Beyers' Koffie
The computed 12-month bankruptcy probability of Beyers' Koffie is 0.4% (very low). The company has been active since 1957 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 69 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 24 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00187544 |
| 31-12-2023 | volledig | 29-06-2024 | 2024-00193613 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00179044 |
| 31-12-2021 | volledig | 16-06-2022 | 2022-20071040 |
| 31-12-2020 | volledig | 02-07-2021 | 2021-30400314 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-27900571 |
| 31-12-2018 | volledig | 11-06-2019 | 2019-17800361 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-18100499 |
| 31-12-2016 | volledig | 06-06-2017 | 2017-15100289 |
| 31-12-2015 | volledig | 16-06-2016 | 2016-18200302 |
-
Ignace RobberechtsCommissaris (vertegenwoordiger)State Gazette act 24180766 (27-12-2024)Current27-12-2024 → present
-
ZoFe BVLegal entityDirectorState Gazette act 24023502 (07-02-2024)Current07-02-2024 → present
-
CLEARFOUNT BVLegal entityDirectorState Gazette act 23111772 (30-08-2023)Current30-08-2023 → present
-
Bailey BVLegal entityDirectorState Gazette act 23076279 (12-06-2023)Current12-06-2023 → present
-
BUSH CourtneyManaging directorState Gazette act 23076279 (12-06-2023)Current12-06-2023 → present
4 events
- 12-06-2023 Resigned· Director
- 12-06-2023 Appointed· Managing director
- 21-02-2022 Appointed· Director
- 21-02-2022 Appointed· Managing director
-
Fuji Enterprises BVLegal entityDirectorState Gazette act 23076279 (12-06-2023)Current12-06-2023 → present
-
Paolo TorriDirectorState Gazette act 21120663 (11-10-2021)Current11-10-2021 → present
2 events
- 30-08-2023 Resigned· Director
- 11-10-2021 Appointed· Director
-
ZWIJSEN TimDirectorState Gazette act 24076932 (21-05-2024)Current11-10-2021 → present
4 events
- 21-05-2024 Appointed· Director
- 07-02-2024 Appointed· Director
- 30-08-2023 Appointed· Director
- 11-10-2021 Appointed· Director
-
Marco CiaramelliVoorzitter van de raad van bestuurState Gazette act 22023412 (21-02-2022)Current25-05-2011 → present
8 events
- 30-08-2023 Resigned· Director
- 21-02-2022 Resigned· Managing director
- 21-02-2022 Appointed· Voorzitter van de raad van bestuur
- 21-09-2020 Appointed· Director
- 21-09-2020 Appointed· Managing director
- 27-01-2017 Appointed· Gedelegeerd bestuurder, voorzitter raad van bestuur
- 29-06-2015 Appointed· Managing director
- 25-05-2011 Appointed· Director
Historic, not recently confirmed (6)
-
Eric CornelisDirectorState Gazette act 19084216 (25-06-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 11-04-2023 Resigned· Director
- 25-06-2019 Appointed· Director
-
Bart Van HelleputteDirectorState Gazette act 18144446 (28-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 30-08-2023 Resigned· Director
- 28-09-2018 Appointed· Director
-
H.M.G.J.A. van den BergDirectorState Gazette act 16081594 (15-06-2016)Not recently confirmedlast confirmed in an act from 2016
-
Karel BeyersVoorzitter raad van bestuurState Gazette act 16081594 (15-06-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 15-06-2016 Resigned· Director
- 15-06-2016 Appointed· Voorzitter raad van bestuur
- 29-06-2015 Appointed· Voorzitter raad van bestuur
- 25-05-2011 Appointed· Managing director
-
Klaus WernerDirectorState Gazette act 16081594 (15-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 15-06-2016 Resigned· Director
- 15-06-2016 Appointed· Director
-
Fabrizio MANNATODirectorState Gazette act 11079018 (25-05-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (1)
-
Ignace RobberechtsVertegenwoordigerState Gazette act 21125662 (21-10-2021)Permanent representative21-10-2021 → present
Former directors (4)
-
BER Beheer B.V.DirectorState Gazette act 17015231 (27-01-2017)Former27-01-2017 → 15-07-2019
2 events
- 15-07-2019 Resigned· Director
- 27-01-2017 Appointed· Director
-
Klaus Werner ConsultingDirectorState Gazette act 17015231 (27-01-2017)Former27-01-2017 → 25-06-2019
2 events
- 25-06-2019 Resigned· Director
- 27-01-2017 Appointed· Director
-
N.V. Torréfaction de Cafés La MétropoleDirectorState Gazette act 17015231 (27-01-2017)Former- → 27-01-2017
-
Patrick VERMAELENDirectorState Gazette act 11079018 (25-05-2011)Former25-05-2011 → 29-06-2015
2 events
- 29-06-2015 Resigned· Director
- 25-05-2011 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 27-12-2024 → present |
| BDO Bedrijfsrevisoren BV ove CVBA Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2024 |
- | 21-10-2021 → 27-12-2024 |
| BDO Bedrijfsrevisoren BV ovve CVBA Statutory auditor succeeded by Ignace Robberechts in 2021 |
- | 05-12-2018 → 13-01-2021 |
| Bert Kegels Statutory auditor |
- | - → 13-01-2021 |
| Ignace Robberechts Statutory auditor succeeded by BDO Bedrijfsrevisoren BV in 2024 |
- | 13-01-2021 → 27-12-2024 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by BDO Bedrijfsrevisoren BV ovve CVBA in 2018 |
- | 29-06-2015 → 05-12-2018 |
| PwC Bedrijfsrevisoren BV ovve CVBA Statutory auditor |
- | - → 05-12-2018 |
| NACE primary | Verwerking van thee en koffie(10830) |
| Legal form | Public limited company(014) |
| Incorporation | 23-03-1957 |
| Status | Active |
| Postal code | 2870 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 12008B0087/00F000 | Flanders | 2.1 ha | 1 · 8,018 m² | 37.4 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-12-2024 2 directors appointed
- BDO Bedrijfsrevisoren BV, Commissaris
- Ignace Robberechts, Commissaris (vertegenwoordiger)
Technical details
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}21-05-2024 ZWIJSEN Tim appointed as director
- ZWIJSEN Tim, Bestuurder
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}07-02-2024 3 directors appointed
- ZoFe BV, Bestuurder
- ZoFe BV, Bestuurder
- Tim Zwijsen, Bestuurder
Technical details
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}30-08-2023 2 directors appointed, 3 resigning
- CLEARFOUNT BV, Bestuurder
- ZWIJSEN Tim, Bestuurder
- TORRI Paolo, Bestuurder
- CIARAMELLI Marco, Bestuurder
- VAN HELLEPUTTE Bart, Bestuurder
Technical details
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}12-06-2023 3 directors appointed, 1 resigning
- Fuji Enterprises BV, Bestuurder
- BUSH Courtney, Gedelegeerd bestuurder
- Bailey BV, Bestuurder
- BUSH Courtney, Bestuurder
Technical details
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}11-04-2023 CORNELIS Eric resigns as director
- CORNELIS Eric, Bestuurder
Technical details
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}21-02-2022 3 directors appointed, 1 resigning
- Marco Ciaramelli, Voorzitter van de raad van bestuur
- Courtney Bush, Bestuurder
- Courtney Bush, Gedelegeerd bestuurder
- Marco Ciaramelli, Gedelegeerd bestuurder
Technical details
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}21-01-2022 Capital increase of €0 to €40,000
- €40.000 → €40.000
- Inbreng in natura · Apport en nature
Technical details
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}21-10-2021 2 directors appointed
- BDO Bedrijfsrevisoren BV ove CVBA, Commissaris
- Ignace Robberechts, Vertegenwoordiger
Technical details
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}11-10-2021 2 directors appointed
- Tim Zwijsen, Bestuurder
- Paolo Torri, Bestuurder
Technical details
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}06-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-06",
"filing_date": "2021-07-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "BEYERS CAFF\u00C8 ITALIA S.r.l.",
"role": "demerged",
"address": "Via Marino Serenari 33/H, 40013, Castel Maggiore (BO), Itali\u00EB",
"is_foreign": true,
"legal_form": "S.r.l.",
"is_new_company": false,
"jurisdiction_country": "IT"
},
{
"kbo": "0404.816.038",
"name": "BEYERS\u0027 KOFFIE",
"role": "recipient",
"address": "Koning Leopoldlaan 3, 2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:8",
"12:59",
"12:73",
"7:179",
"7:197",
"2506-bis",
"2501-sexies"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 25,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de commerci\u00EBle verkoop- en distributieactiviteiten van de Partieel te Splitsen Vennootschap, inclusief alle rechten, verplichtingen, activa en passiva daarmee verband houdend, met inbegrip van de functie van Verkoopsdirecteur. Het Afgesplitst Vermogen wordt overgedragen ten algemene titel.",
"equity_transferred_eur": 40000.0,
"accounting_effective_date": "2021-07-01"
},
"subject_company": {
"kbo": "0404.816.038",
"name_full": "BEYERS\u0027 KOFFIE",
"legal_form": "Naamloze vennootschap"
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"person_name": "Tim CARNEWAL",
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"summary_narrative": "De naamloze vennootschap \u0027BEYERS\u0027 KOFFIE\u0027 (KBO 0404816038) heeft op 15 maart 2021 de grensoverschrijdende parti\u00EBle splitsing door overneming goedgekeurd, waarbij de Italiaanse vennootschap \u0027BEYERS CAFF\u00C8 ITALIA S.r.l.\u0027 haar commerci\u00EBle verkoop- en distributieactiviteiten aan haar overdraagt. De splitsing is juridisch voltooid op 15 juni 2021, met ingang vanaf 1 juli 2021. De kapitalisatie van \u0027BEYERS\u0027 KOFFIE\u0027 is verhoogd met EUR 40.000,00 tot EUR 4.102.000,00 door uitgifte van 25 nieuwe aandelen.",
"co_filed_documents": [
"uitgifte van het de akte",
"de geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-03-2021 Articles of association amended
Technical details
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}05-02-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"name": "BEYERS CAFF\u00C8 ITALIA S.r.l.",
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"address": "Via Marino Serenari 33/H, 40013, Castel Maggiore (BO), Itali\u00EB",
"is_foreign": true,
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"jurisdiction_country": "IT"
},
{
"kbo": "0404.816.038",
"name": "BEYERS KOFFIE NV",
"role": "recipient",
"address": "Koning Leopoldlaan 3, B-2870 Puurs-Sint-Amands",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0058,
"legal_articles": [
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"2501-ter",
"2506",
"2503"
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"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2020-11-30",
"exchange_ratio_text": "1 aandeel per 172,41 aandelen",
"new_shares_issued_n": 25,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de commerci\u00EBle verkoop- en distributieactiviteiten van Beyers\u0027 Caff\u00E8 Italia S.r.l., inclusief handelsvorderingen, financi\u00EBle activa, passiva, werknemers, contractuele relaties met derden en de functie van Verkoopsdirecteur. Het Afgesplitst Vermogen vormt een autonome bedrijfstak die op technisch en organisatorisch niveau onafhankelijk werkt.",
"equity_transferred_eur": 40000.0,
"accounting_effective_date": "2021-07-01"
},
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"publication_proxy": {
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"org_kbo": null,
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"person_name": "Karen Cruyt",
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"summary_narrative": "Het voorstel tot grensoverschrijdende parti\u00EBle splitsing betreft de overdracht van de commerci\u00EBle verkoop- en distributieactiviteiten van Beyers\u0027 Caff\u00E8 Italia S.r.l. (Itali\u00EB) naar Beyers Koffie NV (Belgi\u00EB). De activa en passiva van de bedrijfstak, met een boekwaarde van EUR 40.000, worden overgedragen aan de Verkrijgende Vennootschap, die 25 nieuwe aandelen uitgeeft als vergoeding. De splitsing treedt juridisch in werking op 1 juli 2021. De werknemers van de overgedragen activiteiten worden automatisch overgedragen naar de Verkrijgende Vennootschap.",
"co_filed_documents": [
"Gemeenschappelijk voorstel tot grensoverschrijdende parti\u00EBle splitsing, met bijlagen (tweetalig Nederlands en Italiaans, be\u00EBdigd en gelegaliseerd)",
"Notulen van de raad van bestuur van 29 december 2020",
"Statuten van Beyers\u0027 Caffe Italia (be\u00EBdigde en gelegaliseerde vertaling naar het Nederlands)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-01-2021 1 director appointed, 1 resigning
- Ignace Robberechts, Commissaris
- Bert Kegels, Commissaris
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}04-01-2021 Articles of association amended
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}21-09-2020 2 directors appointed
- Marco Ciaramelli, Bestuurder
- Marco Ciaramelli, Gedelegeerd bestuurder
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}15-07-2019 BER Beheer B.V. resigns as director
- BER Beheer B.V., Bestuurder
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}25-06-2019 1 director appointed, 1 resigning
- Eric Cornelis, Bestuurder
- Klaus Werner Consulting, Bestuurder
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}05-12-2018 1 director appointed, 1 resigning
- BDO Bedrijfsrevisoren BV ovve CVBA, Commissaris
- PwC Bedrijfsrevisoren BV ovve CVBA, Commissaris
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}28-09-2018 Bart Van Helleputte appointed as director
- Bart Van Helleputte, Bestuurder
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}27-01-2017 3 directors appointed, 1 resigning
- Marco Ciaramelli, Gedelegeerd bestuurder, voorzitter raad van bestuur
- Klaus Werner Consulting, Bestuurder
- BER Beheer B.V., Bestuurder
- N.V. Torréfaction de Cafés La Métropole, Bestuurder
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}15-06-2016 3 directors appointed, 2 resigning
- Karel Beyers, Voorzitter raad van bestuur
- Klaus Werner, Bestuurder
- H.M.G.J.A. van den Berg, Bestuurder
- Karel Beyers, Bestuurder
- Klaus Werner, Bestuurder
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}29-06-2015 3 directors appointed, 1 resigning
- Karel BEYERS, Voorzitter raad van bestuur
- Marco CIARAMELLI, Gedelegeerd bestuurder
- PwC Bedrijfsrevisoren, Commissaris
- Patrick VERMAELEN, Bestuurder
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}25-05-2011 4 directors appointed
- Karel BEYERS, Gedelegeerd bestuurder
- Fabrizio MANNATO, Bestuurder
- Marco CIARAMELLI, Bestuurder
- Patrick VERMAELEN, Bestuurder
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}| Legal nameNL | Beyers' Koffie |