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Generated 28-06-2026
Active BE 0566.963.911Public limited company

GLOWFISH INTERACTIVE

Veldkant 33 ·2550 Kontich, Belgium· 11 yrs active
Sector: NACE 63100 (63100)
Conclusion Checked

The computed 12-month bankruptcy probability of GLOWFISH INTERACTIVE is 0.2% (very low). The company has been active since 2014 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 11 yrs
Board 6
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

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
Established
Founded in 2014 — 11 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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 29-08-2025 2025-00442133
31-12-2023 verkort 23-07-2024 2024-00282982
31-12-2022 verkort 04-08-2023 2023-00313499
31-12-2021 verkort 05-08-2022 2022-20272422
31-12-2020 verkort 27-08-2021 2021-57200260
Directors & mandates 8 directors
Current directors & mandates
  • Cronos Groep NVLegal entity
    Director· perm. rep.: Dirk Deroost
    State Gazette act 25141416 (05-11-2025)
    Current
    30-07-2025 → present
  • Cronos Interactive NVLegal entity
    Director· perm. rep.: Sam Bambust
    State Gazette act 25141416 (05-11-2025)
    Current
    30-07-2025 → present
  • Josephus de Wit
    Director
    State Gazette act 25141416 (05-11-2025)
    Current
    30-07-2025 → present
  • Cronos InteractiveLegal entity
    Director· perm. rep.: BAMBUST Sam Hendrik Marcel
    State Gazette act 19336041 (30-09-2019)
    Current
    30-09-2019 → present
  • De Cronos GroepLegal entity
    Managing director· perm. rep.: DEROOST Dirk Jules Clement
    State Gazette act 19336041 (30-09-2019)
    Current
    30-09-2019 → present
    2 events
    • 30-09-2019 Appointed· Managing director
    • 30-09-2019 Appointed· Director
  • DE WIT Josephus Louisa
    Director
    State Gazette act 19336041 (30-09-2019)
    Current
    30-09-2019 → present
    2 events
    • 30-09-2019 Appointed· Director
    • 30-09-2019 Appointed· Managing director
Former directors (2)
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
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Tim Vermeiren
 — 13-06-2023 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Tim Vermeiren
 — 27-11-2020 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Paul Eelen
 — — → 05-10-2020
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 63100
Legal form Public limited company(014)
Incorporation11-08-2014
StatusActive
Postal code2550
Connections & network 5 connected companies
Group structure
Cronos Interactive
Parent · 1 subsidiary · 1 location
Control→
De Cronos Groep
Parent · 61 subsidiaries · 1 location
Control→
Network connections
Kohera aan de Leie
Shared address
→
Pickles Agency
Shared address
→
Wayfinders
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Glowfish Interactive
Veldkant 33, 2550 KontichOverige grafische activiteiten n.e.g.
since 20142.236.362.912
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.
11024B0079/00F000 Flanders 3,333 m² 1 · 932 m² 10.3 m · 3 fl.
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 17 events

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

2025
05-11-2025
State Gazette act Director changes
05-11-2025
State Gazette act Director changes
v3.2
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
25-04-2024
State Gazette act Registered-office change
Josephus de Wit
25-04-2024
State Gazette act Registered-office change
v3.2
2023
20-09-2023
State Gazette act Director changes
v3.2
04-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
05-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-11-2020
State Gazette act Director changes
v3.2
2019
30-09-2019
State Gazette act Director changes
v3.2
24-09-2019
State Gazette act Registered-office change
v3.2
16-09-2019
State Gazette act Director changes
v3.2
16-09-2019
State Gazette act Capital & shares
v3.2
2017
08-06-2017
State Gazette act Registered-office change
v3.2
2014
12-11-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 1
16-09-2019
v3.2
Address history · 4
25-04-2024
Registered-office move
25-04-2024
v3.2
24-09-2019
v3.2
08-06-2017
v3.2
All acts · 12 updated 7 months ago
2025
05-11-2025 3 reappointed Director changes
  • Josephus de Wit — Bestuurder
  • Dirk Deroost — Bestuurder
  • Sam Bambust — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": "Transvaalstraat 9, 2600 Berchem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-30",
      "evidence_quote": "Uittreksel uit de notulen van de algemene vergadering van 29 juli 2025: Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders \u2022 De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost Cronos Interactive NV, vast vertegenwoordigd door Sam Bambust \u2022 Jos",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-30",
      "evidence_quote": "Uittreksel uit de notulen van de algemene vergadering van 29 juli 2025: Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders \u2022 De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost Cronos Interactive NV, vast vertegenwoordigd door Sam Bambust \u2022 Jos",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Bambust",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Cronos Interactive NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-07-30",
      "evidence_quote": "Uittreksel uit de notulen van de algemene vergadering van 29 juli 2025: Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders \u2022 De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost Cronos Interactive NV, vast vertegenwoordigd door Sam Bambust \u2022 Jos",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "Glowfish Interactive",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2025 3 reappointed Director changes
  • Dirk Deroost — Bestuurder
  • Sam Bambust — Bestuurder
  • Josephus de Wit — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van 30 juli 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Bambust",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cronos Interactive NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Cronos Interactive NV, vast vertegenwoordigd door Sam Bambust ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van 30 juli 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-30",
      "evidence_quote": "Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van 30 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "NV"
  }
}
2024
25-04-2024 Registered office moved to Kontich Registered-office change·Josephus de Wit
  • Veldkant 33 A te 2550 Kontich
Notary: Josephus de Wit · Kontich
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 33 A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2024-04-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 A te 2550 Kontich, en dit met ingang van 1 april 2024.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Josephus de Wit",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-03-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "Glowfish Interactive",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Josephus de Wit",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ]
}
25-04-2024 Registered office moved from Kortrijk to Kontich Registered-office change
  • Nijverheidskaai 3, 8500 Kortrijk → Veldkant 33, 2550 Kontich
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": null,
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "33"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Nijverheidskaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "011",
        "street_number": "3"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 A te 2550 Kontich, en dit met ingang van 1 april 2024. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "NV"
  }
}
2023
20-09-2023 Tim Vermeiren reappointed as statutory auditor Director changes
  • Tim Vermeiren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Tim Vermeiren, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1 K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "NV"
  }
}
2020
27-11-2020 1 director appointed, 1 resigning Director changes
  • Tim Vermeiren — Commissaris
  • Paul Eelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per maandag 5 oktober 2020",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tim Vermeiren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedriifsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "NV"
  }
}
2019
30-09-2019 5 directors appointed Director changes
  • BAMBUST Sam Hendrik Marcel — Bestuurder
  • DE WIT Josephus Louisa — Bestuurder
  • DEROOST Dirk Jules Clement — Bestuurder
  • DEROOST Dirk Jules Clement — Gedelegeerd bestuurder
  • DE WIT Josephus Louisa — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAMBUST Sam Hendrik Marcel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818344656",
