The Crew
La probabilité de faillite calculée de The Crew sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2000 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 | 25 ans |
| Sites | 3 |
| Publications | 18 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 01-07-2025 | 2025-00207451 |
| 31-12-2023 | verkort | 23-09-2024 | 2024-00472166 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00254228 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20426514 |
| 31-12-2020 | verkort | 30-09-2021 | 2021-71500010 |
| 31-12-2019 | volledig | 02-11-2020 | 2020-69300542 |
| 31-12-2018 | verkort | 18-06-2019 | 2019-19300441 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-43500058 |
| 23-12-2016 | verkort | 26-06-2017 | 2017-25600103 |
| 23-12-2015 | verkort | 07-06-2016 | 2016-15700294 |
| NACE primaire | Sièges sociaux & conseil(70200) |
| Forme juridique | SA(014) |
| Date de constitution | 01-12-2000 |
| Status | Actif |
| Code postal | 1050 |
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. |
|---|---|---|---|---|
| 62063B0599/00B000 | Wallonie | 1,4 ha | 1 · 620 m² | 26,2 m · 7 ét. |
| 21807G0135/00T003 | Bruxelles | 1 574 m² | 1 · 1 579 m² | 46,6 m · 13 ét. |
| 23413H0085/00Z002 | Flandre | 322 m² | 1 · 365 m² | 13,4 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-10-2024 Jesse Verstraete démissionne de son mandat d'administrateur
- Jesse Verstraete, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jesse Verstraete",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "THE CREW"
}
}29-02-2024 2 administrateurs nommés
- Springtide Projects BV, Bestuurder
- Andy Dujardin, Bijzonder gevolmachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Springtide Projects BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gevolmachtigde",
"person": {
"rrn": null,
"name": "Andy Dujardin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "THE CREW"
}
}31-01-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "THE CREW"
}
}06-09-2023 Luc de Tillesse nommé administrateur délégué
- Luc de Tillesse, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc de Tillesse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "THE CREW"
}
}29-03-2023 1 administrateur nommé, 2 démissionnaires
- Dhr. Luc de Tillesse, Gedelegeerd bestuurder
- LBO Management & Consulting BV, Bestuurder
- LBO Management & Consulting BV, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LBO Management \u0026 Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "LBO Management \u0026 Consulting BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Dhr. Luc de Tillesse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "The Crew"
}
}15-12-2022 Botten Luc démissionne de son mandat d'administrateur délégué
- Botten Luc, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Botten Luc",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "The Crew"
}
}15-01-2021 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "All Yours"
}
}15-01-2021 Transfert du siège social de Halle à Brussel
- 1500 Halle, Nijverheidsstraat, 24 → 1050 Brussel (Elsene), Louizalaan, 251
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Brussel (Elsene), Louizalaan, 251",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Louizalaan",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251",
"locality_suffix": "(Elsene)"
},
"old_address": {
"raw": "1500 Halle, Nijverheidsstraat, 24",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Nijverheidsstraat",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "24",
"locality_suffix": null
},
"effective_date": "2020-12-17",
"evidence_quote": "De vergadering besloot met onmiddellijke ingang van 17 december 2020 de zetel van de vennootschap te verplaatsen van \u20181500 Halle, Nijverheidsstraat, 24\u2019 naar \u201C1050 Brussel (Elsene), Louizalaan, 251\u201D.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "De zetel is gevestigd in het Brussels Hoofdstedelijk Gewest. De zetel kan worden overgebracht naar om het even welke plaats in het tweetalig gebied Brussel Hoofdstad of in het Nederlands taalgebied, door eenvoudige beslissing van het bestuursorgaan, dat alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-01-15",
"filing_date": "2021-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2020-12-17",
"unanimous": true
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "ALL YOURS",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0689.864.988",
"org_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie proces-verbaal dd. 17/12/2020",
"geco\u00F6rdineerde statuten"
]
}13-01-2021 4 administrateurs nommés, 3 démissionnaires
- Christian Dumolin, Bestuurder
- Luc De Tilesse SPRL, Bestuurder
- Luc De Tilesse SPRL, Gedelegeerd bestuurder
- Christian Dumolin, Voorzitter van de raad van bestuur
- Yobu BV, Bestuurder
- Plattvorm2 VOF, Bestuurder
- Koramic Holding NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yobu BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Plattvorm2 VOF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koramic Holding NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc De Tilesse SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Luc De Tilesse SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "All Yours"
}
}28-05-2020 1 administrateur nommé, 1 démissionnaire
- LBO Management & Consulting bv, Gedelegeerd bestuurder
- Yobu Bv, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "LBO Management \u0026 Consulting bv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Yobu Bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "All Yours"
}
}28-05-2020 Koramic Holding Nv nommé voorzitter van de raad van bestuur
- Koramic Holding Nv, Voorzitter van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Koramic Holding Nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "All Yours"
}
}19-05-2020 1 administrateur nommé, 1 démissionnaire
- Christian Dumolin, Bestuurder
- Dumolin Christian, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dumolin Christian",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Dumolin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "All Yours"
}
}20-08-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-08-08",
"act_kind_objet": "met fusie door overneming gelijkgestelde verrichting door de naamloze"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-07-17",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.402.956",
"name": "ALL YOURS",
"role": "acquiring",
"address": "Klinkaert 3, te 1500 Halle",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0836.789.504",
"name": "ROTONDE",
"role": "absorbed",
"address": "Nijverheidsstraat 24, te 1500 Halle",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"726"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief alle rechten en verplichtingen, van de overgenomen vennootschap \u0027ROTONDE\u0027 is overgegaan op \u0027ALL YOURS\u0027 op basis van de jaarrekening afgesloten per 31 december 2018.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "ALL YOURS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe DEFAUW",
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap \u0027ALL YOURS\u0027 heeft op 17 juli 2019 besloten de naamloze vennootschap \u0027ROTONDE\u0027 te overnemen in een fusie door overneming gelijkgesteld aan een fusie, overeenkomstig de modaliteiten van het fusievoorstel van 13 mei 2019. De fusie is uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien \u0027ALL YOURS\u0027 al alle aandelen van \u0027ROTONDE\u0027 bezat. Vanaf 1 januari 2019 worden alle activiteiten van \u0027ROTONDE\u0027 boekhoudkundig en fiscaal als van \u0027ALL YOURS\u0027 beschouwd. \u0027ROTONDE\u0027 is definitief opgeheven.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 17/07/2019, met aangehecht 3 volmachter",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Meester Philippe Defauw",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-24",
"filing_date": "2019-05-14",
"act_kind_objet": "Neeriegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-05-13",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.402.956",
"name": "ALL YOURS",
"role": "acquiring",
"address": "Klinkaert 3 -1500 Halle",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0836.789.504",
"name": "ROT ONDE",
"role": "absorbed",
"address": "1500 Halle, Nijverheidsstraat 24",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De volledige patrimoine van de NV ROTONDE, inclusief onroerende goederen, intellectuele eigendommen en financi\u00EBle participaties, wordt overgenomen door de NV ALL YOURS. Dit omvat ook het vruchtgebruik op een onroerend goed in Halle, Nijverheidsstraat 24.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "ALL YOURS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christian DUMOLIN",
"org_rep_person_name": null
},
"summary_narrative": "De NV ALL YOURS heeft een fusievoorstel ingediend om de NV ROTONDE te overnemen via een fusie door overneming, conform artikel 719 van het Wetboek van Vennootschappen. De fusie is voorzien in het kader van een vereenvoudigde fusie (art. 12:7 en 12:50 WVV), waarbij de acquirer (ALL YOURS) al alle aandelen van de overgenomen vennootschap (ROT ONDE) bezit. Geen nieuwe aandelen worden uitgegeven. De handelingen van ROTONDE worden boekhoudkundig geacht vanaf 1 januari 2019 voor rekening van ALL YOURS.",
"co_filed_documents": [
"fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-04-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "ALL YOURS",
"old": "TomaCom",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "TomaCom"
},
"legal_form_change": {
"new": "NV",
"old": "SPRL",
"changed": false
}
}18-04-2017 2 démissionnaires
- Kris Yvo Willem VERBEECK, Statutair zaakvoerder
- Sigrid MARINOVIC, Opvolgend statutair zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Kris Yvo Willem VERBEECK",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "opvolgend statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Sigrid MARINOVIC",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "TomaCom"
}
}10-04-2017 Transfert du siège social de Dworp à Halle
- Begijnbosstraat 93, 1653 Dworp, België → Klinkaert 3, 1500 Halle, België
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Klinkaert 3, 1500 Halle, Belgi\u00EB",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Klinkaert",
"country": "BE",
"postcode": "1500",
"box_number": null,
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Begijnbosstraat 93, 1653 Dworp, Belgi\u00EB",
"city": "Dworp",
"region": "vlaams_gewest",
"street": "Begijnbosstraat",
"country": "BE",
"postcode": "1653",
"box_number": null,
"street_number": "93",
"locality_suffix": null
},
"effective_date": "2016-12-15",
"evidence_quote": "De vergadering besloot om de zetel van de vennootschap te verplaatsen van Begijnbosstraat 93, 1653 Dworp naar Klinkaert 3, 1500 Halle met ingang vanaf 15 december 2016.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not specified in text",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-04-10",
"filing_date": "2017-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2016-12-05",
"unanimous": true
},
"subject_company": {
"kbo": "0473.402.956",
"name_full": "Tomacom",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "BVBA Yobu",
"person_name": null,
"org_rep_person_name": "Kris Verbeeck",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/04/2017"
]
}06-01-2012 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": "0473.402.956",
"name_full": "TomaCom"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | The Crew |