Cristallo TopCo
La probabilité de faillite calculée de Cristallo TopCo sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 2022 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 | 4 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 79 |
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 | 29-08-2025 | 2025-00450101 |
| 31-12-2024 | consolidatie | 04-12-2025 | 2025-00577724 |
| 31-12-2023 | volledig | 29-10-2024 | 2024-00521279 |
-
RMcoPersonne moraleAdministrateur· repr. perm.: Ruben MonballieuActe Moniteur 25142555 (07-11-2025)Actif10-10-2025 → auj.
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Actif03-10-2025 → auj.
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Actif02-06-2025 → auj.
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DeermountainPersonne moraleAdministrateur· repr. perm.: VAN WAES Piet Joseph Dianne CorneliusActe Moniteur 23341706 (05-05-2023)Actif05-05-2023 → auj.
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Actif05-05-2023 → auj.
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Actif05-05-2023 → auj.
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Actif05-05-2023 → auj.
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ACSEPersonne moraleAdministrateur· repr. perm.: Alexander DewulfActe Moniteur 23341706 (05-05-2023)Actif21-11-2022 → auj.
2 événements
- 05-05-2023 Mandat renouvelé· Administrateur
- 21-11-2022 Nommé· Administrateur
Anciens dirigeants (2)
-
Ancien— → 03-10-2025
-
MAHLER CONSULTINGPersonne moraleAdministrateur· repr. perm.: FOSTIER GeertActe Moniteur 23341706 (05-05-2023)Ancien05-05-2023 → 02-06-2025
2 événements
- 02-06-2025 Démission· Administrateur délégué
- 05-05-2023 Mandat renouvelé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DPO BEDRIJFSREVISORENActif Réviseur d'entreprises · représenté par Ulrich De Poortere |
— | 20-04-2023 → auj. |
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par Stefaan De Coninck |
— | 08-07-2024 → auj. |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 24-06-2022 |
| Status | Actif |
| Code postal | 3530 |
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. |
|---|---|---|---|---|
| 72015D0976/00G000 | Flandre | 4 396 m² | 1 · 2 302 m² | 15,1 m · 2 ét. |
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.
07-11-2025 2 administrateurs nommés, 2 démissionnaires
- Robin Dheedene — Bestuurder
- RMco — Bestuurder
- Catharina Soenen — Bestuurder
- Ruben Monballieu — Bestuurder
Détails techniques
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}07-11-2025 2 administrateurs nommés, 2 démissionnaires
- Robin Dheedene — Bestuurder
- Ruben Monballieu — Bestuurder
- Catharina Soenen — Bestuurder
- Ruben Monballieu — Bestuurder
Détails techniques
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}07-11-2025 2 administrateurs nommés, 1 démissionnaire
- Robin Dheedene — Bestuurder
- Ruben Monballieu — Bestuurder
- Catharina Soenen — Bestuurder
Détails techniques
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}05-08-2025 1 administrateur nommé, 1 démissionnaire
- Wim Geens — Bestuurder
- Geert Fostier — Gedelegeerd bestuurder
Détails techniques
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}05-08-2025 1 administrateur nommé, 1 démissionnaire
- Willco BV — Bestuurder
- Geert Fostier — Gedelegeerd bestuurder
Détails techniques
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},
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"rrn": null,
"name": "Bart Lintermans",
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"name": "Quinz BV",
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},
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},
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},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-28",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"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
}05-08-2025 1 administrateur nommé, 1 démissionnaire
- Willco BV — Bestuurder
- Mahler Consulting BV — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mahler Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willco BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo"
}
}16-07-2025 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": "0787.628.419",
"name_full": "Cristallo TopCo"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}16-07-2025 Modification des statuts — traduction des statuts et coordination des statuts
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": "2025-07-16",
"filing_date": "2025-07-14",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.628.419",
"name_full_after": "Cristallo TopCo",
"legal_form_after": "B.V.",
"name_full_before": "CRISTALLO TOPCO",
"current_zetel_raw": "Europark 1086 3530 Houthalen-Helchteren",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 is aangepast om de uitgifte van 50.080.943 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden vijftig miljoen tachtigduizend negenhonderddrie\u00EBnveertig (50.080.943) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"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",
"lijst van de uitgeoefende M\u0026A warrants",
"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"
],
"split_ratio": null,
"shares_after": 50080943,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": null,
"label": "bestaande aandelen",
"rights_summary": null,
"voting_per_share": null
},
{
"count": 1760000,
"label": "nieuwe aandelen",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}16-07-2025 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": "2025-06-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}02-05-2025 Transfert du siège social de Antwerpen à Houthalen-Helchteren
- te 2018 Antwerpen, Karel Oomsstraat 37 → 3530 Houthalen-Helchteren, Europark 1086
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3530 Houthalen-Helchteren, Europark 1086",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Europark",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "1086",
"locality_suffix": null
},
"old_address": {
"raw": "te 2018 Antwerpen, Karel Oomsstraat 37",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2025-03-14",
"evidence_quote": "De vergadering besluit dat vanaf 1 oktober 2024 de verrichtingen gesteld door de Overgenomen vennootschap boekhoudkundig en vanuit het oogpunt van de directe belastingen worden geacht te zijn gevoerd voor rekening van de Overnemende vennootschap. Er zijn in de Overgenomen vennootschap geen niet-stem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-14",
"unanimous": true
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo Top\u0421\u043E",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrijving van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}02-05-2025 Transfert du siège social de Antwerpen à Houthalen-Helchteren
- te 2018 Antwerpen, Karel Oomsstraat 37 → 3530 Houthalen-Helchteren, Europark 1086
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3530 Houthalen-Helchteren, Europark 1086",
"city": "Houthalen-Helchteren",
"region": "vlaams_gewest",
"street": "Europark",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "1086",
"locality_suffix": null
},
"old_address": {
"raw": "te 2018 Antwerpen, Karel Oomsstraat 37",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2024-10-01",
"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": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
]
}02-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-22",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-14",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0787.628.419",
"name": "Cristallo Top\u0421\u043E",
"role": "acquiring",
"address": "te 2018 Antwerpen, Karel Oomsstraat 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0786.211.526",
"name": "eHOLD",
"role": "absorbed",
"address": "te 9830 Sint-Martens-Latem, Kortrijksesteenweg 48 bus 5",
"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. De verrichting is een vereenvoudigde fusie waarbij de overnemende vennootschap al alle aandelen bezit.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo Top\u0421\u043E",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Cristallo Top\u0421\u043E heeft het fusievoorstel goedgekeurd en besloten de besloten vennootschap eHOLD te overnemen via een vereenvoudigde fusie (silencieuze fusie). Aangezien Cristallo Top\u0421\u043E al alle aandelen van eHOLD bezit, wordt het register van aandelen van eHOLD vernietigd zonder omwisseling van aandelen. Vanaf 1 oktober 2024 worden de activiteiten van eHOLD boekhoudkundig en belastingtechnisch geacht te zijn uitgevoerd door Cristallo Top\u0421\u043E. De zetel van de vennootschap wordt vanaf 14 maart 2025 verplaatst naar Houthalen-Helchteren.",
"co_filed_documents": [
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2025 Transfert du siège social de Antwerpen à Houthalen-Helchteren
- Karel Oomsstraat 37, 2018 Antwerpen → Europark 1086, 3530 Houthalen-Helchteren
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Houthalen-Helchteren",
"region": null,
"street": "Europark",
"country": "BE",
"postcode": "3530",
"box_number": null,
"street_number": "1086"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Karel Oomsstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "37"
},
"effective_date": null,
"evidence_quote": "het adres van de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 3530 Houthalen-Helchteren, Europark 1086."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
}
}02-05-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Veronique HULPIAU",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-22",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0787.628.419",
"name": "Cristallo TopCo",
"role": "acquiring",
"address": "2018 Antwerpen, Karel Oomsstraat 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0786.211.526",
"name": "eHOLD",
"role": "absorbed",
"address": "9830 Sint-Martens-Latem, Kortrijksesteenweg 48 bus 5",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"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 van de overgenomen vennootschap wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Veronique HULPIAU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap Cristallo TopCo heeft een fusievoorstel goedgekeurd waarbij de vennootschap eHOLD overgenomen wordt. Door deze fusie wordt het gehele vermogen van eHOLD overgedragen aan Cristallo TopCo, waarbij het register van aandelen van eHOLD wordt vernietigd en geen nieuwe aandelen worden uitgegeven. De overname is een stiltefusie omdat de overnemende vennootschap reeds alle aandelen van de overgenomen vennootschap bezit.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2025 Augmentation de capital à 7.043.707,05 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7043707.05,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo"
}
}12-02-2025 Augmentation de capital de 4.942.529 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 4942529,
"currency": "EUR",
"after_eur": null,
"delta_eur": 4942529,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-31",
"evidence_quote": "om op verzoek van de raad van bestuur over te gaan tot de vaststelling van de uitgifte vier miljoen negenhonderdtwee\u00EBnveertigduizend vijfhonderdnegenentwintig (4.942.529) nieuwe aandelen ingevolge de uitoefening van vier miljoen negenhonderdtwee\u00EBnveertigduizend vijfhonderdnegenentwintig (4.942.529) inschrijvingsrechten (M\u0026A Warrants). De M\u0026A Warrants werden uitgeoefend aan de prijs van EEN EURO (\u20AC 1,00), hetzij voor een totaal bedrag van VIER MILJOEN NEGENHONDERDTWEE\u00CBNVEERTIGDUIZEND VIJFHONDERDNEGENENTWINTIG EURO (\u20AC 4.942.529,00) door inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 2101178.05,
"currency": "EUR",
"after_eur": null,
"delta_eur": 2101178.05,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-01-31",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van TWEE MILJOEN HONDERDENEENDUIZEND HONDERDACHTENZEVENTIG EURO VIJF CENT (\u20AC 2.101.178,05) door uitgifte van negenhonderdzeventienduizend vijfhonderdvijfenveertig (917.545) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze nieuwe aandelen werd ingeschreven in geld aan de prijs van TWEE EURO NEGENENTWINTIG CENT (\u20AC 2,29) per aandeel.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
}
}12-02-2025 Modification des statuts — traduction des statuts et coordination des statuts
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": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"other"
],
"scope": null,
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.628.419",
"name_full_after": "Cristallo TopCo",
"legal_form_after": "B.V.",
"name_full_before": "CRISTALLO TOPCO",
"current_zetel_raw": "Karel Oomsstraat 37 2018 Antwerpen",
"legal_form_before": "B.V."
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Artikel 5 wordt aangepast om de uitgifte van 44.511.008 aandelen als vergoeding voor inbrengen te regelen.",
"new_text": "Als vergoeding voor de inbrengen werden vierenveertig miljoen vijfhonderdenelfduizend en acht (44.511.008) aandelen uitgegeven.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Lars HANSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten",
"historiek van de statutenwijzigingen"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"share_class_creation",
"capital_increase_cash"
],
"split_ratio": null,
"shares_after": 4942529,
"shares_before": null,
"capital_after_eur": 4942529.0,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 917545,
"label": "nieuwe aandelen",
"rights_summary": "identiek aan de bestaande aandelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}12-02-2025 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": {
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},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}12-02-2025 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": "2025-01-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-02-2025 Restructuration des classes d'actions
Détails techniques
{
"events": [
{
"kind": "warrant_issuance",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": 4942529.0,
"share_form": null,
"share_class": null,
"n_new_shares": 4942529,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.0
},
"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,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"share_emission": {
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"share_form": null,
"share_class": null,
"n_new_shares": 917545,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 2.29
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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"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": "2025-02-12",
"filing_date": "2025-02-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-31",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "B.V.",
"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",
"volmachten",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": []
}10-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": ""
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0786.211.526",
"name": "eHold",
"role": "absorbed",
"address": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0787.628.419",
"name": "Cristallo TopCo",
"role": "acquiring",
"address": "Karel Oomsstraat 37, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De gehele patrimonium van de Overgenomen Vennootschap wordt overgedragen aan de Overnemende Vennootschap.",
"equity_transferred_eur": 2368200.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "eHold",
"legal_form": "BV",
"_kbo_extracted_mismatch": "0786.211.526"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy NV",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens"
},
"summary_narrative": "De besloten vennootschap eHold wordt overgenomen door de besloten vennootschap Cristallo TopCo. De overgenomen vennootschap wordt zonder vereffening opgeheven en de overnemende vennootschap neemt alle rechten en verplichtingen over. De fusie wordt boekhoudkundig geacht vanaf 1 oktober 2024 te zijn verricht.",
"co_filed_documents": [
"fusievoorstel dd. 24/12/2024 inzake fusie door overneming gelijkgestelde verrichting van de BV EHOLD door de BV CRISTALLO TOPCO"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Marc Sledsens",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-10",
"filing_date": "2025-01-30",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0786.211.526",
"name": "BV EHOLD",
"role": "absorbed",
"address": "Kortrijksesteenweg 48 bus 5, 9830 Sint-Martens-Latem",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0787.628.419",
"name": "BV CRISTALLO TOPCO",
"role": "acquiring",
"address": "Karel Oomsstraat 37, 2018 Antwerpen",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele patrimony van de Overgenomen Vennootschap (BV EHOLD) wordt overgenomen door de Overnemende Vennootschap (BV Cristallo TopCo), inclusief onroerende goederen, roerende goederen, participaties en financi\u00EBle activa. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2024.",
"equity_transferred_eur": 2368200.0,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0882.371.584",
"org_name": "NV Titeca Accountancy",
"person_name": "Corneel Maertens",
"org_rep_person_name": "Corneel Maertens"
},
"summary_narrative": "De bestuursorganen van BV EHOLD en BV Cristallo TopCo hebben een fusievoorstel uitgewerkt voor een fusie door overneming gelijkgestelde verrichting, waarbij BV Cristallo TopCo de volledige activa en verplichtingen van BV EHOLD overneemt zonder liquidatie. De overdracht is boekhoudkundig effectief vanaf 1 oktober 2024, gebaseerd op de jaarrekening afgesloten per 31 december 2024. De fusie is silencieus, aangezien de acquirer al alle aandelen van de overgenomen vennootschap bezit, en er worden geen nieuwe aandelen uitgegeven.",
"co_filed_documents": [
"fusievoorstel dd. 24/12/2024 inzake fusie door overneming gelijkgestelde verrichting van de BV EHOLD door de BV CRISTALLO TOPCO"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-07-2024 Stefaan De Coninck nommé commissaire
- Stefaan De Coninck — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefaan De Coninck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLUITEN om Grant Thornton Bedrijfsrevisoren BV, met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en met ondernemingsnummer RPR 0439.814.826, vertegenwoordigd door Stefaan De Coninck te benoemen tot commissaris van de Vennootschap voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
}
}08-07-2024 Grant Thornton Bedrijfsrevisoren BV nommé commissaire
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo"
}
}19-02-2024 Augmentation de capital à 1.025.000 €
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1025000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "Cristallo TopCo"
}
}19-02-2024 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": "0787.628.419",
"name_full": "Cristallo TopCo"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}19-02-2024 Augmentation de capital de 1.120.690 €
- 2 kapitaalbewegingen in deze akte
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1120690,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1120690,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-29",
"evidence_quote": "om over te gaan tot de vaststelling van de uitgifte een miljoen honderdtwintigduizend zeshonderdnegentig (1.120.690) nieuwe aandelen ingevolge de uitoefening van een miljoen honderdtwintigduizend zeshonderdnegentig (1.120.690) inschrijvingsrechten (M\u0026A Warrants). De M\u0026A Warrants werden uitgeoefend aan de prijs van EEN EURO (\u20AC 1,00), hetzij voor een totaal bedrag van een miljoen honderdtwintigduizend zeshonderdnegentig euro (\u20AC 1.120.690,00) door inbreng in geld.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1025000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 1025000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-01-29",
"evidence_quote": "tot verhoging van het beschikbaar eigen vermogen van de vennootschap met een bedrag van een miljoen vijfentwintigduizend euro (\u20AC 1.025.000,00) door uitgifte van vijfhonderdzevenenvijftigduizend vijfenzestig (557.065) nieuwe aandelen, identiek aan de bestaande aandelen en met onmiddellijke ingenottreding. Op deze nieuwe aandelen werd ingeschreven in geld.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
}
}19-02-2024 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": "2024-01-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}28-07-2023 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": "0787.628.419",
"name_full": "Cristallo TopCo"
},
"legal_form_change": {
"new": "",
"old": "Besloten Vennootschap",
"changed": false
}
}28-07-2023 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": "2023-07-20",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0787.628.419",
"name_full": "CRISTALLO TOPCO",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}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 | Cristallo TopCo |