of those years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0883073944
Permanent representatives: Elien De Greef and Han WeversGeneral meeting of 23-10-20253 points ▸
- General meeting, 23-10-2025
- Permanent representative, Elien De Greef
- Permanent representative, Han Wevers
Capital increase of €1,400,000,0004,658,655 new shares4 points ▸
- Capital increase, €1,400,000,000
- Share issue, €4,658,655
- Amendment of the articles, article 5
- Power of attorney, Emmanuelle VAN HAMME
- The deed holds 6 more points.
Annual accounts 2024 filed PDFunclassified schema · 36 days before the deadline
- General meeting, 24-01-2025
- Director resignation, Susanna McNiff
2024
Equity above €2.5bn equity €3.33bn ▲58.3% After 17 profitable years in a row, equity reaches €3.33bn.
Share issue · Amendment of the articlesIssue of 2,180,235 shares · General meeting of 25-10-20243 points ▸
- General meeting, 25-10-2024
- Amendment of the articles, article 5
- Power of attorney, Stijn RAES
- The deed holds 5 more points.
Annual accounts 2023 filed PDFunclassified schema · 26 days before the deadline
Power of attorney: Thiery GeertsBoard meeting of 02-04-20242 points ▸
- Board meeting, 02-04-2024
- Power of attorney, Thiery Geerts
Share issueIssue of 1,860,550 shares · General meeting of 14-03-20243 points ▸
- General meeting, 14-03-2024
- Amendment of the articles, article 5
- Power of attorney, Stijn RAES
- The deed holds 5 more points.
New establishment in Farciennes Rue Jean Monnet 1
2023
Reappointment: Ernst et Young Réviseurs d'Entreprises SRL (statutory auditor)General meeting of 30-06-20232 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, Ernst et Young Réviseurs d'Entreprises SRL (statutory auditor)
Annual accounts 2022 filed PDFunclassified schema · 24 days before the deadline
2022
Annual accounts 2021 filed PDFunclassified schema · 26 days before the deadline
Resignation: Joshua David Paul (director)Appointment: Gabor Turschl (director) · General meeting of 02-12-20213 points ▸
- General meeting, 02-12-2021
- Director resignation, Joshua David Paul
- Director appointment, Gabor Turschl
2021
Annual accounts 2020 filed PDFunclassified schema · 9 days before the deadline
Power of attorney: Thierry GeertsBoard meeting of 04-03-20212 points ▸
- Board meeting, 04-03-2021
- Power of attorney, Thierry Geerts (country manager attorney)
- General meeting, 16-11-2020
- Director resignation, Nicholas John Leeder
- General meeting, 29-01-2021
- Director appointment, Susanna McNiff
Capital increase of €415,000,0001,473,788 new shares · General meeting of 13-01-20216 points ▸
- General meeting, 13-01-2021
- Board composition, Nancy Walker Buurma (director (not named in the articles))
- Board composition, Paul Manicle (director (not named in the articles))
- Board composition, Joshua David Paul (director (not named in the articles))
- Capital increase, €415,000,000
- 7,044,362 shares
- The deed holds 4 more points.
- General meeting, 16-11-2020
- Director resignation, Nicholas John Leeder
2020
Annual accounts 2019 filed PDFfull format · 54 days late
Reappointment: Emst & Young Réviseurs d'Entreprise SCRL (statutory auditor)General meeting of 04-09-20202 points ▸
- General meeting, 04-09-2020
- Auditor reappointment, Emst & Young Réviseurs d'Entreprise SCRL (statutory auditor)
3 directors appointed, 3 resignationsResignations: Kathryn Walker Hali, Daniel Martinelli and Fionnuala Meehan · Appointments: Nancy Walker Buurma, Joshua David Paul and Nicholas John Leeder · General meeting of 16-04-20207 points ▸
- General meeting, 16-04-2020
- Director resignation, Kathryn Walker Hali
- Director resignation, Daniel Martinelli
- Director resignation, Fionnuala Meehan
- Director appointment, Nancy Walker Buurma
- Director appointment, Joshua David Paul
- Director appointment, Nicholas John Leeder
2019
Equity above €1bn equity €1.57bn ▲254% After 12 profitable years in a row, equity reaches €1.57bn.
Capital increase of €781,752,790.09 to €1,096,771,340.09Capital from €315,018,550 to €1,096,771,340.09, 3,970,574 new shares · General meeting of 30-07-20195 points ▸
- General meeting, 30-07-2019
- Capital increase, €781,752,790.09
- Capital, €1,096,771,340.09, 5,570,574 shares
- Power of attorney, Stijn RAES
- Power of attorney, Sigrid FREDERICKX
- The deed holds 3 more points.
Annual accounts 2018 filed PDFfull format · 21 days before the deadline
Amendment of the articlesGeneral meeting of 28-02-20191 point ▸
- General meeting, 28-02-2019
2018
Annual accounts 2017 filed PDFfull format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · on the deadline day
2016
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 4 days late
2013
Annual accounts 2012 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Liquidity more than 8 times current ratio 2.37 The current ratio rises from 0.28 to 2.37. Short-term debt falls from €32.3m to €9.0m.
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
2009
Liquidity more than 31 times current ratio 2.26 The current ratio rises from 0.07 to 2.26. Short-term debt falls from €237.3m to €14.6m.
Equity above €250m equity €279.8m ▲52,801% After 2 profitable years in a row, equity reaches €279.8m.
Annual accounts 2008 filed PDFfull format · 110 days late
2008
Back to profit net €524,824 The net result is €524,824, after one loss-making year.
Equity above €500,000 equity €528,844 ▲13,057% Equity rises from €4,019 to €528,844.
Annual accounts 2007 filed PDFfull format · 29 days late
2006
First establishment Crystal Computing (Google Technology Belgium), Rue de Ghlin 100, Saint-Ghislain
Incorporation PDFpublished on 29-08-2006
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank