Craftzing Group
La probabilité de faillite calculée de Craftzing Group sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2018 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 7 ans |
| Direction | 16 |
| Sites | 1 |
| Publications | 85 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00199593 |
| 31-12-2023 | verkort | 31-08-2024 | 2024-00422530 |
| 31-12-2022 | verkort | 25-08-2023 | 2023-00352125 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20267533 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-23700111 |
| 31-12-2019 | verkort | 20-05-2020 | 2020-12600474 |
-
Actif08-05-2026 → auj.
-
AnthroposPersonne moraleAdministrateur· repr. perm.: Bert BeernaertActe Moniteur 26329370 (07-05-2026)Actif20-03-2026 → auj.
-
SimplifemPersonne moraleAdministrateur· repr. perm.: Femke De RooActe Moniteur 26329370 (07-05-2026)Actif20-03-2026 → auj.
-
UNIXUSPersonne moraleAdministrateur· repr. perm.: Kevin FrançoisseActe Moniteur 26329370 (07-05-2026)Actif20-03-2026 → auj.
-
Actif16-06-2025 → auj.
2 événements
- 07-05-2026 Mandat renouvelé· Administrateur
- 16-06-2025 Nommé· Administrateur
-
10Tubes BVPersonne moraleAdministrateur· repr. perm.: Maarten SomersActe Moniteur 22077241 (29-06-2022)Actif23-05-2022 → auj.
-
Studio Twist BVPersonne moraleAdministrateur délégué· repr. perm.: Warre BuysseActe Moniteur 22077241 (29-06-2022)Actif23-05-2022 → auj.
-
Tvnrshgn BVPersonne moraleAdministrateur délégué· repr. perm.: Thomas Van OrshaegenActe Moniteur 22077241 (29-06-2022)Actif23-05-2022 → auj.
-
Webatrem BVPersonne moraleAdministrateur délégué· repr. perm.: Roeland TegenbosActe Moniteur 22077241 (29-06-2022)Actif23-05-2022 → auj.
-
10TUBESPersonne moraleAdministrateur· repr. perm.: SOMERS MaartenActe Moniteur 20355508 (18-11-2020)Actif18-11-2020 → auj.
-
Actif18-11-2020 → auj.
-
WEBATREMPersonne moraleAdministrateur· repr. perm.: Roeland TegenbosActe Moniteur 26329370 (07-05-2026)Actif18-11-2020 → auj.
4 événements
- 07-05-2026 Mandat renouvelé· Administrateur
- 16-06-2025 Mandat renouvelé· Administrateur
- 16-06-2025 Mandat renouvelé· Administrateur délégué
- 18-11-2020 Nommé· Administrateur
-
Break-Out BVBAPersonne moraleAdministrateur· repr. perm.: Olivier SomersActe Moniteur 19080860 (19-06-2019)Actif16-05-2019 → auj.
-
Jan Van der Taelen BVPersonne moraleAdministrateur· repr. perm.: Jan Van der TaelenActe Moniteur 19080860 (19-06-2019)Actif16-05-2019 → auj.
-
TvnrshgnPersonne moraleAdministrateur· repr. perm.: Thomas Van OrshaegenActe Moniteur 26329370 (07-05-2026)Actif16-05-2019 → auj.
7 événements
- 07-05-2026 Mandat renouvelé· Administrateur
- 16-06-2025 Mandat renouvelé· Administrateur délégué
- 16-06-2025 Mandat renouvelé· Administrateur
- 18-11-2020 Mandat renouvelé· Administrateur
- 18-11-2020 Mandat renouvelé· Administrateur délégué
- 16-05-2019 Nommé· Administrateur délégué
- 16-05-2019 Nommé· Administrateur
-
Wave AgencyPersonne moraleAdministrateur délégué· repr. perm.: Kurt TuypensActe Moniteur 18146279 (03-10-2018)Actif06-08-2018 → auj.
Anciens dirigeants (7)
-
BLACK KNIGHTPersonne moraleAdministrateur· repr. perm.: Kenneth RoelandtActe Moniteur 25118907 (19-09-2025)Ancien18-11-2020 → 20-03-2026
3 événements
- 20-03-2026 Démission· Administrateur
- 16-06-2025 Nommé· Administrateur
- 18-11-2020 Nommé· Administrateur
-
Studio TwistPersonne moraleAdministrateur· repr. perm.: Warre BuysseActe Moniteur 25118907 (19-09-2025)Ancien18-11-2020 → 20-03-2026
5 événements
- 20-03-2026 Démission· Administrateur
- 16-06-2025 Mandat renouvelé· Administrateur
- 16-06-2025 Mandat renouvelé· Administrateur délégué
- 18-11-2020 Nommé· Administrateur
- 18-11-2020 Nommé· Administrateur délégué
-
SavukaPersonne moraleAdministrateur· repr. perm.: DIERCKX Maxim Filip DominicActe Moniteur 18177731 (12-12-2018)Ancien31-10-2018 → 30-10-2020
2 événements
- 30-10-2020 Démission· Administrateur
- 31-10-2018 Nommé· Administrateur
-
Ancien— → 30-10-2020
-
The Silvering BVPersonne moraleAdministrateur· repr. perm.: Tim Van RansbeeckActe Moniteur 19080860 (19-06-2019)Ancien16-05-2019 → 15-06-2020
2 événements
- 15-06-2020 Démission· Administrateur
- 16-05-2019 Nommé· Administrateur
-
Ancien06-08-2018 → 16-05-2019
3 événements
- 16-05-2019 Démission· Administrateur
- 16-05-2019 Démission· Administrateur délégué
- 06-08-2018 Nommé· Administrateur délégué
-
Wave Agency NVPersonne moraleAdministrateur· repr. perm.: Kurt TuypensActe Moniteur 18177731 (12-12-2018)Ancien31-10-2018 → 16-05-2019
2 événements
- 16-05-2019 Démission· Administrateur
- 31-10-2018 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| BOGAERT & BOSMANS BEDRIJFSREVISORENActif Réviseur d'entreprises · représenté par Peter Bogaert |
— | 18-11-2020 → auj. |
| NACE primaire | Publicité & étude de marchés(73110) |
| Forme juridique | SA(014) |
| Date de constitution | 06-08-2018 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11806F1354/00X009 | Flandre | 3 241 m² | 1 · 2 607 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-06-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-08",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full_after": "CRAFTZING GROUP",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CRAFTZING GROUP",
"current_zetel_raw": "Mechelsesteenweg 271 bus 2 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5.1 van de statuten is aangepast om de kapitaalverhoging te reflecteren, met een nieuwe kapitaalwaarde en een beschrijving van de twee nieuwe aandelenklassen A en B.",
"new_text": "Het kapitaal van de vennootschap bedraagt op zes miljoen twaalfduizend honderdzevenenveertig euro negenenzeventig cent (\u20AC 6.012.147,79). Het wordt vertegenwoordigd door een miljoen twee\u00EBnnegentigduizend vijfhonderddrie\u00EBntachtig (1.092.583) aandelen, ingedeeld in twee soorten A en B, te weten vijfhonderdachtenvijftigduizend vierhonderddrie\u00EBnzeventig (558.473) aandelen van soort A (de \u201CA-Aandelen\u201D) ",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation"
],
"split_ratio": null,
"shares_after": 1092583,
"shares_before": 1092583,
"capital_after_eur": 6012147.79,
"capital_before_eur": 6012147.79,
"share_classes_after": [
{
"count": 558473,
"label": "A-Aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 534110,
"label": "B-Aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-06-2026 Augmentation de capital de 858.905,67 € à 6.012.147,79 €
- €5.153.242,12 → €6.012.147,79
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6012147.79,
"delta_eur": 858905.6699999999,
"before_eur": 5153242.12,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group"
}
}03-06-2026 Modification des statuts
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": "2026-05-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-06-2026 SAEYS Tom nommé administrateur
- SAEYS Tom — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAEYS Tom",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1022171647",
"name": "KEROTO",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-05-08",
"evidence_quote": "om met ingang van 8 mei 2026 te benoemen tot A- Bestuurder ... De besloten vennootschap \u201CKEROTO\u201D, gevestigd te 2811 Mechelen (Leest) Juniorslaan 79, ingeschreven in het rechtspersonenregister van Antwerpen (afdeling Mechelen) met ondernemingsnummer 1022.171.647, vast vertegenwoordigd door de heer SA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}03-06-2026 Augmentation de capital de 858.905,67 € à 6.012.147,79 €
- €5.153.242,12 → €6.012.147,79
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 858905.67,
"currency": "EUR",
"after_eur": 6012147.79,
"delta_eur": 858905.67,
"before_eur": 5153242.12,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-08",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van achthonderdachtenvijftigduizend negenhonderdvijf euro zevenenzestig cent (\u20AC 858.905,67) om het te brengen van vijf miljoen honderddrie\u00EBnvijftigduizend tweehonderdtwee\u00EBnveertig euro twaalf cent (\u20AC 5.153.242,12) op zes miljoen twaalfduizend honderdzevenenveertig euro negenenzeventig cent (\u20AC 6.012.147,79) door uitgifte van zevenentwintigduizend driehonderdvijftien (27.315) nieuwe aandelen van soort A, identiek aan de bestaande aandelen van soort A en met onmiddellijke ingenottreding.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}03-06-2026 Tom Saeys nommé administrateur
- Tom Saeys — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Saeys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group"
}
}03-06-2026 Publication au Moniteur belge — Modification mineure
Détails techniques
{
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-08",
"unanimous": null
},
"agm_change": {
"new_schedule": "met ingang van 8 mei 2026",
"old_schedule": null,
"effective_from_year": 2026,
"rule_changes_summary": "Artikel 5.1 van de statuten is aangepast om de kapitaalverhoging te regelen, met een nieuwe kapitaalwaarde van \u20AC 6.012.147,79, vertegenwoordigd door 1.092.583 aandelen (558.473 van soort A en 534.110 van soort B)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": 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",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "Bestuurder",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}03-06-2026 Modification des statuts
Détails techniques
{
"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": "0700.660.692",
"name_full": "Craftzing Group"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}03-06-2026 Augmentation de capital de 858.905,67 € à 6.012.147,79 €
- €5.153.242,12 → €6.012.147,79
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6012147.79,
"delta_eur": 858905.67,
"before_eur": 5153242.12,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": "A",
"n_new_shares": 27315,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 31.4445
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 214726.19,
"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": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-05-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 558473,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 534110,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}03-06-2026 SAEYS Tom démissionne de son mandat de représentant permanent
- SAEYS Tom — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "SAEYS Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "1022.171.647",
"name": "KEROTO",
"address": "Juniorslaan 79, 2811 Mechelen (Leest)",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Lars Hansen",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-03",
"filing_date": "2026-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-05-08",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": "L\u00E9on Stynen",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"corrected_publication_numac": null
}07-05-2026 7 administrateurs nommés, 3 démissionnaires
- Kevin Françoisse — Bestuurder
- Bert Beernaert — Bestuurder
- Femke De Roo — Bestuurder
- WEBATREM — Bestuurder
- TVNRSHGN — Bestuurder
- WEBATREM — Gedelegeerd bestuurder
- TVNRSHGN — Dagelijks bestuurder
- Black Knight — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Fran\u00E7oisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Beernaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Femke De Roo",
"address": null,
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}
},
{
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"name": "Black Knight",
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}
},
{
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"role": "bestuurder",
"person": {
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"name": "Studio Twist",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "WEBATREM",
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}
},
{
"kind": "director_in",
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"person": {
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"name": "TVNRSHGN",
"address": null,
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}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "WEBATREM",
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}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
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"name": "TVNRSHGN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group",
"_kbo_extracted_mismatch": "0771.740.908"
}
}07-05-2026 Publication au Moniteur belge — Divers
Détails techniques
{
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"name": "Adriaan De Leeuw",
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},
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"restructuring": {
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},
{
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},
{
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},
{
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},
{
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"should_reroute_to_category": "director_changes"
}07-05-2026 Publication au Moniteur belge — Divers
Détails techniques
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{
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{
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{
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},
{
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{
"kind": "person",
"name": "Warre Buysse",
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{
"kind": "person",
"name": "Roeland Tegenbos",
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},
{
"kind": "person",
"name": "Thomas Van Orshaegen",
"role": "vaste vertegenwoordiger"
},
{
"kind": "person",
"name": "Maxim Dierckx",
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},
{
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],
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],
"subject_company": {
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},
"publication_proxy": {
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},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}07-05-2026 8 administrateurs nommés, 10 démissionnaires, 3 reconduits
- Pierre Marchand — Bestuurder
- Anthropos, BV — Bestuurder
- Simplifem, BV — Bestuurder
- Kevin Françoisse — Vaste vertegenwoordiger
- Bert Beernaert — Vaste vertegenwoordiger
- Femke De Roo — Vaste vertegenwoordiger
- Thomas Van Orshaegen — Gedelegeerd bestuurder
- Roeland Tegenbos — Gedelegeerd bestuurder
Détails techniques
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM",
"address": "Mereldreef 19, 2200 Herentals",
"country": "BE",
"legal_form": "BS"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN",
"address": "Frans Birontlaan 85, 2600 Antwerpen",
"country": "BE",
"legal_form": "BS"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Dierckx",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0771.740.908",
"name": "MEJA",
"address": "Mechelsesteenweg 271 bus 2, 2018 Antwerpen",
"country": "BE",
"legal_form": "BS"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": "Frans Birontlaan 85, 2600 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2031-05-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": "Mereldreef(HRT) 19, 2200 Herentals",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2031-05-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0471.817.995",
"name": "Webatrem BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elke Bijzondere Volmachthouder mag de volgende bijzondere bevoegdheden individueel uitoefenen: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen/tenders waarbij een opdrachtgever door middel van een inschrijving probeert om een bepaalde dienst of product te verkrijge",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN BV",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Elke Bijzondere Volmachthouder mag de volgende bijzondere bevoegdheden individueel uitoefenen: alle prijsoffertes (met inbegrip van maar niet beperkt tot openbare aanbestedingen/tenders waarbij een opdrachtgever door middel van een inschrijving probeert om een bepaalde dienst of product te verkrijge",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-07",
"filing_date": "2026-05-05",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-20",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2026-04-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adriaan Leeuw",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-05-2026 3 administrateurs nommés, 2 démissionnaires, 3 reconduits
- Kevin Françoisse — Bestuurder
- Bert Beernaert — Bestuurder
- Femke De Roo — Bestuurder
- Kenneth Roelandt — Bestuurder
- Warre Buysse — Bestuurder
- Maxim Dierckx — Bestuurder
- Roeland Tegenbos — Bestuurder
- Thomas Van Orshaegen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Fran\u00E7oisse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0740562534",
"name": "UNIXUS, BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Benoeming van de volgende personen: \u2022 UNIXUS, BV, Pierre Marchandstraat 25, 1970 Wezembeek-Oppem (0740.562.534), bestuurder, met ingang van 20 maart 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Beernaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0760851469",
"name": "Anthropos, BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Benoeming van de volgende personen: \u2022 Anthropos, BV, Oudehofstraat 56, 9850 Deinze (0760.851.469), bestuurder, met ingang van 20 maart 2026."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Femke De Roo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0753864204",
"name": "Simplifem, BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Benoeming van de volgende personen: \u2022 Simplifem, BV, Rijmenamsesteenweg(MZN) 44, 2812 Mechelen (0753.864.204), bestuurder, met ingang van 20 maart 2026."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxim Dierckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0771740908",
"name": "MEJA, NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van de volgende personen: \u2022 MEJA, NV (0771.740.908), bestuurder , vertegenwoordigd door Maxim Dierckx, Blijde Inkomst 27, 2970 Schilde tot en met 20 mei 2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0471817995",
"name": "WEBATREM, NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van de volgende personen: \u2022 WEBATREM, NV (0471.817.995), bestuurder , vertegenwoordigd door Roeland Tegenbos , Mereldreef(HRT) 19, 2200 Herentals tot en met 20 mei 2031"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0688971006",
"name": "Tvnrshgn, NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Verlenging van de volgende personen: \u2022 Tvnrshgn, NV (0688.971.006), bestuurder , vertegenwoordigd door Thomas Van Orshaegen, Frans Birontlaan 85, 2600 Antwerpen tot en met 20 mei 2031"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Roelandt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818656640",
"name": "BLACK KNIGHT, NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Ontslag van de volgende personen: \u2022 BLACK KNIGHT, NV (0818.656.640), bestuurder , vertegenwoordigd door Kenneth Roelandt, met ingang van 20 maart 2026."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Warre Buysse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0809408382",
"name": "Studio Twist, NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-03-20",
"evidence_quote": "Ontslag van de volgende personen: \u2022 Studio Twist, NV (0809.408.382), bestuurder , vertegenwoordigd door Warre Buysse, met ingang van 20 maart 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}14-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}14-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0700.660.692",
"name": "CRAFTZING GROUP",
"role": "acquiring",
"address": "te 2018 Antwerpen, Mechelsesteenweg 271 bus 2",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0809.205.672",
"name": "WIENI",
"role": "absorbed",
"address": "te 3000 Leuven, Blijde-Inkomststraat 50",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CRAFTZING GROUP, naamloze vennootschap met zetel te Antwerpen, heeft op 16 december 2025 het fusievoorstel goedgekeurd voor een fusie door overneming van de besloten vennootschap WIENI, gevestigd te Leuven. De fusie wordt uitgevoerd als een vereenvoudigde fusie (geruisloze fusie), waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De overname treedt vanaf 1 januari 2026 in werking, waarbij het gehele vermogen van WIENI overgaat op CRAFTZING GROUP zonder omwisseling van aandelen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}14-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}14-01-2026 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-14",
"filing_date": "2026-01-06",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VERGADERING VAN DE OVERNEMENDE VENNOOTSCHA\u0420"
},
"key_dates": [
{
"date": "2026-01-06",
"label": "akte date"
},
{
"date": "2026-01-01",
"label": "fusie date"
},
{
"date": "2025-12-16",
"label": "akte date"
}
],
"key_parties": [
{
"kbo": "0700660692",
"kind": "org",
"name": "CRAFTZING GROUP",
"role": "Oprichter"
},
{
"kbo": "0809205672",
"kind": "org",
"name": "WIENI",
"role": "Overgenomen vennootschap"
},
{
"kind": "org",
"name": "Deckers notarissen",
"role": "Notaris"
},
{
"kind": "person",
"name": "Lars HANSEN",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}14-01-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP"
}
}03-12-2025 Augmentation de capital de 1.528.032,92 € à 5.153.242,12 €
- €3.625.209,20 → €5.153.242,12
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 5153242.12,
"delta_eur": 1528032.92,
"before_eur": 3625209.2,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group"
}
}03-12-2025 Augmentation de capital de 1.249.867,12 € à 5.153.242,12 €
- €3.903.375 → €5.153.242,12
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"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
},
{
"kind": "capital_increase",
"after_eur": 3903375.0,
"delta_eur": 278165.8,
"before_eur": 3625209.2,
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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
},
{
"kind": "capital_increase",
"after_eur": 5153242.12,
"delta_eur": 1249867.12,
"before_eur": 3903375.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 39628,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 31.54
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1249867.12,
"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": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-21",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 552464,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 512804,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}03-12-2025 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-03",
"filing_date": "2025-12-01",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-11-21",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"capital_change",
"share_class_creation"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full_after": "CRAFTZING GROUP",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "CRAFTZING GROUP",
"current_zetel_raw": "Mechelsesteenweg 271 bus 2, 2018 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5.1 van de statuten is aangepast om het kapitaal en de aandelenstructuur te reflecteren na de kapitaalverhogingen.",
"new_text": "Het kapitaal van de vennootschap bedraagt op VIJF MILJOEN HONDERDDRIE\u00CBNVIJFTIGDUIZEND TWEEHONDERDTWEE\u00CBNVEERTIG EURO TWAALF CENT (\u20AC 5.153.242,12). Het wordt vertegenwoordigd door een miljoen vijfenzestigduizend tweehonderdachtenzestig (1.065.268) aandelen zonder vermelding van nominale waarde (de \u201CAandelen\u201D), ingedeeld in twee soorten A en B, te weten vijfhonderdtwee\u00EBnvijftigduizend vierhonderdvier",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Artikel 16 van de statuten is gewijzigd om de bevoegdheidsdelegatie voor kapitaalverhogingen te be\u00EBindigen.",
"new_text": "Er is thans niet voorzien in een toegestaan kapitaal.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"verslag van het bestuursorgaan",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash",
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 1065268,
"shares_before": 1025640,
"capital_after_eur": 5153242.12,
"capital_before_eur": 3625209.2,
"share_classes_after": [
{
"count": 552464,
"label": "A",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 512804,
"label": "B",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}03-12-2025 Augmentation de capital de 1.249.867,12 € à 5.153.242,12 €
- €3.903.375 → €5.153.242,12
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 278165.8,
"currency": "EUR",
"after_eur": 3903375.0,
"delta_eur": 278165.8,
"before_eur": 3625209.2,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-21",
"evidence_quote": "het kapitaal van de vennootschap een eerste maal te verhogen met een bedrag van TWEEHONDERDACHTENZEVENTIGDUIZEND HONDERDVIJFENZESTIG EURO TACHTIG CENT (\u20AC 278.165,80) om het te brengen van DRIE MILJOEN ZESHONDERDVIJFENTWINTIGDUIZEND TWEEHONDERDENNEGEN EURO TWINTIG CENT (\u20AC 3.625.209,20) op DRIE MILJOEN NEGENHONDERDENDRIEDUIZEND DRIEHONDERDVIJFENZEVENTIG EURO (\u20AC 3.903.375,00). Op deze kapitaalverhoging werd ingetekend door incorporatie van de uitgiftepremie",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1249867.12,
"currency": "EUR",
"after_eur": 5153242.12,
"delta_eur": 1249867.12,
"before_eur": 3903375.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-11-21",
"evidence_quote": "het kapitaal van de vennootschap een tweede maal te verhogen, ditmaal met een bedrag van EEN MILJOEN TWEEHONDERDNEGENENVEERTIGDUIZEND ACHTHONDERDZEVENENZESTIG EURO TWAALF CENT (\u20AC 1.249.867,12) om het te brengen van DRIE MILJOEN NEGENHONDERDENDRIEDUIZEND DRIEHONDERDVIJFENZEVENTIG EURO (\u20AC 3.903.375,00) op VIJF MILJOEN HONDERDDRIE\u00CBNVIJFTIGDUIZEND TWEEHONDERDTWEE\u00CBNVEERTIG EURO TWAALF CENT (\u20AC 5.153.242,12) door uitgifte van negenendertigduizend zeshonderdachtentwintig (39.628) soort A-aandelen... Op deze kapitaalverhoging werd ingeschreven in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
}
}03-12-2025 Modification des statuts
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": "2025-11-21",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}03-12-2025 Modification des statuts
Détails techniques
{
"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": "0700.660.692",
"name_full": "Craftzing Group"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-31",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.205.672",
"name": "WIENI",
"role": "absorbed",
"address": "Mechelsesteenweg 271, bus 10, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BS",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0700.660.692",
"name": "CRAFTZING GROUP",
"role": "acquiring",
"address": "Mechelsesteenweg 271, bus 2, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen (alle actief- en passiefbestanddelen, met alle daaraan verbonden rechten en verplichtingen) van de Over Te Nemen Vennootschap zal overgaan op de Overnemende Vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": "Adriaan de Leeuw",
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De bestuursorganen van WIENI (Over Te Nemen Vennootschap) en CRAFTZING GROUP (Overnemende Vennootschap) hebben een voorstel voor een geruisloze fusie opgesteld, overeenkomstig artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en verenigingen. Hierbij zal het gehele vermogen van WIENI overgaan op CRAFTZING GROUP, zonder uitgifte van nieuwe aandelen, aangezien CRAFTZING GROUP alle aandelen van WIENI al in handen heeft. WIENI zal hierop opgehouden te bestaan door ontbinding zonder vereffening.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-11-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Adriaan De Leeuw",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-10",
"filing_date": "2025-10-31",
"act_kind_objet": "NEERLEGGING FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0809.205.672",
"name": "WIENI",
"role": "absorbed",
"address": "Mechelsesteenweg 271, bus 10, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0700.660.692",
"name": "CRAFTZING GROUP",
"role": "acquiring",
"address": "WATT Building - Mechelsesteenweg 271 bus 2 - 2018 Antwerpen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51",
"12:52",
"12:53",
"12:54",
"12:55",
"12:56",
"12:57",
"12:58"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de Over Te Nemen Vennootschap, inclusief alle actief- en passiefbestanddelen, rechten en verplichtingen, zal overgaan op de Overnemende Vennootschap. Dit omvat zowel roerende als onroerende goederen, inclusief onroerende goederen en immateri\u00EBle activa.",
"equity_transferred_eur": null,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "CRAFTZING GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan De Leeuw"
},
"summary_narrative": "De bestuursorganen van WIENI en CRAFTZING GROUP hebben een voorstel gedaan voor een geruisloze fusie overeenkomstig artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen. Bij deze fusie zal het gehele vermogen van WIENI, inclusief onroerende goederen en immateri\u00EBle activa, overgaan op CRAFTZING GROUP zonder uitgifte van nieuwe aandelen. De fusie zal vanaf 1 januari 2026 voor boekhoudkundige doeleinden worden geacht uitgevoerd. Het voorstel is op 21 oktober 2025 opgemaakt en zal ter goedkeuring worden voorgelegd aan de buitengewone algemene vergaderingen van beide vennoo",
"co_filed_documents": [
"Voorstel tot geruisloze fusie",
"Statuten van CRAFTZING GROUP",
"Statuten van WIENI"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-09-2025 5 administrateurs nommés
- Thomas Van Orshaegen — A bestuurder
- Warre Buysse — A bestuurder
- Roeland Tegenbos — A bestuurder
- Kenneth Roelandt — A bestuurder
- Maxim Dierckx — B bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Thomas Van Orshaegen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Warre Buysse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Roeland Tegenbos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "Kenneth Roelandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "Maxim Dierckx",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group"
}
}19-09-2025 5 administrateurs nommés
- Thomas VAN ORSHAEGEN — Gedelegeerd bestuurder
- Warre BUYSSE — Gedelegeerd bestuurder
- Roeland TEGENBOS — Ceo / gedelegeerd bestuurder
- Kenneth ROELANDT — Gedelegeerd bestuurder
- Maxim DIERCKX — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thomas VAN ORSHAEGEN",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0688.971.006",
"name": "TVNRSHGN",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": {
"rrn": null,
"name": "Warre BUYSSE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0809.408.382",
"name": "STUDIO TWIST",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Roeland TEGENBOS",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0471.817.995",
"name": "WEBATREM",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kenneth ROELANDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0818.656.640",
"name": "BLACK KNIGHT",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Maxim DIERCKX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0771.740.908",
"name": "\u041C\u0415\u0408\u0410",
"address": null,
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"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": "decharge_granted",
"role": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "AD-MINISTERIE BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
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"evidence_quote": "",
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-19",
"filing_date": "2025-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.660.692",
"name_full": "Craftzing Group",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": "AD-MINISTERIE BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Craftzing Group |