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Complete company report
Generated 28-06-2026
Active BE 0668.667.322Public limited company

Needle

Veldkant 33 A ·2550 Kontich, Belgium· 9 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Needle is 1.0% (low). The company has been active since 2017 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 9 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 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 07-07-2025 2025-00251279
31-12-2023 verkort 11-07-2024 2024-00253824
31-12-2022 verkort 08-08-2023 2023-00319150
31-12-2021 verkort 25-08-2022 2022-20338630
31-12-2020 verkort 12-07-2021 2021-34500065
31-12-2019 verkort 09-07-2020 2020-28400148
31-12-2018 verkort 21-06-2019 2019-21300103
Directors & mandates 9 directors
Current directors & mandates
  • De Cronos GroepLegal entity
    Managing director· perm. rep.: DEROOST Dirk
    State Gazette act 23333851 (13-04-2023)
    Current
    01-04-2023 → present
  • De Cronos Groep NVLegal entity
    Director· perm. rep.: Dirk Deroost
    State Gazette act 22120290 (10-10-2022)
    Current
    26-07-2022 → present
  • Paul Eelen
    Permanent representative
    State Gazette act 19118738 (04-09-2019)
    Current
    03-01-2019 → present
  • Koen Claesen
    Permanent representative
    State Gazette act 18034790 (20-02-2018)
    Current
    03-01-2017 → present
Former directors (5)
  • Josephus de Wit
    Managing director
    State Gazette act 23333851 (13-04-2023)
    Former
    26-07-2022 → 31-12-2023
    4 events
    • 31-12-2023 Resigned· Director
    • 31-12-2023 Resigned· Managing director
    • 01-04-2023 Appointed· Managing director
    • 26-07-2022 Mandate renewed· Director
  • KOO NVLegal entity
    Director· perm. rep.: Koen Van Impe
    State Gazette act 22120290 (10-10-2022)
    Former
    26-07-2022 → 31-12-2023
    2 events
    • 31-12-2023 Resigned· Director
    • 26-07-2022 Mandate renewed· Director
  • Geert Desager
    Director
    State Gazette act 19118738 (04-09-2019)
    Former
    — → 01-08-2019
  • Koen Van Impe
    Permanent representative
    State Gazette act 19118738 (04-09-2019)
    Former
    — → 01-08-2019
  • TURNA Ömer
    Permanent representative
    State Gazette act 18034790 (20-02-2018)
    Former
    — → 03-01-2017
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
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Filip De Bock
 — 03-12-2020 → present
EY Bedrijfsrevisoren BV
Statutory auditor · represented by Paul Eelen
 — — → 01-10-2020
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 —
Legal form Public limited company(014)
Incorporation03-01-2017
StatusActive
Postal code2550
Connections & network 70 connected companies
Group structure
De Cronos Groep
Parent · 61 subsidiaries · 1 location
Control→
Linked via shared directors
ABFIN
via TURNA Ömer · Permanent representative
→
ADP16 Brussels
via TURNA Ömer · Permanent representative
→
AGL
via TURNA Ömer · Statutory auditor
→
ANIMA ETERNA
via TURNA Ömer · Director
→
ARLIMMO
via TURNA Ömer · Permanent representative
→
AUTOMOBIELBEDRIJF VAN DOORNE HERENTALS
via TURNA Ömer · Statutory auditor
→
BASIC-FIT BELGIUM
via TURNA Ömer · Permanent representative
→
Beleggingskantoor Brabo
via TURNA Ömer · Permanent representative
→
BGCOS
via TURNA Ömer · Statutory auditor
→
BIOTECH FONDS VLAANDEREN
via TURNA Ömer · Statutory auditor
→
BOMA
via TURNA Ömer · Permanent representative
→
BRABO CLEANING COMPANY
via TURNA Ömer · Permanent representative
→
BRABO, HAVENLOODSEN EN BOOTLIEDEN
via TURNA Ömer · Permanent representative
→
BREYDEL
via TURNA Ömer · Permanent representative
→
Bureau Veritas Marine Belgium & Luxembourg
via TURNA Ömer · Permanent representative
→
Codux
via TURNA Ömer · Permanent representative
→
Comma group
via TURNA Ömer · Permanent representative
→
Connecting the dots
via TURNA Ömer · Permanent representative
→
CONSEIL DES COMMUNES ET RÉGIONS D'EUROPE
via TURNA Ömer · Statutory auditor
→
Customer Link
via TURNA Ömer · Permanent representative
→
DIESEL BELGIUM
via TURNA Ömer · Permanent representative
→
ECUHOLD
via TURNA Ömer · Statutory auditor
→
ERNST & YOUNG ASSURANCE SERVICES
via TURNA Ömer · Permanent representative
→
ERNST & YOUNG TAX CONSULTANTS
via TURNA Ömer · Permanent representative
→
Ernst et Young Reviseurs d'Entreprises
via TURNA Ömer · Permanent representative
→
EXSERTUS
via TURNA Ömer · Permanent representative
→
Floreal Holidays
via TURNA Ömer · Permanent representative
→
GROUP-WAVE
via TURNA Ömer · Permanent representative
→
InfoSentry
via TURNA Ömer · Permanent representative
→
JUNIOR ACHIEVEMENT EUROPE
via TURNA Ömer · Director
→
KAUTEX TEXTRON BENELUX
via TURNA Ömer · Permanent representative
→
LIONS CLUB ANTWERPEN MOERLAND
via TURNA Ömer · Director
→
NIJKERK ELECTRONICS
via TURNA Ömer · Permanent representative
→
PROLAND
via TURNA Ömer · Statutory auditor
→
RELATIONSHIP MANAGEMENT CONSULTANTS
via TURNA Ömer · Permanent representative
→
SALCO
via TURNA Ömer · Statutory auditor
→
STATION SERVICES
via TURNA Ömer · Permanent representative
→
TRUCK EN AUTO CENTER
via TURNA Ömer · Statutory auditor
→
TRUCK TRADING LIMBURG
via TURNA Ömer · Statutory auditor
→
V-IT
via TURNA Ömer · Permanent representative
→
VAN DOORNE IMMOBILIEN
via TURNA Ömer · Statutory auditor
→
VANDIM 3
via TURNA Ömer · Statutory auditor
→
VANDIM 4
via TURNA Ömer · Statutory auditor
→
VANDIM2
via TURNA Ömer · Statutory auditor
→
VLAAMSE HAVENLOODSEN - REGIO KUST
via TURNA Ömer · Permanent representative
→
WILLY VAN DOORNE INTERNATIONAL
via TURNA Ömer · Statutory auditor
→
Xplore group
via TURNA Ömer · Permanent representative
→
ALFAPASS
via TURNA Ömer · Statutory auditor
former→
DYNATOS
via TURNA Ömer · Permanent representative
former→
EUROPEAN CUSTOMS BROKERS
via TURNA Ömer · Statutory auditor
former→
VERBICO
via TURNA Ömer · Permanent representative
former→
Network connections
AD - MINISTERIE
Shared director
→
AMBIUS
Shared director
→
Arxus
Shared director
→
AXEASY
Shared director
→
Bobbejaanland
Shared director
→
CRE Mondrian
Shared director
→
Cronos Defence Academy
Shared director
→
dotArchie
Shared director
→
Exitas
Shared director
→
GHELAMCO INVEST
Shared director
→
Hestia
Shared director
→
Involved
Shared director
→
KPMG BELGIUM
Shared director
→
QuaData
Shared director
→
→
TENNISCLUB 78 HAMME
Shared director
→
The Flow
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Needle
Veldkant 33 A, 2550 KontichOverige dienstverlenende activiteiten op het gebied van informatie, n.e. g.
