OPTION
The computed 12-month bankruptcy probability of OPTION is 0.1% (very low). The company has been active since 1986 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 | 39 yrs |
| Board | 21 |
| Locations | 1 |
| Publications | 129 |
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 | volledig | 16-06-2026 | 2026-00164160 |
| 31-12-2025 | consolidatie | 16-06-2026 | 2026-00167479 |
| 31-12-2024 | volledig | 25-06-2025 | 2025-00184487 |
| 31-12-2024 | consolidatie | 25-06-2025 | 2025-00184467 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00200027 |
| 31-12-2023 | consolidatie | 01-07-2024 | 2024-00200038 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00163671 |
| 31-12-2022 | consolidatie | 26-06-2023 | 2023-00192121 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20079591 |
| 31-12-2021 | consolidatie | 14-06-2022 | 2022-20066343 |
-
MICHIELS INVEST EN MANAGEMENT BVLegal entityDirector· perm. rep.: Johan MICHIELSState Gazette act 25121441 (25-09-2025)Current25-09-2025 → present
-
NV Van Zele HoldingLegal entityDirector· perm. rep.: Eric VAN ZELEState Gazette act 25121441 (25-09-2025)Current25-09-2025 → present
-
Current10-09-2025 → present
-
Geistesblizz GmbHLegal entityDirector· perm. rep.: Eva WIMMERSState Gazette act 25121441 (25-09-2025)Current01-02-2025 → present
2 events
- 25-09-2025 Mandate renewed· Director
- 01-02-2025 Appointed· Director
-
Current13-07-2022 → present
2 events
- 25-09-2025 Mandate renewed· Director
- 13-07-2022 Appointed· Director
-
Current20-06-2019 → present
-
MICHIELS INVEST EN MANAGEMENTLegal entityDirector· perm. rep.: Johan MICHIELSState Gazette act 19168027 (27-12-2019)Current20-06-2019 → present
-
Current20-06-2019 → present
2 events
- 25-09-2025 Mandate renewed· Director
- 20-06-2019 Appointed· Director
-
VAN ZELE HOLDINGLegal entityManaging director· perm. rep.: Eric VAN ZELEState Gazette act 19168027 (27-12-2019)Current20-06-2019 → present
2 events
- 25-09-2019 Appointed· Managing director
- 20-06-2019 Appointed· Director
-
Crescemus BVBALegal entityDirector· perm. rep.: Pieter BourgeoisState Gazette act 17048593 (05-04-2017)Current07-03-2017 → present
-
Jinvest BVBALegal entityDirector· perm. rep.: Jurgen IngelsState Gazette act 16031182 (01-03-2016)Current01-03-2016 → present
-
Current01-12-2015 → present
-
Current29-12-2014 → present
-
Dimitri Duffeleer BVBALegal entityDirector· perm. rep.: Dimitri DuffeleerState Gazette act 16031182 (01-03-2016)Current01-11-2014 → present
-
An Other Look to Efficiency BVBALegal entityDirector· perm. rep.: Olivier LefebvreState Gazette act 14134618 (11-07-2014)Current11-07-2014 → present
-
At Infinitum NVLegal entityDirector· perm. rep.: Dimitri DuffeleerState Gazette act 14134618 (11-07-2014)Current11-07-2014 → present
-
FDV Consult BVBALegal entityDirector· perm. rep.: Frank DeschuytereState Gazette act 14134618 (11-07-2014)Current11-07-2014 → present
-
FDVV Consult BVBALegal entityManager· perm. rep.: Frank DeschuytereState Gazette act 13190988 (19-12-2013)Current21-10-2013 → present
-
An Other Look to Effioiency BVBALegal entityDirector· perm. rep.: Olivier LefebvreState Gazette act 13145397 (24-09-2013)Current31-05-2013 → present
-
Current31-05-2013 → present
-
Q-List BVBALegal entityDirector· perm. rep.: Philippe VermeulenState Gazette act 13145397 (24-09-2013)Current31-05-2013 → present
Former directors (17)
-
Former06-02-2024 → 25-09-2025
2 events
- 25-09-2025 Resigned· Director
- 06-02-2024 Appointed· Director
-
