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Complete company report
Generated 28-06-2026
Active BE 0427.724.567Public limited company

CAMFIL

Excelsiorlaan 67-69 ·1930 Zaventem, Belgium· 40 yrs active
Sector: Wholesale trade (46649)
Conclusion Checked

The computed 12-month bankruptcy probability of CAMFIL is 0.3% (very low). The company has been active since 1985 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 40 yrs
Board 5
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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 1985 — 40 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 02-07-2025 2025-00221396
31-12-2023 volledig 06-06-2024 2024-00117295
31-12-2022 volledig 12-04-2023 2023-00058341
31-12-2021 volledig 19-07-2022 2022-20209302
31-12-2020 volledig 14-07-2021 2021-35600029
31-12-2019 volledig 29-05-2020 2020-13900123
31-12-2018 volledig 24-07-2019 2019-37100279
31-12-2017 volledig 10-07-2018 2018-31000266
31-12-2016 volledig 14-07-2017 2017-31800070
31-12-2015 volledig 12-07-2016 2016-30900574
Directors & mandates 17 directors
Current directors & mandates
  • Roel RENTMEESTERS
    Daily management
    State Gazette act 25143017 (10-11-2025)
    Current
    01-10-2025 → present
  • Paul FLANAGAN
    Director
    State Gazette act 25019408 (06-02-2025)
    Current
    19-11-2024 → present
  • Don Donavan
    Director
    State Gazette act 16020839 (09-02-2016)
    Current
    01-01-2016 → present
  • Per Carisson
    Director
    State Gazette act 16020839 (09-02-2016)
    Current
    01-01-2016 → present
  • José Frías Moreno
    Managing director
    State Gazette act 13047098 (25-03-2013)
    Current
    28-03-2007 → present
    3 events
    • 14-09-2012 Appointed· Managing director
    • 13-09-2012 Mandate renewed· Director
    • 28-03-2007 Appointed· Managing director
Former directors (12)
  • Bart LEROY
    Daily management
    State Gazette act 25143017 (10-11-2025)
    Former
    — → 01-10-2025
  • Carlsson PER
    Director
    State Gazette act 20073480 (30-06-2020)
    Former
    22-05-2020 → 19-11-2024
    3 events
    • 19-11-2024 Resigned· Director
    • 30-06-2020 Resigned· Director
    • 22-05-2020 Appointed· Director
  • Donovan Don
    Director
    State Gazette act 20073480 (30-06-2020)
    Former
    22-05-2020 → 30-06-2020
    2 events
    • 30-06-2020 Resigned· Director
    • 22-05-2020 Appointed· Director
  • Mark Simmons
    Director
    State Gazette act 20073480 (30-06-2020)
    Former
    06-01-2014 → 30-06-2020
    3 events
    • 30-06-2020 Resigned· Director
    • 22-05-2020 Appointed· Director
    • 06-01-2014 Appointed· Director
  • Stefaan De Baets
    Managing director
    State Gazette act 17137358 (28-09-2017)
    Former
    — → 25-08-2017
  • Johan Ryrberg
    Director
    State Gazette act 14073704 (04-04-2014)
    Former
    06-01-2014 → 01-01-2016
    2 events
    • 01-01-2016 Resigned· Director
    • 06-01-2014 Appointed· Director
  • José Frias
    Director
    State Gazette act 16020839 (09-02-2016)
    Former
    — → 01-01-2016
  • Alain Bérard
    Director
    State Gazette act 13047098 (25-03-2013)
    Former
    13-09-2012 → 06-01-2014
    2 events
    • 06-01-2014 Resigned· Director
    • 13-09-2012 Mandate renewed· Director
  • Alan O'Connell
    Director
    State Gazette act 13047098 (25-03-2013)
    Former
    13-09-2012 → 06-01-2014
    2 events
    • 06-01-2014 Resigned· Director
    • 13-09-2012 Mandate renewed· Director
  • Paul Jacobs
    Managing director
    State Gazette act 07079129 (05-06-2007)
    Former
    28-03-2007 → 31-05-2012
    3 events
    • 31-05-2012 Resigned· Director
    • 31-05-2012 Resigned· Managing director
    • 28-03-2007 Appointed· Managing director
  • Lindholm Ralph
    Director
    State Gazette act 07079129 (05-06-2007)
    Former
    — → 28-03-2007
  • CAMFIL AB
    Director
    State Gazette act 02117182 (19-09-2002)
    Former
    — → 19-09-2002
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
Grant Thornton Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Gregory DESMET
 — 05-07-2024 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent
Statutory auditor · represented by Christophe Habet
 — 18-10-2017 → present
KPMG BEDRIJFSREVISOREN CVCurrent
Statutory auditor · represented by Habets Christophe
 — 30-06-2020 → present
PriceWaterhouse Coopers réviseurs d'entreprises sccrlCurrent
Statutory auditor · represented by Sascha Van Dyck
 — 30-09-2010 → present
PriceWaterhouse Coopers Bedrijfsrevisoren CVBA
Statutory auditor · represented by Gisèle Vanderweerd
 — — → 18-10-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46649)
Legal form Public limited company(014)
Incorporation22-08-1985
StatusActive
Postal code1930
Establishment units 1 location
CAMFIL
Excelsiorlaan 67-69, 1930 ZaventemGroothandel in andere machines en werktuigen, n.e.g.
since 19902.217.602.419
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.
23094D0036/00T000 Flanders 7,217 m² 1 · 2,888 m² 13.7 m · 2 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 44 events

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

2025
10-11-2025
State Gazette act Director changes
v3.2
10-11-2025
State Gazette act Director changes
Peter VAN MELKEBEKE
10-11-2025
State Gazette act Director changes
v3.2
02-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-02-2025
State Gazette act Capital & shares
06-02-2025
State Gazette act Director changes
v3.2
06-02-2025
State Gazette act Director changes
v3.2
06-02-2025
State Gazette act Capital & shares
v3.2
06-02-2025
State Gazette act Capital & shares
v3.2
06-02-2025
State Gazette act Director changes
2024
05-07-2024
State Gazette act Director changes
v3.2
05-07-2024
State Gazette act Director changes
05-07-2024
State Gazette act Director changes
v3.2
06-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-03-2024
State Gazette act Statutes amendment
v3.2
06-03-2024
State Gazette act Statutes amendment
v3.2
2023
12-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-01-2023
State Gazette act Statutes amendment
v3.2
26-01-2023
State Gazette act Statutes amendment
v3.2
2022
19-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-06-2020
State Gazette act Director changes
v3.2
30-06-2020
State Gazette act Director changes
v3.2
29-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-10-2017
State Gazette act Director changes
v3.2
18-10-2017
State Gazette act Director changes
v3.2
28-09-2017
State Gazette act Director changes
v3.2
28-09-2017
State Gazette act Director changes
v3.2
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
09-02-2016
State Gazette act Director changes
v3.2
09-02-2016
State Gazette act Director changes
v3.2
2014
04-04-2014
State Gazette act Director changes
v3.2
03-01-2014
State Gazette act Director changes
v3.2
2013
25-03-2013
State Gazette act Director changes
v3.2
2011
09-03-2011
State Gazette act Director changes
v3.2
09-03-2011
State Gazette act Director changes
v3.2
2007
05-06-2007
State Gazette act Director changes
v3.2
05-06-2007
State Gazette act Director changes
v3.2
2002
19-09-2002
State Gazette act Director changes
19-09-2002
State Gazette act Director changes
v3.2
19-09-2002
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 3
06-02-2025
Capital change
06-02-2025
v3.2
06-02-2025
v3.2
All acts · 34 updated 7 months ago
2025
10-11-2025 1 director appointed, 1 resigning Director changes
  • Roel RENTMEESTERS — Dagelijks bestuurder / algemeen directeur
  • Bart LEROY — Dagelijks bestuurder / algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder / algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Bart LEROY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder / algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Roel RENTMEESTERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}
10-11-2025 1 director appointed, 2 resigning Director changes·Peter VAN MELKEBEKE
  • Roel RENTMEESTERS — Dagelijks bestuur
  • Bart LEROY — Dagelijks bestuur
  • Bart LEROY — Dagelijks bestuur
Notary: Peter VAN MELKEBEKE · Luik
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart LEROY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "het ontslag van de dagelijkse bestuurder/algemeen directeur van de Vennootschap, de heer Bart LEROY, met ingang van 1 oktober 2025, bevestigd en erkend.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart LEROY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "Alle aan hem toegekende bevoegdheden in het kader van het dagelijks bestuur, zoals beslist blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 5 januari 2016, gepubliceerd in de Bijlagen bij het Belgisch Staatsblad d.d. 9 februari 2016, worden aldus, met ingang van 1 oktober 2025, in",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roel RENTMEESTERS",
        "address": "1652 Alsemberg, Fr. Deneyerstraat 40",
        "birth_date": null,
        "profession": "algemeen directeur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "beslist om, met ingang van 1 oktober 2025 en voor onbepaalde duur, te benoemen als dagelijks bestuurder (te begrijpen als niet-bestuurder belast met het dagelijks bestuur) en aldus de bevoegdheden van het dagelijks bestuur toe te kennen aan: \u2022 de heer Roel RENTMEESTERS, wonende te 1652 Alsemberg, Fr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roel RENTMEESTERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "dagelijks bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 01/10/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 01/10/2025"
  ],
  "corrected_publication_numac": null
}
10-11-2025 1 director appointed, 1 resigning Director changes
  • Roel RENTMEESTERS — Dagelijks bestuur
  • Bart LEROY — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart LEROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "het ontslag van de dagelijkse bestuurder/algemeen directeur van de Vennootschap, de heer Bart LEROY, met ingang van 1 oktober 2025, bevestigd en erkend."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Roel RENTMEESTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "beslist om, met ingang van 1 oktober 2025 en voor onbepaalde duur, te benoemen als dagelijks bestuurder (te begrijpen als niet-bestuurder belast met het dagelijks bestuur) en aldus de bevoegdheden van het dagelijks bestuur toe te kennen aan: de heer Roel RENTMEESTERS, wonende te 1652 Alsemberg, Fr. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
06-02-2025 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": 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": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-11-19"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 19/11/2024",
    "Origineel getekende verklaring geen bestuursverboden d.d. 19/11/2024",
    "Origineel getekende verklaring d.d. 19/11/2024: kennisgeving van de Raad van Bestuur overeenkomstig de artikelen 2:8 \u00A7 4 en 2:12 WW"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
06-02-2025 1 director appointed, 1 resigning Director changes
  • Paul FLANAGAN — Bestuurder
  • Carlsson PER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson PER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul FLANAGAN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}
06-02-2025 1 director appointed, 1 resigning Director changes
  • Paul FLANAGAN — Bestuurder
  • Carlsson PER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson PER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 19 november 2024, van: \u26AB de heer Carlsson PER, wonende te 18352 T\u00E4by (Zweden), Tomv\u00E4gen 14."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul FLANAGAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te benoemen als vervangend bestuurder van de Vennootschap, met ingang van 19 november 2024 en tot de jaarvergadering te houden in 2026, zodat alle mandaten gelijk lopen: \u2022 de heer Paul FLANAGAN, wonende te D11 WT29 Glasnevin, Dublin 11 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
06-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
06-02-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}
06-02-2025 1 director appointed, 1 resigning Director changes
  • Paul FLANAGAN — Bestuurder
  • Carlsson PER — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson PER",
        "address": "18352 T\u00E4by (Zweden), Tomv\u00E4gen 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-11-19",
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        "value": "2026"
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    {
      "kind": "board_snapshot",
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      "person": {
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      },
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Don DONOVAN",
        "address": "9 Dublin-Glasnevin (lerland), The Old Ballymum Road 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "effective_date": "2024-11-19",
      "evidence_quote": "",
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    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
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        "name": "Paul FLANAGAN",
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        "birth_date": null,
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      },
      "reason": null,
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      "effective_date": "2024-11-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark SIMMONS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 19/11/2024",
    "Origineel getekende verklaring geen bestuursverboden d.d. 19/11/2024",
    "Origineel getekende verklaring d.d. 19/11/2024: kennisgeving van de Raad van Bestuur overeenkomstig de artikelen 2:8 \u00A7 4 en 2:12 WW"
  ],
  "corrected_publication_numac": null
}
2024
05-07-2024 2 directors appointed Director changes
  • BV GRANT THORNTON BEDRIJFSREVISOREN — Auditor
  • Gregory DESMET — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BV GRANT THORNTON BEDRIJFSREVISOREN",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Gregory DESMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}
05-07-2024 Gregory DESMET appointed as statutory auditor Director changes
  • Gregory DESMET — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02613",
        "name": "Gregory DESMET",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN",
        "address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 11 januari 2024 werd beslist als commissaris van de Vennootschap aan te stellen: \u2022 het bedrijfsrevisorenkantoor BV GRANT THORNTON BEDRIJFSREVISOREN, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het le",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02613",
        "name": "Gregory DESMET",
        "address": null,
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "2024-06-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mark SIMMONS",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-07-2024 Gregory DESMET appointed as statutory auditor Director changes
  • Gregory DESMET — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory DESMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV GRANT THORNTON BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Beslissingen van de Enige Aandeelhouder d.d. 11 januari 2024 werd beslist als commissaris van de Vennootschap aan te stellen: \u2022 het bedrijfsrevisorenkantoor BV GRANT THORNTON BEDRIJFSREVISOREN, met zetel te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, ingeschreven in het le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
06-03-2024 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": true
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
06-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
26-01-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-01-2023 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": true
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2020
30-06-2020 4 directors appointed, 3 resigning Director changes
  • Habets Christophe — Commissaris
  • Mark Simmons — Bestuurder
  • Carlsson Per — Bestuurder
  • Donovan Don — Bestuurder
  • Carlsson Per — Bestuurder
  • Donovan Don — Bestuurder
  • Mark Simmons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Habets Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson Per",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donovan Don",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson Per",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donovan Don",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
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}
30-06-2020 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • Mark Simmons — Bestuurder
  • Carlsson Per — Bestuurder
  • Donovan Don — Bestuurder
  • Carlsson Per — Bestuurder
  • Donovan Don — Bestuurder
  • Mark Simmons — Bestuurder
  • Habets Christophe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Habets Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de vergadering unaniem de vennootschap KPMG Bedrijfsrevisoren CV, met maatschappelljke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1 bus K te herbenoemen als commissaris voor een termijn van 3 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson Per",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te ontslagen - De heer Carlsson Per - Tornv\u00E4gen 14-18352 T\u00E4by - Zweden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donovan Don",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om volgende bestuurders te ontslagen - De heer Donovan Don - The Old Ballymun Road 18-9 Dublin-Glasnevin - lerland."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de bestuurder Mark Simmons te ontslagen en verleent unaniem kwijting voor zijn mandaat uitgeoefend van 05/01/2020 tem 22/05/2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "Bij unanieme stemming beslist de Algemene Vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar met ingang vanaf 22/05/2020 tem de algemene vergadering die beslist over de cijfers van het boekjaar 2025 dit om de herbenoemingen naar de toekomst toe gelijk te laten lopen. - De he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlsson Per",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "Bij unanieme stemming beslist de Algemene Vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar met ingang vanaf 22/05/2020 tem de algemene vergadering die beslist over de cijfers van het boekjaar 2025 dit om de herbenoemingen naar de toekomst toe gelijk te laten lopen. - De he"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Donovan Don",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-22",
      "evidence_quote": "Bij unanieme stemming beslist de Algemene Vergadering volgende bestuurders te herbenoemen voor een periode van 6 jaar met ingang vanaf 22/05/2020 tem de algemene vergadering die beslist over de cijfers van het boekjaar 2025 dit om de herbenoemingen naar de toekomst toe gelijk te laten lopen. - De he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
2017
18-10-2017 1 director appointed, 1 resigning Director changes
  • Christophe Habet — Commissaris
  • Gisèle Vanderweerd — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vanderweerd",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouse Coopers Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering beslist, rekening houdend met de beslissing van Camfil Group om de audit van de groep te centraliseren bij \u00E9\u00E9n internationaal audit kantoor, om PriceWaterhouse Coopers Bedrijfsrevisoren CVBA, Woluwedal 18 te 1932 Sint-Stevens-Woluwe vast vertegenwoordig door Gis\u00E8le"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
18-10-2017 2 directors appointed, 1 resigning Director changes
  • KPMG Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Christophe Habet — Commissaris
  • Gisèle Vanderweerd — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vanderweerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Habet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}
28-09-2017 Stefaan De Baets resigns as managing director Director changes
  • Stefaan De Baets — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Baets",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-25",
      "evidence_quote": "De Raad beslist eveneens om de heer Stefaan De Baets te ontslaan van zijn opdracht als gedelegeerde tot het dagelijks bestuur van de Vennootschap in de zin van artikel 525 W.Venn. met ingang vanaf diezelfde datum."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
28-09-2017 Stefaan De Baets resigns as gedelegeerde tot het dagelijks bestuur Director changes
  • Stefaan De Baets — Gedelegeerde tot het dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerde tot het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Stefaan De Baets",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "Camfil"
  }
}
2016
09-02-2016 5 directors appointed, 3 resigning Director changes
  • Don Donavan — Bestuurder
  • Per Carlsson — Bestuurder
  • Bart Leroy — Dagelijks bestuurder
  • Stefaan De Baets — Dagelijks bestuurder
  • Gisèle Vanderweerd — Commissaris
  • José Frias — Bestuurder
  • Johan Ryrberg — Bestuurder
  • Sacha Van Dyck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Frias",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ryrberg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Don Donavan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Carlsson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Leroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan De Baets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Vanderweerd",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sacha Van Dyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL"
  }
}
09-02-2016 2 directors appointed, 3 resigning Director changes
  • Don Donavan — Bestuurder
  • Per Carisson — Bestuurder
  • José Frias — Bestuurder
  • Johan Ryrberg — Bestuurder
  • Sacha Van Dyck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Frias",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om onderstaande bestuurders te ontslaan en dit op 01/01/2016: de heer Jos\u00E9 Frias, woonachtig te JB Davidstraat 24, 1800 Vilvoorde"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ryrberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om onderstaande bestuurders te ontslaan en dit op 01/01/2016: de heer Johan Ryrberg, woonachtige te Orrspelsv\u00E4gen 85, 167 66 Bromma, Zweden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Don Donavan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om aan te duiden als nieuwe bestuurders en dit vanaf 01/01/2016. De heer Don Donavan, The Old Ballymun Road 18, Glasnevin, Dublin 9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Carisson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "De bijzondere algemene vergadering heeft beslist om aan te duiden als nieuwe bestuurders en dit vanaf 01/01/2016. De heer Per Carisson, Tornv\u00E4gen 14, 18352 T\u00E4by, Sweden"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sacha Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427724567",
        "name": "PWC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-21",
      "evidence_quote": "De bijzondere algemene vergadering neemt akte van de wijziging van de vertegenwoordiger van de vennootschap PWC Bedrijfsrevisoren, die vanaf 21 september 2015 zal vertegenwoordigd worden daor Gis\u00E8le Vanderweerd BV BVBA, vertegenwoordigd door Gis\u00E8le Vanderweerd, in de uitoefening van haar mandaat van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
2014
04-04-2014 2 directors appointed, 2 resigning Director changes
  • Mark Simmons — Bestuurder
  • Johan Ryrberg — Bestuurder
  • Alain Bérard — Bestuurder
  • Alan O'Connell — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain B\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met onmiddellijke ingang, unaniem het mandaat van volgende bestuurders te be\u00EBindigen: De heer Alain B\u00E9rard, met woonplaats te Cachan (94), Frankrijk, avenue Astride Briand 103;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan O\u0027Connell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met onmiddellijke ingang, unaniem het mandaat van volgende bestuurders te be\u00EBindigen: De heer Alan O\u0027Connell, met woonplaats te Dublin, lerland, Old Carrickbrackroad Howth."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Simmons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met onmiddellijke ingang, unaniem volgende best\u00FCurders te benoemen: De heer Mark Simmons - V\u00E4stra Hamnplan 1-619 35 Trosa - Zweden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Ryrberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-06",
      "evidence_quote": "De Bijzondere Algemene Vergadering beslist om met onmiddellijke ingang, unaniem volgende best\u00FCurders te benoemen: De heer Johan Ryrberg - Orrspelsv\u00E4gen 85 - 167 66 Bromma - Zweden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
03-01-2014 Sascha Van Dyck reappointed as statutory auditor Director changes
  • Sascha Van Dyck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sascha Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427724567",
        "name": "PwC Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Na beraadslaging beslist de vergadering unaniem de vennootschap PwC Bedrijfsrevisoren BCVBA, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18 te herbenoemen als commissaris voor een termijn van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
2013
25-03-2013 1 director appointed, 2 resigning, 3 reappointed Director changes
  • José Frías Moreno — Gedelegeerd bestuurder
  • Paul Jacobs — Bestuurder
  • Paul Jacobs — Gedelegeerd bestuurder
  • Alain Bérard — Bestuurder
  • Alan O'Connell — Bestuurder
  • José Frías Moreno — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain B\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de leden van de Raad van Bestuur afliep naar aanleiding van de jaarlijkse gewone algemene vergadering, die werd gehouden op 31 mei 2012. Daarmee rekening houdende, beslissen de aandeelhouders, met onmiddellijke ingang, unaniem het manda"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan O\u0027Connell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de leden van de Raad van Bestuur afliep naar aanleiding van de jaarlijkse gewone algemene vergadering, die werd gehouden op 31 mei 2012. Daarmee rekening houdende, beslissen de aandeelhouders, met onmiddellijke ingang, unaniem het manda"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Fr\u00EDas Moreno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-13",
      "evidence_quote": "De aandeelhouders nemen kennis van het feit dat het mandaat van de leden van de Raad van Bestuur afliep naar aanleiding van de jaarlijkse gewone algemene vergadering, die werd gehouden op 31 mei 2012. Daarmee rekening houdende, beslissen de aandeelhouders, met onmiddellijke ingang, unaniem het manda"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Fr\u00EDas Moreno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-09-14",
      "evidence_quote": "De Raad van Bestuur herbenoemt vervolgens de heer Jos\u00E9 Fr\u00EDas Moreno tot gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-31",
      "evidence_quote": "Het mandaat van de heer Paul Jacobs wordt niet verlengd en nam dus een einde per 31 mei 2012."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Jacobs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-31",
      "evidence_quote": "Het mandaat van de heer Paul Jacobs werd niet verlengd, en zijn mandaat van gedelegeerd bestuurder neemt dus eveneens een einde per 31 mei 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "NV"
  }
}
2011
09-03-2011 Sascha Van Dyck reappointed as statutory auditor Director changes
  • Sascha Van Dyck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sascha Van Dyck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouse Coopers Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-09-30",
      "evidence_quote": "Na beraadslaging beslist de vergadering unaniem de vennootschap PriceWaterhouse Coopers Reviseurs d\u0027Entreprises SCCRL te herbenoemen tot commissaris van de vennootschap met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "CAMFIL",
    "legal_form": "SA"
  }
}
09-03-2011 1 director appointed, 1 resigning Director changes
  • Sascha Van Dyck — Commissaris
  • Romain Seffer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sascha Van Dyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "Camfil"
  }
}
2007
05-06-2007 2 directors appointed, 1 resigning Director changes
  • Jacobs Paul — Gedelegeerd bestuurder
  • Frias Moreno José — Gedelegeerd bestuurder
  • Lindholm Ralph — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lindholm Ralph",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacobs Paul",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Frias Moreno Jos\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.724.567",
    "name_full": "Camfil"
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in andere machines en werktuigen, neg46649Groothandel in andere machines en werktuigen, n.e.g.46699Groothandel in vervoermiddelen met uitzondering van auto's, motorrijwielen en rijwielen, in meetapparaten en -instrumenten, in navigatieapparatuur en andere diverse machines en uitrusting voor de nijv51872Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL CAMFIL
Registered office
Excelsiorlaan 67-69
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ALFA LAVAL BENELUX BE 0401.864.664 · Zaventem
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BWT BELGIUM BE 0402.940.374 · Zaventem
HERBERT BE 0447.733.093 · Zaventem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative