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Moniteur belge — actes
129 actes Évolution du capital · 48
22-01-2026
v3.2
22-01-2026
v3.2
22-01-2026
Modification du capital
04-07-2025
Modification du capital
04-07-2025
v3.2
04-07-2025
v3.2
12-07-2022
v3.2
12-07-2022
v3.2
12-07-2022
Modification du capital
05-04-2022
v3.2
05-04-2022
Modification du capital
05-04-2022
v3.2
21-10-2021
v3.2
21-10-2021
v3.2
05-07-2021
v3.2
Évolution de l'adresse · 3
12-04-2022
Changement de siège
12-04-2022
Changement de siège
12-04-2022
v3.2
Tous les actes · 129
mis à jour il y a 5 mois
2026
22-01-2026 Nick Marcel VERMEERSCH nommé administrateur
- Nick Marcel VERMEERSCH — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2025-09-10",
"evidence_quote": "De vergadering beslist deze benoeming van de niet-statutaire, geco\u00F6pteerde onafhankelijke bestuurder te bevestigen, en dit met ingang vanaf 10 september 2025."
}
],
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},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}22-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
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"extractor": "constrained-core-35b"
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
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}
}22-01-2026 Réduction de capital de 17.697.239,30 € à 1.534.287,08 €
- €19.231.526,38 → €1.534.287,08
- 4 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
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"delta_eur": 5141370.85,
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"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-30",
"evidence_quote": "De vergadering besluit tot de incorporatie van de uitgiftepremie van 5.141.370,85 EUR in het kapitaal om het kapitaal van de Vennootschap te brengen van 14.090.155,53 EUR op 19.231.526,38 EUR.",
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"effective_date": "2025-12-30",
"evidence_quote": "De vergadering besluit het kapitaal te verminderen met 17.697.239,30 EUR om het van 19.231.526,38 EUR naar 1.534.287,08 EUR te verlagen, ter aanzuivering voor eenzelfde bedrag van de overgedragen verliezen",
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"evidence_quote": "De vergadering besluit het kapitaal te verhogen met 415.929,17 EUR om het van 1.534.287,08 EUR op 1.950.216,25 EUR te brengen, en de waarde van de inbreng boven de fractiewaarde te boeken onder uitgiftepremie waarbij deze verhoogd wordt tot 3.368.070,83 EUR",
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},
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"effective_date": "2025-12-30",
"evidence_quote": "De buitengewone algemene vergadering beslist... de machtiging aan de raad van bestuur inzake het toegestane kapitaal te hernieuwen en aan te passen, in die zin dat de raad van bestuur gemachtigd is om het geplaatst kapitaal van de Vennootschap in \u00E9\u00E9n of meerdere malen te verhogen met een bedrag dat niet hoger mag zijn dan 1.950.216,25 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}22-01-2026 Modification des statuts
Résumé:
v3.2
Détails techniques
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "OPTION",
"old": "CRESCENT",
"changed": true
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"seat_change": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}22-01-2026 Augmentation de capital de 5.141.370,85 € à 19.231.526,38 €
- €14.090.155,53 → €19.231.526,38
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
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"kind": "capital_increase",
"after_eur": 19231526.38,
"delta_eur": 5141370.85,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0429.375.448",
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}22-01-2026 Réduction de capital de 17.697.239,30 € à 1.534.287,08 €
- €19.231.526,38 → €1.534.287,08
- 3 kapitaalbewegingen in deze akte
Notaire:
Philippe MISSOUL · BierbeekÉtude:
Janssen, Missoul, Dryvers & Van Roey, geassocieerde notarissen
Détails techniques
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-22",
"filing_date": "2026-01-20",
"act_kind_objet": "Onderwerp akte:"
},
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"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-30",
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"underlying_resolution_date": null
},
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"waived": false,
"firm_kbo": null,
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"ibr_number": null,
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"individual_name": "Raf Cox"
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"name_full": "CRESCENT",
"legal_form": "Naamloze vennootschap",
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},
"co_filed_documents": [
"expedition",
"geco\u00F6rdineerde tekst van statuten",
"carensvergadering d.d. 8 december 2025",
"aanwezigheidslijst",
"Crescent Warrantenplan 2025 \u2013 update Q4 2025",
"bijzonder verslag van de raad van bestuur overeenkomstig artikelen 1:179 \u00A71, 1ste lid en 7:197 \u00A71, eerste lid van het WVV (kapitaalsverhoging)",
"bijzonder verslag van de raad van bestuur overeenkomstig artikel 7:180 WVV uitgifte warranten en artikel 7:191 WVV opheffing voorkeurrecht in het kader van het warrantenplan 2025 -update Q4 2025",
"bedoordelingsverslag bedrijfsrevisor in kader de uitgifte van warranten met opheffing van het voorkeurrecht",
"verslag van de commissaris betreffende de kapitaalverhoging door middel van inbreng in natura overeenkomstig artikelen 7:197 en 7:179 WVV"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2026 Nick Marcel Vermeersch nommé onafhankelijke bestuurder
- Nick Marcel Vermeersch — Onafhankelijke bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
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}22-01-2026 2 administrateurs nommés, 1 démissionnaire
- KPMG Bedrijfsrevisoren — Commissaris
- Nick Marcel VERMEERSCH — Bestuurder
- René EIJSERMANS — Bestuurder
Notaire:
Philippe MISSOUL · BierbeekÉtude:
Janssen, Missoul, Dryvers & Van Roey, geassocieerde notarissen
Détails techniques
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],
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"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van statuten",
"de carensvergadering d.d. 8 december 2025",
"de aanwezigheidslijst",
"het \u201CCrescent Warrantenplan 2025 \u2013 update Q4 2025",
"bijzonder verslag van de raad van bestuur overeenkomstig artikelen 1:179 \u00A71, 1ste lid en 7:197 \u00A71, eerste lid van het WVV (kapitaalsverhoging)",
"bijzonder verslag van de raad van bestuur overeenkomstig artikel 7:180 WVV uitgifte warranten en artikel 7:191 WVV opheffing voorkeurrecht in het kader van het warrantenplan 2025 -update Q4 2025",
"bedoordelingsverslag bedrijfsrevisor in kader de uitgifte van warranten met opheffing van het voorkeurrecht",
"verslag van de commissaris betreffende de kapitaalverhoging door middel van inbreng in natura overeenkomstig artikelen 7:197 en 7:179 WVV"
],
"corrected_publication_numac": null
}2025
25-09-2025 7 administrateurs nommés, 7 démissionnaires
- Geistesblizz GmbH — Onafhankelijke bestuurder
- VAN ZELE HOLDING NV — Gedelegeerd bestuurder
- dhr. Raju DANDU — Niet uitvoerende bestuurder
- MICHIELS INVEST EN MANAGEMENT BV — Niet uitvoerende bestuurder
- dhr. Luc BOEDT — Onafhankelijke bestuurder
- Geistesblizz GmbH — Onafhankelijke bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- SERVAL BV — Onafhankelijke bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
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"role": "onafhankelijke bestuurder",
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}
},
{
"kind": "director_out",
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}
},
{
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},
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},
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},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_out",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "dhr. Luc BOEDT",
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}
},
{
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},
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},
{
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}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT"
}
}25-09-2025 9 administrateurs nommés, 2 démissionnaires
- Eva WIMMERS — Bestuurder
- Eric VAN ZELE — Bestuurder
- Raju DANDU — Bestuurder
- Johan MICHIELS — Bestuurder
- Luc BOEDT — Bestuurder
- Eva Wimmers — Bestuurder
- Raf COX — Commissaris
- Edwin BEX — Dagelijks bestuur
Détails techniques
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"events": [
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"subkind": "regular",
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"effective_date": "2025-01-31",
"evidence_quote": "8.1 Kennisname en aanvaarding van het vrijwillig ontslag van onafhankelijke bestuurder SERVAL BV, vast\nvertegenwoordigd door dhr. Frederic CONVENT",
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"evidence_quote": "8.2 Kennisname en aanvaarding van het vrijwillig ontslag van onafhankelijke bestuurder dhr. Marinus (Ren\u00E9)\nEIJSERMANS",
"decharge_status": null,
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},
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"subkind": "successor_conditional",
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"country": "DE",
"legal_form": "GmbH"
},
"statutory": "coopted",
"compensated": null,
"effective_date": "2025-02-01",
"evidence_quote": "8.3 Kennisname en bevestiging van de benoeming als onafhankelijke bestuurder van Geistesblizz GmbH,\nvast vertegenwoordigd door Mevr. Eva WIMMERS",
"decharge_status": null,
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},
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},
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"evidence_quote": "herbenoeming van de volgende personen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar\nvanaf heden, zijnde tot 30 mei 2031:\n1. VAN ZELE HOLDING NV, vast vertegenwoordigd door dhr. Eric VAN ZELE (gedelegeerd bestuurder)",
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},
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},
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"evidence_quote": "herbenoeming van de volgende personen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar\nvanaf heden, zijnde tot 30 mei 2031:\n2.dhr. Raju DANDU (uitvoerende bestuurder)",
"decharge_status": null,
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},
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},
{
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},
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"name": "MICHIELS INVEST EN MANAGEMENT BV",
"address": null,
"country": null,
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},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "herbenoeming van de volgende personen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar\nvanaf heden, zijnde tot 30 mei 2031:\n3.MICHIELS INVEST EN MANAGEMENT BV, vast vertegenwoordigd door dhr. Johan MICHIELS (niet-\n. uitvoerende bestuurder)",
"decharge_status": null,
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},
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},
{
"kind": "director_in",
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"name": "Luc BOEDT",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "herbenoeming van de volgende personen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar\nvanaf heden, zijnde tot 30 mei 2031:\n4.dhr. Luc BOEDT (onafhankelijke bestuurder)",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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},
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"address": null,
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},
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"effective_date": null,
"evidence_quote": "herbenoeming van de volgende personen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar\nvanaf heden, zijnde tot 30 mei 2031:\n5.Geistesblizz GmbH, vast vertegenwoordigd door Mevr. Eva Wimmers (onafhankelijke bestuurder)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf COX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
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"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "1930 ZAVENTEM, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "9. Mandaat KPMG Bedrijfsrevisoren BV/SRL als commissaris van de Vennootschap voor boekjaar 2024",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-12-31"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Edwin BEX",
"address": null,
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},
"reason": null,
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"evidence_quote": "10. Delegatie van machten voor de uitvoering van de genomen besluiten",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Anastasia KARPENKO",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "LLK BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene\nvergadering verleent daarenboven in het bijzonder volmacht aan Mtr. Anastasia KARPENKO (advocaat bij\nadvocatenkantoor LLK BV), om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor",
"decharge_status": null,
"mandate_duration": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-25",
"filing_date": "2025-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-09-2025 1 administrateur nommé, 2 démissionnaires, 6 reconduits
- Eva WIMMERS — Bestuurder
- Frederic CONVENT — Bestuurder
- Marinus (René) EIJSERMANS — Bestuurder
- Eric VAN ZELE — Bestuurder
- Raju DANDU — Bestuurder
- Johan MICHIELS — Bestuurder
- Luc BOEDT — Bestuurder
- Eva Wimmers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Frederic CONVENT",
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},
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"address": null,
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},
"effective_date": "2025-01-31",
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},
{
"kind": "director_out",
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"person": {
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},
"evidence_quote": "de vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van dhr. Marinus (Ren\u00E9) EIJSERMANS met ingang vanaf heden."
},
{
"kind": "director_in",
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"name": "Geistesblizz GmbH",
"address": null,
"country": null,
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},
"effective_date": "2025-02-01",
"evidence_quote": "de vergadering bevestigt de benoeming van Geistesblizz GmbH, met zetel te Simrockstr. 21, 53113 Bonn, Duitsland, HRB 24132, vast vertegenwoordigd door Mevr. Eva WIMMERS als bestuurder van de Vennootschap voor de duurtijd van 1 februari 2025 tot de algemene vergadering over boekjaar 2024"
},
{
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},
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"kbo": null,
"name": "VAN ZELE HOLDING NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 1.VAN ZELE HOLDING NV, vast vertegenwoordigd door dhr. Eric VAN ZELE (gedelegeerd bestuurder)"
},
{
"kind": "director_renew",
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"person": {
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"name": "Raju DANDU",
"address": null,
"birth_date": null
},
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan MICHIELS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MICHIELS INVEST EN MANAGEMENT BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 3.MICHIELS INVEST EN MANAGEMENT BV, vast vertegenwoordigd door dhr. Johan MICHIELS (niet-uitvoerende bestuurder)"
},
{
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},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 4.dhr. Luc BOEDT (onafhankelijke bestuurder)"
},
{
"kind": "director_renew",
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"name": "Eva Wimmers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Geistesblizz GmbH",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering ontslaat en herbenoemt de volgende personen als bestuurder van de vennootschap voor de duurtijd van zes jaar vanaf heden, zijnde tot 30 mei 2031: 5. Geistesblizz GmbH, vast vertegenwoordigd door Mevr. Eva Wimmers (onafhankelijke bestuurder)"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
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"name": "Raf COX",
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},
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"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering bevestigt het mandaat van KPMG Bedrijfsrevisoren BV/SRL, ON 0419.122.548, met zetel te 1930 ZAVENTEM, Luchthaven Brussel Nationaal 1K, met als vaste vertegenwoordiger dhr. Raf COX als commissaris van de Vennootschap voor het boekjaar eindigend op 31 december 2024"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "CRESCENT",
"legal_form": "NV"
}
}04-07-2025 Division des actions
Notaire:
Philippe MISSOUL · BierbeekÉtude:
JANSSEN, MISSOUL, DRYVERS & VAN ROEY, GEASSOCIEERDE NOTARISSEN
Détails techniques
{
"events": [
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}
],
"notary": {
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"firm_city": null,
"firm_name": "JANSSEN, MISSOUL, DRYVERS \u0026 VAN ROEY, GEASSOCIEERDE NOTARISSEN",
"office_city": "Bierbeek",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-04",
"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-05-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"proces-verbaal",
"aanwezigheidslijst",
"Crescent Warrantenplan 2025",
"verslag van de raad van bestuur",
"verslag van de commissaris opgesteld in toepassing van artikel 7:199 van het WVV",
"carensvergadering van 9 mei 2025 met aanwezigheidslijst",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}04-07-2025 Augmentation de capital
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 14090155.53,
"currency": "EUR",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "kapitaal_toegestaan",
"effective_date": "2025-05-30",
"evidence_quote": "De buitengewone algemene vergadering beslist, in overeenstemming met het voormelde verslag van de raad van bestuur opgesteld in toepassing van artikel 7:199 WVV, de machtiging aan de raad van bestuur inzake het toegestane kapitaal te hernieuwen, in die zin dat de raad van bestuur gemachtigd is om het geplaatst kapitaal van de Vennootschap in \u00E9\u00E9n of meerdere malen te verhogen met een bedrag dat niet hoger mag zijn dan 14.090.155,53 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}04-07-2025 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT"
}
}2024
05-08-2024 3 administrateurs nommés, 2 démissionnaires
- SERVAL BV — Onafhankelijke bestuurder
- Marinus (René) EIJSERMANS — Bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- ADMODUM BV — Onafhankelijke bestuurder
- M&A Services BV — Onafhankelijke bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "ADMODUM BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "M\u0026A Services BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "SERVAL BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus (Ren\u00E9) EIJSERMANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT"
}
}05-08-2024 2 administrateurs nommés, 2 démissionnaires
- Frederic CONVENT — Bestuurder
- Marinus ("René") EIJSERMANS — Bestuurder
- Paul MATTHIJS — Bestuurder
- Nadia VERWILGHEN — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MATTHIJS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0674369734",
"name": "ADMODUM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-28",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van ADMODUM BV, ON: 0674.369.734 met zetel te 9810 Nazareth, Sluis 2D1 bus 09, vast vertegenwoordigd door dhr. Paul MATTHIJS per 28 juni 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia VERWILGHEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818808771",
"name": "M\u0026A Services BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-05",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van M\u0026A Services BV, ON: 0818.808.771, met zetel te 3090 Overijse, Trilpopulierenlaan 7, vast vertegenwoordigd door mevr. Nadia VERWILGHEN per 5 september 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic CONVENT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807041087",
"name": "SERVAL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-05",
"evidence_quote": "De vergadering bevestigt de benoeming van SERVAL BV, ON 0807.041.087, met zetel te 1180 Ukkel, Moscickilaan 15, vast vertegenwoordigd door dhr. Frederic CONVENT als bestuurder van de Vennootschap voor de duurtijd van 5 september 2023 tot de algemene vergadering over boekjaar 2024 tegen remuneratie c"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus (\u0022Ren\u00E9\u0022) EIJSERMANS",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-06",
"evidence_quote": "De vergadering bevestigt de benoeming van dhr. Marinus (\u0022Ren\u00E9\u0022) EIJSERMANS als bestuurder van de Vennootschap voor de duurtijd van 6 februari 2024 tot de algemene vergadering over boekjaar 2024 tegen remuneratie conform het remuneratiebeleid zoals goedgekeurd door de algemene vergadering van 31 mei "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}05-08-2024 5 administrateurs nommés, 2 démissionnaires
- Frederic CONVENT — Bestuurder
- Marinus ("René") EIJSERMANS — Bestuurder
- Raf COX — Commissaris
- Edwin BEX — Dagelijks bestuur
- Anastasia KARPENKO — Dagelijks bestuur
- Paul MATTHIJS — Bestuurder
- Nadia VERWILGHEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul MATTHIJS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": "0674.369.734",
"name": "ADMODUM BV",
"address": "9810 Nazareth, Sluis 2D1 bus 09",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-06-28",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van ADMODUM BV, ON: 0674.369.734 met zetel te 9810 Nazareth, Sluis 2D1 bus 09, vast vertegenwoordigd door dhr. Paul MATTHIJS per 28 juni 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-06-28"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia VERWILGHEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": {
"kbo": "0818.808.771",
"name": "M\u0026A Services BV",
"address": "3090 Overijse, Trilpopulierenlaan 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-09-05",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van M\u0026A Services BV, ON: 0818.808.771, met zetel te 3090 Overijse, Trilpopulierenlaan 7, vast vertegenwoordigd door mevr. Nadia VERWILGHEN per 5 september 2023.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-09-05"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic CONVENT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0807.041.087",
"name": "SERVAL BV",
"address": "1180 Ukkel, Moscickilaan 15",
"country": "BE",
"legal_form": "BV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge het vrijwillig ontslag van ADMODUM BV, vast vertegenwoordigd door dhr. Paul MATTHIJS, werd - overeenkomstig artikel 16 van de statuten - SERVAL BV, vast vertegenwoordigd door dhr. Frederic CONVENT op 5 september 2023 door de raad van bestuur geco\u00F6pteerd als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Paul MATTHIJS",
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marinus (\u0022Ren\u00E9\u0022) EIJSERMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0818.808.771",
"name": "M\u0026A Services BV",
"address": "3090 Overijse, Trilpopulierenlaan 7",
"country": "BE",
"legal_form": "BV"
},
"statutory": "coopted",
"compensated": null,
"effective_date": null,
"evidence_quote": "Ingevolge het vrijwillig ontslag van M\u0026A Services BV, vast vertegenwoordigd door mevr. Nadia VERWILGHEN, werd - overeenkomstig artikel 16 van de statuten - dhr. Marinus (\u0022Ren\u00E9\u0022) ElJSERMANS op 6 februari 2024 door de raad van bestuur geco\u00F6pteerd als bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Nadia VERWILGHEN",
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf COX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0419.122.548",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "1930 ZAVENTEM, Luchthaven Brussel Nationaal 1K",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De vergadering bevestigt het mandaat van KPMG Bedrijfsrevisoren BV/SRL, ON 0419.122.548, met zetel te 1930 ZAVENTEM, Luchthaven Brussel Nationaal 1K, met als vaste vertegenwoordiger dhr. Raf COX als commissaris van de Vennootschap voor het boekjaar eindigend op 31 december 2023 tegen een vergoeding ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2023-12-31"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Edwin BEX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent aan de CFO, dhr. Edwin BEX, individueel handelend, met mogelijkheid tot indeplaatsstelling, alle bevoegdheden voor de uitvoering van de door de algemene vergadering genomen besluiten alsook alle bevoegdheden om deze besluiten bekend te maken.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Anastasia KARPENKO",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "LLK BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent daarenboven in het bijzonder volmacht aan Mtr. Anastasia KARPENKO (advocaat bij advocatenkantoor LLK BV), om alle handelingen te verrichten die noodzakelijk of nuttig zouden kunnen zijn voor de vervulling van de formaliteiten (met inbegrip van, maar niet beperkt tot ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-05",
"filing_date": "2024-06-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anastasia KARPENKO",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
25-10-2023 1 administrateur nommé, 2 démissionnaires
- Frederic Convent — Bestuurder
- Paul Matthijs — Bestuurder
- Nadia Yaiche — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Matthijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0674369734",
"name": "ADMODUM BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de vergadering van de raad van bestuur van de vennootschap dd. 28 juni 2023 werd het ontslag aanvaard van ADMODUM BV, ON 0674.369.734, met zetel te Sluis 2D1 bus 09, 9810 Nazareth, vast vertegenwoorigd door dhr. Paul Matthijs.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia Yaiche",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818808771",
"name": "M \u0026 A Services BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op de vergadering van de raad van bestuur dd. 5 september 2023 werd: - aanvaard het ontslag van M \u0026 A Services BV, ON 0818.808.771, met zetel te Lambeaulaan 90, 1200 Sint-Lambrechts-Woluwe, vast vertegenwoorigd door Mevr. Nadia Yaiche;",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederic Convent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0807041087",
"name": "SERVAL BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-05",
"evidence_quote": "-beslist tot de co\u00F6ptatie van SERVAL BV, ON 0807.041.087, met zetel te Moscickilaan 15, 1180 Ukkel, vast vertegenwoordigd door dhr. Frederic Convent met ingang vanaf 5 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}25-10-2023 1 administrateur nommé, 2 démissionnaires
- SERVAL BV — Board member
- ADMODUM BV — Board member
- M & A Services BV — Board member
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "ADMODUM BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "M \u0026 A Services BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "SERVAL BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT"
}
}21-06-2023 2 administrateurs nommés, 1 démissionnaire
- MANAGEMENT & ADVISORY SERVICES BV — Onafhankelijke bestuurder
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- S&S BV — Onafhankelijke bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "S\u0026S BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "MANAGEMENT \u0026 ADVISORY SERVICES BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT"
}
}21-06-2023 2 administrateurs nommés, 1 démissionnaire
- Nadia YAICHE — Bestuurder
- Raf COX — Commissaris
- Sarah STEENHAUT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sarah STEENHAUT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0806017144",
"name": "S\u0026S BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-08",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van S\u0026S BV, ON: 0806.017.144, met zetel te 9230 Wetteren, Windmolenweg 21, vast vertegenwoordigd door mevr. Sarah STEENHAUT per 8 juli 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nadia YAICHE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0818808771",
"name": "MANAGEMENT \u0026 ADVISORY SERVICES BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-02-03",
"evidence_quote": "De vergadering bevestigt de benoeming van MANAGEMENT \u0026 ADVISORY SERVICES BV, ON 0818.808.771, met zetel te 1200 Sint-Lambrechts-Woluwe, Lambeaulaan 90, vast vertegenwoordigd door mevr. Nadia YAICHE als bestuurder van de Vennootschap voor de duurtijd van 3 februari 2023 tot 30 mei 2025 tegen remunera"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf COX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering bevestigt de aanstelling van KPMG Bedrijfsrevisoren BV/SRL, ON 0419.122.548, met zetel te 1930 ZAVENTEM, Luchthaven Brussel Nationaal 1K, met als vaste vertegenwoordiger dhr. Raf COX (in opvolging van dhr. Jos BRIERS) als commissaris van de Vennootschap voor het boekjaar eindigend op "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}2022
22-12-2022 Sarah STEENHAUT démissionne de son mandat de représentant permanent
- Sarah STEENHAUT — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sarah STEENHAUT",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0806.017.144",
"name": "S\u0026S BV",
"address": "9230 Wetteren, Windmolenweg 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het ontslag van S\u0026S BV, ON 0806.017.144, met zetel te 9230 Wetteren, Windmolenweg 21, vast vertegenwoordigd door Mevr. Sarah STEENHAUT als (onafhankelijk) bestuurder van Crescent NV, en aanvaardt dit ontslag.",
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null,
"profession": "bedrljfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Crescent NV, beslist heeft Jos Briers, bedrljfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor vanaf heden en dit voor wat betreft het boekjaar",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": "Raf Cox",
"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": "2022-12-22",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin BEX",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-12-2022 1 administrateur nommé, 1 démissionnaire
- Raf Cox — Vaste vertegenwoordiger
- Sarah Steenhaust — Vaste vertegenwoordiger
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sarah Steenhaust",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT"
}
}22-12-2022 1 démissionnaire, 1 reconduit
- S&S BV — Bestuurder
- Raf Cox — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u0026S BV",
"address": null,
"birth_date": null
},
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het ontslag van S\u0026S BV, ON 0806.017.144, met zetel te 9230 Wetteren, Windmolenweg 21, vast vertegenwoordigd door Mevr. Sarah STEENHAUT als (onafhankelijk) bestuurder van Crescent NV, en aanvaardt dit ontslag."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Raf Cox",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-22",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Crescent NV, beslist heeft Jos Briers, bedrljfsrevisor, als vaste vertegenwoordiger te laten vervangen door Raf Cox, bedrijfsrevisor vanaf heden en dit voor wat betreft het boekjaar"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}21-11-2022 Jos Briers nommé commissaire
- Jos Briers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de vennootschap KPMG Bedrijfsrevisoren BV, commissaris van Crescent NV, Jos Briers, bedrijfsrevisor, als vaste vertegenwoordiger heeft aangeduid vanaf heden en dit voor wat betreft het boekjaar eindigend op 31 december 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-11-21",
"filing_date": "2022-11-07",
"act_kind_objet": "Commissaris"
},
"decisions": [
{
"body": "commissaris_in",
"date": "2022-11-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin BEX",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}21-11-2022 Jos Briers nommé auditor
- Jos Briers — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Jos Briers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT"
}
}25-07-2022 1 administrateur nommé, 1 démissionnaire
- Luc BOEDT — Bestuurder
- Martine Reijnaers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martine Reijnaers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867182275",
"name": "VARES NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-13",
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van VARES NV (KBO: 0867.182.275) met zetel te 1000 Brussel, Zilverstraat 7, bus 9.01, vast vertegenwoordigd door mevr. Martine Reijnaers na afloop van deze gewone algemene vergadering (onafhankelijke bestuurder)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc BOEDT",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-13",
"evidence_quote": "De vergadering benoemt dhr. Luc BOEDT als Onafhankelijk Bestuurder met ingang van vandaag en voor een periode van zes (6) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV"
}
}25-07-2022 1 administrateur nommé, 1 démissionnaire
- Luc BOEDT — Onafhankelijk bestuurder
- VARES NV — Onafhankelijk bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk_bestuurder",
"person": {
"rrn": null,
"name": "VARES NV",
"address": "1000 Brussel, Zilverstraat 7, bus 9.01",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van en aanvaardt het vrijwillig ontslag van VARES NV (KBO: 0867.182.275) met zetel te 1000 Brussel, Zilverstraat 7, bus 9.01, vast vertegenwoordigd door mevr. Martine Reijnaers na afloop van deze gewone algemene vergadering (onafhankelijke bestuurder).",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "onafhankelijk_bestuurder",
"person": {
"rrn": null,
"name": "Luc BOEDT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-25",
"evidence_quote": "De vergadering benoemt dhr. Luc BOEDT als Onafhankelijk Bestuurder met ingang van vandaag en voor een periode van zes (6) jaar. Dhr. Luc BOEDT voldoet aan de Onafhankelijkheidscriteria zoals bepaald in artikel 7:87 van het Belgisch Wetboek van vennootschappen en verenigingen.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Edwin BEX",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering kent aan de CFO, de Heer Edwin BEX, om individueel handelend, met mogelijkheid tot indeplaatsstelling, alle bevoegdheden toe voor de uitvoering van de door de Gewone Algemene Vergadering genomen beslissingen alsook alle bevoegdheden om deze beslissingen bekend te maken.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edwin BEX",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-07-2022 1 administrateur nommé, 1 démissionnaire
- Luc BOEDT — Onafhankelijk bestuurder
- VARES NV — Onafhankelijk bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "VARES NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Luc BOEDT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0429.375.448",
"name_full": "CRESCENT"
}
}Premiers 30 sur 129 actes