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Complete company report
Generated 28-06-2026
Active BE 0427.353.195Public limited company

CAZITEX

Lar C25 ·8930 Menen, Belgium· 41 yrs active
Sector: Wholesale trade (46412)
Conclusion Checked

The computed 12-month bankruptcy probability of CAZITEX 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 41 yrs
Board 4
Locations 1
Publications 13
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 — 41 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00178707
31-12-2023 verkort 24-06-2024 2024-00157635
31-12-2022 verkort 07-04-2023 2023-00058157
31-12-2021 verkort 30-06-2022 2022-20111183
31-12-2020 verkort 30-06-2021 2021-26800512
31-12-2019 verkort 13-07-2020 2020-28800001
31-12-2018 verkort 10-07-2019 2019-30600259
31-12-2017 verkort 18-06-2018 2018-18800321
31-12-2016 verkort 31-05-2017 2017-13600466
31-12-2015 verkort 20-06-2016 2016-18800137
Directors & mandates 9 directors
Current directors & mandates
  • HENRICUSLegal entity
    Managing director· perm. rep.: Luc SCHOUTETENS
    State Gazette act 26016921 (03-02-2026)
    Current
    01-01-2026 → present
    2 events
    • 01-01-2026 Appointed· Managing director
    • 01-01-2026 Appointed· Director
  • DHUBONICHA
    Director
    State Gazette act 23354325 (09-06-2023)
    Current
    09-06-2023 → present
  • DHUBONICHALegal entity
    Director· perm. rep.: Nicolas D'HULST
    State Gazette act 23067560 (23-05-2023)
    Current
    27-07-2017 → present
    2 events
    • 23-05-2023 Mandate renewed· Director
    • 27-07-2017 Mandate renewed· Director
  • MASSELIS Jasmine
    Director
    State Gazette act 08030481 (25-02-2008)
    Current
    25-02-2008 → present
Former directors (5)
  • Luc SCHOUTETENS
    Director
    State Gazette act 23354325 (09-06-2023)
    Former
    27-07-2017 → 01-01-2026
    7 events
    • 01-01-2026 Resigned· Managing director
    • 01-01-2026 Resigned· Director
    • 09-06-2023 Mandate renewed· Director
    • 23-05-2023 Mandate renewed· Director
    • 23-05-2023 Mandate renewed· Managing director
    • 27-07-2017 Mandate renewed· Director
    • 27-07-2017 Mandate renewed· Managing director
  • Charlotte Bossuyt
    Director
    State Gazette act 23067560 (23-05-2023)
    Former
    25-02-2008 → 05-06-2023
    4 events
    • 05-06-2023 Resigned· Director
    • 23-05-2023 Mandate renewed· Director
    • 27-07-2017 Mandate renewed· Director
    • 25-02-2008 Appointed· Director
  • Isabelle Schoutetens
    Director
    State Gazette act 23067560 (23-05-2023)
    Former
    27-07-2017 → 05-06-2023
    3 events
    • 05-06-2023 Resigned· Director
    • 23-05-2023 Mandate renewed· Director
    • 27-07-2017 Mandate renewed· Director
  • Filip TROCH
    Director
    State Gazette act 14096668 (09-05-2014)
    Former
    01-04-2014 → 01-09-2015
    2 events
    • 01-09-2015 Resigned· Director
    • 01-04-2014 Appointed· Director
  • VANSTEENKISTE Filiep
    Director
    State Gazette act 08030481 (25-02-2008)
    Former
    — → 25-02-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46412)
Legal form Public limited company(014)
Incorporation20-05-1985
StatusActive
Postal code8930
Connections & network 3 connected companies
Group structure
DHUBONICHA
Parent · 1 subsidiary · 1 location
Control→
HENRICUS
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
HENRICUS
via Luc SCHOUTETENS · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CAZITEX NV
Lar 25, 8930 MenenVervaardiging van beddengoed, tafellinnen en textielwaren voor huishoudelijk gebruik
since 19852.027.392.347
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.
34024C0383/00N000 Flanders 8,898 m² 1 · 2,567 m² 8.8 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 23 events

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

2026
03-02-2026
State Gazette act Director changes
v3.2
03-02-2026
State Gazette act Director changes
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
24-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
09-06-2023
State Gazette act Director changes
v3.2
09-06-2023
State Gazette act Director changes
Jean-Marc Vanstaen
23-05-2023
State Gazette act Director changes
v3.2
23-05-2023
State Gazette act Director changes
07-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
18-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
09-01-2018
State Gazette act Capital & shares
v3.2
2017
27-07-2017
State Gazette act Director changes
v3.2
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
21-09-2015
State Gazette act Director changes
v3.2
2014
09-05-2014
State Gazette act Director changes
v3.2
2013
02-12-2013
State Gazette act Statutes amendment
v3.2
02-12-2013
State Gazette act Capital & shares
v3.2
2008
25-02-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 2
09-01-2018
v3.2
02-12-2013
v3.2
All acts · 13 updated 4 months ago
2026
03-02-2026 2 directors appointed, 2 resigning Director changes
  • Luc SCHOUTETENS — Bestuurder
  • Luc SCHOUTETENS — Gedelegeerd bestuurder
  • Luc SCHOUTETENS — Bestuurder
  • Luc SCHOUTETENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Er wordt met unanimiteit beslist om, met ingang vanaf 1 januari 2026, het ontslag als bestuurder te aanvaarden van de heer Luc SCHOUTETENS, wonende te Sint-Henricusstraat 9, 8800 ROESELARE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026686107",
        "name": "HENRICUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Zijn mandaat wordt vervangen door de vennootschap HENRICUS BV, met maatschappelijke zetel te Sint-Henricusstraat 9, 8800 ROESELARE (ondernemingsnummer 1026.686.107), vast vertegenwoordigd door de heer Luc SCHOUTETENS, met ingang vanaf 1 januari 2026."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Raad van Bestuur beslist om te ontslaan als gedelegeerd bestuurder met ingang vanaf 1 januari 2026: de heer Luc SCHOUTETENS. voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1026686107",
        "name": "HENRICUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "HENRICUS BV, bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger de heer Luc SCHOUTETENS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
03-02-2026 2 resigning Director changes
  • Luc SCHOUTETENS — Bestuurder
  • Luc SCHOUTETENS — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": "Sint-Henricusstraat 9, 8800 ROESELARE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Er wordt met unanimiteit beslist om, met ingang vanaf 1 januari 2026, het ontslag als bestuurder te aanvaarden van de heer Luc SCHOUTETENS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1026.686.107",
        "name": "HENRICUS BV",
        "address": "Sint-Henricusstraat 9, 8800 ROESELARE",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Zijn mandaat wordt vervangen door de vennootschap HENRICUS BV, met maatschappelijke zetel te Sint-Henricusstraat 9, 8800 ROESELARE (ondernemingsnummer 1026.686.107), vast vertegenwoordigd door de heer Luc SCHOUTETENS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1026.686.107",
        "name": "HENRICUS BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "De Raad van Bestuur beslist om te ontslaan als gedelegeerd bestuurder met ingang vanaf 1 januari 2026: de heer Luc SCHOUTETENS",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-01-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-12-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "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
}
2023
09-06-2023 2 resigning, 2 reappointed Director changes
  • Charlotte Bossuyt — Bestuurder
  • Isabelle Schoutetens — Bestuurder
  • Luc Schoutetens — Bestuurder
  • DHUBONICHA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Schoutetens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt voor zoveel als nodig de lopende bestuurdersmandaten van de Heer Luc Schoutetens"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHUBONICHA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering bevestigt voor zoveel als nodig de lopende bestuurdersmandaten van ... de BV DHUBONICHA."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Bossuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist ontslag te verlenen uit hun functie, met onmiddellijke ingang aan de volgende bestuurders: - Mevrouw Charlotte Bossuyt"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Schoutetens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-05",
      "evidence_quote": "De algemene vergadering beslist ontslag te verlenen uit hun functie, met onmiddellijke ingang aan de volgende bestuurders: ... - Mevrouw Isabelle Schoutetens"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
09-06-2023 Change in the board of directors Director changes·Jean-Marc Vanstaen
Notary: Jean-Marc Vanstaen · Komen
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.445.108",
        "name": "SANCTORUM \u0026 CO",
        "address": "Elfde Julistraat 229, 8530 Harelbeke",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuursorgaan verleent hierbij tevens bijzondere volmacht aan SANCTORUM \u0026 CO, te 8530 Harelbeke, Elfde Julistraat 229, KBO 0453.445.108 evenals diens medewerkers, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, voor de vennootschap alle nuttige of",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Komen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-09",
    "filing_date": "2023-06-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
23-05-2023 5 reappointed Director changes
  • Luc SCHOUTETENS — Bestuurder
  • Charlotte BOSSUYT — Bestuurder
  • Isabelle SCHOUTETENS — Bestuurder
  • Nicolas D'HULST — Bestuurder
  • Luc SCHOUTETENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist te herbenoemen tot bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - de heer Luc SCHOUTETENS, wonende te Sint-Henricusstraat 9, 8800 ROESELARE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BOSSUYT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist te herbenoemen tot bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - mevrouw Charlotte BOSSUYT, wonende te Bohemenberg 25, 8500 KORTRIJK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er wordt beslist te herbenoemen tot bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - mevrouw Isabelle SCHOUTETENS, wonende te Zwaluwenlaan 35, 8500 KORTRIJK"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027HULST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894109970",
        "name": "DHUBONICHA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist te herbenoemen tot bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - DHUBONICHA BV, met maatschappelijke zetel te Bohemenberg 25, 8500 KORTRIJK, met ondernemingsnummer 0894.109.970, vertegenwoordigd door haar vaste vertegenwoordiger de heer Nicolas"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om te herbenoemen als gedelegeerd bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - de heer Luc SCHOUTETENS, wonende te Sint-Henricusstraat 9, 8800 ROESELARE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
23-05-2023 4 directors appointed Director changes
  • Luc SCHOUTETENS — Bestuurder
  • Charlotte BOSSUYT — Bestuurder
  • Isabelle SCHOUTETENS — Bestuurder
  • Nicolas D'HULST — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": "Sint-Henricusstraat 9, 8800 ROESELARE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist te herbenoemen tot bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - de heer Luc SCHOUTETENS, wonende te Sint-Henricusstraat 9, 8800 ROESELARE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BOSSUYT",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist te herbenoemen tot bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - de heer Luc SCHOUTETENS, wonende te Sint-Henricusstraat 9, 8800 ROESELARE mevrouw Charlotte BOSSUYT, wonende te Bohemenberg 25, 8500 KORTRIJK",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SCHOUTETENS",
        "address": "Zwaluwenlaan 35, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist te herbenoemen tot bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - de heer Luc SCHOUTETENS, wonende te Sint-Henricusstraat 9, 8800 ROESELARE mevrouw Charlotte BOSSUYT, wonende te Bohemenberg 25, 8500 KORTRIJK - mevrouw Isabelle SCHOUTETENS, wonen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027HULST",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0894.109.970",
        "name": "DHUBONICHA BV",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DHUBONICHA BV, met maatschappelijke zetel te Bohemenberg 25, 8500 KORTRIJK, met ondernemingsnummer 0894.109.970, vertegenwoordigd door haar vaste vertegenwoordiger de heer Nicolas D\u0027HULST, wonende te Bohemenberg 25, 8500 KORTRIJK",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": "Sint-Henricusstraat 9, 8800 ROESELARE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BOSSUYT",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SCHOUTETENS",
        "address": "Zwaluwenlaan 35, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027HULST",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.109.970",
        "name": "DHUBONICHA BV",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": "Sint-Henricusstraat 9, 8800 ROESELARE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om te herbenoemen als gedelegeerd bestuurder voor een periode van zes jaar, tot aan de algemene vergadering in 2029: - de heer Luc SCHOUTETENS, wonende te Sint-Henricusstraat 9, 8800 ROESELARE Luc SCHOUTETENS Gedelegeerd bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BOSSUYT",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SCHOUTETENS",
        "address": "Zwaluwenlaan 35, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "Gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027HULST",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.109.970",
        "name": "DHUBONICHA BV",
        "address": "Bohemenberg 25, 8500 KORTRIJK",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen",
      "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": "2023-05-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-31",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-03-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "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
}
2018
09-01-2018 Capital decrease of €300,000 to €454,339.37 Capital & shares
  • €754.339,37 → €454.339,37
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 300000.0,
      "currency": "EUR",
      "after_eur": 454339.37,
      "delta_eur": -300000.0,
      "before_eur": 754339.37,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-14",
      "evidence_quote": "Voorstel tot kapitaalsvermindering met een bedrag van driehonderdduizend euro (\u20AC 300.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
2017
27-07-2017 5 reappointed Director changes
  • Luc SCHOUTETENS — Bestuurder
  • Charlotte BOSSUYT — Bestuurder
  • Isabelle SCHOUTETENS — Bestuurder
  • Nicolas D'HULST — Bestuurder
  • Luc SCHOUTETENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de volgende personen te herbenoemen tot bestuurder voor een hernieuwbare periode van zes jaar, tot aan de algemene vergadering in 2023: - de heer Luc SCHOUTETENS, wonende te Sint-Henricusstraat 9, 8800 Roeselare"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte BOSSUYT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de volgende personen te herbenoemen tot bestuurder voor een hernieuwbare periode van zes jaar, tot aan de algemene vergadering in 2023: - mevrouw Charlotte BOSSUYT, wonende te Bohemenberg 25, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist de volgende personen te herbenoemen tot bestuurder voor een hernieuwbare periode van zes jaar, tot aan de algemene vergadering in 2023: - mevrouw Isabelle SCHOUTETENS, wonende te Zwaluwenlaan 35, 8500 Kortrijk"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas D\u0027HULST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894109970",
        "name": "DHUBONICHA BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist de volgende personen te herbenoemen tot bestuurder voor een hernieuwbare periode van zes jaar, tot aan de algemene vergadering in 2023: - DHUBONICHA BVBA, met maatschappelijke zetel te Bohemenberg 25, 8500 Kortrijk ondernemingsnummer 0894.109.970, vertegenwoordigd door haar va"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc SCHOUTETENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist om te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar, tot aan de algemene vergadering in 2023: -de heer Luc SCHOUTETENS, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
2015
21-09-2015 Filip TROCH resigns as director Director changes
  • Filip TROCH — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip TROCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "Er wordt met unanimiteit beslist om, met ingang vanaf 1 september 2015, het ontslag als bestuurder te aanvaarden van de heer Filip TROCH, wonende te Waterstraat 58, 8930 LAUWE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
2014
09-05-2014 TROCH Filip appointed as director Director changes
  • TROCH Filip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROCH Filip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Er wordt besloten om volgende persoon te benoemen als bijkomende bestuurder, vanaf 1 april 2014 voor een periode van zes jaar: - de heer TROCH Filip, wonende te Waterstraat 58, 8930 LAUWE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
2013
02-12-2013 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": false,
    "effective_date": "2013-11-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-12-2013 Capital increase of €787,500 to €852,500 Capital & shares
  • €65.000 → €852.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 787500.0,
      "currency": "EUR",
      "after_eur": 852500.0,
      "delta_eur": 787500.0,
      "before_eur": 65000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-18",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap door inbreng in natura ... met een totaal bedrag van zevenhonderd zevenentachtig duizend vijfhonderd euro (\u20AC 787.500,00) om het kapitaal te brengen van vijfenzestig duizend euro (\u20AC 65.000,00) op achthonderd twee\u00EBnvijftig duizend vijfhonderd euro (\u20AC 852.500,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
2008
25-02-2008 2 directors appointed, 1 resigning Director changes
  • MASSELIS Jasmine — Bestuurder
  • BOSSUYT Charlotte — Bestuurder
  • VANSTEENKISTE Filiep — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSELIS Jasmine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt enerzijds de benoeming van Mevrouw MASSELIS Jasmine, Stuivenbergstraat 81, 8870 Izegem ... als bestuurders"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOSSUYT Charlotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt anderzijds de benoeming van ... Mevrouw BOSSUYT Charlotte, Broelkaai 1 F, 8500 Kortrijk als bestuurders"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSTEENKISTE Filiep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bekrachtigt ... anderzijds het ontslag van de Heer VANSTEENKISTE Filiep, Leieland 12, 8560 Wevelgem als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.353.195",
    "name_full": "CAZITEX",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in huishoudtextiel en beddengoed46412Groothandel in huishoudtextiel en beddengoed46412Groothandel in textiel51410Detailhandel in huishoudtextiel en beddengoed in gespecialiseerde winkels47512Detailhandel in huishoudtextiel en beddengoed47512Detailhandel in textiel52410
Primary activity highlighted.
Names & trade names
Legal nameNL CAZITEX
Registered office
Lar C25
8930 Menen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
GROEP CAZITEX BE 0682.971.159 · Menen
MURIDEE BE 0417.469.093 · Menen
SAMATEX BE 0438.047.149 · Menen
DECORTE MATTRESSES BE 0780.733.994 · Oostende
ALDO PERINI BE 0435.608.291 · Koksijde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative