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Complete company report
Generated 27-06-2026
Active BE 0440.177.882Public limited company

VAN DE CRAEN

Hoge Mauw 1510 ·2370 Arendonk, Belgium· 36 yrs active
Sector: Specialised construction (43310)
Conclusion Checked

The computed 12-month bankruptcy probability of VAN DE CRAEN is 0.5% (low). The company has been active since 1990 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 36 yrs
Board 3
Locations 1
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −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
Long-established
Founded in 1990 — 36 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 03-07-2025 2025-00228632
31-12-2023 volledig 05-07-2024 2024-00211810
31-12-2022 volledig 07-07-2023 2023-00213243
31-12-2021 volledig 29-06-2022 2022-20104905
31-12-2020 volledig 30-07-2021 2021-42600499
31-12-2019 volledig 30-07-2020 2020-35900300
31-12-2018 volledig 18-07-2019 2019-33900469
30-06-2018 volledig 23-01-2019 2019-01900418
30-06-2017 volledig 31-01-2018 2018-03100023
30-06-2016 volledig 23-12-2016 2016-71100246
Directors & mandates 10 directors
Current directors & mandates
  • VNP Services BVLegal entity
    Managing director· perm. rep.: Van Hout Peter
    State Gazette act 23143748 (13-11-2023)
    Current
    13-11-2023 → present
  • HS Consultants
    Managing director
    State Gazette act 20317649 (06-04-2020)
    Current
    01-02-2018 → present
    4 events
    • 23-03-2020 Appointed· Managing director
    • 08-06-2018 Appointed· Managing director
    • 01-02-2018 Appointed· Director
    • 31-01-2018 Resigned· Director
  • Ludo Borgers
    Director
    State Gazette act 15171686 (09-12-2015)
    Current
    09-12-2015 → present
Former directors (7)
  • B & RLegal entity
    Director· perm. rep.: Filip Van Camfort
    State Gazette act 26019947 (09-02-2026)
    Former
    06-04-2020 → 21-01-2026
    9 events
    • 21-01-2026 Appointed· Director
    • 21-01-2026 Mandate renewed· Director
    • 21-01-2026 Resigned· Director
    • 19-10-2023 Appointed· Director
    • 19-10-2023 Resigned· Director
    • 15-02-2023 Appointed· Managing director
    • 30-12-2022 Resigned· Director
    • 30-12-2022 Appointed· Director
    • 06-04-2020 Mandate renewed· Director
  • Komart BeheerLegal entity
    Director· perm. rep.: Koen Martens
    State Gazette act 23143748 (13-11-2023)
    Former
    19-10-2023 → 21-01-2026
    2 events
    • 21-01-2026 Resigned· Director
    • 19-10-2023 Appointed· Director
  • VNP ServicesLegal entity
    Director· perm. rep.: Peter Vanhout
    State Gazette act 26019947 (09-02-2026)
    Former
    30-12-2022 → 21-01-2026
    4 events
    • 21-01-2026 Resigned· Director
    • 21-01-2026 Appointed· Director
    • 21-01-2026 Mandate renewed· Director
    • 30-12-2022 Appointed· Director
  • LEFICOLegal entity
    Director· perm. rep.: Van Camfort Filip
    State Gazette act 23022429 (15-02-2023)
    Former
    30-12-2022 → 19-10-2023
    2 events
    • 19-10-2023 Resigned· Director
    • 30-12-2022 Appointed· Director
  • EB MANAGEMENTLegal entity
    Director· perm. rep.: Bruyninckx Eddy Maria Jozef
    State Gazette act 20317649 (06-04-2020)
    Former
    06-04-2020 → 30-12-2022
    2 events
    • 30-12-2022 Resigned· Director
    • 06-04-2020 Mandate renewed· Director
  • EB Management
    Director
    State Gazette act 18089429 (08-06-2018)
    Former
    01-02-2018 → 08-06-2018
    3 events
    • 08-06-2018 Resigned· Managing director
    • 01-02-2018 Appointed· Director
    • 31-01-2018 Resigned· Director
  • Borgers, Ludo August Elisa
    Director
    State Gazette act 18089429 (08-06-2018)
    Former
    — → 31-01-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
BV CVBA Van Herck & Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Theo Van Herck
 — 29-10-2014 → present
Groupe Audit BelgiumCurrent
Statutory auditor · represented by Jorens Bart
 — 27-09-2024 → present
VAN HERCK & Co BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Philippe Boesmans
 — 02-02-2011 → 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 Specialised construction(43310)
Legal form Public limited company(014)
Incorporation27-03-1990
StatusActive
Postal code2370
Connections & network 81 connected companies
Group structure
B & R
Parent · 32 subsidiaries · 1 location
Control→
EB MANAGEMENT
Parent · 20 subsidiaries · 1 location
Control→
Groupe Audit Belgium
Parent · 48 subsidiaries · 3 locations
Control→
Komart Beheer
Parent · 28 subsidiaries · 1 location
Control→
LEFICO
Parent · 29 subsidiaries · 1 location
Control→
VAN HERCK & Co BEDRIJFSREVISOREN
Parent · 16 subsidiaries · 1 location
Control→
VNP Services
Parent · 1 subsidiary · 1 location
Control→
Network connections
A.G.B.b.
Shared corporate director
→
Acumula
Shared corporate director
→
AFC Hertsens
Shared corporate director
→
AIRINC EUROPE
Shared corporate director
→
ALCOMEL
Shared corporate director
→
→
ALIVIRA
Shared corporate director
→
almex metaal
Shared corporate director
→
ALUSERVICE
Shared corporate director
→
ARKANA
Shared corporate director
→
ASHAPURA MIDGULF NV
Shared corporate director
→
Autobus Kruger
Shared corporate director
→
B&R Construct
Shared corporate director
→
B&R Development
Shared corporate director
→
B&R Logistics
Shared corporate director
→
B&S WESTPOORT
Shared corporate director
→
B-AVENUE
Shared corporate director
→
BELLIARD HOTEL INVESTMENTS
Shared corporate director
→
Bouw Technische Installaties
Shared corporate director
→
BOUWBEDRIJF EMILE ROMBAUT
Shared corporate director
→
BOUWONDERNEMING CHRISTIAENS
Shared corporate director
→
BR&C Construct
Shared corporate director
→
BR&C Development
Shared corporate director
→
BR&C Holding
Shared corporate director
→
BR&C Properties
Shared corporate director
→
BREBUILD ALGEMEEN BOUWBEDRIJF
Shared corporate director
→
CAROLUS REIZEN
Shared corporate director
→
CARRECT
Shared corporate director
→
Channel Islands Brussels Office
Shared corporate director
→
CSA
Shared corporate director
→
DEUFOL BELGIUM REAL ESTATE
Shared corporate director
→
DEUFOL WAREMME OPERATIONS
Shared corporate director
→
Echo Precast Engineering
Shared corporate director
→
EVENTNATIE
Shared corporate director
→
FONDATION DU JUDAISME DE BELGIQUE
Shared corporate director
→
FREIGHT AFRICA
Shared corporate director
→
Friendship Development
Shared corporate director
→
Friendship E
Shared corporate director
→
Friendship T
Shared corporate director
→
HighCo Publi Info
Shared corporate director
→
HOOYBERGHS
Shared corporate director
→
HOTTLET FROZEN FOODS
Shared corporate director
→
I.B. Vastgoed Wemmel
Shared corporate director
→
IMMO ARCADIA
Shared corporate director
→
Incubatiecentrum Arsenaal Brussel
Shared corporate director
→
INCUBEL
Shared corporate director
→
INSTINCTIF PARTNERS POLICY ACTION
Shared corporate director
→
KARL STORZ ENDOSCOPY BELGIUM
Shared corporate director
→
Katholiek Onderwijs Dijle Demer
Shared corporate director
→
Klaasen en Co
Shared corporate director
→
LES FLEURS D'AUBEPINE
Shared corporate director
→
LEUNEN INVEST
Shared corporate director
→
Make-A-Wish Belgium - Vlaanderen
Shared corporate director
→
Maurice Ward & Co.
Shared corporate director
→
Mediapro EU
Shared corporate director
→
Nektova Eu
Shared corporate director
→
NTRINSIC CONSULTING
Shared corporate director
→
Pearl Homes
Shared corporate director
→
Piani
Shared corporate director
→
RESTORA
Shared corporate director
→
SANY BELGIUM FINANCIAL CORPORATION
Shared corporate director
→
SEDS Esco
Shared corporate director
→
Societé Belge de Carburants
Shared corporate director
→
SYSMEX BELGIUM
Shared corporate director
→
TESTO
Shared corporate director
→
Thuis Leven
Shared corporate director
→
Van de Cruys Vloer- en Tegelwerken
Shared corporate director
→
Vastgoed EM
Shared corporate director
→
Vastgoed GH
Shared corporate director
→
Verheyen Betonprodukten
Shared corporate director
→
Vidara Benelux
Shared corporate director
→
WALDING
Shared corporate director
→
Warenhuizen Alma
Shared corporate director
→
APART Real Estate
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
VAN DE CRAEN NV
Hoge Mauw 1510, 2370 Arendonkhet aanbrengen van chape
since 19902.047.924.772
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.
13322C1203/00E000 Flanders 4,994 m² 1 · 391 m² 0.0 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 54 events

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

2026
09-02-2026
State Gazette act Director changes
v3.2
09-02-2026
State Gazette act Director changes
09-02-2026
State Gazette act Director changes
v3.2
2025
22-08-2025
State Gazette act Director changes
v3.2
22-08-2025
State Gazette act Director changes
24140284 · B & RNV · correction
22-08-2025
State Gazette act Director changes
v3.2
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-09-2024
State Gazette act Director changes
VAN DE CRAEN
27-09-2024
State Gazette act Director changes
v3.2
27-09-2024
State Gazette act Director changes
v3.2
05-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
08-12-2023
State Gazette act Director changes
v3.2
08-12-2023
State Gazette act Director changes
08-12-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
13-11-2023
State Gazette act Director changes
v3.2
13-11-2023
State Gazette act Director changes
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-07-2023
State Gazette act Capital & shares
v3.2
07-07-2023
State Gazette act Capital & shares
07-07-2023
State Gazette act Capital & shares
v3.2
15-02-2023
State Gazette act Director changes
v3.2
15-02-2023
State Gazette act Director changes
15-02-2023
State Gazette act Director changes
v3.2
2022
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
09-06-2022
State Gazette act Director changes
v3.2
09-06-2022
State Gazette act Director changes
v3.2
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
06-04-2020
State Gazette act Director changes
v3.2
06-04-2020
State Gazette act Statutes amendment
v3.2
06-04-2020
State Gazette act Statutes amendment
v3.2
06-04-2020
State Gazette act Director changes
v3.2
2019
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-06-2019
State Gazette act Director changes
v3.2
20-06-2019
State Gazette act Director changes
v3.2
23-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-10-2018
State Gazette act Minor change
v3.2
01-10-2018
State Gazette act Minor change
Fiscal year change · Jan Coppens
08-06-2018
State Gazette act Statutes amendment
v3.2
08-06-2018
State Gazette act Director changes
v3.2
08-06-2018
State Gazette act Director changes
v3.2
08-06-2018
State Gazette act Statutes amendment
v3.2
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
23-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-07-2016
State Gazette act Director changes
v3.2
06-07-2016
State Gazette act Registered-office change
Gedelegeerd Bestuurder EB Management BVBА Vertegenwoordigd door Eddy Bruyninckx
06-07-2016
State Gazette act Director changes
v3.2
06-07-2016
State Gazette act Registered-office change
v3.2
2015
09-12-2015
State Gazette act Director changes
v3.2
09-12-2015
State Gazette act Director changes
v3.2
2014
29-10-2014
State Gazette act Director changes
v3.2
2011
02-02-2011
State Gazette act Director changes
v3.2
02-02-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 44 acts
Capital history · 3
07-07-2023
v3.2
07-07-2023
Capital change
07-07-2023
v3.2
Address history · 2
06-07-2016
Registered-office move
06-07-2016
v3.2
All acts · 44 updated 4 months ago
2026
09-02-2026 2 directors appointed, 3 resigning Director changes
  • B&R NV — Voorzitter raad van bestuur
  • VNP SERVICES BV — Gedelegeerd bestuurder
  • B&R NV — Niet statutaire bestuurder
  • Komart Beheer BV — Niet statutaire bestuurder
  • VNP SERVICES BV — Niet statutaire bestuurder
Summary: v3.2
Technical details 
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      "role": "Voorzitter Raad van Bestuur",
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN"
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09-02-2026 4 directors appointed, 3 resigning Director changes
  • Filip Van Camfort — Vaste vertegenwoordiger
  • Peter Vanhout — Vaste vertegenwoordiger
  • Filip Van Camfort — Voorzitter
  • Peter Vanhout — Gedelegeerd bestuurder
  • B&R NV — Bestuurder
  • Komart Beheer BV — Bestuurder
  • VNP SERVICES BV — Bestuurder
Technical details 
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        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet - statutaire bestuurders: -B\u0026R NV",
      "decharge_status": "pending_next_agm",
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        "kbo": "1000.607.359",
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      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet - statutaire bestuurders: -Komart Beheer BV",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0461.486.210",
        "name": "B\u0026R NV",
        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-21",
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      "decharge_status": null,
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      "via_org": {
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      },
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      "compensated": false,
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      "decharge_status": null,
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      "statutory": "niet_statutair",
      "compensated": null,
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      "decharge_status": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om VNP Services BV, met zetel te 2470 Retie, Goorstraat 10 bus A, RPR Antwerpen, afdeling Turnhout, ondernemingsnummer 0788.318.406, wiens bestuursorgaan de heer Peter Vanhout heeft benoemd tot vaste vertegenwoordiger, vanaf heden te (her-) be",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
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        "kbo": "0788.318.406",
        "name": "VNP Services BV",
        "address": "2470 Retie, Goorstraat 10 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Om misverstanden inzake de kwalificatie van \u0027dagelijks bestuur\u0027 overeenkomstig artikel 7:121 van het Wetboek van Vennootschappen en Verenigingen te vermijden wenst de raad van bestuur aan de gedelegeerde bestuurder een bijzondere volmacht toe te kennen.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Over de kwijting inzake hun mandaat zal worden beslist op de eerstvolgende jaarvergadering.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-09",
    "filing_date": "2026-01-30",
    "act_kind_objet": "ONTSLAG - BENOEMING -VOLMACHT"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-21",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.177.882",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "verslag BAV 21 januari 2026",
    "verslag Raad van Bestuur21 januari 2026"
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09-02-2026 2 directors appointed, 3 resigning, 2 reappointed Director changes
  • Filip Van Camfort — Bestuurder
  • Peter Vanhout — Bestuurder
  • Filip Van Camfort — Bestuurder
  • Koen Martens — Bestuurder
  • Peter Vanhout — Bestuurder
  • Filip Van Camfort — Bestuurder
  • Peter Vanhout — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van Camfort",
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        "kbo": "0461486210",
        "name": "B\u0026R NV",
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      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet - statutaire bestuurders: -B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen, afdeling Turnhout, ondernemingsnummer 0461.486.210, vast vertegenwoordigd door de heer Fili"
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      "person": {
        "rrn": null,
        "name": "Koen Martens",
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      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om met ingang van 21 januari 2026 te ontslaan de volgende niet - statutaire bestuurders: -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 1000.607.359, vast vertegenwoordigd door de heer K"
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      "effective_date": "2026-01-21",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemme\u0161 om met ingang van 21 januari 2026 volgende vennootschappen te benoemen tot niet statutaire bestuurders voor een periode van zes jaar tot aan de jaarvergadering van 2032: -B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen, afdeling T"
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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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      "via_org": {
        "kbo": "0461486210",
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      "effective_date": "2026-01-21",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen om B\u0026R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen, afdeling Turnhout, ondernemingsnummer 0461.486.210, wiens bestuursorgaan de heer Filip Van Camfort heeft benoemd tot vaste vertegenwoordiger, vanaf heden te (her-) benoemen "
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2025
22-08-2025 Jorens Bart reappointed as statutory auditor Director changes
  • Jorens Bart — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
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      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
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      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterlaan 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd doo de heer Jorens Bart, bedrijfsrevisor, als commissaris van de vennootschap te benoemen voor e"
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22-08-2025 Jorens Bart appointed as statutory auditor Director changes·B & RNVcorrection
  • Jorens Bart — Commissaris
Summary: 24140284Notary: B & RNV · Antwerpen
Technical details 
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        "legal_form": "BV"
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      "rep_rotation_new_rep": "Jorens Bart",
      "rep_rotation_old_rep": "Boesmans Philippe",
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  "notary": {
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22-08-2025 Jorens Bart appointed as statutory auditor Director changes
  • Jorens Bart — Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
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}
2024
27-09-2024 Boesmans Philippe appointed as statutory auditor Director changes·VAN DE CRAEN
  • Boesmans Philippe — Commissaris
Notary: VAN DE CRAEN · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
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      "reason": null,
      "subkind": "renewal",
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        "kbo": "0434.720.148",
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        "country": "BE",
        "legal_form": "BV"
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      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v",
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      "decharge_status": "granted",
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    "language": "nl",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
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    "kbo": "0440.177.882",
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27-09-2024 Boesmans Philippe appointed as statutory auditor Director changes
  • Boesmans Philippe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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      "via_org": {
        "kbo": "0434720148",
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      },
      "evidence_quote": "De vergadering beslist om Groupe Audit Belgium BV, met zetel gelegen te 1090 Jette, Burgemeester Etienne Demunterl. 5 bus 10, PRP Brussel, ondernemingsnummer 0434.720.148, hierbij vast vertegenwoordigd door de heer Boesmans Philippe, bedrijfsrevisor, als commissaris van de vennootschap te benoemen v"
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}
27-09-2024 Groupe Audit Belgium BV appointed as statutory auditor Director changes
  • Groupe Audit Belgium BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN"
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2023
08-12-2023 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": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  }
}
08-12-2023 VNP SERVICES BV appointed as managing director Director changes
  • VNP SERVICES BV — Gedelegeerd bestuurder
Technical details 
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
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      "subkind": "additional",
      "via_org": {
        "kbo": "0788.318.406",
        "name": "VNP SERVICES BV",
        "address": "2470 Retie, Goorstraat 10 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-11-22",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen, met ingang van heden, 22 november 2023, om een bijzondere volmacht te geven aan de gedelegeerde bestuurder, onder de voorwaarden en modaliteiten zoals hierna bepaald.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-08",
    "filing_date": "2023-11-29",
    "act_kind_objet": "VOLMACHT"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-11-22",
      "unanimous": true
    }
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  "co_filed_documents": [
    "verslag raad van bestuur"
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  "corrected_publication_numac": null
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08-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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13-11-2023 4 directors appointed, 1 resigning Director changes
  • Daems Sam — Vaste vertegenwoordiger
  • Martens Koen — Vaste vertegenwoordiger
  • Vanhout Peter — Gedelegeerd bestuurder
  • Van Camfort Filip — Voorzitter
  • Van Camfort Filip — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0479.329.854",
        "name": "LEFICO BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Hen wordt kwijting verleend over hun mandaat, wat automatisch bevestigd zal worden door goedkeuring van de eerstvolgernde jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    {
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      "via_org": {
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      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, het ontslag te aanvaarden van:",
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    {
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      "via_org": {
        "kbo": "0461.486.210",
        "name": "B \u0026 R NV",
        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2029:",
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    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1000.607.359",
        "name": "Komart Beheer BV",
        "address": "2470 Retie, Boesdijk 32",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2029:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhout Peter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VNP Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt VNP Services BV, vast vertegenwoordigd door de heer Vanhout Peter, voornoemd, en die aanvaardt, tot gedelegeerd bestuurder, ter vervanging van de ontslagnemende gedelegeerd bestuurder B \u0026 R NV, vast vertegenwoordigd door",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Daems Sam",
      "effective_date_qualifier": null
    },
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.486.210",
        "name": "B \u0026 R NV",
        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur benoemt tevens een nieuwe voorzitter. Als voorzitter wordt hier benoemd vennootschap B \u0026 R NV, vast vertegenwoordigd door de heer Van Camfort Filip, die aanvaard.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-30",
    "act_kind_objet": "ONTSLAG-BENOEMING BESTUURDER"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-10-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
13-11-2023 4 directors appointed, 1 resigning Director changes
  • B & R NV — Bestuurder
  • Komart Beheer BV — Bestuurder
  • VNP Services BV — Gedelegeerd bestuurder
  • B & R NV — Voorzitter
  • B & R NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 R NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 R NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Komart Beheer BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VNP Services BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "B \u0026 R NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN"
  }
}
13-11-2023 3 directors appointed, 2 resigning Director changes
  • Van Camfort Filip — Bestuurder
  • Martens Koen — Bestuurder
  • Van Hout Peter — Gedelegeerd bestuurder
  • Van Camfort Filip — Bestuurder
  • Daems Sam — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, het ontslag te aanvaarden van: -LEFICO BV, met zetel te 2360 Oud-Turnhout, Winterdreef 8, RPR Antwerpen afdeling Turnhout! ondernemingsnummer 0479.329.854. Hierbij vast vertegenwoordigd door de heet Van Camfor",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, het ontslag te aanvaarden van: ... - B \u0026 R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout, ondernemingsnummer 0461.486.210. Hierbij vast vertegenwoordigd door de heer Daems Sam",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2029: -B\u0026 RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turmhout, ondern"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martens Koen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1000607359",
        "name": "Komart Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 19 oktober 2023, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2029: ... -Komart Beheer BV, met zetel te 2470 Retie, Boesdijk 32, RPR Antwerpen afdeling Tumhout "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hout Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VNP Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt VNP Services BV, vast vertegenwoordigd door de heer Vanhout Peter, voornoemd, en die aanvaardt, tot gedelegeerd bestuurder, ter vervanging van de ontslagnemende gedelegeerd bestuurder B \u0026 R NV, vast vertegenwoordigd door"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  }
}
07-07-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  }
}
07-07-2023 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-07",
    "filing_date": "2023-06-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-09-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
07-07-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN"
  }
}
15-02-2023 4 directors appointed, 3 resigning Director changes
  • Van Camfort Filip — Bestuurder
  • Vanhout Peter — Bestuurder
  • Daems Sam — Bestuurder
  • Daems Sam — Gedelegeerd bestuurder
  • Bruyninckx Eddy — Bestuurder
  • Hens Patrik — Bestuurder
  • Daerns Sam — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB MANAGEMENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 decemb\u00E9r 2022, het ontslag als bestuurder te aanvaarden van: -Bestuurder EB MANAGEMENT BV, met zetel te 2470 Retie, Plas 40, RPR Antwerpen afdeling Turmhout ondernemingsnummer 0479.516.233. Hierbij vast vertegenwoordigd doo",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Patrik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834794074",
        "name": "HS Consultants BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 decemb\u00E9r 2022, het ontslag als bestuurder te aanvaarden van: -Bestuurder, gedelegeerd bestuurder en persoon belast met het dagelijkse bestuur HS Consultants BV, met zetel te 2300 Turnhout, Oude Vaartstraat 39, RPR Antwerpen",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daerns Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 decemb\u00E9r 2022, het ontslag als bestuurder te aanvaarden van: -Bestuurder B \u0026 R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0461.486.210. Hierbij vast vertegenwoordigd d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Camfort Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479329854",
        "name": "LEFICO BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: -LEFICO BV, met zetel te 2360 Oud-Turmhout, Winterdreef 8, RPR Antwerpen afdeling Turmhout "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanhout Peter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788318406",
        "name": "VNP Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: -VNP Services BV, met zetel te 2470 Retie, Goorstraat 10 bus A, RPR Antwerpen afdeling Turn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: -B \u0026 RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout onder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt B \u0026 R NV, vast vertegenwoordigd door de heer Daems Sam, voornoemd, en die aanvaardt, tot gedelegeerd bestuurder, ter vervanging van de ontslagnemende bestuurder de HS Consultants BV, vast vertegenwoordigd door de heer He"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  }
}
15-02-2023 4 directors appointed, 3 resigning Director changes
  • LEFICO BV — Bestuurder
  • VNP Services BV — Bestuurder
  • B & RNV — Bestuurder
  • B & R NV — Gedelegeerd bestuurder
  • EB MANAGEMENT BV — Bestuurder
  • HS Consultants BV — Bestuurder
  • B & R NV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0479.516.233",
        "name": "EB MANAGEMENT BV",
        "address": "2470 Retie, Plas 40",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 decemb\u00E9r 2022, het ontslag als bestuurder te aanvaarden van: -Bestuurder EB MANAGEMENT BV, met zetel te 2470 Retie, Plas 40, RPR Antwerpen afdeling Turmhout ondernemingsnummer 0479.516.233. Hierbij vast vertegenwoordigd doo",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0834.794.074",
        "name": "HS Consultants BV",
        "address": "2300 Turnhout, Oude Vaartstraat 39",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 decemb\u00E9r 2022, het ontslag als bestuurder te aanvaarden van: -Bestuurder, gedelegeerd bestuurder en persoon belast met het dagelijkse bestuur HS Consultants BV, met zetel te 2300 Turnhout, Oude Vaartstraat 39, RPR Antwerpen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0461.486.210",
        "name": "B \u0026 R NV",
        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 decemb\u00E9r 2022, het ontslag als bestuurder te aanvaarden van: -Bestuurder B \u0026 R NV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout ondernemingsnummer 0461.486.210. Hierbij vast vertegenwoordigd d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hen wordt kwijting verleend over hun mandaat, wat automatisch bevestigd zal worden door goedkeuring van de eerstvolgende jaarrekening.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0479.329.854",
        "name": "LEFICO BV",
        "address": "2360 Oud-Turmhout, Winterdreef 8",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: -LEFICO BV, met zetel te 2360 Oud-Turmhout, Winterdreef 8, RPR Antwerpen afdeling Turmhout ",
      "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": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0788.318.406",
        "name": "VNP Services BV",
        "address": "2470 Retie, Goorstraat 10 bus A",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: -VNP Services BV, met zetel te 2470 Retie, Goorstraat 10 bus A, RPR Antwerpen afdeling Turn",
      "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": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0461.486.210",
        "name": "B \u0026 RNV",
        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van heden, 30 december 2022, volgende vennootschappen te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2028: -B \u0026 RNV, met zetel te 2370 Arendonk, Hoge Mauw 1510, RPR Antwerpen afdeling Turnhout onder",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0461.486.210",
        "name": "B \u0026 R NV",
        "address": "2370 Arendonk, Hoge Mauw 1510",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, onmiddellijk hierna in vergadering bijeen gekomen, benoemt B \u0026 R NV, vast vertegenwoordigd door de heer Daems Sam, voornoemd, en die aanvaardt, tot gedelegeerd bestuurder, ter vervanging van de ontslagnemende bestuurder de HS Consultants BV, vast vertegenwoordigd door de heer He",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag BAV"
  ],
  "corrected_publication_numac": null
}
15-02-2023 2 directors appointed, 1 resigning Director changes
  • B & R NV — Bestuurder
  • B & R NV — Gedelegeerd bestuurder
  • HS Consultants BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HS Consultants BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 R NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "B \u0026 R NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "B \u0026 R NV",
    "_kbo_extracted_mismatch": "0461.486.210"
  }
}
2022
09-06-2022 1 director appointed, 1 resigning Director changes
  • CVBA Van Herck & Co Bedrijfsrevisoren — Commissaris
  • CVBA Van Herck & Co Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Van Herck \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Van Herck \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN"
  }
}
09-06-2022 Philippe Boesmans reappointed as statutory auditor Director changes
  • Philippe Boesmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Boesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443734220",
        "name": "CVBA Van Herck \u0026 Co Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zij beslist vervolgens om CVBA Van Herck \u0026 Co Bedrijfsrevisoren, met zetel gelegen te 2160 Wommelgem Herentalsebaan 645, PRP Antwerpen afdeling Antwerpen, ondernemingsnummer 0443.734.220, hierbij vast vertegenwoordigd door de heer Philippe Boesmans, bedrijfsrevisor, als commissaris van de Vennootsch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  }
}
2020
06-04-2020 3 reappointed Director changes
  • Bruyninckx Eddy Maria Jozef — Bestuurder
  • Daems, Sam — Bestuurder
  • Hens Patrik Carolus Jozef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy Maria Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479516233",
        "name": "EB Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit tot bestuurders te herbenoemen, tot aan de jaarvergadering van het jaar 2025: \u201CEB Management\u201D, besloten vennootschap, met zetel te 2370 Arendonk, Huiskens 11, ondernemingsnummer 0479.516.233 RPR Antwerpen, afdeling Turnhout, haar bestuursorgaan heeft de heer Bruyninck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daems, Sam",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461486210",
        "name": "B \u0026 R",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u201CB \u0026 R, naamloze vennootschap, met zetel te 2370 Arendonk, Hoge Mauw 1510, ondernemingsnummer 0461.486.210 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft beslist de heer Bruyninckx Eddy voormeld te ontslaan als vaste vertegenwoordiger en heeft de heer Daems, Sam, geboren te Herentals op"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hens Patrik Carolus Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834794074",
        "name": "HS Consultants",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u201CHS Consultants\u201D, besloten vennootschap, met zetel te 2300 Turnhout, Oude Vaartstraat 39, ondernemingsnummer 0834.794.074 RPR Antwerpen, afdeling Turnhout; haar bestuursorgaan heeft de heer Hens Patrik Carolus Jozef, geboren te Retie op 15 november 1958, wonende te 2300 Turnhout, Oude Vaartstraat 39"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  }
}
06-04-2020 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": "2020-03-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan de naamloze vennootschap \u201CAC|S Accountants en Belastingconsulenten\u201D, te 2200 Herentals, Lierseweg 238 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "AC|S Accountants en Belastingconsulenten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... \u201CK.M.C. Services\u201D, commanditaire vennootschap, te 2470 Retie, Boesdijk 32 ... om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "K.M.C. Services",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "volmacht te verlenen, met mogelijkheid van indeplaatsstelling aan ... de heer Boonen Tim, wonende te 2370 Arendonk, De Daries 21 bus 7, om ... alle wettelijke administratieve formaliteiten te laten uitvoeren voor het actualiseren van de in de Kruispuntbank van Ondernemingen geregistreerde identificatiegegevens, alsook bij de diensten van de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "Boonen Tim",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HS Consultants",
        "quote": "de vennootschap \u201CHS Consultants\u201D voormeld, wordt benoemd tot gedelegeerd bestuurder; in deze hoedanigheid wordt zij, individueel handelend, gelast met het dagelijks bestuur van de vennootschap, evenals de vertegenwoordiging inzake dagelijks bestuur.",
        "excluded_powers": "elk gepland investeringsproject in financieel vast actief of onroerend goed; andere (des)investeringen voor bedragen hoger dan zeshonderdvijfentwintigduizend euro (\u20AC 625.000,00); elke hypotheekstelling of in borg geven van activa van de vennootschap; het vaststellen van de prijzenpolitiek; elke materi\u00EBle wijziging van activiteiten; het afsluiten van huurcontracten voor meer dan 12 maanden; minnelijke schikkingen en be\u00EBindiging van procedures voor bedragen hoger dan honderdvijfentwintigduizend euro (\u20AC 125.000,00); aanwerving of ontslag van hogere bedienden en kaderleden; het verplaatsen van de maatschappelijke zetel; opening en sluiting van vestigingen; het afsluiten van contracten voor meer dan : een miljoen tweehonderd vijftigduizend euro (\u20AC 1.250.000,00) in geval van aanbestedingen; een miljoen tweehonderd vijftigduizend euro (\u20AC 1.250.000,00) in geval van verkoopcontracten; zeshonderd vijfentwintigduizend euro (\u20AC 625.000,00) in geval van aankoopcontracten; 5 procent van de contractwaarden in geval van waarborgen"
      }
    ]
  }
}
06-04-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
06-04-2020 4 directors appointed, 1 resigning Director changes
  • Daems, Sam — Vaste vertegenwoordiger
  • Hens Patrik Carolus Jozef — Vaste vertegenwoordiger
  • EB Management — Voorzitter van de raad van bestuur
  • HS Consultants — Gedelegeerd bestuurder
  • Bruyninckx Eddy Maria Jozef — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bruyninckx Eddy Maria Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Daems, Sam",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hens Patrik Carolus Jozef",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "EB Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HS Consultants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "Van de Craen"
  }
}
2019
20-06-2019 Bart Jorens reappointed as statutory auditor Director changes
  • Bart Jorens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Jorens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443734220",
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Van Herck \u0026 Co Bedrijfsrevisoren CVBA, gevestigd te Herentalsebaan 645, 2160 Wommelgem, met als ondernemingsnummer 0443734220, vertegenwoordigd door haar vaste vertegenwoordiger Bart Jorens. Het mandaat vangt aan bij het begin van "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  }
}
20-06-2019 Van Herck & Co Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • Van Herck & Co Bedrijfsrevisoren CVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Herck \u0026 Co Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN"
  }
}
2018
01-10-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": "2018-12-31",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0440.177.882",
    "name_full": "VAN DE CRAEN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Stukadoorswerk43310Stukadoorswerk43310Stukadoorswerk45410Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Grondverzet45112
Primary activity highlighted.
Names & trade names
Legal nameNL VAN DE CRAEN
Registered office
Hoge Mauw 1510
2370 Arendonk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative