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Complete company report
Generated 28-06-2026
Active BE 0823.805.360Public limited company

KRUCOR

Frank Van Dyckelaan 15 ·9140 Temse, Belgium· 16 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of KRUCOR is 0.2% (very low). The company has been active since 2010 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 16 yrs
Board 3
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 2010 — 16 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 02-07-2025 2025-00225410
31-12-2023 verkort 09-07-2024 2024-00232225
31-12-2022 verkort 28-07-2023 2023-00299790
31-12-2021 volledig 04-08-2022 2022-20277408
31-12-2020 volledig 09-07-2021 2021-35000090
31-12-2019 volledig 10-09-2020 2020-52800325
31-12-2018 volledig 07-06-2019 2019-16800179
31-12-2017 volledig 04-06-2018 2018-15500025
31-12-2016 volledig 15-06-2017 2017-17900003
31-12-2015 volledig 06-06-2016 2016-15300466
Directors & mandates 10 directors
Current directors & mandates
  • BERT WEEMAESLegal entity
    Director· perm. rep.: Bert WEEMAES
    State Gazette act 23109847 (24-08-2023)
    Current
    02-06-2023 → present
  • Nova LaGaLegal entity
    Director· perm. rep.: Laurence GACOIN
    State Gazette act 23109847 (24-08-2023)
    Current
    02-06-2023 → present
  • DHK ProjectsLegal entity
    Director· perm. rep.: De Hainaut Kevin
    State Gazette act 21109586 (14-09-2021)
    Current
    14-09-2021 → present
Former directors (7)
  • Benoît MESSIAEN
    Director
    State Gazette act 21109586 (14-09-2021)
    Former
    14-09-2021 → 02-06-2023
    2 events
    • 02-06-2023 Resigned· Director
    • 14-09-2021 Appointed· Director
  • DHK PROJECTSLegal entity
    Director· perm. rep.: Kevin DE HAINAUT
    State Gazette act 23109847 (24-08-2023)
    Former
    — → 02-06-2023
  • Filip CORDEEL
    Director
    State Gazette act 23037793 (16-03-2023)
    Former
    15-07-2016 → 02-06-2023
    4 events
    • 02-06-2023 Resigned· Director
    • 03-06-2022 Appointed· Director
    • 06-09-2021 Resigned· Director
    • 15-07-2016 Mandate renewed· Managing director
  • Paul Ivens
    Director
    State Gazette act 20016875 (29-01-2020)
    Former
    29-01-2020 → 16-03-2023
    2 events
    • 16-03-2023 Resigned· Director
    • 29-01-2020 Appointed· Director
  • De Bruyn Erik
    Director
    State Gazette act 20016875 (29-01-2020)
    Former
    29-01-2020 → 06-09-2021
    2 events
    • 06-09-2021 Resigned· Director
    • 29-01-2020 Appointed· Director
  • Vita Fitness Temse
    Director
    State Gazette act 20016875 (29-01-2020)
    Former
    — → 29-01-2020
  • Vita Horeca Temse
    Director
    State Gazette act 20016875 (29-01-2020)
    Former
    — → 29-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
VCLJ Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Huybrechts Frank
 — 16-03-2023 → present
VCLJ Berdrijfsrevisoren BVBACurrent
Statutory auditor · represented by Frank Huybrechts
 — 02-10-2013 → 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 Real estate activities(68122)
Legal form Public limited company(014)
Incorporation10-03-2010
StatusActive
Postal code9140
Connections & network 24 connected companies
Group structure
BERT WEEMAES
Parent · 11 subsidiaries · 2 locations
Control→
Nova LaGa
Parent · 19 subsidiaries · 1 location
Control→
Network connections
AMBIORIX REAL ESTATE BOUW & PROMOTIE
Shared corporate director
→
BERAECO
Shared corporate director
→
C-Energy
Shared corporate director
→
C-Ground
Shared corporate director
→
C-guard
Shared corporate director
→
C-RENTAL
Shared corporate director
→
C-Supply
Shared corporate director
→
C2F1
Shared corporate director
→
DUNGELHOEFF PRIVATE
Shared corporate director
→
EKKELGARDEN PARK
Shared corporate director
→
Immo Cordeel-Aertssen
Shared corporate director
→
IMMO MOTCHES
Shared corporate director
→
Louise Properties Freehold
Shared corporate director
→
Nieuw Feniks
Shared corporate director
→
NIEUW TEMSE
Shared corporate director
→
PELIKAAN ASSOCIATION CENTER
Shared corporate director
→
RENOUV O
Shared corporate director
→
Siesegem Noord
Shared corporate director
→
SOBELTEC
Shared corporate director
→
SPAACO
Shared corporate director
→
VLAECO
Shared corporate director
→
CHALLENGE OFFICE PARK
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
KRUCOR
Frank Van Dyckelaan 15, 9140 TemseOntwikkeling van residentiële bouwprojecten
since 20102.298.365.708
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.
46025B1190/00E026 Flanders 5.3 ha 1 · 2,811 m² 4.5 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 22 events

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

2026
02-01-2026
State Gazette act Director changes
v3.2
02-01-2026
State Gazette act Director changes
2025
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
17-01-2024
State Gazette act Statutes amendment
v3.2
2023
24-08-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
16-03-2023
State Gazette act Director changes
16-03-2023
State Gazette act Director changes
v3.2
2022
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-09-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
10-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
29-01-2020
State Gazette act Director changes
v3.2
29-01-2020
State Gazette act Registered-office change
v3.2
2019
07-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-08-2017
State Gazette act Director changes
v3.2
15-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
15-07-2016
State Gazette act Director changes
v3.2
06-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
02-10-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 1
29-01-2020
v3.2
All acts · 12 updated 5 months ago
2026
02-01-2026 Huybrechts Frank reappointed as statutory auditor Director changes
  • Huybrechts Frank — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Huybrechts Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823805360",
        "name": "VCU Bedrijfsrevisoren, BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om VCU Bedrijfsrevisoren, BV, met zetel 2240 Zandhoven, Langestraat 183, vertegenwoordigd door de heer Huybrechts Frank, i te benoemen als commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
02-01-2026 2 directors appointed Director changes
  • Huybrechts Frank — Commissaris
  • Arianne Vervliet — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Huybrechts Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "VCU Bedrijfsrevisoren, BV",
        "address": "Langestraat 183",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om VCU Bedrijfsrevisoren, BV, met zetel 2240 Zandhoven, Langestraat 183, vertegenwoordigd door de heer Huybrechts Frank, i te benoemen als commissaris van de vennootschap Dit mandaat geldt voor een duur van drie jaar met name voor boekjaar",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arianne Vervliet",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "birth_date": null,
        "profession": "bedrijfsjurist",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C2F1 NV",
        "address": "9140 Temse, Frank Van Dyckelaan 15",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (u) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, o",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "Krucor",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arianne Vervliet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
17-01-2024 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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Volmacht werd verleend aan: De bestuurders van de vennootschap, en haar aangestelden, lasthebbers, mandatarissen, met recht van indeplaatsstelling, teneinde alle formaliteiten te vervullen bij het register van uiteindelijke begunstigden (UBO-register), de kruispuntbank van ondernemingen en de ondernemingsloketten, de diverse belastingadministraties, waaronder BTW administratie en de sociale wetgeving, te regelen naar aanleiding van de onderhavige wijzigingen, alsook naar aanleiding van wijzigingen die zich terzake voordoen in de toekomst.",
      "holder_kbo": "0805.413.665",
      "holder_name": "Notariaat Noma",
      "scope_categories": [
        "UBO_register",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
24-08-2023 2 directors appointed, 3 resigning Director changes
  • Bert WEEMAES — Bestuurder
  • Laurence GACOIN — Bestuurder
  • Filip CORDEEL — Bestuurder
  • Benoît MESSIAEN — Bestuurder
  • Kevin DE HAINAUT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door: -De heer Filip CORDEEL;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt MESSIAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door: -De heer Beno\u00EEt MESSIAEN;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin DE HAINAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676531151",
        "name": "DHK Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit de bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door: -DHK Projects BV, KBO nummer 0676.531.151, met vennootschapszetel te 9032 Gent, Klimoplaan 27 D, vast vertegenwoordigd door de heer Kevin DE HAINAUT;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WEEMAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537167687",
        "name": "BERT WEEMAES, BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: -BERT WEEMAES, BV, KBO nummer 0537.167.687, met vennootschapszetel te 9200 Dendermonde, Vijfbunderstraat (GRE) 11. Als vaste vertegenwoordiger wordt aangesteld de heer Bert WEEMAES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence GACOIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0563544462",
        "name": "Nova LaGa BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-02",
      "evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurders van de Vennootschap: -Nova LaGa BV, BV, KBO nummer 0563.544.462, met vennootschapszetel te 2018 Antwerpen, Justitiestraat 51. Als vaste vertegenwoordiger wordt aangesteld mevrouw Laurence GACOIN;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
16-03-2023 5 directors appointed, 1 resigning Director changes
  • Cordeel Filip — Voorzitter
  • Huybrechts Frank — Commissaris
  • Stijn DECLOEDT — Gedelegeerd bestuurder
  • Melanie DE L'ARBRE — Gedelegeerd bestuurder
  • Lisa VAN DËR STICHEL — Gedelegeerd bestuurder
  • Paul Ivens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "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 vergadering neemt kennis van het ontslag als bestuurder van de heer Paul Ivens.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Cordeel Filip",
        "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 vergadering besluit vervolgens om de heer Cordeel Filip, met onmiddellijke ingang te benoemen tot 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": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Huybrechts Frank",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tenslotte besluiten de leden van de vergadering om VCLJ Bedrijfsrevisoren BV, vertegenwoordigd door de heer Huybrechts Frank, te benoemen als commissaris voor een periode van 3 jaar tot aan de algemene vergadering op datum van 06/06/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "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": "Stijn DECLOEDT",
        "address": "Nieuwebosstraat 5, 9000 Gent",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hun raad van bestuur dan wel bestuursorganen geven hierbij aan de heer Stijn DECLOEDT, mevrouw Melanie DE L\u0027ARBRE en mevrouw Lisa VAN D\u00CBR STICHEL, advocaten, kantoorhoudende te Nieuwebosstraat 5, 9000 Gent, een bijzondere volmacht om elk individueel en met recht van indeplaatsstelling, al het nodige",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Melanie DE L\u0027ARBRE",
        "address": "Nieuwebosstraat 5, 9000 Gent",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hun raad van bestuur dan wel bestuursorganen geven hierbij aan de heer Stijn DECLOEDT, mevrouw Melanie DE L\u0027ARBRE en mevrouw Lisa VAN D\u00CBR STICHEL, advocaten, kantoorhoudende te Nieuwebosstraat 5, 9000 Gent, een bijzondere volmacht om elk individueel en met recht van indeplaatsstelling, al het nodige",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Lisa VAN D\u00CBR STICHEL",
        "address": "Nieuwebosstraat 5, 9000 Gent",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "hun raad van bestuur dan wel bestuursorganen geven hierbij aan de heer Stijn DECLOEDT, mevrouw Melanie DE L\u0027ARBRE en mevrouw Lisa VAN D\u00CBR STICHEL, advocaten, kantoorhoudende te Nieuwebosstraat 5, 9000 Gent, een bijzondere volmacht om elk individueel en met recht van indeplaatsstelling, al het nodige",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "Krucor",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-03-2023 2 directors appointed, 1 resigning Director changes
  • Cordeel Filip — Bestuurder
  • Huybrechts Frank — Commissaris
  • Paul Ivens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt kennis van het ontslag als bestuurder van de heer Paul Ivens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cordeel Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De vergadering besluit vervolgens om de heer Cordeel Filip, met onmiddellijke ingang te benoemen tot voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Huybrechts Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tenslotte besluiten de leden van de vergadering om VCLJ Bedrijfsrevisoren BV, vertegenwoordigd door de heer Huybrechts Frank, te benoemen als commissaris voor een periode van 3 jaar tot aan de algemene vergadering op datum van 06/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
2021
14-09-2021 2 directors appointed, 2 resigning Director changes
  • De Hainaut Kevin — Bestuurder
  • Messiaen Benoit — Bestuurder
  • Cordeel Filip — Bestuurder
  • De Bruyn Erik — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cordeel Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "De vergadering neemtkennis van hetontslag als bestuurder van de heer Cordeel Filip en de heer De Bruyn Erik en dit metingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Bruyn Erik",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "De vergadering neemtkennis van hetontslag als bestuurder van de heer Cordeel Filip en de heer De Bruyn Erik en dit metingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Hainaut Kevin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DHK Projects",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit om DHK Projects, vast vertegenwoordigd door de heer De Hainaut Kevin, te benoemen totbestuurder en dit voor een periode van 6 jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Messiaen Benoit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist vervolgens om de heer Messiaen Benoit te benoemen tot bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
2020
29-01-2020 2 directors appointed, 2 resigning Director changes
  • Paul Ivens — Bestuurder
  • Erik De Bruyn — Bestuurder
  • Vita Horeca Temse — Bestuurder
  • Vita Fitness Temse — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vita Horeca Temse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "De aandeelhouders nemen kennis van en stemmen in met ontslagneming door Vita Horeca Temse en Vita Fitness Temse als bestuurders van de vennootschap, met ingang van de datum van deze besluiten. Besluiten om tussentijdse en voorlopige kwijting te verlenen aan de ontslagnemende bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vita Fitness Temse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "De aandeelhouders nemen kennis van en stemmen in met ontslagneming door Vita Horeca Temse en Vita Fitness Temse als bestuurders van de vennootschap, met ingang van de datum van deze besluiten. Besluiten om tussentijdse en voorlopige kwijting te verlenen aan de ontslagnemende bestuurders.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Ivens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Besluiten om de hieronder vermelde personen te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten... a)Paul ivens, wonende te 2560 Nijlen, Broechemsesteenweg 16"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik De Bruyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-29",
      "evidence_quote": "Besluiten om de hieronder vermelde personen te benoemen als bestuurders van de Vennootschap, met ingang van de datum van deze besluiten... b) Erik De Bruyn, wonende te 9140 Temse, Smesstraat 121"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
29-01-2020 Registered office moved within Temse Registered-office change
  • Eurolaan 7, 9140 Temse → Frank Van Dyckelaan 15, 9140 Temse
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temse",
        "region": null,
        "street": "Frank Van Dyckelaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Temse",
        "region": null,
        "street": "Eurolaan",
        "country": "BE",
        "postcode": "9140",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "Er wordt besloten de huidige zetel te 9140 Temse, Eurolaan 7, te verplaatsen naar 9140 Temse, Frank Van Dyckelaan 15 en dus het adres van de zetel in de statuten te vervangen door 9140 Temse, Frank Van Dyckelaan 15."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
2017
21-08-2017 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": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
2016
15-07-2016 2 reappointed Director changes
  • Filip CORDEEL — Gedelegeerd bestuurder
  • VCLJ Bedrijfsrevisoren BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip CORDEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er kwijting wordt gegeven aan de bestuurders en de commissaris voor de uitoefening van hun mandaat. Tevens wordt beslist de bestuurders te herbenoemen voor een periode van 6 jaar dit is tot aan de jaarvergadering van het boekjaar dat afsluit per 31/12/2021.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt bovendien beslist tot herbenoeming van de commissaris VCLJ Bedrijfsrevisoren BVBA Leopolddstraat 37 te 2000 Antwerpen en dit voor een periode van drie jaar. Het mandaat loopt bijgevolg to t aan de jaarvergadering van het boekjaar dat afsluit per 31/12/2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
2013
02-10-2013 Frank Huybrechts appointed as statutory auditor Director changes
  • Frank Huybrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Huybrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Berdrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad van bestuur wordt tot commissaris benoemd: VCLJ Berdrijfsrevisoren BVBA, met zetel te 2000 Antwerpen, Leopoldstraat 37, vertegenwoordigd door de heer Frank Huybrechts, Bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.805.360",
    "name_full": "KRUCOR",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL KRUCOR
Registered office
Frank Van Dyckelaan 15
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
C-LIVING BE 0446.150.708 · Temse
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative