CROWN HANDLING
La probabilité de faillite calculée de CROWN HANDLING sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1987 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 | 39 ans |
| Direction | 4 |
| Sites | 1 |
| Publications | 29 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 30-09-2025 | 2025-00516495 |
| 31-03-2024 | volledig | 03-10-2024 | 2024-00494640 |
| 31-03-2023 | volledig | 30-10-2023 | 2023-00496286 |
| 31-03-2022 | volledig | 27-10-2022 | 2022-20481270 |
| 31-03-2021 | volledig | 17-10-2021 | 2021-72200342 |
| 31-03-2020 | volledig | 25-01-2021 | 2021-02600312 |
| 31-03-2019 | volledig | 25-10-2020 | 2020-63900584 |
| 31-03-2018 | volledig | 19-11-2019 | 2019-74100170 |
| 31-03-2017 | volledig | 19-05-2018 | 2018-13500013 |
| 31-03-2016 | volledig | 22-03-2017 | 2017-07100137 |
-
Actif01-10-2022 → auj.
-
Actif24-01-2020 → auj.
2 événements
- 10-12-2024 Mandat renouvelé· Administrateur
- 24-01-2020 Mandat renouvelé· Administrateur
-
Actif24-01-2020 → auj.
2 événements
- 10-12-2024 Mandat renouvelé· Administrateur
- 24-01-2020 Mandat renouvelé· Administrateur
-
Actif24-02-2017 → auj.
3 événements
- 30-11-2022 Mandat renouvelé· Administrateur
- 02-09-2022 Mandat renouvelé· Administrateur
- 24-02-2017 Mandat renouvelé· Administrateur
Anciens dirigeants (1)
-
Ancien— → 30-09-2022
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| DELOITTE Bedrijfsrevisoren BVActif Commissaire · représenté par Pieter-Jan Van Durme |
— | 11-06-2018 → auj. |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBAActif Commissaire · représenté par Jurgen Kesselaers |
— | 04-02-2015 → auj. |
| Deloitte bedrijfsrevisoren CVBAActif Commissaire · représenté par Jurgen Kesselaers |
— | 05-03-2021 → auj. |
| NACE primaire | Commerce de gros(46620) |
| Forme juridique | SA(014) |
| Date de constitution | 25-02-1987 |
| Status | Actif |
| Code postal | 2550 |
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. |
|---|---|---|---|---|
| 11024G0018/00V000 | Flandre | 7 202 m² | 1 · 3 562 m² | 15,9 m |
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.
05-05-2026 2 administrateurs nommés, 1 démissionnaire
- Alexander James Dicke — Bestuurder
- Jan Delanote — Gedelegeerd bestuurder
- John Elton Tate — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Elton Tate",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03",
"evidence_quote": "Dhr. John Elton Tate wordt ontslagen uit zijn functie van bestuurder van de Vennootschap met ingang van maart 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-03-20",
"evidence_quote": "Dhr. John Elton Tate wordt kwijting verleend voor het tot op 20 maart 2026 gevoerde bestuur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Alexander James Dicke",
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},
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"compensated": null,
"effective_date": "2026-03-31",
"evidence_quote": "Dhr. Alexander James Dicke wordt benoemd als bestuurder van de Vennootschap met ingang van 31 maart 2026 en dit voor een periode van 6 jaar.",
"decharge_status": null,
"mandate_duration": {
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"value": 6
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "De algemene vergadering geeft een bijzondere volmacht aan Mr. Jan Delanote om de nodige formaliteiten te vervullen voor de publicatie van deze beslissingen.",
"decharge_status": null,
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-03-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Jan Delanote",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 1 administrateur nommé, 1 démissionnaire
- Alexander James Dicke — Bestuurder
- John Elton Tate — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Elton Tate",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander James Dicke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING"
}
}10-12-2024 2 reconduits
- James Frederick Dicke III — Bestuurder
- John Elton Tate — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Frederick Dicke III",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer James Frederick Dicke IIl met woonplaatskeuze te South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten, te herbenoemen voor een periode van 6 jaar lopende tot de Algemene Vergadering van 2030."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Elton Tate",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer John Elton Tate met woonplaatskeuze te Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten, te herbenoemen voor een periode van 6 jaar lopende tot de Algemene Vergadering van 2030."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}10-12-2024 2 reconduits
- James Frederick Dicke III — Bestuurder
- John Elton Tate — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Frederick Dicke III",
"address": "South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten",
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},
"reason": null,
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"via_org": null,
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"evidence_quote": "Het mandaat van de bestuurder James Frederick Dicke III komt op vervaldag op deze Algemene Vergadering. De aandeelhouders beslissen om het mandaat van de heer James Frederick Dicke IIl met woonplaatskeuze te South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten, te herbenoemen voor een",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "John Elton Tate",
"address": "Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten",
"birth_date": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de bestuurder John Elton Tate komt op vervaldag op deze Algemene Vergadering. De aandeelhouders beslissen om het mandaat van de heer John Elton Tate met woonplaatskeuze te Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten, te herbenoemen voor een periode van 6 jaar lopende tot ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-12-10",
"filing_date": "2024-11-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0824.779.023",
"org_name": "GV Financial Services BV",
"person_name": null,
"org_rep_person_name": "Geert Verschooten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-12-2024 2 administrateurs nommés, 2 démissionnaires
- James Frederick Dicke III — Bestuurder
- John Elton Tate — Bestuurder
- James Frederick Dicke III — Bestuurder
- John Elton Tate — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "James Frederick Dicke III",
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},
{
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{
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Elton Tate",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}23-11-2023 Deloitte Bedrijfsrevisoren BV reconduit comme commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
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},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1J, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de commissaris op vervaldag op deze Algemene Vergadering. De aandeelhouders beslissen om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1J, 1930 Zaventem vertegenwoordigd door de heer Pieter-Jan Van Durme te herbenoemen voor een periode va",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"evidence_quote": "Volmacht wordt gegeven aan Geert Verschooten van het kantoor GV Financial Services BV (ondememingsnummer 0824.779.023), Liersesteenweg 114, 2860 Sint-Katelijne-Waver, met recht van indeplaatsstelling, om alle formaliteiten te vervullen bij de bevoegde griffie van de ondernemingsrechtbank met betrekk",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-10-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-20",
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}
],
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},
"publication_proxy": {
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"org_kbo": "0824.779.023",
"org_name": "GV Financial Services BV",
"person_name": null,
"org_rep_person_name": "Geert Verschooten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-11-2023 Pieter-Jan Van Durme reconduit comme commissaire
- Pieter-Jan Van Durme — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, Luchthaven Brussel Nationaal 1J, 1930 Zaventem vertegenwoordigd door de heer Pieter-Jan Van Durme te herbenoemen voor een periode van 3 jaar lopende tot de Algemene Vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}23-11-2023 Pieter-Jan Van Durme nommé commissaire
- Pieter-Jan Van Durme — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
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"name": "Pieter-Jan Van Durme",
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}30-11-2022 Kenneth James Dufford reconduit comme administrateur
- Kenneth James Dufford — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth James Dufford",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer Kenneth James Dufford met woonplaatskeuze te Heimgarten Strasse 25a, 82319 Stamberg, Duitsland, te herbenoemen voor een periode van 6 jaar lopende tot de Algemene Vergadering van 2028."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}30-11-2022 Kenneth James Dufford nommé administrateur
- Kenneth James Dufford — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}30-11-2022 Kenneth James Dufford reconduit comme administrateur
- Kenneth James Dufford — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth James Dufford",
"address": "Heimgarten Strasse 25a, 82319 Stamberg, Duitsland",
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},
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"evidence_quote": "Het mandaat van de bestuurder Kenneth James Dufford komt op vervaldag op deze Algemene Vergadering. De aandeelhouders beslissen om het mandaat van de heer Kenneth James Dufford met woonplaatskeuze te Heimgarten Strasse 25a, 82319 Stamberg, Duitsland, te herbenoemen voor een periode van 6 jaar lopend",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
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"evidence_quote": "Volmacht wordt gegeven aan Geert Verschooten van het kantoor GV Financial Services BV (ondernemingsnummer 0824.779.023), Liersesteenweg 114, 2860 Sint-Katelijne-Waver, met recht van indeplaatsstelling, om alle formaliteiten te vervullen bij de bevoegde griffie van de ondernemingsrechtbank met betrek",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-30",
"filing_date": "2022-11-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0824.779.023",
"org_name": "GV Financial Services BV",
"person_name": null,
"org_rep_person_name": "Geert Verschooten",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-11-2022 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": "2022-11-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-11-2022 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": "0430.559.145",
"name_full": "CROWN HANDLING"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}03-11-2022 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Wim Buys — Dagelijks bestuur
- Stéphane Van den Bogaert — Dagelijks bestuur
- Kenneth James Dufford — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth James Dufford",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-02",
"evidence_quote": "De algemene vergadering van de vennootschap heeft op 13 september 2022 beslist om de heer Kenneth James Dufford met ingang van 2 september 2022 te herbenoemen als bestuurder voor een periode van zes jaar, dus tot 1 september 2028."
},
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phane Van den Bogaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-30",
"evidence_quote": "De raad van bestuur van de vennootschap heeft op 26 september 2022 beslist om de heer St\u00E9phane Van den Bogaert met ingang van 30 september 2022 als dagelijks bestuurder var\u0131 de vennootschap te ontslaan"
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Wim Buys",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-01",
"evidence_quote": "en de heer Wim Buys met ingang van 1 oktober 2022 als dagelijks bestuurder van de vennootschap te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}03-11-2022 2 administrateurs nommés, 1 démissionnaire
- Kenneth James Dufford — Bestuurder
- Wim Buys — Dagelijks bestuurder
- Stéphane Van den Bogaert — Dagelijks bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth James Dufford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Van den Bogaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Wim Buys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}18-11-2021 1 administrateur nommé, 1 démissionnaire
- Pieter-Jan Van Durme — Commissaris
- Jurgen Kesselaers — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Durme",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}18-11-2021 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}07-07-2021 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": "2021-06-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-07-2021 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": "0430.559.145",
"name_full": "CROWN HANDLING"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}05-03-2021 Jurgen Kesselaers reconduit comme commissaire
- Jurgen Kesselaers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen om te herbenoemen als commissaris: Deloitte Bedrijfsrevisoren CVBA, Luchthaven Brussel Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Jurgen Kesselaers, kantoorhoudende Lange Lozanastraat 270, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}05-03-2021 Deloitte Bedrijfsrevisoren CVBA nommé commissaire
- Deloitte Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}19-02-2020 Kenneth James Dufford nommé administrateur
- Kenneth James Dufford — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth James Dufford",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}19-02-2020 Kenneth James Dufford reconduit comme administrateur
- Kenneth James Dufford — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kenneth James Dufford",
"address": null,
"birth_date": null
},
"effective_date": "2017-02-24",
"evidence_quote": "De aandeelhouders beslissen toe herbenoeming van de heer Kenneth James Dufford, met woonstkeize te Heimgarten Strasse 25a, 82319 Stamberg, Dultsland, waarbij de benoeming ingaat op heden en eindigt op de Algemene Vergadering van 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}24-01-2020 2 reconduits
- James Frederick Dicke III — Bestuurder
- John Elton Tate — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Frederick Dicke III",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer James Frederick Dicke Ill woonachtig te te South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten en de heer John Elton Tate woonachtig te Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten te herbenoemen voor een periode van 6"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Elton Tate",
"address": null,
"birth_date": null
},
"evidence_quote": "De aandeelhouders beslissen om het mandaat van de heer James Frederick Dicke Ill woonachtig te te South Washington Street 40, 45869 New Bremen Ohio, Verenigde Staten en de heer John Elton Tate woonachtig te Ferry Road 2518, 45305 Bellbrook Ohio, Verenigde Staten te herbenoemen voor een periode van 6"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}24-01-2020 2 administrateurs nommés
- James Frederick Dicke III — Bestuurder
- John Elton Tate — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Frederick Dicke III",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Elton Tate",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}11-06-2018 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}11-06-2018 Jurgen Kessolaors reconduit comme commissaire
- Jurgen Kessolaors — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kessolaors",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist om te herbenoemen als commissaris: Deloitte Bedrijfsrevicoron BV ovve CVBA, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Jurgen Kessolaors, kantoorhoudende Lange Lozanastraat 270, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}04-02-2015 Deloitte Bedrijfsrevisoren BV nommé commissaire
- Deloitte Bedrijfsrevisoren BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "Crown Handling"
}
}04-02-2015 Jurgen Kesselaers reconduit comme commissaire
- Jurgen Kesselaers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jurgen Kesselaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder gaat akkoord met herbenoeming van de commissaris, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Berkenlaan 8b, 1831 Diegem, vertegenwoordigd wordt door de heer Jurgen Kesselaers, kantoorhoudende te 2018 Antwerpen, Lange Lozanastraat 270, voor een periode van drie jaar en die aldus lo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0430.559.145",
"name_full": "CROWN HANDLING",
"legal_form": "NV"
}
}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 | CROWN HANDLING |