Kreanny
The computed 12-month bankruptcy probability of Kreanny is 0.5% (low). The company has been active since 2009 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.
| Active | 16 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 16 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | micro | 10-06-2026 | 2026-00152503 |
| 31-12-2024 | verkort | 30-06-2025 | 2025-00219633 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00202554 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00121567 |
| 31-12-2021 | verkort | 24-06-2022 | 2022-20092487 |
| 31-12-2020 | verkort | 22-06-2021 | 2021-24100220 |
| 31-12-2019 | verkort | 30-06-2020 | 2020-25300103 |
| 31-12-2018 | verkort | 18-07-2019 | 2019-35000157 |
| 31-12-2017 | verkort | 12-06-2018 | 2018-18100482 |
| 31-12-2016 | verkort | 21-06-2017 | 2017-20800087 |
-
Current30-04-2024 → present
Former directors (6)
-
Former30-04-2024 → 29-12-2025
2 events
- 29-12-2025 Resigned· Director
- 30-04-2024 Appointed· Director
-
Former30-04-2024 → 04-06-2025
2 events
- 04-06-2025 Resigned· Director
- 30-04-2024 Appointed· Director
-
Former01-02-2016 → 19-06-2024
2 events
- 19-06-2024 Resigned· Director
- 01-02-2016 Appointed· Manager
-
Former19-12-2023 → 19-12-2023
2 events
- 19-12-2023 Resigned· Director
- 19-12-2023 Mandate renewed· Director
-
FORZA SYSTEMSLegal entityManager· perm. rep.: Vanroose KristofState Gazette act 13074163 (15-05-2013)Former15-05-2013 → 01-02-2016
2 events
- 01-02-2016 Resigned· Manager
- 15-05-2013 Appointed· Manager
-
Former— → 15-05-2013
| NACE primary | Personal services(96210) |
| Legal form | Private limited company(610) |
| Incorporation | 02-07-2009 |
| Status | Active |
| Postal code | 8820 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31033K0167/00D000 | Flanders | 137 m² | 1 · 124 m² | 12.7 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
29-12-2025 Sophie BERGEYS resigns as director correction
- Sophie BERGEYS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie BERGEYS",
"address": "2580 Putte, Veldweg 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ontslag als bestuurder van: mevrouw Sophie BERGEYS, wonende te 2580 Putte, Veldweg 1. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kreanny",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0816.710.603",
"name_full": "Ondernemingsrachtbank",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lies Vandewalle",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Sophie BERGEYS resigns as director
- Sophie BERGEYS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie BERGEYS",
"address": null,
"birth_date": null
},
"evidence_quote": "Ontslag als bestuurder van: mevrouw Sophie BERGEYS, wonende te 2580 Putte, Veldweg 1. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BV"
}
}29-12-2025 Registered office moved from Antwerpen to Torhout
- Sint-Jacobsmarkt 97, 2000 Antwerpen → Oostendestraat 43, 8820 Torhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Torhout",
"region": null,
"street": "Oostendestraat",
"country": "BE",
"postcode": "8820",
"box_number": null,
"street_number": "43"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Sint-Jacobsmarkt",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "97"
},
"effective_date": "2025-07-01",
"evidence_quote": "Zetelverplaatsing: Naar: Oostendestraat 43, 8820 Torhout vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BV"
}
}29-12-2025 Registered office moved from Putte to Torchout
- 2580 Putte, Veldweg 1 → Oostendestraat 43, 8820 Torhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
"raw": "Oostendestraat 43, 8820 Torhout",
"city": "Torchout",
"region": "vlaams_gewest",
"street": "Oostendestraat",
"country": "BE",
"postcode": "8820",
"box_number": null,
"street_number": "43",
"locality_suffix": null
},
"old_address": {
"raw": "2580 Putte, Veldweg 1",
"city": "Putte",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2580",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2025-12-17",
"evidence_quote": "Ontslag als bestuurder van: mevrouw Sophie BERGEYS, wonende te 2580 Putte, Veldweg 1. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"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": "Kreanny",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-29",
"filing_date": "2025-12-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-07-01",
"unanimous": null
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "Ondernamingsrachtbank",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lies Vandewalle",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}19-06-2025 Kris Vanosmael resigns as director
- Kris Vanosmael — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779665907",
"name": "Tactive BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-04",
"evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Kreanny BV met ingang vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BV"
}
}19-06-2025 Kris Vanosmael resigns as director
- Kris Vanosmael — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kris Vanosmael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0779.665.907",
"name": "Tactive BV",
"address": "2000 Antwerpen, Sint-Jacobsmarkt 97/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "De aandeelhouders beslissen om Tactive BV, vast vertegenwoordigd door de heer Kris Vanosmael, met zetel te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, en met ondernemingsnummer 0779.665.907 te ontslaan als bestuurder van Kreanny BV met ingang vanaf heden.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1020.117.623",
"name": "TrustCount BV",
"address": "3665 As, Zevenhuizenstraat 25",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-04",
"evidence_quote": "Er wordt een bijzondere volmacht verleend aan TrustCount BV, met zetel te 3665 As, Zevenhuizenstraat 25, met ondernemingsnummer BE 1020.117.623 en vertegenwoordigd door de heer Koen Conings om elke formaliteit uit te voeren die in het algemeen noodzakelijk of nuttig is in verband met de beslissingen",
"decharge_status": null,
"mandate_duration": null,
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0816.710.603",
"name_full": "Kreanny",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 3 directors appointed, 1 resigning
- Sophie BERGEYS — Bestuurder
- Lies VANDEWALLE — Bestuurder
- VANOSMAEL Kris — Bestuurder
- DEWISPELAERE Magali — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEWISPELAERE Magali",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807131258",
"name": "BV Krimajo",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ontslag als bestuurder van: BV Krimajo gevestigd te 8730 Beernem, Mouterijstraat 20 ingeschreven in het rechtspersonenregister te Gent (afdeling Brugge) onder nummer 0807.131.258 voor wie werd aangesteld als vaste vertegenwoordiger: mevrouw DEWISPELAERE Magali, wonende te 8730 Beernem, Mouterijstraa",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie BERGEYS",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "Benoeming tot bestuurders van: mevrouw Sophie BERGEYS, wonende te 2580 Putte, Veldweg 1, ... als bestuurders en dit met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies VANDEWALLE",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-30",
"evidence_quote": "Benoeming tot bestuurders van: ... mevrouw Lies VANDEWALLE, wonende te 8211 Zedelgem, Louis Tallierstraat 25, ... als bestuurders en dit met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANOSMAEL Kris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0779665907",
"name": "BV TACTIVE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-30",
"evidence_quote": "Benoeming tot bestuurders van: ... en de BV TACTIVE, gevestigd te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0779.665.907, voor wie wordt aangesteld als vaste vertegenwoordiger: de heer VANOSMAEL Kris, wonende te 7"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BV"
}
}19-06-2024 3 directors appointed, 1 resigning
- Sophie BERGEYS — Bestuurder
- Lies VANDEWALLE — Bestuurder
- VANOSMAEL Kris — Vaste vertegenwoordiger
- DEWISPELAERE Magali — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "DEWISPELAERE Magali",
"address": "8730 Beernem, Mouterijstraat 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0807.131.258",
"name": "BV Krimajo",
"address": "8730 Beernem, Mouterijstraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "voor wie werd aangesteld als vaste vertegenwoordiger: mevrouw DEWISPELAERE Magali, wonende te 8730 Beernem, Mouterijstraat 20. Kwijting wordt verleend voor het uitgevoerde mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie BERGEYS",
"address": "2580 Putte, Veldweg 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Benoeming tot bestuurders van: mevrouw Sophie BERGEYS, wonende te 2580 Putte, Veldweg 1",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lies VANDEWALLE",
"address": "8211 Zedelgem, Louis Tallierstraat 25",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": null,
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"effective_date": null,
"evidence_quote": "Benoeming tot bestuurders van: mevrouw Lies VANDEWALLE, wonende te 8211 Zedelgem, Louis Tallierstraat 25",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "VANOSMAEL Kris",
"address": "7100 La Louvi\u00E8re, Rue du Quesnoy 67",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0779.665.907",
"name": "BV TACTIVE",
"address": "2000 Antwerpen, Sint-Jacobsmarkt 97/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de BV TACTIVE, gevestigd te 2000 Antwerpen, Sint-Jacobsmarkt 97/1, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) onder nummer 0779.665.907, voor wie wordt aangesteld als vaste vertegenwoordiger: de heer VANOSMAEL Kris, wonende te 7100 La Louvi\u00E8re, Rue du Quesnoy 67 ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0807.131.258",
"name": "BV Krimajo",
"address": "8730 Beernem, Mouterijstraat 20",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "voor wie werd aangesteld als vaste vertegenwoordiger: mevrouw DEWISPELAERE Magali",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "DEWISPELAERE Magali",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0451.638.928",
"name": "BV Gevimar",
"address": "8530 Harelbeke, Broelkaai 2 bus 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als bijzondere volmachtdrager van alle formaliteiten in naam en voor rekening van de vennootschap ter griffie van de rechtbank van koophandel, bij de ondememingsloketten, de BTW-administratie en alle overige fiscale en administratieve besturen wordt ontlast: \u2022 BV Gevimar, met zetel te 8530 Harelbeke",
"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": "Beernem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-19",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0816.710.603",
"name_full": "Kreanny",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2024 Registered office moved from Beernem to Antwerpen
- Mouterijstraat 20, 8730 Beernem → Sint-Jacobsmarkt 97, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Sint-Jacobsmarkt",
"country": "BE",
"postcode": "2000",
"box_number": "1",
"street_number": "97"
},
"old_address": {
"city": "Beernem",
"region": "Vlaams Gewest",
"street": "Mouterijstraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "20"
},
"effective_date": "2024-04-30",
"evidence_quote": "Zetelverplaatsing: Naar: Sint-Jacobsmarkt 97/1, 2000 Antwerpen vanaf heden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BV"
}
}19-06-2024 Registered office moved from Beernem to Antwerpen
- Mouterijstraat 20, 8730 Beernem → Sint-Jacobsmarkt 97/1, 2000 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_administratif",
"new_address": {
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"street": "Sint-Jacobsmarkt",
"country": "BE",
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"box_number": null,
"street_number": "97/1",
"locality_suffix": null
},
"old_address": {
"raw": "Mouterijstraat 20, 8730 Beernem",
"city": "Beernem",
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"country": "BE",
"postcode": "8730",
"box_number": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_administratif",
"new_address": null,
"old_address": {
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"box_number": null,
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"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Beernem",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-19",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-04-30",
"unanimous": null
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "Kreanny",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie Bergeys",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad -19/06/2024--Annexes du Moniteur belge"
]
}19-12-2023 Articles of association amended
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": "2023-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering geeft bijzondere volmacht aan de besloten vennootschap \u2018GEVIMAR\u2019, met maatschappelijke zetel te 8530 Harelbeke, Broelkaai 2 bus 2, vertegenwoordigd door diens bestuurders met mogelijkheid tot indeplaatsstelling voor de wijzigingen aan te brengen in de Kruispunt Bank Ondernemingen en voor alle andere administratieve formaliteiten.",
"holder_kbo": null,
"holder_name": "GEVIMAR",
"scope_categories": [
"KBO",
"administrative_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}19-12-2023 1 resigning, 1 reappointed
- KRIMAJO — Bestuurder
- KRIMAJO — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRIMAJO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - De besloten vennootschap KRIMAJO, met ondernemingsnummer 0807.131.258 en met als vaste ",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "KRIMAJO",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutaire bestuurder voor een onbepaalde duur: - De besloten vennootschap KRIMAJO, met ondernemingsnummer 0807.131.258 en met als vaste "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BVBA"
}
}29-03-2016 1 director appointed, 1 resigning
- Dewispelaere Magali — Zaakvoerder
- Vanroose Kristof — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Vanroose Kristof",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0425104577",
"name": "Forza Systems BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-01",
"evidence_quote": "Het ontslag van \u0027Forza Systems\u0027 BVBA, gevestigd te 8870 Izegem, Ter Wallenstraat 7, gekend in de Kruispuntbank der Ondernemingen onder het nummer 0425.104.577 en vast vertegenwoordigd door de heer Vanroose Kristof, wonende in de Ter Wallenstraat 7 te 8870 Izegem, als zaakvoerder van de vennootschap"
},
{
"kind": "director_in",
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},
"via_org": {
"kbo": "0807131258",
"name": "Krimajo BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-02-01",
"evidence_quote": "De benoeming van Krimajo BVBA, gevestigd te 8730 Beernem, Mouterijstraat 20, gekend in de Kruispuntbank der Ondernemingen onder het nummer 0807.131.258 en vast vertegenwoordigd door mevrouw Dewispelaere Magali, wonende in de Mouterijstraat te 8730 Beernem, als zaakvoerder van de vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BVBA"
}
}29-03-2016 Registered office moved from Izegem to Beernem
- Ter Wallenstraat 7, 8870 Izegem → Mijterijstraat 20, 8730 Beernem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Beernem",
"region": null,
"street": "Mijterijstraat",
"country": "BE",
"postcode": "8730",
"box_number": null,
"street_number": "20"
},
"old_address": {
"city": "Izegem",
"region": null,
"street": "Ter Wallenstraat",
"country": "BE",
"postcode": "8870",
"box_number": null,
"street_number": "7"
},
"effective_date": "2016-02-01",
"evidence_quote": "De maatschappelijke zetel en de uitbatingszetel te wijzigen van de Ter Walleristraat 7 te 8870 Izegem naar de Mijterijstraat 20 te 8730 Beernem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BVBA"
}
}15-05-2013 1 director appointed, 1 resigning
- Vanroose Kristof — Zaakvoerder
- Verbrugghe Pascale — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Verbrugghe Pascale",
"address": null,
"birth_date": null
},
"evidence_quote": "Mevr. Verbrugghe Pascale wordt ontslagen als zaakvoerder van de vennootschap."
},
{
"kind": "director_in",
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"person": {
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},
"via_org": {
"kbo": "0425104577",
"name": "Forza Systems BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vennootschap Forza Systems BVBA, ingeschreven in de KBO met ondernemingsnummer 0425.104.577 en vertegenwoordigd door Dhr. Vanroose Kristof, wonende in de Ter Wallenstraat 7 te 8870 Izegem, wordt benoemd als zaakvoerder van de vennootschap."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0816.710.603",
"name_full": "KREANNY",
"legal_form": "BVBA"
}
}06-07-2009 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Everdijstraat 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0427.107.628",
"name": "Besloten vennootschap met beperkte aansprakelijkheid \u201CHAIR CLUB\u201D"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0427.107.628",
"holder_org_name": "Besloten vennootschap met beperkte aansprakelijkheid \u201CHAIR CLUB\u201D",
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "de heer VANROOSE Kristof",
"niss": null,
"address": "8870 Izegem, Ter Wallenstraat 7"
},
"share_class": "Ordinary",
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"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "de heer VANROOSE Kristof",
"is_subscriber_only": true,
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"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
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"name_full": "Kreanny",
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},
"initial_directors": [],
"incorporation_date": "2009-06-25",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Kreanny |