        "name": "Cronos Interactive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist het aantal bestuurders vast te stellen op drie (3) en tot bestuurders te benoemen: 1. De naamloze vennootschap \u201CCronos Interactive\u201D, gevestigd te 8500 Kortrijk, Nijverheidskaai 3 bus 0011, BTW-plichtige met ondernemingsnummer 0818.344.656, rechtspersonenregister te Gent, afdel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus Louisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. de heer DE WIT Josephus Louisa, geboren te Merksem (Antwerpen) op 2 juni 1957, wonend te 2600 Berchem (Antwerpen), Transvaalstraat 9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk Jules Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. de naamloze vennootschap \u201CDe Cronos Groep\u201D, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, inge-schreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0467.132.994 en geregistreerd als B.T.W.-plichtige, d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk Jules Clement",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "De Cronos Groep",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. de naamloze vennootschap \u201CDe Cronos Groep\u201D, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, inge-schreven in het rechtspersonenregister van de Kruispuntbank van Ondernemingen onder het ondernemingsnummer 0467.132.994 en geregistreerd als B.T.W.-plichtige, d"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus Louisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. de heer DE WIT Josephus Louisa, geboren te Merksem (Antwerpen) op 2 juni 1957, wonend te 2600 Berchem (Antwerpen), Transvaalstraat 9; te benoemen tot gedelegeerd bestuurders in de zin van Artikel 15 van deze statuten, elk afzonderlijk handelend bevoegd om de vennootschap in en buiten rechte te ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "NV"
  }
}
24-09-2019 Registered office moved within Kortrijk Registered-office change
  • Luipaardstraat 12A, 8500 Kortrijk → Nijverheidskaai 3, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Nijverheidskaai",
        "country": "BE",
        "postcode": "8500",
        "box_number": "0011",
        "street_number": "3"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": "Vlaams Gewest",
        "street": "Luipaardstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "12A"
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "Uit de notulen van het besluit tot zetelverplaatsing van 12 september 2019 heeft de gedelegeerd bestuurder van de naamloze vennootschap \u201CGlowfish Interactive\u201D beslist om de statutaire zetel van de vennootschap, tevens de enige exploitatiezetel, met onmiddellijke ingang te verplaatsen naar 8500 Kortrijk, Nijverheidskaai 3 bus 0011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "NV"
  }
}
16-09-2019 2 resigning Director changes
  • Brecht LECLUYSE — Zaakvoerder
  • Emiel Dirk Hilde DE PAEPE — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Brecht LECLUYSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "Om vast te stellen dat ingevolge de omzetting van de vennootschap in de rechtsvorm van een naamloze vennootschap, de opdracht van de zaakvoerders in hoofde van de vennootschap onder firma van rechtswege een einde heeft genomen."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emiel Dirk Hilde DE PAEPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "Om vast te stellen dat ingevolge de omzetting van de vennootschap in de rechtsvorm van een naamloze vennootschap, de opdracht van de zaakvoerders in hoofde van de vennootschap onder firma van rechtswege een einde heeft genomen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "VOF"
  }
}
16-09-2019 Capital increase of €59,551 to €62,000 Capital & shares
  • €2.449 → €62.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1249.0,
      "currency": "EUR",
      "after_eur": 2449.0,
      "delta_eur": 1249.0,
      "before_eur": 1200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-11",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen met een bedrag van duizend tweehonderdnegenenveertig euro (\u20AC 1 249,00), om het van duizend tweehonderd euro (\u20AC 1 200,00) te brengen op tweeduizend vierhonderdnegenenveertig euro (\u20AC 2 449,00) door uitgifte van duizend tweehonderdnegenenveertig (1 249) nieuwe aandelen ... en onmiddellijk volledig zullen worden vol-stort in geld.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 59551.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": 59551.0,
      "before_eur": 2449.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-09-11",
      "evidence_quote": "De vergadering beslist om het kapitaal te verhogen met een bedrag van negenenvijftigduizend vijfhonderdeenenvijftig euro (\u20AC 59 551,00) om het van tweeduizend vierhonderdnegenenveertig euro (\u20AC 2 449,00) te brengen op twee\u00EBnzestigduizend euro (\u20AC 62 000,00) door omzetting in het kapitaal van gezegd bedrag afgenomen van de rekening \u201CUitgiftepremies\u201D, en zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "VOF"
  }
}
2017
08-06-2017 Registered office moved within Kortrijk Registered-office change
  • Botenkopersstraat 2, 8500 Kortrijk → Luipaardstraat 12A, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Luipaardstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "12A"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Botenkopersstraat",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2017-05-10",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt met ingang van 10 mei 2017 verplaatst naar Luipaardstraat 12A, 8500 Kortrijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "VOF"
  }
}
2014
12-11-2014 Incorporation of a new VOF Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "8500 Kortrijk, Botenkopersstraat 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-02-04",
        "name": "Lecluyse Brecht",
        "niss": null,
        "address": "8870 Izegem, Jacob Van Arteveldestraat 37"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "Lecluyse Brecht",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-06-16",
        "name": "De Paepe Emiel",
        "niss": null,
        "address": "8582 Avelgem, Molenstraat 69"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 600,
      "holder_person_name": "De Paepe Emiel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200,
  "subject_company": {
    "kbo": "0566.963.911",
    "name_full": "GLOWFISH INTERACTIVE",
    "legal_form": "VOF"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-11",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Prepress- en premediadiensten18130Prepress- en premediadiensten18130
Primary activity highlighted.
Names & trade names
Legal nameNL GLOWFISH INTERACTIVE
Registered office
Veldkant 33 bus A
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative