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Complete company report
Generated 28-06-2026
Active BE 0430.184.706Public limited company

Cabka

Rozendaalstraat 101 ·8900 Ieper, Belgium· 39 yrs active
Sector: NACE 22220 (22220)
Conclusion Checked

The computed 12-month bankruptcy probability of Cabka is 0.4% (very low). The company has been active since 1986 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.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 29-05-2026 2026-00141099
31-12-2024 volledig 22-05-2025 2025-00104020
31-12-2023 volledig 14-06-2024 2024-00132249
31-12-2022 volledig 14-06-2023 2023-00131874
31-12-2021 volledig 05-07-2022 2022-20141523
31-12-2020 volledig 25-06-2021 2021-25300141
31-12-2019 volledig 01-07-2020 2020-24900342
31-12-2018 volledig 19-08-2019 2019-48200070
31-12-2017 volledig 02-07-2018 2018-29700554
31-12-2016 volledig 04-07-2017 2017-27900140
Legal Structure
NACE primary 22220
Legal form Public limited company(014)
Incorporation29-12-1986
StatusActive
Postal code8900
Establishment units 1 location
Cabka nv
Rozendaalstraat 101, 8900 IeperVervaardiging van andere tanks, reservoirs en bergingsmiddelen, van metaal
since 19892.102.638.415
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33305B0939/00N000 Flanders 8,990 m² 1 · 5,790 m² 14.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
03-06-2025
State Gazette act Director changes
v3.2
03-06-2025
State Gazette act Director changes
22-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-09-2024
State Gazette act Director changes
v3.2
25-09-2024
State Gazette act Director changes
14-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-02-2024
State Gazette act Director changes
v3.2
05-02-2024
State Gazette act Director changes
24022075 · correction
2023
14-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-05-2022
State Gazette act Director changes
v3.2
2021
20-12-2021
State Gazette act Statutes amendment
v3.2
25-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-01-2021
State Gazette act Director changes
v3.2
2020
01-09-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-10-2019
State Gazette act Director changes
v3.2
18-09-2019
State Gazette act Director changes
v3.2
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
09-08-2019
State Gazette act Miscellaneous
other · Susana González Melón
03-07-2019
State Gazette act Miscellaneous
other · Susana González Melón
2018
25-07-2018
State Gazette act Director changes
v3.2
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-12-2017
State Gazette act Director changes
v3.2
04-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
24-07-2015
State Gazette act Director changes
v3.2
2010
08-06-2010
State Gazette act Director changes
v3.2
2006
30-10-2006
State Gazette act Director changes
v3.2
2004
28-07-2004
State Gazette act Statutes amendment
v3.2
28-07-2004
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 21 acts
All acts · 21 updated 1 year ago
2025
03-06-2025 3 directors appointed, 2 resigning Director changes
  • HR Minds BV — Bestuurder
  • Patari BV — Bestuurder
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV — Commissaris
  • Gerrit Jan de Wilde — Bestuurder
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV — Commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Gerrit Jan de Wilde",
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      }
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "HR Minds BV",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Patari BV",
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    {
      "kind": "director_out",
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        "address": null,
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    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
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        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "Cabka"
  }
}
03-06-2025 1 director appointed, 2 resigning Director changes
  • Veerle Catry — Commissaris
  • Gerrit Jan de Wilde — Bestuurder
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0744.769.166",
        "name": "Patari BV",
        "address": "Gildenstraat 35, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2020-12-23",
      "evidence_quote": "De raad van bestuur bevestigt, voor zover ais nodig, dat Patari BV, met als vaste vertegenwoordiger de heer Patrick Demeersseman, die overeenkomstig artikel 2:54 Wetboek van vennootschappen en verenigingen keuze van woonplaats doet op de zetel van de vennootschap voor alle materies die aan de uitoef",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Schietgat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0665.606.872",
        "name": "HR Minds BV",
        "address": "Koning Boudewijnstraat 91, 8520 Kuurne",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Zij doen overeenkomstig artikel 2:54 Wetboek van vennootschappen en verenigingen keuze van woonplaats op de zetel van de Vennootschap voor alle materies die aan de uitoefening van hun bestuursmandaat raken. De mandaten worden onbezoldigd uitgeoefend en zullen, tenzij andersluidende beslissing, een e",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2031"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0744.769.166",
        "name": "Patari BV",
        "address": "Gildenstraat 35, 8900 leper",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Aldus bestaat de raad van bestuur van de vennootschap uit de volgende bestuurders: \u2022HR Minds BV, met als vaste vertegenwoordiger de heer Maarten Schietgat; en \u2022Patari BV, met als vaste vertegenwoordiger de heer Patrick Demeersseman.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan de Wilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "De algemene vergadering neemt kennis van de be\u00EBindiging van het bestuursmandaat van de heer Gerrit Jan de Wilde met ingang vanaf 1 mei 2025 en aldus tevens als voorzitter van de raad van bestuur. De algemene vergadering stelt vast dat het ontslag tot op heden niet schriftelijk werd geformaliseerd en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV",
        "address": "Da Vincilaan 9 bus E.6, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering stelt vast dat het mandaat van BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV als commissaris van de vennootschap een einde neemt onmiddellijk na deze gewone algemene vergadering van aandeelhouders.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0431.088.289",
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV",
        "address": "Kwadestraat 155/1102, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV, met zetel te Da Vincilaan 9 bus E.6, 1930 Zaventem, ingeschreven in het rechtspersonenregister (Brussel, Nederlandstalige afdeling) onder het nummer 0431.088.289 en kantoor houdende te Kwadestraat 155/1102, 8800",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in naam en voor rekening van Cabka N",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD- Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in naam en voor rekening van de",
      "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": "2025-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "Cabka NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
25-09-2024 4 directors appointed, 1 resigning Director changes
  • Gerrit Jan de Wilde — Bestuurder
  • Gerrit Jan de Wilde — Voorzitter van de raad van bestuur
  • HR Minds BV — Gedelegeerd bestuurder
  • HR Minds BV — Bestuurder
  • Timothy Litjens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Litjens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    {
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    },
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  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "Cabka"
  }
}
25-09-2024 5 directors appointed, 1 resigning Director changes
  • Gerrit Jan de Wilde — Bestuurder
  • Gerrit Jan de Wilde — Bestuurder
  • Gerrit Jan de Wilde — Bestuurder
  • HR Minds BV — Bestuurder
  • HR Minds BV — Gedelegeerd bestuurder
  • Timothy Litjens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan de Wilde",
        "address": "Stokreefsweg 8A, 7468 SC Enter, Nederland",
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      "reason": null,
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      "effective_date": "2024-05-16",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: dhr. Gerrit Jan de Wilde, Stokreefsweg 8A, 7468 SC Enter, Nederland. Zijn mandaat gaat in op heden, voor een periode van 6 jaar, tot en met de jaarvergadering in 2030.",
      "decharge_status": null,
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    {
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        "name": "Timothy Litjens",
        "address": "Bergweg 4 te 6212 CX Maastricht, Nederland",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-16",
      "evidence_quote": "De vergadering neemt kennisname van het einde van het mandaat als bestuurder van dhr. Timothy Litjens, Bergweg 4 te 6212 CX Maastricht, Nederland, en dit met ingang van heden, 16/5/2024.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "reason": null,
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      "compensated": null,
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      "evidence_quote": "Vervolgens neemt de raad van bestuur tevens kennis van de beslissing van de gewone algemene vergadering van aandeelhouders om de heer Gerrit Jan De Wilde, wonende te Stokreefsweg 8A, 7468 SC Enter, Nederland, te benoemen als bestuurder van de Vennootschap met ingang vanaf 16 mei 2024. Het bestuursma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gerrit Jan de Wilde",
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      "effective_date": "2024-05-16",
      "evidence_quote": "De vergadering beslist om HR Minds BV, met ondernemingsnummer 0665.606.872, en maatschappelijke zetel te Koning Boudewijnstraat 91, 8520 Kuurne, met vaste vertegenwoordiger dhr. Maarten Schietgat, Koning Boudewijnstraat 91, 8520 Kuurne, te herbenoemen als bestuurder. Dit mandaat gaat in op heden, vo",
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      "compensated": true,
      "effective_date": "2024-05-16",
      "evidence_quote": "De raad van bestuur bevestigt vervolgens dat HR Minds BV, met als vaste vertegenwoordiger de heer Maarten Schietgat, die overeenkomstig artikel 2:54 Wetboek van vennootschappen en verenigingen keuze van woonplaats doet op de zetel van de Vennootschap voor alle materies die aan de uitoefening van dit",
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      "compensated": null,
      "effective_date": "2024-05-16",
      "evidence_quote": "De raad van bestuur bekrachtigt, voor zoveel als nodige, enige handelingen gesteld door HR Minds BV, vast vertegenwoordigd door de heer Maarten Schietgat, in zijn hoedanigheid van gedelegeerd bestuurder, sinds 16 mei 2024.",
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      "compensated": null,
      "effective_date": "2024-05-16",
      "evidence_quote": "Binnen de grenzen van het dagelijks bestuur wordt de Vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen handelen.",
      "decharge_status": null,
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "name": "Adriaan de Leeuw",
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        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om volmacht, met recht van indeplaatsstelling, te verlenen aan AD-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in naam en voor rekening van de Venn",
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    "firm_name": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-06",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-16",
      "unanimous": null
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    {
      "body": "raad_van_bestuur",
      "date": "2024-07-03",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0430.184.706",
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05-02-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
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      "role": "commissaris",
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        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.184.706",
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}
05-02-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changescorrection
  • BDO Bedrijfsrevisoren BV — Commissaris
Summary: 24022075
Technical details 
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": "Kwadestraat 153 bus 5, 8800 Roeselare",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De vergadering stelt aan als commissaris van de vennootschap: BDO Bedrijfsrevisoren BV, kantoor houdend te Kwadestraat 153 bus 5, 8800 Roeselare.",
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Veerle Catry",
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        "name": "Comm.V.",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "De aandeelhouders bevestigen kennis te hebben genomen dat mevrouw Veerle Catry, bedrijfsrevisor, handelend in naam van een Comm.V., met ingang van 30 juni 2022 als vaste vertegenwoordiger van de commissaris werd aangesteld",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Adriaan de Leeuw",
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      },
      "reason": null,
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        "kbo": null,
        "name": "Ad-Ministerie BV",
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        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen volmacht te geven aan Ad-Ministerie BV, met zetel te Brusselsesteenweg 66, 1860 Meise, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, met recht van de indeplaatsstelling",
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      },
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    "pub_date": "2024-02-05",
    "filing_date": "2024-01-25",
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      "date": "2022-06-30",
      "unanimous": null
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-12",
      "unanimous": true
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  ],
  "is_correction": true,
  "subject_company": {
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    "name_full": "Cabka",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AD-Ministerie BV",
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  "co_filed_documents": [],
  "corrected_publication_numac": "24022075"
}
2022
11-05-2022 Tuur Goethals resigns as director Director changes
  • Tuur Goethals — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuur Goethals",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "Cabka"
  }
}
2021
20-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "changed": true
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    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
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    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
26-01-2021 1 director appointed, 1 resigning Director changes
  • Patrick Demeersseman — Gedelegeerd bestuurder
  • Tuur Goethals — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tuur Goethals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
  }
}
2020
01-09-2020 1 director appointed, 2 resigning Director changes
  • Patrick Demeersseman — Bestuurder
  • Patrick Demeersseman — Bestuurder
  • Jörg Schuchálski — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "J\u00F6rg Schuch\u00E1lski",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
        "address": null,
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      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
  }
}
2019
25-10-2019 Maarten Schietgat appointed as managing director Director changes
  • Maarten Schietgat — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Schietgat",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
  }
}
18-09-2019 2 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger van bdo bedrijfsrevisoren cvba
  • JVM BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "JVM BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van BDO Bedrijfsrevisoren CVBA",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
  }
}
09-08-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Lier
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2019-08-09",
    "filing_date": "2019-07-31",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-27",
    "unanimous": null
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      {
        "kbo": "0430.184.706",
        "name": "Innova Packaging Systems",
        "role": "other",
        "address": "Rozendaalstraat 101, 8900 Lier",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
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    "balance_basis_date": null,
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    "new_shares_issued_n": null,
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    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de goedkeuring van de jaarrekening en de verdeling van de winst, zoals voorgeschreven door artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "Innova Packaging Systems",
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  },
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    "kind": "person",
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    "org_rep_person_name": null
  },
  "summary_narrative": "Op 27 juni 2019 heeft een enkel aandeelhouder van Innova Packaging Systems schriftelijk besloten over de goedkeuring van de jaarrekening afgesloten per 31 december 2018 en de verdeling van de winst. De besluiten zijn neergelegd bij de notaris in Lier op 31 juli 2019.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
03-07-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Lier
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
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    "pub_date": "2019-07-03",
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    "unanimous": null
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      {
        "kbo": "0430.184.706",
        "name": "ERNEMINOSRECHIBANK GEN",
        "role": "other",
        "address": "Rozendaalstraat 101, 8900 Lier",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
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      "556"
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    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke goedkeuring van aandeelhouders over een besluit dat reeds genomen is, in overeenstemming met artikel 556 WVV.",
    "equity_transferred_eur": null,
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  "subject_company": {
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    "name_full": "ERNEMINOSRECHIBANK GEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 19 juni 2019 heeft een enkel aandeelhouder van de naamloze vennootschap ERNEMINOSRECHIBANK GEN schriftelijk besloten over een besluit dat reeds genomen was, in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. De akte werd op 24 juni 2019 neergelegd bij de griffie van de notaris in Lier.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2018
25-07-2018 8 directors appointed, 3 resigning Director changes
  • Tim Litjens — Bestuurder
  • MGT BVBA — Bestuurder
  • Jörg Schuchalski — Bestuurder
  • Patrick Demeersseman — Bestuurder
  • JVM BVBA — Bestuurder
  • Tim Litjens — Voorzitter van de raad van bestuur
  • MGT BVBA — Gedelegeerd bestuurder
  • JVM BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
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    },
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      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Tim Litjens",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
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      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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        "rrn": null,
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        "address": null,
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "PHAND ECHTBAN AED IEPER INNOVA PACKAGING SYSTEMS"
  }
}
2017
14-12-2017 1 director appointed, 3 resigning Director changes
  • David Vanbiervliet — Bestuurder
  • Michael Koch — Bestuurder
  • Aloïs De Waele — Bestuurder
  • David Vanbiervliet BVBA — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Koch",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alo\u00EFs De Waele",
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    },
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      "kind": "director_out",
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
  }
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2015
24-07-2015 Michael Koch appointed as managing director Director changes
  • Michael Koch — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Koch",
        "address": null,
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA RASKAGING SYSTEMS"
  }
}
2010
08-06-2010 Koen De Brabander appointed as statutory auditor Director changes
  • Koen De Brabander — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Brabander",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
  }
}
2006
30-10-2006 Karel Gielen appointed as director Director changes
  • Karel Gielen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Gielen",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
  }
}
2004
28-07-2004 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0430.184.706",
    "name_full": "INNOVA PACKAGING SYSTEMS"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
28-07-2004 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof25220
Primary activity highlighted.
Names & trade names
Legal nameNL Cabka
Registered office
Rozendaalstraat 101
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Cabka Belgium BE 0451.172.239 · Ieper
CUVELIER GRAPHICS BE 0446.797.737 · Ieper
DAELPRINTING BE 0405.471.282 · Ieper
DEJONGHE LABELS AND PACKAGING BE 0430.167.581 · Ieper
DERUDDERE BE 0464.969.005 · Ieper
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative