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Moniteur belge — actes
6 actes Évolution de l'adresse · 3
08-08-2022
Changement de siège
08-08-2022
v3.2
02-01-2020
v3.2
Tous les actes · 6
mis à jour il y a 1 mois
2026
05-05-2026 Dissolution et clôture immédiate de la liquidation
Notaire:
Lotte Mathijssen · Zoersel
Détails techniques
{
"notary": {
"name": "Lotte Mathijssen",
"firm_city": null,
"firm_name": null,
"office_city": "Zoersel",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": null,
"firm_name": "COMMV BEDRIJFSREVISOR",
"conclusion": "with_qualifications",
"ibr_number": null,
"person_name": "Wim De Lannoye"
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-21",
"act_kind_objet": "VERVROEGDE ONTBINDING EN INVEREFFENINGSTELLING - ONTSLAG ZAAKVOERDER/BESTUURDER - SLUITING VEREFFENING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-27",
"unanimous": true
},
"end_event": {
"reason": "niet meer actief is en ook in de toekomst geen activiteiten meer zal hebben",
"art_wvv": [
"2:71 \u00A7 6",
"2:71 \u00A7 2",
"2:80"
],
"sub_type": "voluntary_dissolution_with_close",
"closure_effective_date": null,
"dissolution_effective_date": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": false,
"person_name": "Raes Kristiaan",
"is_remunerated": null,
"person_address": null,
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Ondernemingsrechtbank Antwerpen afdeling Antwerpen",
"language": "nl",
"tribunal_type": "entreprise"
},
"books_custodian": {
"address": "8300 Knokke-Heist, Zeedijk-Albertstrand 498 0021",
"is_abroad": false,
"holder_kbo": null,
"holder_name": null,
"country_code": "BE",
"retention_years": 5
},
"subject_company": {
"kbo": "0676.663.585",
"name_full": "CR PROJECTS",
"legal_form": "BV"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Historiek",
"Verslag van de bedrijfsrevisor",
"Bijzonder verslag van het bestuursorgaan"
],
"real_estate_transferred": [],
"shareholder_loan_settled": {
"creditor_name": null,
"has_outstanding_rc": true,
"written_consent_2_80": true
},
"financials_at_dissolution": {
"equity_eur": null,
"reported_at": "2025-12-31",
"net_equity_sign": "positive",
"continuity_basis": "discontinuity",
"net_position_eur": 235866.73,
"balance_total_eur": 246057.44
},
"distribution_to_shareholders": {
"in_kind": true,
"amount_eur": null,
"description": "Eventuele activa die na heden zouden ontstaan, zullen eveneens overgaan in het priv\u00E9vermogen van de aandeelhouers in verhouding tot hun aandelenbezit."
}
}2023
30-11-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-11-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0676.663.585",
"name_full": "CR PROJECTS",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Er werd aan de naamloze vennootschap \u201CFIDUCIAIRE VAN LOEY \u0026 PATTEET\u201D, rechtspersonenregister Antwerpen afdeling Antwerpen 0439.300.528, met zetel te 2018 Antwerpen, Kielsevest 14 bus 201, en haar aangestelden, mandatarissen en lasthebbers, elk afzonderlijk bevoegd en met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de \u201CB.T.W.\u201D, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de vennootschap bij de Kruispuntbank van Ondernemingen, en in het algemeen, alles te doen wat nodig of nuttig is voor de uitvoering van deze opdracht.",
"holder_kbo": "0439.300.528",
"holder_name": "FIDUCIAIRE VAN LOEY \u0026 PATTEET",
"scope_categories": [
"tax",
"filing",
"KBO",
"legal_representation"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2022
08-08-2022 Transfert du siège social de Wommelgem à ANTWERPEN
- Nijverheidsstraat 70, 2160 Wommelgem → Haantjeslei 60 2018 ANTWERPEN
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "Haantjeslei 60\n2018 ANTWERPEN",
"city": "ANTWERPEN",
"region": "vlaams_gewest",
"street": "Haantjeslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Nijverheidsstraat 70, 2160 Wommelgem",
"city": "Wommelgem",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"effective_date": "2022-07-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-26",
"unanimous": null
},
"subject_company": {
"kbo": "0676.663.585",
"name_full": "CR PROJECTS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "RAES Kris",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Be\u0142gisch-Staatsblad",
"Annexes du Moniteur belge"
]
}08-08-2022 Transfert du siège social de Wommelgem à ANTWERPEN
- Nijverheidsstraat 70, 2160 Wommelgem → Haantjeslei 60, 2018 ANTWERPEN
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "ANTWERPEN",
"region": "Vlaams Gewest",
"street": "Haantjeslei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Wommelgem",
"region": "Vlaams Gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"effective_date": "2022-07-01",
"evidence_quote": "Met deze houd ik eraan te melden dat, met ingang van 1 juli 2022, het adres van de maatschappelijke zetel en de exploitatiezetel gewijzigd wordt in: Haantjeslei 60 2018 ANTWERPEN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.663.585",
"name_full": "CR PROJECTS",
"legal_form": "BVBA"
}
}2020
02-01-2020 Transfert du siège social au sein de Wommelgem
- Koralenhoeve 15, 2160 Wommelgem → Nijverheidsstraat 70, 2160 Wommelgem
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wommelgem",
"region": null,
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "2160",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Wommelgem",
"region": null,
"street": "Koralenhoeve",
"country": "BE",
"postcode": "2160",
"box_number": "C",
"street_number": "15"
},
"effective_date": "2019-11-22",
"evidence_quote": "Met deze houd ik eraan te melden dat, met ingang van 22 november 2019, het adres van de maatschappelijke zetel en de exploitatiezetel gewijzigd wordt in: Nijverheidsstraat 70 2160 WOMMELGEM"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0676.663.585",
"name_full": "CR PROJECTS",
"legal_form": "BVBA"
}
}2017
12-06-2017 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "Koralenhoeve 15C, 2160 Wommelgem",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-02-05",
"name": "Raes Kristiaan Lieven Raymond Maria",
"niss": null,
"address": "8300 Knokke-Heist, Zeedijk-Albertstrand 498/0022"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18415,
"holder_person_name": "Raes Kristiaan Lieven Raymond Maria",
"is_subscriber_only": false,
"n_shares_subscribed": 185,
"amount_subscribed_eur": 18415,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0404.636.983",
"name": "FILEWA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0404.636.983",
"holder_org_name": "FILEWA",
"contribution_type": "cash",
"amount_paid_in_eur": 185,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 185,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0676.663.585",
"name_full": "CR Projects",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2017-06-08",
"post_incorporation_mandates": []
}