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Complete company report
Generated 28-06-2026
Active BE 0451.172.239Public limited company

Cabka Belgium

Rozendaalstraat 117 ·8900 Ieper, Belgium· 32 yrs active
Sector: NACE 22220 (22220)
Conclusion Checked

The computed 12-month bankruptcy probability of Cabka Belgium is 0.6% (low). The company has been active since 1993 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 32 yrs
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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 1993 — 32 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 2026-00126691
31-12-2024 volledig 22-05-2025 2025-00106153
31-12-2023 volledig 14-06-2024 2024-00132258
31-12-2022 volledig 14-06-2023 2023-00129327
31-12-2021 volledig 05-07-2022 2022-20141418
31-12-2020 volledig 25-06-2021 2021-25300136
31-12-2019 volledig 01-07-2020 2020-24900336
31-12-2018 volledig 19-08-2019 2019-48200081
31-12-2017 volledig 02-07-2018 2018-30200138
31-12-2016 volledig 04-07-2017 2017-28300198
Legal Structure
NACE primary 22220
Legal form Public limited company(014)
Incorporation14-10-1993
StatusActive
Postal code8900
Establishment units 2 locations
Cabka Belgium
Rozendaalstraat 51, 8900 IeperVervaardiging van kunststoffen in primaire vormen
since 19952.072.321.262
Cabka Belgium
Parc Ind. des Hauts Sarts, 2e av 16, 4040 HerstalVervaardiging van kunststoffen in primaire vormen
since 20152.239.856.692
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
33305B0939/00T000 Flanders 1.6 ha 1 · 8,233 m² 14.3 m · 4 fl.
33305B0989/00N000 Flanders 9,117 m² 1 · 2,862 m² 8.6 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 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
11-06-2025
State Gazette act Director changes
correction
11-06-2025
State Gazette act Director changes
v3.2
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
27-02-2024
State Gazette act Director changes
v3.2
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
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
08-01-2020
State Gazette act Statutes amendment
v3.2
08-01-2020
State Gazette act Capital & shares
v3.2
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
10-04-2015
State Gazette act Director changes
v3.2
11-03-2015
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 19 acts
Capital history · 1
08-01-2020
v3.2
All acts · 19 updated 1 year ago
2025
11-06-2025 1 director appointed, 2 resigning Director changescorrection
  • Veerle Catry — Commissaris
  • Gerrit Jan de Wilde — Bestuurder
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV — Commissaris
Technical details 
{
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    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "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": "De raad van bestuur bevestigt, voor zover als 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,
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    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Maarten Schietgat",
        "address": null,
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      },
      "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": "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,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gerrit Jan de Wilde",
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        "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": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "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 onmiddellijke 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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": "1860 Meise, Brusselsesteenweg 66",
        "birth_date": null,
        "profession": "bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "AD-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "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 B",
      "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": "2025-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-04-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
11-06-2025 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 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan de Wilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HR Minds BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patari BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium NV"
  }
}
2024
25-09-2024 4 directors appointed, 2 resigning Director changes
  • Gerrit Jan de Wilde — Bestuurder
  • Gerrit Jan de Wilde — Voorzitter van de raad van bestuur
  • HR Minds BV — Bestuurder
  • HR Minds BV — Gedelegeerd bestuurder
  • Timothy Litjens — Bestuurder
  • Timothy Litjens — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan de Wilde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan de Wilde",
        "address": null,
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothy Litjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Timothy Litjens",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "HR Minds BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HR Minds BV",
        "address": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium"
  }
}
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 8 A 7468 SC Enter, Nederland",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": 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 8 A 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",
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      },
      "reason": "end_of_term",
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      "via_org": null,
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      "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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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan de Wilde",
        "address": "Stokreefsweg 8A, 7468 SC Enter, Nederland",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2024-05-21",
      "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 21 mei 2024. Het bestuursma",
      "decharge_status": null,
      "mandate_duration": {
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        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerrit Jan de Wilde",
        "address": "Stokreefsweg 8A, 7468 SC Enter, Nederland",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-21",
      "evidence_quote": "De raad van bestuur bevestigt vervolgens dat de heer Gerrit Jan de Wilde, met woonplaats te Stokreefsweg 8A, 7468 SC Enter, Nederland, met ingang van 21 mei 2024 werd benoemd als voorzitter van de raad van bestuur van de Vennootschap en dit voor de duurtijd van het mandaat als bestuurder (zoals desg",
      "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",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0665.606.872",
        "name": "HR Minds BV",
        "address": "Koning Boudewijnstraat 91, 8520 Kuume",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-21",
      "evidence_quote": "De vergadering beslist om HR Minds BV, met ondernemingsnummer 0665.606.872, en maatschappelijke zetel te Koning Boudewijnstraat 91, 8520 Kuume, met vaste vertegenwoordiger dhr. Maarten Schietgat, Koning Boudewijnstraat 91, 8520 Kuume, te herbenoemen als bestuurder. Dit mandaat gaat in op heden, voor",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0665.606.872",
        "name": "HR Minds BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-05-21",
      "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",
      "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": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0665.606.872",
        "name": "HR Minds BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-21",
      "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 21 mei 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0665.606.872",
        "name": "HR Minds BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-21",
      "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 of gezamenlijk handelen zoals bepaald bij hun aanstelling.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": 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 Adriaari de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om in naam en voor rekening van de Ven",
      "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": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-07-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-02-2024 BDO Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium"
  }
}
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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium"
  }
}
2021
26-01-2021 1 director appointed, 1 resigning Director changes
  • Patari BV — Gedelegeerd bestuurder
  • MGT BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MGT BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patari BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium"
  }
}
2020
01-09-2020 1 director appointed, 2 resigning Director changes
  • Patrick Demeersseman — Bestuurder
  • Patrick Demeersseman — Bestuurder
  • Jörg Schuchalski — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Schuchalski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium"
  }
}
08-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "CABKA BELGIUM"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
08-01-2020 Capital increase of €1,000,000 to €1,061,500 Capital & shares
  • €61.500 → €1.061.500
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1061500,
      "delta_eur": 1000000,
      "before_eur": 61500,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium"
  }
}
2019
25-10-2019 HR Minds BVBA appointed as managing director Director changes
  • HR Minds BVBA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HR Minds BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "C\u0410\u0412\u041A\u0410 \u0412\u0415ELGIUM"
  }
}
18-09-2019 2 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren CVBA — Commissaris
  • Veerle Catry — Permanente vertegenwoordiger van bdo bedrijfsrevisoren cvba
  • JVM BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "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": "0451.172.239",
    "name_full": "CABKA BELGIUM"
  }
}
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,
    "firm_name": null,
    "office_city": "Lier",
    "is_associated": false
  },
  "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
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.172.239",
        "name": "Cabka Belgium",
        "role": "other",
        "address": "Rozendaalstraat 117, 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,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke besluitvorming van de aandeelhouder over de opname van een besluit in het register van de vennootschap, conform artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "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 27 juni 2019 heeft een enkel aandeelhouder van Cabka Belgium, naamloze vennootschap met zetel te Lier, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn neergelegd bij de griffie van de rechtbank van koophandel van 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 · Lepers
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lepers",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-07-03",
    "filing_date": "2019-06-24",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2019-06-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0451.172.239",
        "name": "Cabka Belgium",
        "role": "other",
        "address": "Rozendaalstraat 117, 8900 Lepers",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de neerlegging van schriftelijke besluitvorming van de aandeelhouders over een besluit dat reeds genomen is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "Cabka Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "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 Cabka Belgium, een naamloze vennootschap, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 24 juni 2019 neergelegd bij de griffie van de notaris in Lepers. Het document is gepubliceerd in het Belgisch Staatsblad op 3 juli 2019.",
  "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 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ramon Gat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JVM BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Litjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MGT BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rg Schuchalski",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Demeersseman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JVM BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Tim Litjens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "MGT BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "JVM BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "CABKA BELGIUM"
  }
}
2017
14-12-2017 3 directors appointed, 3 resigning Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Veerle Santens — Permanente vertegenwoordiger
  • David Vanbiervliet — Bestuurder
  • Michael Koch — Gedelegeerd bestuurder
  • Aloïs De Waele — Bestuurder
  • David Vanbiervliet BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Veerle Santens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Koch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alo\u00EFs De Waele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Vanbiervliet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "SCHT LET FD: IEPE (SAVKA BELGIUM)"
  }
}
2015
24-07-2015 Michael Koch appointed as managing director Director changes
  • Michael Koch — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Koch",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "CABKA BELGIUM"
  }
}
10-04-2015 2 resigning Director changes
  • Richard Metzler — Bestuurder
  • Richard Metzler — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Metzler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Metzler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "CABKA BELGIUM NV"
  }
}
11-03-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Cabka Belgium",
    "old": "INTERNATIONAL POOL INVESTMENT COMPANY",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0451.172.239",
    "name_full": "INTERNATIONAL POOL INVESTMENT COMPANY"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Groothandel in chemische producten voor industrieel gebruik46751Groothandel in chemische producten voor industrieel gebruik46851Groothandel in chemische producten51550
Primary activity highlighted.
Names & trade names
Legal nameNL Cabka Belgium
Registered office
Rozendaalstraat 117
8900 Ieper, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Cabka BE 0430.184.706 · 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