Former31-05-2021 → 25-10-2023
3 events
- 25-10-2023 Resigned· Director
- 28-06-2023 Resigned· Director
- 31-05-2021 Appointed· Director
-
MANAGEMENT & ADVISORY SERVICESLegal entityDirector· perm. rep.: Nadia VERWILGHENState Gazette act 23080073 (21-06-2023)Former03-02-2023 → 25-10-2023
3 events
- 25-10-2023 Resigned· Director
- 05-09-2023 Resigned· Director
- 03-02-2023 Appointed· Director
-
Former31-05-2021 → 13-07-2022
2 events
- 13-07-2022 Resigned· Director
- 31-05-2021 Appointed· Director
-
Former20-06-2019 → 08-07-2022
2 events
- 08-07-2022 Resigned· Director
- 20-06-2019 Appointed· Director
-
CRESCEMUS BVLegal entityDirector· perm. rep.: Pieter BOURGEOISState Gazette act 21073276 (21-06-2021)Former— → 31-05-2021
-
CRESPO CONSULTANCY BVLegal entityDirector· perm. rep.: Lieve DECLERCQState Gazette act 21073276 (21-06-2021)Former— → 31-05-2021
-
Former20-06-2019 → 31-05-2021
2 events
- 31-05-2021 Resigned· Director
- 20-06-2019 Appointed· Director
-
Former— → 30-08-2019
-
Former07-03-2017 → 20-06-2019
3 events
- 20-06-2019 Resigned· Director
- 28-07-2017 Appointed· Director
- 07-03-2017 Appointed· Director
-
Former31-05-2013 → 20-02-2018
4 events
- 20-02-2018 Resigned· Director
- 28-07-2017 Appointed· Director
- 21-10-2013 Resigned· Managing director
- 31-05-2013 Mandate renewed· Director
-
Former01-07-2016 → 07-07-2017
3 events
- 07-07-2017 Resigned· Director
- 01-07-2016 Mandate renewed· Director
- 01-07-2016 Appointed· Director
-
MONDOLegal entityManaging director· perm. rep.: Jan CallewaertState Gazette act 18132839 (31-08-2018)Former— → 31-05-2017
-
BVBA FVDH BEHEERLegal entityDirector· perm. rep.: Francis VanderhoydonckState Gazette act 16031182 (01-03-2016)Former01-03-2016 → 27-05-2017
2 events
- 27-05-2017 Resigned· Director
- 01-03-2016 Mandate renewed· Director
-
QUNOVA BVBALegal entityDirector· perm. rep.: Jan VorstermansState Gazette act 14134618 (11-07-2014)Former11-07-2014 → 05-04-2017
3 events
- 05-04-2017 Resigned· Director
- 07-03-2017 Resigned· Director
- 11-07-2014 Appointed· Director
-
Former11-07-2014 → 12-07-2016
2 events
- 12-07-2016 Resigned· Director
- 11-07-2014 Appointed· Director
-
Former— → 01-09-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Bert KEGELS |
— | 20-06-2019 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Dominique Roux |
— | 23-12-2009 → present |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Company auditor · represented by Nico Houthaeve |
— | 08-06-2018 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Nico Houthaeve |
— | 01-01-2016 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by Nico HOUTHAVE |
— | 06-03-2017 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Raf Cox |
— | 22-12-2022 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Raf COX |
— | 21-06-2023 → present |
| NACE primary | Engineering activities(71121) |
| Legal form | Public limited company(014) |
| Incorporation | 03-07-1986 |
| Status | Active |
| Postal code | 3001 |
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. |
|---|---|---|---|---|
| 24514C0024/00M004 | Flanders | 1.0 ha | 1 · 2,574 m² | 10.4 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
22-01-2026 Nick Marcel VERMEERSCH appointed as director
- Nick Marcel VERMEERSCH — Bestuurder
Technical details
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"evidence_quote": "De vergadering beslist deze benoeming van de niet-statutaire, geco\u00F6pteerde onafhankelijke bestuurder te bevestigen, en dit met ingang vanaf 10 september 2025."
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}22-01-2026 Articles of association amended
Technical details
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}22-01-2026 Capital decrease of €17,697,239.30 to €1,534,287.08
- €19.231.526,38 → €1.534.287,08
- 4 kapitaalbewegingen in deze akte
Technical details
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"evidence_quote": "De vergadering besluit tot de incorporatie van de uitgiftepremie van 5.141.370,85 EUR in het kapitaal om het kapitaal van de Vennootschap te brengen van 14.090.155,53 EUR op 19.231.526,38 EUR.",
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"evidence_quote": "De vergadering besluit het kapitaal te verhogen met 415.929,17 EUR om het van 1.534.287,08 EUR op 1.950.216,25 EUR te brengen, en de waarde van de inbreng boven de fractiewaarde te boeken onder uitgiftepremie waarbij deze verhoogd wordt tot 3.368.070,83 EUR",
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"evidence_quote": "De buitengewone algemene vergadering beslist... de machtiging aan de raad van bestuur inzake het toegestane kapitaal te hernieuwen en aan te passen, in die zin dat de raad van bestuur gemachtigd is om het geplaatst kapitaal van de Vennootschap in \u00E9\u00E9n of meerdere malen te verhogen met een bedrag dat niet hoger mag zijn dan 1.950.216,25 EUR.",
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}22-01-2026 Articles of association amended
Technical details
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}22-01-2026 Capital increase of €5,141,370.85 to €19,231,526.38
- €14.090.155,53 → €19.231.526,38
- Inbreng in geld · Apport en numéraire
Technical details
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}22-01-2026 Capital decrease of €17,697,239.30 to €1,534,287.08
- €19.231.526,38 → €1.534.287,08
- 3 kapitaalbewegingen in deze akte
Technical details
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],
"notary": {
"name": "Philippe MISSOUL",
"firm_city": null,
"firm_name": "Janssen, Missoul, Dryvers \u0026 Van Roey, geassocieerde notarissen",
"office_city": "Bierbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Raf Cox"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
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},
"publication_proxy": {
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van statuten",
"carensvergadering d.d. 8 december 2025",
"aanwezigheidslijst",
"Crescent Warrantenplan 2025 \u2013 update Q4 2025",
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}22-01-2026 Nick Marcel Vermeersch appointed as onafhankelijke bestuurder
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- Geistesblizz GmbH — Onafhankelijke bestuurder
- VAN ZELE HOLDING NV — Gedelegeerd bestuurder
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- MICHIELS INVEST EN MANAGEMENT BV — Niet uitvoerende bestuurder
- dhr. Luc BOEDT — Onafhankelijke bestuurder
- Geistesblizz GmbH — Onafhankelijke bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- SERVAL BV — Onafhankelijke bestuurder
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- Eric VAN ZELE — Bestuurder
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- Johan MICHIELS — Bestuurder
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- Frederic CONVENT — Bestuurder
- Marinus (René) EIJSERMANS — Bestuurder
- Eric VAN ZELE — Bestuurder
- Raju DANDU — Bestuurder
- Johan MICHIELS — Bestuurder
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"evidence_quote": "de vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van SERVAL BV, met ondernemingsnummer 0807.041.087, vast vertegenwoordigd door dhr. Frederic CONVENT, per 31 januari 2025."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus (Ren\u00E9) EIJSERMANS",
"address": null,
"birth_date": null
},
"evidence_quote": "de vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van dhr. Marinus (Ren\u00E9) EIJSERMANS met ingang vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva WIMMERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Geistesblizz GmbH",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-02-01",
"evidence_quote": "de vergadering bevestigt de benoeming van Geistesblizz GmbH, met zetel te Simrockstr. 21, 53113 Bonn, Duitsland, HRB 24132, vast vertegenwoordigd door Mevr. Eva WIMMERS als bestuurder van de Vennootschap voor de duurtijd van 1 februari 2025 tot de algemene vergadering over boekjaar 2024"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric VAN ZELE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VAN ZELE HOLDING NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 1.VAN ZELE HOLDING NV, vast vertegenwoordigd door dhr. Eric VAN ZELE (gedelegeerd bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raju DANDU",
"address": null,
"birth_date": null
},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 2.dhr. Raju DANDU (niet-uitvoerende bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan MICHIELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MICHIELS INVEST EN MANAGEMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 3.MICHIELS INVEST EN MANAGEMENT BV, vast vertegenwoordigd door dhr. Johan MICHIELS (niet-uitvoerende bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOEDT",
"address": null,
"birth_date": null
},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 4.dhr. Luc BOEDT (onafhankelijke bestuurder)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eva Wimmers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Geistesblizz GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 5. Geistesblizz GmbH, vast vertegenwoordigd door Mevr. Eva Wimmers (onafhankelijke bestuurder)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf COX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering bevestigt het mandaat van KPMG Bedrijfsrevisoren BV/SRL, ON 0419.122.548, met zetel te 1930 ZAVENTEM, Luchthaven Brussel Nationaal 1K, met als vaste vertegenwoordiger dhr. Raf COX als commissaris van de Vennootschap voor het boekjaar eindigend op 31 december 2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}04-07-2025 Share split
Technical details
{
"events": [
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
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}
],
"notary": {
"name": "Philippe MISSOUL",
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"firm_name": "JANSSEN, MISSOUL, DRYVERS \u0026 VAN ROEY, GEASSOCIEERDE NOTARISSEN",
"office_city": "Bierbeek",
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},
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"language": "nl",
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},
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},
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},
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"proces-verbaal",
"aanwezigheidslijst",
"Crescent Warrantenplan 2025",
"verslag van de raad van bestuur",
"verslag van de commissaris opgesteld in toepassing van artikel 7:199 van het WVV",
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"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-07-2025 Capital increase
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 14090155.53,
"currency": "EUR",
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"evidence_quote": "De buitengewone algemene vergadering beslist, in overeenstemming met het voormelde verslag van de raad van bestuur opgesteld in toepassing van artikel 7:199 WVV, de machtiging aan de raad van bestuur inzake het toegestane kapitaal te hernieuwen, in die zin dat de raad van bestuur gemachtigd is om het geplaatst kapitaal van de Vennootschap in \u00E9\u00E9n of meerdere malen te verhogen met een bedrag dat niet hoger mag zijn dan 14.090.155,53 EUR.",
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],
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"subject_company": {
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}
}04-07-2025 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}05-08-2024 3 directors appointed, 2 resigning
- SERVAL BV — Onafhankelijke bestuurder
- Marinus (René) EIJSERMANS — Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- ADMODUM BV — Onafhankelijke bestuurder
- M&A Services BV — Onafhankelijke bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijke bestuurder",
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"rrn": null,
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}
},
{
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}
},
{
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}
},
{
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},
{
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}
],
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},
"subject_company": {
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}
}05-08-2024 2 directors appointed, 2 resigning
- Frederic CONVENT — Bestuurder
- Marinus ("René") EIJSERMANS — Bestuurder
- Paul MATTHIJS — Bestuurder
- Nadia VERWILGHEN — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MATTHIJS",
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},
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"kbo": "0674369734",
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},
"effective_date": "2023-06-28",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van ADMODUM BV, ON: 0674.369.734 met zetel te 9810 Nazareth, Sluis 2D1 bus 09, vast vertegenwoordigd door dhr. Paul MATTHIJS per 28 juni 2023."
},
{
"kind": "director_out",
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},
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"kbo": "0818808771",
"name": "M\u0026A Services BV",
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},
"effective_date": "2023-09-05",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van M\u0026A Services BV, ON: 0818.808.771, met zetel te 3090 Overijse, Trilpopulierenlaan 7, vast vertegenwoordigd door mevr. Nadia VERWILGHEN per 5 september 2023."
},
{
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},
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},
"effective_date": "2023-09-05",
"evidence_quote": "De vergadering bevestigt de benoeming van SERVAL BV, ON 0807.041.087, met zetel te 1180 Ukkel, Moscickilaan 15, vast vertegenwoordigd door dhr. Frederic CONVENT als bestuurder van de Vennootschap voor de duurtijd van 5 september 2023 tot de algemene vergadering over boekjaar 2024 tegen remuneratie c"
},
{
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},
"effective_date": "2024-02-06",
"evidence_quote": "De vergadering bevestigt de benoeming van dhr. Marinus (\u0022Ren\u00E9\u0022) EIJSERMANS als bestuurder van de Vennootschap voor de duurtijd van 6 februari 2024 tot de algemene vergadering over boekjaar 2024 tegen remuneratie conform het remuneratiebeleid zoals goedgekeurd door de algemene vergadering van 31 mei "
}
],
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},
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}
}05-08-2024 5 directors appointed, 2 resigning
- Frederic CONVENT — Bestuurder
- Marinus ("René") EIJSERMANS — Bestuurder
- Raf COX — Commissaris
- Edwin BEX — Dagelijks bestuur
- Anastasia KARPENKO — Dagelijks bestuur
- Paul MATTHIJS — Bestuurder
- Nadia VERWILGHEN — Bestuurder
Technical details
{
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{
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},
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"evidence_quote": "Ingevolge het vrijwillig ontslag van ADMODUM BV, vast vertegenwoordigd door dhr. Paul MATTHIJS, werd - overeenkomstig artikel 16 van de statuten - SERVAL BV, vast vertegenwoordigd door dhr. Frederic CONVENT op 5 september 2023 door de raad van bestuur geco\u00F6pteerd als bestuurder.",
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"evidence_quote": "Ingevolge het vrijwillig ontslag van M\u0026A Services BV, vast vertegenwoordigd door mevr. Nadia VERWILGHEN, werd - overeenkomstig artikel 16 van de statuten - dhr. Marinus (\u0022Ren\u00E9\u0022) ElJSERMANS op 6 februari 2024 door de raad van bestuur geco\u00F6pteerd als bestuurder.",
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{
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},
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"evidence_quote": "De vergadering bevestigt het mandaat van KPMG Bedrijfsrevisoren BV/SRL, ON 0419.122.548, met zetel te 1930 ZAVENTEM, Luchthaven Brussel Nationaal 1K, met als vaste vertegenwoordiger dhr. Raf COX als commissaris van de Vennootschap voor het boekjaar eindigend op 31 december 2023 tegen een vergoeding ",
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{
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},
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"evidence_quote": "De vergadering verleent aan de CFO, dhr. Edwin BEX, individueel handelend, met mogelijkheid tot indeplaatsstelling, alle bevoegdheden voor de uitvoering van de door de algemene vergadering genomen besluiten alsook alle bevoegdheden om deze besluiten bekend te maken.",
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{
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"address": null,
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"profession": "advocaat",
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},
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"kbo": null,
"name": "LLK BV",
"address": null,
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},
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"evidence_quote": "De algemene vergadering verleent daarenboven in het bijzonder volmacht aan Mtr. Anastasia KARPENKO (advocaat bij advocatenkantoor LLK BV), om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot ",
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},
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}25-10-2023 1 director appointed, 2 resigning
- Frederic Convent — Bestuurder
- Paul Matthijs — Bestuurder
- Nadia Yaiche — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"name": "ADMODUM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de vergadering van de raad van bestuur van de vennootschap dd. 28 juni 2023 werd het ontslag aanvaard van ADMODUM BV, ON 0674.369.734, met zetel te Sluis 2D1 bus 09, 9810 Nazareth, vast vertegenwoorigd door dhr. Paul Matthijs.",
"discharge_granted": false
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Nadia Yaiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818808771",
"name": "M \u0026 A Services BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de vergadering van de raad van bestuur dd. 5 september 2023 werd: - aanvaard het ontslag van M \u0026 A Services BV, ON 0818.808.771, met zetel te Lambeaulaan 90, 1200 Sint-Lambrechts-Woluwe, vast vertegenwoorigd door Mevr. Nadia Yaiche;",
"discharge_granted": false
},
{
"kind": "director_in",
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"person": {
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"name": "Frederic Convent",
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},
"via_org": {
"kbo": "0807041087",
"name": "SERVAL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-05",
"evidence_quote": "-beslist tot de co\u00F6ptatie van SERVAL BV, ON 0807.041.087, met zetel te Moscickilaan 15, 1180 Ukkel, vast vertegenwoordigd door dhr. Frederic Convent met ingang vanaf 5 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CRESCENT",
"legal_form": "NV"
}
}25-10-2023 1 director appointed, 2 resigning
- SERVAL BV — Board member
- ADMODUM BV — Board member
- M & A Services BV — Board member
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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},
"subject_company": {
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}21-06-2023 2 directors appointed, 1 resigning
- MANAGEMENT & ADVISORY SERVICES BV — Onafhankelijke bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- S&S BV — Onafhankelijke bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijke bestuurder",
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}
},
{
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}
},
{
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}
}
],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}21-06-2023 2 directors appointed, 1 resigning
- Nadia YAICHE — Bestuurder
- Raf COX — Commissaris
- Sarah STEENHAUT — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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},
"effective_date": "2022-07-08",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van S\u0026S BV, ON: 0806.017.144, met zetel te 9230 Wetteren, Windmolenweg 21, vast vertegenwoordigd door mevr. Sarah STEENHAUT per 8 juli 2022."