since 20172.264.631.086
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 20 events

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

2026
08-04-2026
State Gazette act Miscellaneous
Capital increase · Anton Van Bael
08-04-2026
State Gazette act Director changes
Anton Van Bael
2025
07-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
05-06-2024
State Gazette act Director changes
v3.2
05-06-2024
State Gazette act Director changes
2023
15-09-2023
State Gazette act Director changes
v3.2
08-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
13-04-2023
State Gazette act Director changes
Anton Van Bael
13-04-2023
State Gazette act Director changes
v3.2
2022
10-10-2022
State Gazette act Director changes
v3.2
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
03-12-2020
State Gazette act Director changes
v3.2
09-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
18-02-2020
State Gazette act Director changes
v3.2
2019
04-09-2019
State Gazette act Director changes
v3.2
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
20-02-2018
State Gazette act Director changes
v3.2
2017
05-01-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
All acts · 13 updated 2 months ago
2026
08-04-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Anton Van Bael
Summary: Capital increaseNotary: Anton Van Bael · Antwerpen-Berchem
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
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  "key_dates": [
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      "date": "2026-03-24",
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    },
    {
      "kind": "person",
      "name": "Gwen Cleirbaut",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "STEVENS, Nataline",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "DOORNAERT",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "VAN DEN BERGH, Jolien",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "NELEN, Eveline",
      "role": "bijzondere gevolmachtigde"
    },
    {
      "kind": "person",
      "name": "Anton Van Bael",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "kapitaalverhoging inbreng",
      "amount": 835000.0
    },
    {
      "label": "kapitaalverhoging doel",
      "amount": 62000.0
    },
    {
      "label": "kapitaalverhoging voorafgaand bedrag",
      "amount": 897000.0
    },
    {
      "label": "kapitaalvermindering",
      "amount": 835000.0
    },
    {
      "label": "kapitaalvermindering voorafgaand bedrag",
      "amount": 897000.0
    },
    {
      "label": "kapitaalvermindering doel",
      "amount": 62000.0
    }
  ],
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "De Cronos Groep",
    "legal_form": "Naamloze vennootschap",
    "_kbo_extracted_mismatch": "0467.132.994"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}
08-04-2026 7 directors appointed Director changes·Anton Van Bael
  • Gwen Cleirbaut — Commissaris
  • DE NIL, Sofie — Bestuurder
  • STEVENS, Nataline — Bestuurder
  • DOORNAERT, Matthias — Bestuurder
  • DE BOECK, Barbara — Bestuurder
  • VAN DEN BERGH, Jolien — Bestuurder
  • NELEN, Eveline — Bestuurder
Notary: Anton Van Bael · Antwerpen-BerchemFirm: Rechtszekerheid Antwerpen
Technical details 
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        "birth_date": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
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        "name": "DOORNAERT, Matthias",
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOECK, Barbara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
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        "value": null
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH, Jolien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NELEN, Eveline",
        "address": null,
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      },
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-08",
    "filing_date": "2026-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-24",
      "unanimous": null
    },
    {
      "body": "enige_bestuurder",
      "date": "2026-03-24",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2026-03-24",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "Needle",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}
2024
05-06-2024 3 resigning Director changes
  • Koen Van Impe — Bestuurder
  • Josephus de Wit — Bestuurder
  • Josephus de Wit — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "via_org": {
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        "name": "KOO NV",
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "KOO NV, met als vaste vertegenwoordiger de heer Koen Van Impe, wenst zijn bestuurdersmandaat neer te leggen op datum van 31 december 2023. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
    },
    {
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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer Josephus de Wit, wenst zijn mandaat als bestuurder en gedelegeerd bestuurder neer te leggen op datum van 31 december 2023. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer Josephus de Wit, wenst zijn mandaat als bestuurder en gedelegeerd bestuurder neer te leggen op datum van 31 december 2023. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "NEEDLE",
    "legal_form": "NV"
  }
}
05-06-2024 3 resigning Director changes
  • Koen Van Impe — Bestuurder
  • Josephus de Wit — Bestuurder
  • Josephus de Wit — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Impe",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "KOO NV, met als vaste vertegenwoordiger de heer Koen Van Impe, wenst zijn bestuurdersmandaat neer te leggen op datum van 31 december 2023. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer Josephus de Wit, wenst zijn mandaat als bestuurder en gedelegeerd bestuurder neer te leggen op datum van 31 december 2023. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
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        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-12-31",
      "evidence_quote": "De heer Josephus de Wit, wenst zijn mandaat als bestuurder en gedelegeerd bestuurder neer te leggen op datum van 31 december 2023. Met unanimiteit van stemmen keurt de Algemene Vergadering dit ontslag goed.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "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": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-05",
    "filing_date": "2024-05-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "Needle",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
15-09-2023 Filip De Bock reappointed as statutory auditor Director changes
  • Filip De Bock — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668667322",
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Filip De Bock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "NEEDLE",
    "legal_form": "NV"
  }
}
13-04-2023 Change in the board of directors Director changes·Anton Van Bael
Notary: Anton Van Bael · Antwerpen-BerchemFirm: Rechtszekerheid Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "kennis genomen werd van het feit dat de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n april tweeduizend drie\u00EBntwintig",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0467.132.994",
        "name": "Cronos Groep NV",
        "address": "Veldkant 33 A, 2550 Kontich",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "de heer DEROOST Dirk, aan wie de raad van bestuur, overeenkomstig artikel 24.1 van de statuten van de vennootschap, elk volledige individuele vertegenwoordigingsbevoegdheid heeft toegekend om alleen handelend de vennootschap in en buiten rechte rechtsgeldig te vertegenwoordigen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NIL, Sofie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STEVENS, Nataline",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DOORNAERT, Matthias",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOECK, Barbara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH, Jolien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": "Rechtszekerheid Antwerpen",
    "office_city": "Antwerpen-Berchem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "Needle",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ANTON VAN BAEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte met de tekst van de statuten vervat",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen-neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "corrected_publication_numac": null
}
13-04-2023 2 directors appointed Director changes
  • DE WIT Josephus — Gedelegeerd bestuurder
  • DEROOST Dirk — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE WIT Josephus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n april tweeduizend drie\u00EBntwintig ... *de heer DE WIT Josephus"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEROOST Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467132994",
        "name": "Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "de raad van bestuur de hierna vermelde personen benoemd heeft tot gedelegeerd bestuurders van de vennootschap, met ingang vanaf \u00E9\u00E9n april tweeduizend drie\u00EBntwintig ... *de Cronos Groep NV, gevestigd te 2550 Kontich, Veldkant 33 A, in het gerechtelijk arrondissement Antwerpen, ingeschreven in het rec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "NEEDLE",
    "legal_form": "NV"
  }
}
2022
10-10-2022 3 reappointed Director changes
  • Koen Van Impe — Bestuurder
  • Josephus de Wit — Bestuurder
  • Dirk Deroost — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "KOO NV, vast vertegenwoordigd door Koen Van Impe ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 26 juli 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josephus de Wit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "Josephus de Wit, woonachtig Transvaalstraat 9 te 2600 Berchem ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 26 juli 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Deroost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Cronos Groep NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-26",
      "evidence_quote": "De Cronos Groep NV, vast vertegenwoordigd door Dirk Deroost ... te herbenoemen tot bestuurder van de Vennootschap en dit met ingang van dinsdag 26 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "NEEDLE",
    "legal_form": "NV"
  }
}
2020
03-12-2020 1 director appointed, 1 resigning Director changes
  • Filip De Bock — 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": "2020-10-01",
      "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 donderdag 1 oktober 2020",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren 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": "0668.667.322",
    "name_full": "NEEDLE",
    "legal_form": "NV"
  }
}
18-02-2020 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": "0668.667.322",
    "name_full": "NEEDLE",
    "legal_form": "NV"
  }
}
2019
04-09-2019 1 director appointed, 2 resigning Director changes
  • Paul Eelen — Vaste vertegenwoordiger
  • Koen Van Impe — Vaste vertegenwoordiger
  • Geert Desager — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Van Impe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De Raad van Bestuur stelt vast dat Koo NV voor wat betreft de uitoefening van haar mandaat van bestuurder van de Vennootschap, heeft besloten om Suada BVBA, vertegenwoordigd door Koen Van Impe, als vaste vertegenwoordiger per 01-08-2019 te vervangen door Koen Van Impe."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Desager",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-01",
      "evidence_quote": "De heer Geert Desager wenst zijn bestuurdersmandaat neer te leggen op datum van 1/08/2019. Met unanimiteit van stemmen keurt de Bijzondere Algemene Vergadering dit ontslag goed."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-03",
      "evidence_quote": "De Raad van Bestuur stelt vast dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young bedrijfsrevisoren, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, door de heer Paul Eelen, bedrijfsrevisor, met ingang vanaf het boekjaar "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "NEEDLE",
    "legal_form": "NV"
  }
}
2018
20-02-2018 1 director appointed, 1 resigning Director changes
  • Koen Claesen — Vaste vertegenwoordiger
  • Ömer Turna — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Claesen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kerinisname van het feit dat de heer \u00D6mer Turna, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Youngi Bedrijfsrevisoren BCVBA, kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen),"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "\u00D6mer Turna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-03",
      "evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kerinisname van het feit dat de heer \u00D6mer Turna, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Youngi Bedrijfsrevisoren BCVBA, kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "NEEDLE",
    "legal_form": "NV"
  }
}
2017
05-01-2017 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2550 Kontich, Veldkant 33 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0467.132.994",
        "name": "De Cronos Groep"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0467.132.994",
      "holder_org_name": "De Cronos Groep",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0637.991.863",
        "name": "KOO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0637.991.863",
      "holder_org_name": "KOO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 31000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3100,
      "amount_subscribed_eur": 31000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0668.667.322",
    "name_full": "Needle",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-03",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Needle
Registered office
Veldkant 33 A
2550 Kontich, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative