KARFIL
De berekende faillissementskans van KARFIL over 12 maanden bedraagt 0,6% (laag). Het bedrijf is actief sinds 2007 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 19 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 07-07-2025 | 2025-00267518 |
| 31-12-2023 | micro | 07-11-2024 | 2024-00600265 |
| 31-12-2022 | micro | 04-10-2023 | 2023-00476070 |
| 31-12-2021 | micro | 30-09-2022 | 2022-20455716 |
| 31-12-2020 | micro | 31-08-2021 | 2021-62900140 |
| 31-12-2019 | micro | 30-10-2020 | 2020-67600054 |
| 31-12-2018 | micro | 20-11-2019 | 2019-74000345 |
| 31-12-2017 | micro | 26-09-2018 | 2018-65300088 |
| 31-12-2016 | micro | 27-06-2017 | 2017-27000164 |
| 31-12-2015 | verkort | 19-07-2016 | 2016-33900105 |
-
Actief01-12-2021 → heden
5 gebeurtenissen
- 12-11-2025 Benoemd· Bestuurder
- 23-01-2025 Ontslagen· Bestuurder
- 18-12-2023 Mandaat verlengd· Bestuurder
- 01-12-2021 Benoemd· Bestuurder
- 01-07-2020 Ontslagen· Bestuurder
Voormalige bestuurders (2)
-
Voormalig— → 12-11-2025
-
Voormalig01-07-2020 → 01-12-2021
2 gebeurtenissen
- 01-12-2021 Ontslagen· Bestuurder
- 01-07-2020 Benoemd· Bestuurder
| NACE primair | Groothandel(46150) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 18-01-2007 |
| Status | Actief |
| Postcode | 2950 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11023K0007/02T013 | Vlaanderen | 4.321 m² | 1 · 329 m² | 10,2 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
12-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Filip Naudts — Bestuurder
- Camille Naudts — Bestuurder
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Naudts",
"address": "Marie-Salkinplantsoen 6/202-3070 Kortenberg",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt akte van het neerleggen van het beheermandaat door de mevrouw Camille Naudts",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent kwijting aan de bestuurders voor hun verstreken mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Naudts",
"address": "Heidestraat-Zuid, 203 - 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering benoemt de heer Filip Naudts woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 Kapellen in de functie van bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "Quentin Geeraerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.635.429",
"name": "BUREAU SVG SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder van de vennootschap verleent volmacht aan de heer Quentin Geeraerts of elke andere persoon die BUREAU SVG SRL, ingeschreven bij de Banque Carrefour des Entreprises onder het nummer BE0735.635.429, vertegenwoordigt om alle formaliteiten voor de publicatie te vervullen.",
"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": "2025-11-12",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.527.738",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.635.429",
"org_name": "BUREAU SVG SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-11-2025 Zetelverplaatsing naar Kapellen
- Heidestraat-Zuid 203, 2950 Каpellen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Heidestraat-Zuid 203, 2950 \u041A\u0430pellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Heidestraat-Zuid 203, 2950 \u041A\u0430pellen.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "Marie-Salkinplantsoen 6/202-3070 Kortenberg",
"city": "Kortenberg",
"region": null,
"street": "Marie-Salkinplantsoen",
"country": "BE",
"postcode": null,
"box_number": "202-3070",
"street_number": "6",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt akte van het neerleggen van het beheermandaat door de mevrouw Camille Naudts, woonplaats hebbende aan de Marie-Salkinplantsoen 6/202-3070 Kortenberg.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"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": "Heidestraat-Zuid, 203 - 2950 Kapellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "De vergadering benoemt de heer Filip Naudts woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 Kapellen in de functie van bestuurder.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-12",
"filing_date": "2025-11-04",
"act_kind_objet": "Verplaatsing van de maatschappelijke zetel en Ontslag en benoeming van bestuurders"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-07-30",
"unanimous": true
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.635.429",
"org_name": "BUREAU SVG SRL",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}12-11-2025 Zetelverplaatsing van Zaventem naar Kapellen
- Da Vincilaan 2, 1930 Zaventem → Heidestraat-Zuid 203, 2950 Kapellen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": null,
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-07-30",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Heidestraat-Zuid 203, 2950 \u041A\u0430pellen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}12-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Filip Naudts — Bestuurder
- Camille Naudts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Camille Naudts",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt akte van het neerleggen van het beheermandaat door de mevrouw Camille Naudts, woonplaats hebbende aan de Marie-Salkinplantsoen 6/202-3070 Kortenberg. De algemene vergadering verleent kwijting aan de bestuurders voor hun verstreken mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Naudts",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering benoemt de heer Filip Naudts woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 Kapellen in de functie van bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}23-01-2025 Naudts Filip neemt ontslag als bestuurder
- Naudts Filip — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering neemt kennis van het aftreden van: Naudts Filip, woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 \u041A\u0430\u0440ellen. De algemene vergadering verleent kwijting aan de bestuurders voor hun verstreken mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}23-01-2025 Zetelverplaatsing van Kapellen naar Zaventem
- Heidestraat-Zuid 203 2950 Карellen → Da Vincilaan 2, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Da Vincilaan 2, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Heidestraat-Zuid 203 2950 \u041A\u0430\u0440ellen",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "KARFIL",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-23",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-10-11",
"unanimous": null
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0735.635.429",
"org_name": "BUREAU SVG SRL",
"person_name": null,
"org_rep_person_name": "St\u00E9phane Van Geyseghem",
"person_role_at_subject": null
},
"co_filed_documents": []
}23-01-2025 Zetelverplaatsing van Kapellen naar Zaventem
- Heidestraat-Zuid 203, 2950 Kapellen → Da Vincilaan 2, 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": null,
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Kapellen",
"region": null,
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203"
},
"effective_date": "2024-10-11",
"evidence_quote": "De bestuurder beslist de maatschappelijke zetel van de Vennootschap te verplaatsen naar het volgende adres: Da Vincilaan 2, 1930 Zaventem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}23-01-2025 1 bestuurder benoemd, 1 ontslagnemend
- Naudts Camille — Bestuurder
- Naudts Filip — Bestuurder
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "St\u00E9phane Van Geyseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0735.635.429",
"name": "BUREAU SVG SRL",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurder van de vennootschap verleent volmacht aan de heer St\u00E9phane Van Geyseghem of elke andere persoon die BUREAU SVG SRL, ingeschreven bij de Banque Carrefour des Entreprises onder het nummer BE0735.635.429, vertegenwoordigt om alle formaliteiten voor de publicatie te vervullen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts Filip",
"address": "Heidestraat-Zuid, 203 - 2950 Kapellen",
"birth_date": null,
"profession": null,
"birth_place": "Kapellen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van het aftreden van: Naudts Filip, woonplaats hebbende aan de Heidestraat-Zuid, 203 - 2950 Kapellen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent kwijting aan de bestuurders voor hun verstreken mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts Camille",
"address": "Marie-Salkinplantsoen 6/202 -3070 Kortenberg",
"birth_date": null,
"profession": null,
"birth_place": "Kortenberg"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt kennis van de benoeming van: Naudts Camille, woonplaats hebbende aan de Marie-Salkinplantsoen 6/202 -3070 Kortenberg.",
"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": "2025-01-23",
"filing_date": "2025-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.527.738",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Camille Naudts",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-12-2023 Zetelverplaatsing van Steenokkerzeel naar Kapellen
- 1820 Steenokkerzeel (Melsbroek), Steenwagenstraat 40 → 2950 Kapellen, Heidestraat-Zuid 203
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2950 Kapellen, Heidestraat-Zuid 203",
"city": "Kapellen",
"region": "vlaams_gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203",
"locality_suffix": null
},
"old_address": {
"raw": "1820 Steenokkerzeel (Melsbroek), Steenwagenstraat 40",
"city": "Steenokkerzeel",
"region": "vlaams_gewest",
"street": "Steenwagenstraat",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "40",
"locality_suffix": "(Melsbroek)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Laurent de VUYST",
"firm_city": null,
"firm_name": "Van den Bossche \u0026 de Vuyst",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"de uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
]
}18-12-2023 Zetelverplaatsing van Steenokkerzeel naar Kapellen
- Steenwagenstraat 40, 1820 Steenokkerzeel → Heidestraat-Zuid 203, 2950 Kapellen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kapellen",
"region": "Vlaams Gewest",
"street": "Heidestraat-Zuid",
"country": "BE",
"postcode": "2950",
"box_number": null,
"street_number": "203"
},
"old_address": {
"city": "Steenokkerzeel",
"region": "Vlaams Gewest",
"street": "Steenwagenstraat",
"country": "BE",
"postcode": "1820",
"box_number": null,
"street_number": "40"
},
"effective_date": "2023-12-07",
"evidence_quote": "De algemene vergadering besluit de zetel van de vennootschap vanaf heden te verplaatsen van 1820 Steenokkerzeel (Melsbroek), Steenwagenstraat 40 naar 2950 Kapellen, Heidestraat-Zuid 203."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}18-12-2023 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAUDTS Filip",
"address": "2950 Kapellen, Heidestraat-Zuid 203",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Laurent de VUYST",
"firm_city": null,
"firm_name": "Van den Bossche \u0026 de Vuyst",
"office_city": "Leuven",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent de Vuyst",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"de uitgifte van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}18-12-2023 NAUDTS Filip herbenoemd als bestuurder
- NAUDTS Filip — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NAUDTS Filip",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de benoeming van de huidige niet-statutair bestuurder, hierna vermeld, te bevestigen voor een onbepaalde duur: de heer NAUDTS Filip, wonende te 2950 Kapellen, Heidestraat-Zuid 203"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}06-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Naudts Filip — Bestuurder
- Naudts OLIVIA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts OLIVIA",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De algemene vergadering neemt akte van het ontisag van Mevrouw Naudts OLIVIA als bestuurder van de vennootschap met onmiddelijke ingang en verleent hem kwijting voor het verstreken mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Naudts Filip",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De algemene vergardering benoemt de heer Filip Naudts als bestuurder van de vennootschap met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BV"
}
}08-09-2020 1 bestuurder benoemd, 1 ontslagnemend
- Olivia Naudts — Bestuurder
- Filip Naudts — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Naudts",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Filip Naudts als bestuurder van de vennootschap met onmiddelijke ingang en verleent hem kwijting voor het vestreken mandaat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivia Naudts",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "De algemene vergardering benoemt Mevrouw Naudt Ol\u00EDvia als bestuurder van de venootschap met onmiddelijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0886.527.738",
"name_full": "KARFIL",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | KARFIL |