CRYSTAL - CORTENBERG
La probabilité de faillite calculée de CRYSTAL - CORTENBERG sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2001 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 | 24 ans |
| Direction | 14 |
| Sites | 1 |
| Publications | 96 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 05-06-2026 | 2026-00151761 |
| 31-12-2024 | volledig | 20-06-2025 | 2025-00172823 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00221795 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00241798 |
| 31-12-2021 | volledig | 26-04-2022 | 2022-20008773 |
| 31-12-2020 | volledig | 19-04-2021 | 2021-10700583 |
| 31-12-2019 | volledig | 05-05-2020 | 2020-11500115 |
| 31-12-2018 | volledig | 25-04-2019 | 2019-10800297 |
| 31-12-2017 | volledig | 07-06-2018 | 2018-17000310 |
| 31-12-2016 | volledig | 13-04-2017 | 2017-09500507 |
-
Actif29-08-2025 → auj.
-
Actif26-11-2024 → auj.
-
Actif18-03-2024 → auj.
-
Actif31-01-2024 → auj.
-
Actif28-06-2022 → auj.
-
Actif19-04-2019 → auj.
-
Actif19-04-2019 → auj.
-
Actif19-04-2019 → auj.
-
MARC VAN BEGINPersonne moraleAdministrateur· repr. perm.: Marc Van BeginActe Moniteur 20080424 (15-07-2020)Actif19-05-2016 → auj.
2 événements
- 15-07-2020 Mandat renouvelé· Administrateur
- 19-05-2016 Mandat renouvelé· Administrateur
-
SPRL Laurent StalensPersonne moraleAdministrateur· repr. perm.: Laurent StalensActe Moniteur 13179636 (02-12-2013)Actif02-12-2013 → auj.
-
SPRL Marc VAN BEGINPersonne moraleAdministrateur· repr. perm.: Marc Van BeginActe Moniteur 13179636 (02-12-2013)Actif02-12-2013 → auj.
-
SPRL XAVIER PIERLETPersonne moraleAdministrateur· repr. perm.: Xavier PierletActe Moniteur 13179636 (02-12-2013)Actif02-12-2013 → auj.
-
Actif10-05-2010 → auj.
2 événements
- 02-12-2013 Mandat renouvelé· Administrateur
- 10-05-2010 Nommé· Administrateur
-
XAVIER PIERLETPersonne moraleAdministrateur· repr. perm.: Xavier PiedetActe Moniteur 10066886 (10-05-2010)Actif10-05-2010 → auj.
Anciens dirigeants (5)
-
Ancien— → 18-03-2024
-
Ancien28-06-2022 → 31-01-2024
2 événements
- 31-01-2024 Démission· Administrateur
- 28-06-2022 Nommé· Administrateur
-
AMAURY DE CROMBRUGGHEPersonne moraleAdministrateur· repr. perm.: Amaury de Crombrugghe de PicquendaeleActe Moniteur 20080424 (15-07-2020)Ancien17-06-2014 → 28-06-2022
3 événements
- 28-06-2022 Démission· Administrateur
- 15-07-2020 Mandat renouvelé· Administrateur
- 17-06-2014 Mandat renouvelé· Administrateur
-
LAURENT STALENSPersonne moraleAdministrateur· repr. perm.: Laurent StalensActe Moniteur 20080424 (15-07-2020)Ancien10-05-2010 → 28-06-2022
4 événements
- 28-06-2022 Démission· Administrateur
- 15-07-2020 Mandat renouvelé· Administrateur
- 19-05-2016 Mandat renouvelé· Administrateur
- 10-05-2010 Nommé· Administrateur
-
Ancien— → 05-11-2008
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| F.C.G. REVISEURS D'ENTREPRISESActif Réviseur d'entreprises · représenté par Olivier RONSMANS |
— | 02-12-2024 → auj. |
| SINIOActif Commissaire · représenté par Olivier RONSMANS |
— | 17-06-2014 → auj. |
| NACE primaire | Location immobilière(68203) |
| Forme juridique | SA(014) |
| Date de constitution | 19-12-2001 |
| Status | Actif |
| Code postal | 1000 |
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. |
|---|---|---|---|---|
| 21806F0351/00W000 | Bruxelles | 956 m² | 1 · 568 m² | 28,9 m · 8 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.
17-03-2026 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": true
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}17-03-2026 Modification des statuts — traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-17",
"filing_date": "2026-03-13",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-06",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"object_change"
],
"scope": "targeted_articles",
"trigger": "other",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.349.479",
"name_full_after": "CRYSTAL - CORTENBERG",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CRYSTAL - CORTENBERG",
"current_zetel_raw": "Avenue de Cortenbergh 60 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "FIDIAZ",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027acquisition d\u0027immeubles, la gestion de biens immobiliers et mobiliers, et diverses activit\u00E9s commerciales et financi\u00E8res.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019acquisition d\u2019immeubles, de leurs extensions \u00E9ventuelles et la prise de\nparticipation dans d\u2019autres soci\u00E9t\u00E9s ou dans des op\u00E9rations immobili\u00E8res d\u00E9termin\u00E9es ayant pour\nobjet d\u2019\u00E9tudier, de g\u00E9rer et de financer lesdites acquisitions ou constructions. La soci\u00E9t\u00E9 peut\nnotamment:\n\u2022 effectuer ou faire ex\u00E9cuter par des tiers, tous travaux, entreprises, op\u00E9rations g\u00E9n\u00E9ralement\nqu",
"change_kind": "replaced",
"article_title": null,
"article_number": "3"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027acquisition d\u0027immeubles, la prise de participation dans des op\u00E9rations immobili\u00E8res, ainsi que diverses activit\u00E9s commerciales, industrielles et financi\u00E8res en rapport avec son objet principal.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}17-03-2026 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": true,
"effective_date": "2026-03-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque collaborateur de la soci\u00E9t\u00E9 anonyme \u00AB FIDIAZ \u00BB, \u00E9tabli \u00E0 Kleinewinkellaan 14 Bo\u00EEte 1, 1853 Grimbergen, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "FIDIAZ",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}24-09-2025 Augmentation de capital de 2.732.402 € à 40.604.947,29 €
- €37.872.545,29 → €40.604.947,29
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 2732402.0,
"currency": "EUR",
"after_eur": 40604947.29,
"delta_eur": 2732402.0,
"before_eur": 37872545.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-09-08",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.732.402,00 EUR, pour le porter de 37.872.545,29 EUR \u00E0 40.604.947,29 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
}
}24-09-2025 Augmentation de capital de 2.732.402 € à 40.604.947,29 €
- €37.872.545,29 → €40.604.947,29
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 40604947.29,
"delta_eur": 2732402.0,
"before_eur": 37872545.29,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "geld",
"paid_up_delta_eur": 2732402.0,
"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": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-24",
"filing_date": "2025-09-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-09-08",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2323,
"class_name": "actions",
"capital_share_eur": 40604947.29,
"voting_rights_per_share": 1.0
}
]
}24-09-2025 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": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-09-2025 Augmentation de capital de 2.732.402 € à 40.604.947,29 €
- €37.872.545,29 → €40.604.947,29
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 40604947.29,
"delta_eur": 2732402.0,
"before_eur": 37872545.29,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
}
}24-09-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-24",
"filing_date": "2025-09-22",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-09-08",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "capital_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.349.479",
"name_full_after": "CRYSTAL - CORTENBERG",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CRYSTAL - CORTENBERG",
"current_zetel_raw": "Avenue de Cortenbergh 60 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 par un texte fixant le capital \u00E0 40.604.947,29 EUR, repr\u00E9sent\u00E9 par 2.323 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 quarante millions six cent quatre mille neuf cent quarante-sept euros vingt-neuf cents (\u20AC 40.604.947,29). Il est repr\u00E9sent\u00E9 par deux mille trois cent vingt-trois (2.323) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 40604947,
"shares_before": 37872545,
"capital_after_eur": 40604947.29,
"capital_before_eur": 37872545.29,
"share_classes_after": []
},
"coordinated_text_lineage": null
}24-09-2025 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": "2025-09-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-08-2025 RAMACH Tamara nommé administrateur délégué
- RAMACH Tamara — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RAMACH Tamara",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
}
}29-08-2025 Joeri Piessens nommé administrateur délégué
- Joeri Piessens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "RAMACH Tamara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "PREMI\u00C8RE R\u00C9SOLUTION: Nomination administrateur d\u00E9l\u00E9gu\u00E9. Le conseil d\u0027administration d\u00E9cide de nommer [...] RAMACH Tamara en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Joeri Piessens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FIDIAZ SA",
"address": "149 Leuvensesteenweg, 3070 Kortenberg",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DEUXI\u00C8ME D\u00C9CISION: Procuration pour les formalit\u00E9s. Le conseil d\u0027administration conf\u00E8re tous pouvoirs \u00E0 Joeri Piessens et \u00E0 tout autre employ\u00E9 de la soci\u00E9t\u00E9 anonyme \u0022Fidiaz\u0022...",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
"role": "directeur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Elle fait \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-08-29",
"filing_date": "2025-07-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIDIAZ SA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal du conseil d\u0027administration"
],
"corrected_publication_numac": null
}29-08-2025 RAMACH Tamara nommé administrateur délégué
- RAMACH Tamara — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "RAMACH Tamara",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer [...] RAMACH Tamara en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
}
}25-07-2025 Augmentation de capital de 1.312.918 € à 37.872.545,29 €
- €36.559.627,29 → €37.872.545,29
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 37872545.29,
"delta_eur": 1312918.0,
"before_eur": 36559627.29,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
}
}25-07-2025 Augmentation de capital de 1.312.918 € à 37.872.545,29 €
- €36.559.627,29 → €37.872.545,29
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 37872545.29,
"delta_eur": 1312918.0,
"before_eur": 36559627.29,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"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": "geld",
"paid_up_delta_eur": 1312918.0,
"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": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-25",
"filing_date": "2025-07-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-06-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"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": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2323,
"class_name": "actions",
"capital_share_eur": 37872545.29,
"voting_rights_per_share": 1.0
}
]
}25-07-2025 Augmentation de capital de 1.312.918 € à 37.872.545,29 €
- €36.559.627,29 → €37.872.545,29
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 1312918.0,
"currency": "EUR",
"after_eur": 37872545.29,
"delta_eur": 1312918.0,
"before_eur": 36559627.29,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-06-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 1.312.918,00 EUR, pour le porter de 36.559.627,29 EUR \u00E0 37.872.545,29 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
}
}04-02-2025 Transfert du siège social au sein de Bruxelles
- 1000 Bruxelles, Avenue du Port 86C bte 204 → 1000 Bruxelles, avenue de Cortenbergh 60
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, avenue de Cortenbergh 60",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Cortenbergh",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Avenue du Port 86C bte 204",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2025-01-16",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle \u00E0 1000 Bruxelles, avenue de Cortenbergh 60. Ce transfert prend effet \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins, actionnaires ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le mandat des administrateurs peut \u00EAtre renouvel\u00E9 de mani\u00E8re illimit\u00E9e. Toutefois, dans les conditions pr\u00E9vues par la loi, le conseil d\u0027administration peut n\u0027\u00EAtre compos\u00E9 que de deux membres.",
"statute_article_number": "11",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "1000 Bruxelles, Avenue du Port 86C bte 204",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "1000 Bruxelles, Avenue du Port 86C bte 204",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2025-01-16",
"evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 17 des statuts et de le remplacer par le texte suivant : \u0022L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur...\u0022",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis, par deux administrateurs agissant conjointement. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un d\u00E9l\u00E9gu\u00E9 \u00E0 cette gestion. Elle est en outre, d",
"statute_article_number": "17",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-04",
"filing_date": "2025-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-16",
"unanimous": true
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TMF Belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"texte coordonn\u00E9 des statuts",
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
]
}04-02-2025 MARIN Miruna démissionne de son mandat d'administrateur
- MARIN Miruna — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARIN Miruna",
"address": null,
"birth_date": "1993-08-03",
"profession": null,
"birth_place": "Tecuci, RO"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-01-16",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame MARIN Miruna, n\u00E9e \u00E0 Tecuci (Roumanie), le 3 ao\u00FBt 1993, en tant qu\u0027administrateur, et ce \u00E0 partir de ce jour.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARIN Miruna",
"address": null,
"birth_date": "1993-08-03",
"profession": null,
"birth_place": "Tecuci, RO"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire de sa responsabilit\u00E9 li\u00E9 \u00E0 l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "TMF Belgium",
"address": "1210 Bruxelles, Botanic Tower \u2013 6e \u00E9tage, Boulevard Saint-Lazare n\u00B04-10",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TMF Belgium, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1210 Bruxelles, Botanic Tower \u2013 6e \u00E9tage, Boulevard Saint-Lazare n\u00B04-10, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-02-04",
"filing_date": "2025-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-01-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}04-02-2025 Transfert du siège social vers Bruxelles
- 1210 Bruxelles, Botanic Tower – 6e étage, Boulevard Saint-Lazare n°4-10
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "avenue de Cortenbergh 60",
"city": null,
"region": null,
"street": "avenue de Cortenbergh",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "60",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Port 86C bte 204 : 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2025-01-16",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1210 Bruxelles, Botanic Tower \u2013 6e \u00E9tage, Boulevard Saint-Lazare n\u00B04-10",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard Saint-Lazare",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "4-10",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "werkelijke",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-04",
"filing_date": "2025-01-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-01-16",
"unanimous": null
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TMF Belgium",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}04-02-2025 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-02-04",
"filing_date": "2025-01-31",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-16",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.349.479",
"name_full_after": "CRYSTAL - CORTENBERG",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CRYSTAL - CORTENBERG",
"current_zetel_raw": "Avenue du Port 86C bte 204 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "TMF Belgium",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 11 par un texte d\u00E9finissant un conseil d\u0027administration compos\u00E9 de trois membres minimum, nomm\u00E9 pour six ans, avec des r\u00E8gles de r\u00E9vocation et de d\u00E9mission.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins, actionnaires ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le mandat des administrateurs peut \u00EAtre renouvel\u00E9 de mani\u00E8re illimit\u00E9e. Toutefois, dans les conditions pr\u00E9vues par la loi, le conseil d\u0027administration peut n\u0027\u00EAtre compos\u00E9 que de deux membres. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre un ter",
"change_kind": "replaced",
"article_title": null,
"article_number": "11"
},
{
"summary": "Remplacement de l\u0027article 17 par un texte d\u00E9finissant la repr\u00E9sentation de la soci\u00E9t\u00E9 par le conseil d\u0027administration, par deux administrateurs agissant conjointement pour les actes n\u00E9cessitant un officier minist\u00E9riel, et par un d\u00E9l\u00E9gu\u00E9 pour la gestion journali\u00E8re.",
"new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis, par deux administrateurs agissant conjointement. Dans les limites de la gestion jour",
"change_kind": "replaced",
"article_title": null,
"article_number": "17"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "collegial",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": 100000.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}04-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-01-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e TMF Belgium, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1210 Bruxelles, Botanic Tower \u2013 6e \u00E9tage, Boulevard Saint-Lazare n\u00B04-10, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "TMF Belgium",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}04-02-2025 Transfert du siège social au sein de Bruxelles
- Avenue du Port 86C, 1000 Bruxelles → avenue de Cortenbergh 60, 1000 Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue de Cortenbergh",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "60"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C"
},
"effective_date": "2025-01-16",
"evidence_quote": "PREMIERE RESOLUTION: Transfert de si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle \u00E0 1000 Bruxelles, avenue de Cortenbergh 60. Ce transfert prend effet \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
}
}04-02-2025 MARIN Miruna démissionne de son mandat d'administrateur
- MARIN Miruna — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARIN Miruna",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
}
}04-02-2025 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-02-2025 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": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
}
}12-12-2024 Augmentation de capital de 20.383.398,61 € à 36.559.627,29 €
- €16.176.228,68 → €36.559.627,29
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 36559627.29,
"delta_eur": 20383398.61,
"before_eur": 16176228.68,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
}
}12-12-2024 Augmentation de capital de 20.383.398,61 € à 36.559.627,29 €
- €16.176.228,68 → €36.559.627,29
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 20383398.61,
"currency": "EUR",
"after_eur": 36559627.29,
"delta_eur": 20383398.61,
"before_eur": 16176228.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-02",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 20.383.398,61 EUR, pour le porter de 16.176.228,68 EUR \u00E0 36.559.627,29 EUR, par l\u2019\u00E9mission de 1.383 actions de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices pro rata temporis \u00E0 partir de la souscription. L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u2019apport par l\u0027actionnaire unique, pr\u00E9nomm\u00E9, d\u2019une partie de sa cr\u00E9ance certaine, liquide et exigible qu\u2019il d\u00E9tient \u00E0 l\u2019encontre de la Soci\u00E9t\u00E9",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
}
}12-12-2024 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": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}12-12-2024 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": "2024-12-02",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le rapport du commissaire en date du 29 novembre 2024, \u00E9tabli par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022F.C.G. REVISEURS D\u0027ENTREPRISES\u0022, \u00E0 5100 Namur, Rue de Jausse 49, repr\u00E9sent\u00E9e par Monsieur RONSMANS Olivier",
"firm_kbo": null,
"firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Olivier RONSMANS"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}12-12-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-02",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Olivier RONSMANS"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full_after": "CRYSTAL - CORTENBERG",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CRYSTAL - CORTENBERG",
"current_zetel_raw": "Avenue du Port 86C bte 204 : 1000 Bruxelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 36.559.627,29 EUR, repr\u00E9sent\u00E9 par 2.323 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 trente-six millions cinq cent cinquante-neuf mille six cent vingt-sept euros vingt-neuf cents (\u20AC 36.559.627,29). Il est repr\u00E9sent\u00E9 par deux mille trois cent vingt-trois (2.323) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_kind"
],
"split_ratio": null,
"shares_after": 2323,
"shares_before": null,
"capital_after_eur": 36559627.29,
"capital_before_eur": 16176228.68,
"share_classes_after": []
},
"coordinated_text_lineage": null
}12-12-2024 Augmentation de capital de 20.383.398,61 € à 36.559.627,29 €
- €16.176.228,68 → €36.559.627,29
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 36559627.29,
"delta_eur": 20383398.61,
"before_eur": 16176228.68,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "WIRTSCHAFTSKAMMER \u00D6STERREICH BETEILIGUNGS-GMBH",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "inschrijvingsrechten_uitgifte",
"n_shares_subscribed": 1383,
"contribution_amount_eur": 20383398.61
}
],
"share_emission": {
"agio_eur": null,
"share_form": "nominal",
"share_class": null,
"n_new_shares": 1383,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 14743.5572
},
"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": "share_class_creation",
"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
},
{
"kind": "share_transfer",
"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
},
{
"kind": "eenhoofdigheid_declaration",
"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
},
{
"kind": "statutory_reserve_release",
"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
},
{
"kind": "vzw_capital_conversion",
"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": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-12",
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-02",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "F.C.G. REVISEURS D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Olivier RONSMANS"
},
"subject_company": {
"kbo": "0476.349.479",
"name_full": "CRYSTAL - CORTENBERG",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "WIRTSCHAFTSKAMMER \u00D6STERREICH BETEILIGUNGS-GMBH",
"role": "aandeelhouder",
"n_shares": 1383,
"share_class": null
}
],
"share_classes_after": []
}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 légaleFR | CRYSTAL - CORTENBERG |