},
{
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-03",
"evidence_quote": "De vergadering bevestigt de benoeming van MANAGEMENT \u0026 ADVISORY SERVICES BV, ON 0818.808.771, met zetel te 1200 Sint-Lambrechts-Woluwe, Lambeaulaan 90, vast vertegenwoordigd door mevr. Nadia YAICHE als bestuurder van de Vennootschap voor de duurtijd van 3 februari 2023 tot 30 mei 2025 tegen remunera"
},
{
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},
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"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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},
"evidence_quote": "De vergadering bevestigt de aanstelling van KPMG Bedrijfsrevisoren BV/SRL, ON 0419.122.548, met zetel te 1930 ZAVENTEM, Luchthaven Brussel Nationaal 1K, met als vaste vertegenwoordiger dhr. Raf COX (in opvolging van dhr. Jos BRIERS) als commissaris van de Vennootschap voor het boekjaar eindigend op "
}
],
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"legal_form": "NV"
}
}22-12-2022 Sarah STEENHAUT resigns as permanent representative
- Sarah STEENHAUT — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
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"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Crescent NV, beslist heeft Jos Briers, bedrljfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor vanaf heden en dit voor wat betreft het boekjaar",
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],
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}22-12-2022 1 director appointed, 1 resigning
- Raf Cox — Vaste vertegenwoordiger
- Sarah Steenhaust — Vaste vertegenwoordiger
Technical details
{
"events": [
{
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},
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],
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}22-12-2022 1 resigning, 1 reappointed
- S&S BV — Bestuurder
- Raf Cox — Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
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{
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"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Crescent NV, beslist heeft Jos Briers, bedrljfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor vanaf heden en dit voor wat betreft het boekjaar"
}
],
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"subject_company": {
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"legal_form": "NV"
}
}21-11-2022 Jos Briers appointed as statutory auditor
- Jos Briers — Commissaris
Technical details
{
"events": [
{
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"co_filed_documents": [],
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}21-11-2022 Change in the board of directors
Technical details
{
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"subject_company": {
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}21-11-2022 Jos Briers appointed as auditor
- Jos Briers — Auditor
Technical details
{
"events": [
{
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}25-07-2022 1 director appointed, 1 resigning
- Luc BOEDT — Bestuurder
- Martine Reijnaers — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van VARES NV (KBO: 0867.182.275) met zetel te 1000 Brussel, Zilverstraat 7, bus 9.01, vast vertegenwoordigd door mevr. Martine Reijnaers na afloop van deze gewone algemene vergadering (onafhankelijke bestuurder)."
},
{
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}
],
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}25-07-2022 1 director appointed, 1 resigning
- Luc BOEDT — Onafhankelijk bestuurder
- VARES NV — Onafhankelijk bestuurder
Technical details
{
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"evidence_quote": "De vergadering kent aan de CFO, de Heer Edwin BEX, om individueel handelend, met mogelijkheid tot indeplaatsstelling, alle bevoegdheden toe voor de uitvoering van de door de Gewone Algemene Vergadering genomen beslissingen alsook alle bevoegdheden om deze beslissingen bekend te maken.",
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}25-07-2022 1 director appointed, 1 resigning
- Luc BOEDT — Onafhankelijk bestuurder
- VARES NV — Onafhankelijk bestuurder
Technical details
{
"events": [
{
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},
{
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | OPTION |