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Complete company report
Generated 08-08-2026
Active BE 0413.514.166Public limited company

CFF Belgium

Eurolaan 5 ·9140 Temse, Belgium· 53 yrs active
Sector: Food manufacturing (10890)
Conclusion Checked

The computed 12-month bankruptcy probability of CFF Belgium is 0.6% (low). The company has been active since 1973 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 53 yrs
Board 2
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Multiple establishment units +

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1973, 53 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 09-07-2025 2025-00254420
31-12-2023 volledig 02-07-2024 2024-00203683
31-12-2022 volledig 31-07-2023 2023-00312204
31-12-2021 volledig 31-08-2022 2022-20392541
31-12-2020 volledig 30-07-2021 2021-43500564
31-12-2019 volledig 02-07-2020 2020-24900422
31-12-2018 volledig 14-06-2019 2019-18400298
31-12-2017 volledig 13-07-2018 2018-32600191
31-12-2016 volledig 22-08-2017 2017-45600176
31-12-2015 volledig 05-08-2016 2016-40300585
Directors & mandates 9 directors
Current directors & mandates
  • Dirk VEHENT
    Director
    State Gazette act 22019267 (11-02-2022)
    Current
    01-01-2022 → present
    2 events
    • 01-01-2022 Appointed· Director
    • 01-01-2022 Appointed· Managing director
  • Markus Zott
    Director
    State Gazette act 25066264 (23-05-2025)
    Current
    30-11-2017 → present
    2 events
    • 09-05-2023 Mandate renewed· Director
    • 30-11-2017 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ron W. Rich
    Director
    State Gazette act 15172903 (11-12-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (6)
  • Jean-Dominique VERSTREKEN
    Director
    State Gazette act 17182429 (29-12-2017)
    Former
    01-01-2014 → 31-12-2021
    4 events
    • 31-12-2021 Resigned· Director
    • 31-12-2021 Resigned· Managing director
    • 01-12-2017 Appointed· Director
    • 01-01-2014 Appointed· Director
  • Jit Fu ANG
    Director
    State Gazette act 16117644 (22-08-2016)
    Former
    10-05-2016 → 01-12-2017
    2 events
    • 01-12-2017 Resigned· Director
    • 10-05-2016 Mandate renewed· Director
  • Ronald W. RICH
    Director
    State Gazette act 17182429 (29-12-2017)
    Former
    - → 30-11-2017
  • Ken Blackburn
    Director
    State Gazette act 13174587 (21-11-2013)
    Former
    27-08-2013 → 23-04-2015
    2 events
    • 23-04-2015 Resigned· Director
    • 27-08-2013 Appointed· Director
  • Paul Beckers
    Director
    State Gazette act 14063199 (18-03-2014)
    Former
    - → 18-03-2014
  • Daniel F. Muth
    Director
    State Gazette act 13174587 (21-11-2013)
    Former
    - → 27-08-2013
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
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Francis Boelens
 - 23-05-2025 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Line Vyvey
 - 01-07-2024 → present
BV CVBA Ernst & Young Assurance Services
Statutory auditor · represented by Marleen Defoer
succeeded by Ernst & Young Bedrijfsrevisoren BCVBA in 2019
 - 11-12-2015 → 06-02-2019
Ernst & Young Bedrijfsrevisoren BCVBA
Statutory auditor · represented by Francis Boelens
succeeded by Ernst et Young Reviseurs d'Entreprises in 2024
 - 06-02-2019 → 01-07-2024
KPMG Bedryfsrevisoren
Statutory auditor · represented by Luc Verryssen
succeeded by BV CVBA Ernst & Young Assurance Services in 2015
 - 08-10-2003 → 11-12-2015
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 Food manufacturing(10890)
Legal form Public limited company(014)
Incorporation02-07-1973
StatusActive
Postal code9140
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Eurolaan 5, 9140 Temse
Vervaardiging van papierpulp
since 19742.008.790.816
Eurolaan 2, 9140 Temse
Vervaardiging van papierpulp
since 20202.365.280.464
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46025B0375/00S000 Flanders 1.3 ha 1 · 4,719 m² 39.5 m · 2 fl.
46025B0366/00H002 Flanders 517 m² 1 · 221 m² 8.4 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

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

2025
26-11-2025
State Gazette act Statutes amendment
v3.2
05-11-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
23-05-2025
State Gazette act Director changes
v3.2
2024
02-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-02-2022
State Gazette act Director changes
v3.2
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
14-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
06-02-2019
State Gazette act Director changes
v3.2
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-06-2018
State Gazette act Statutes amendment
v3.2
06-03-2018
State Gazette act Director changes
v3.2
27-02-2018
State Gazette act Miscellaneous
Substantive delegation · Jean Verstreken
2017
29-12-2017
State Gazette act Director changes
v3.2
22-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
28-06-2017
State Gazette act Statutes amendment
v3.2
2016
22-08-2016
State Gazette act Director changes
v3.2
05-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
11-12-2015
State Gazette act Director changes
v3.2
2014
18-03-2014
State Gazette act Director changes
v3.2
2013
21-11-2013
State Gazette act Director changes
v3.2
2003
08-10-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 15 acts
All acts · 15 updated 8 months ago
2025
26-11-2025 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": "2025-11-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "CFF BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht, met mogelijkheid tot indeplaatsstelling, aan de besloten vennootschap AD-Ministerie, met zetel te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door de heer Adriaan de Leeuw, bestuurder, wonende te 1860 Meise, Brusselsesteenweg 66, om, voor zover als nodig, in haar naam te handelen en de Vennootschap, qualitate qua, te vertegenwoordigen bij het rechtspersonenregister en de ondernemingsloketten, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "AD-Ministerie",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-11-2025 1 director appointed, 1 resigning Director changes
  • Line Vyvey, Commissaris
  • Francis Boelens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Met ingang vanaf 1 juli 2024 werd de heer Francis Boelens, vervangen als vaste vertegenwoordiger van de commissaris door mevrouw Line Vyvey"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Line Vyvey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Met ingang vanaf 1 juli 2024 werd de heer Francis Boelens, vervangen als vaste vertegenwoordiger van de commissaris door mevrouw Line Vyvey"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "CFF BELGIUM",
    "legal_form": "NV"
  }
}
23-05-2025 2 reappointed Director changes
  • Francis Boelens, Commissaris
  • Markus Zott, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLIST Het mandaat als Commissaris uitgeoefend door Ernst \u0026 Young Bedrijfsrevisoren BV gevestigd te Pauline Van Pottelsberghelaan 12, 9000 Gent en vertegenwoordigd door meneer Francis Boelens, wordt verlengd tot en met de Algemene Vergadering die de jaarrekening 2023 goedkeurt."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Zott",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "BESLIST om het mandaat van de heer Markus Zott, wonende te Fr\u00F6belstrasse 2. 98693 Ilmenau, als bestuurder van de Vennootschap te verlengen, met ingang van 09/05/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "CFF BELGIUM",
    "legal_form": "NV"
  }
}
2022
11-02-2022 2 directors appointed, 2 resigning Director changes
  • Dirk VEHENT, Bestuurder
  • Dirk VEHENT, Gedelegeerd bestuurder
  • Jean-Dominique VERSTREKEN, Bestuurder
  • Jean-Dominique VERSTREKEN, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Dominique VERSTREKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De enige aandeelhouder verklaart dat de te verlenen kwijting voor de uitoefening van zijn mandaat als bestuurder van de Vennootschap gedurende de periode van het lopend boekjaar dat zal worden afgesloten op 31 december 2021, voor te leggen aan de eerstvolgende gewone algemene vergadering van aandeel",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VEHENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om de heer Dirk VEHENT, woonstkeuze doende op de zetel van de Vennootschap, met ingang vanaf 1 januari 2022 te benoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Dominique VERSTREKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag van de heer Jean-Dominique VERSTREKEN als gedelegeerd bestuurder van de Vennootschap en dit met ingang vanaf 31 december 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VEHENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De bestuurders beslissen vervolgens met \u00E9\u00E9nparigheid van stemmen om de heer Dirk VEHENT, woonstkeuze doende op de zetel van de Vennootschap, te benoemen als gedelegeerd bestuurder van de Vennootschap met ingang vanaf 1 januari 2022 voor de duur van zijn mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "CFF BELGIUM",
    "legal_form": "NV"
  }
}
2019
06-02-2019 Francis Boelens reappointed as statutory auditor Director changes
  • Francis Boelens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Francis Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist, dat het mandaat als Commissaris uitgeoefend door Ernst \u0026 Young Bedrijfsrevisoren BCVBA gevestigd te De Kleetlaan 2, 1831 Diegem en vertegenwoordigd door meneer Francis Boelens, wordt verlengd tot en met de algemene vergadering die de jaarrekening 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "CFF BELGIUM",
    "legal_form": "NV"
  }
}
2018
22-06-2018 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FIBER EUROPE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De heer VERSTREKEN Jean Dominique, wonende te 2600 Antwerpen (Berchem), Gustaaf Garittestraat 9, met macht om afzonderlijk te handelen en met recht van substitut\u00EDe.",
      "holder_kbo": null,
      "holder_name": "VERSTREKEN Jean Dominique",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FIBER EUROPE",
    "legal_form": "NV"
  }
}
27-02-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean Verstreken
Summary: Substantive delegationNotary: Jean Verstreken · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean Verstreken",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-27",
    "filing_date": "2018-02-15",
    "act_kind_objet": "Publicaties in overeenstemming met de artikelen 646, \u00A7 2 en 64, \u00A7 2 van het"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2018-02-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0413.514.166",
        "name": "International Fiber Europe NV",
        "role": "other",
        "address": "Eurolaan 5, 9140 Temse, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "CFF GmbH \u0026 Co. KG",
        "role": "other",
        "address": "Arnst\u00E4dter Strasse 2, 98708 Gehren, Duitsland",
        "is_foreign": true,
        "legal_form": "GmbH \u0026 Co. KG",
        "is_new_company": false,
        "jurisdiction_country": "DE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "646 \u00A72",
      "64 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Alle aandelen van International Fiber Europe NV zijn sinds 30 november 2017 in handen van CFF GmbH \u0026 Co. KG. De verklaring bevestigt de vereniging van alle aandelen in \u00E9\u00E9n hand, zoals voorgeschreven in het Wetboek van Vennootschappen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "International Fiber Europe NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alix Degrez",
    "org_rep_person_name": null
  },
  "summary_narrative": "International Fiber Europe NV verklaart dat alle haar aandelen sinds 30 november 2017 in handen zijn van CFF GmbH \u0026 Co. KG, een Duitse vennootschap. De vennootschap verleent een volmacht aan Antoine Druetz, Alix Degrez en Sakine Yilmaz om de verklaring te neerleggen bij de rechtbank van koophandel van Gent en alle daarmee verband houdende formaliteiten uit te voeren.",
  "co_filed_documents": [
    "verklaring van 8 december 2017"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
29-12-2017 2 directors appointed, 2 resigning Director changes
  • Markus ZOTT, Bestuurder
  • Jean-Dominique VERSTREKEN, Bestuurder
  • Ronald W. RICH, Bestuurder
  • Jit Fu ANG, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald W. RICH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De enige aandeelhouder heeft akte genomen het ontslag van de heer Ronald W. RICH als bestuurder, dit ontslag heeft uitwerking vanaf 30 november 2017, om 17 uur (EST)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus ZOTT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "De enige aandeelhouder heeft besloten om met onmiddellijke ingang de volgende persoon als bestuurder te benoemen: de heer Markus ZOTT, geboren op 18 januari 1967, te Bad Aibling, Duitsland, met woonplaats Fr\u00F6belstra\u00DFe 2, 98693 limenau, Duitsland."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jit Fu ANG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De enige aandeelhouder heeft akte genomen van het ontslag van de heer Jit Fu ANG als bestuurder, dit ontslag heeft uitwerking vanaf 1 december 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Dominique VERSTREKEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De enige aandeelhouder heeft besloten om met onmiddelijke ingang de volgende persoon als bestuurder te benoemen: de heer Jean-Dominique VERSTREKEN, geboren op 2 december 1956, te Wilrijk, met woonplaats te Gustaaf Garittestraat 9, 26000 Berchem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FIBER EUROPE",
    "legal_form": "NV"
  }
}
28-06-2017 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": "2017-06-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FIBER EUROPE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
22-08-2016 Jit Fu Ang reappointed as director Director changes
  • Jit Fu Ang, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jit Fu Ang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "BESLIST om het mandaat van de heer Jit Fu Ang, wonende te 8368 Black Walnut Drive, East Amherst, New York 14051, USA, als bestuurder van de Vennootschap te verlengen voor een periode van zes jaar, met ingang van 10 mei 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FIBER EUROPE",
    "legal_form": "NV"
  }
}
2015
11-12-2015 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Ron W. Rich, Bestuurder
  • Ken Blackburn, Bestuurder
  • Marleen Defoer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Blackburn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-23",
      "evidence_quote": "De vergadering beslist Ken Blackburn wonende te Bridge Street 50, United States of America te ontslaan als bestuurder met ingang van 23 april 2015. Bij afzonderlijke stemming en met eenparigheid van stemmen wordt kwijting verleend aan Ken Blackburn voor het uitoefenen van zijn mandaat gedurende het ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ron W. Rich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-23",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Ron W. Rich, wonende te 441 Sagewood Terrace, Williamsville, NY 14221. Zijn mandaat gaat in op 23 april 2015 voor een periode van 6 jaar, namelijk na de jaarvergadering van 2021 en aldus behoudens herverkiezing eindigend op 11 mei 202"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Assurance Services BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, na beraadslaging en met eenparigheid van stemmen beslist om Ernst \u0026 Young Assurance Services BV CVBA, die als vertegenwoordiger aanduidt Marleen Defoer BVBA, met als vaste vertegenwoordiger Marleen Defoer, bedrijfsrevisor, te herbenoemen als commissaris en dit voor een periode van 3 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FIBER EUROPE",
    "legal_form": "NV"
  }
}
2014
18-03-2014 1 director appointed, 1 resigning Director changes
  • Jean-Dominique Verstreken, Bestuurder
  • Paul Beckers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Beckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur neemt akte van het ontslag van de heer Paul Beckers, met woonplaats te Appeldijkstraat 34, 2880 Weert (Bormem) als General Manager (algemeen directeur), waartoe hij werd benoemd door de raad van bestuur tijdens de vergadering van 12 januari 2005 en waarvan een uittreksel werd bek"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Dominique Verstreken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De raad van bestuur beslist de heer Jean-Dominique Verstreken als General manager (algemeen directeur), met woonplaats te Gustaaf Garittestraat 9, 2600 Berchem te benoemen, vanaf 1 januari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FIBER EUROPE",
    "legal_form": "NV"
  }
}
2013
21-11-2013 1 director appointed, 1 resigning Director changes
  • Ken Blackburn, Bestuurder
  • Daniel F. Muth, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel F. Muth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-27",
      "evidence_quote": "De algemene vergadering neemt kennis van en beslist, met eenparigheid van stemmen, om het ontslag, met ingang van 27 augustus 2013, van de heer Daniel F. Muth, met woonplaats te 50 Bridge Street, North Tonawanda, New York 14120, Verenigde Staten van Amerika, ais bestuurder van de vennootschap, te aa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ken Blackburn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-27",
      "evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, om de heer Ken Blackburn als bestuurder van de vennootschap te benoemen, en dit met ingang van 27 augustus 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FIBER EUROPE",
    "legal_form": "NV"
  }
}
2003
08-10-2003 Luc Verryssen appointed as statutory auditor Director changes
  • Luc Verryssen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Verryssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedryfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van aandeelhouders bevestigt haar intentie om KPMG Bedryfsrevisoren, met maatschappelijke zetel te 1030 Brussel, Bourgetlaan 40, Belgie, vertegenwoordigd door de Heer Luc Verryssen, te benoemen als commissaris-revisor en dit voor de boekjaren eindigend op 31 december 2002, 31"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.514.166",
    "name_full": "INTERNATIONAL FILLER OF BELGIUM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere voedingsmiddelen, n.e.g.10890Vervaardiging van andere voedingsmiddelen, neg10890Vervaardiging van papier en karton17120Vervaardiging van papier en karton17120Vervaardiging van papier21121
Primary activity highlighted.
Names & trade names
Legal nameNL CFF Belgium
Registered office
Eurolaan 5
9140 Temse, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BE JUICED BE 0774.739.394 · Zottegem
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STMAY BE 0800.374.120 · Lokeren
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative