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Complete company report
Generated 28-06-2026
Active BE 0429.473.636Public limited company

coffeeRoots

Breeveldse Masten 5 ·2970 Schilde, Belgium· 39 yrs active
Sector: Food manufacturing (10830)
Conclusion Checked

The computed 12-month bankruptcy probability of coffeeRoots is 0.6% (low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 9
Locations 2
Publications 35
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 1986 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 01-07-2025 2025-00220890
31-12-2023 volledig 24-07-2024 2024-00279187
31-12-2022 volledig 13-10-2023 2023-00491057
31-12-2021 volledig 31-08-2022 2022-20413814
31-12-2020 volledig 30-08-2021 2021-57500384
31-12-2019 volledig 17-07-2020 2020-31200089
31-12-2018 verkort 20-08-2019 2019-47700492
31-12-2017 verkort 30-08-2018 2018-56600089
31-12-2016 verkort 25-07-2017 2017-35100491
31-12-2015 verkort 26-08-2016 2016-48500583
Directors & mandates 18 directors
Current directors & mandates
  • Royal Coffee & Tea - Stick ProductionLegal entity
    Director· perm. rep.: Willems Camille
    State Gazette act 25136626 (27-10-2025)
    Current
    18-06-2025 → present
  • Louis Ballegeer
    Director
    State Gazette act 21122658 (14-10-2021)
    Current
    15-07-2021 → present
  • Royal Coffee & Tea-Stick Production BVLegal entity
    Director· perm. rep.: Camille Willems
    State Gazette act 21122658 (14-10-2021)
    Current
    01-01-2020 → present
  • DANNEELS FILIP
    Director
    State Gazette act 25136626 (27-10-2025)
    Current
    05-04-2019 → present
    2 events
    • 18-06-2025 Mandate renewed· Director
    • 05-04-2019 Appointed· Director
  • Samband Guis Mitiah Europe BVBALegal entity
    Director· perm. rep.: HOORENS Chantal
    State Gazette act 17132618 (18-09-2017)
    Current
    26-06-2017 → present
  • BUNITYAN Tigran Chantal
    Director
    State Gazette act 17118333 (14-08-2017)
    Current
    06-02-2017 → present
  • FTOYAN Artur
    Director
    State Gazette act 17118333 (14-08-2017)
    Current
    06-02-2017 → present
  • HOORENS Chantal
    Managing director
    State Gazette act 23063924 (12-05-2023)
    Current
    21-06-2016 → present
    3 events
    • 26-01-2023 Appointed· Managing director
    • 14-10-2021 Resigned· Managing director
    • 21-06-2016 Mandate renewed· Managing director
  • ROYAL COFFEE & TEA - STICK PRODUCTION BVBALegal entity
    Director· perm. rep.: Hoorens Chantal
    State Gazette act 15092517 (30-06-2015)
    Current
    09-05-2015 → present
Former directors (9)
  • LIEKENS Koen
    Managing director
    State Gazette act 21122658 (14-10-2021)
    Former
    09-12-2019 → 26-01-2023
    3 events
    • 26-01-2023 Resigned· Managing director
    • 15-07-2021 Appointed· Managing director
    • 09-12-2019 Appointed· Director
  • Frederic Willems
    Director
    State Gazette act 17118333 (14-08-2017)
    Former
    20-06-2017 → 31-08-2021
    2 events
    • 31-08-2021 Resigned· Director
    • 20-06-2017 Appointed· Director
  • Rudolf Hageman
    Director
    State Gazette act 19065103 (14-05-2019)
    Former
    09-05-2015 → 30-06-2021
    3 events
    • 30-06-2021 Resigned· Director
    • 05-04-2019 Mandate renewed· Director
    • 09-05-2015 Appointed· Director
  • SGM EUROPE bvLegal entity
    Director· perm. rep.: Hoorens Chantal
    State Gazette act 21122658 (14-10-2021)
    Former
    — → 01-01-2020
  • Willems Camille
    Director
    State Gazette act 19065103 (14-05-2019)
    Former
    21-06-2016 → 01-01-2020
    4 events
    • 01-01-2020 Resigned· Director
    • 05-04-2019 Appointed· Director
    • 26-06-2017 Resigned· Director
    • 21-06-2016 Mandate renewed· Director
  • Arthur FTOYAN
    Director
    State Gazette act 19065103 (14-05-2019)
    Former
    — → 07-02-2017
  • Tigran BUNITYAN
    Director
    State Gazette act 19065103 (14-05-2019)
    Former
    — → 07-02-2017
  • Dirk SAS
    Director
    State Gazette act 19065103 (14-05-2019)
    Former
    — → 05-02-2017
  • HENS Patrick
    Director
    State Gazette act 14147185 (31-07-2014)
    Former
    — → 03-06-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VCLJ BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Patrick Kilian
 — 04-02-2020 → present
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(10830)
Legal form Public limited company(014)
Incorporation05-09-1986
StatusActive
Postal code2970
Connections & network 41 connected companies
Group structure
VCLJ BEDRIJFSREVISOREN
Parent · 41 subsidiaries · 1 location
Control→
Network connections
't VITAMIENTJE
Shared corporate director
→
2 BY 2
Shared corporate director
→
Blink Charging Belgium
Shared corporate director
→
BRINKMAN BELGIUM
Shared corporate director
→
C-RENTAL
Shared corporate director
→
Comité Electrotechnique Belge
Shared corporate director
→
CONPAPAS NV
Shared corporate director
→
ECOPOWER
Shared corporate director
→
EKKELGARDEN PARK
Shared corporate director
→
ELEKTROTECHNIEK VAN HECKE
Shared corporate director
→
EURO - GIJBELS
Shared corporate director
→
EUROFAT
Shared corporate director
→
FLEXITALLIC BENELUX
Shared corporate director
→
G2G Invest
Shared corporate director
→
GREGOIR
Shared corporate director
→
GREGOIR CP
Shared corporate director
→
GREGOIR HOLDING
Shared corporate director
→
GREGOIR MOBILITY SERVICES
Shared corporate director
→
GREGOIR MOTOR-BIKES
Shared corporate director
→
GREMO
Shared corporate director
→
GROEP INTRO SCHOONMAAK
Shared corporate director
→
H.GREGOIR
Shared corporate director
→
Henkell Freixenet Belgium
Shared corporate director
→
Hoist Group
Shared corporate director
→
IFS Group
Shared corporate director
→
INTERNATIONAL SHIPPING AGENCIES
Shared corporate director
→
KASTEEL DIEPENDAEL
Shared corporate director
→
Katholieke Scholen Groot-Bornem
Shared corporate director
→
LEVANTO VZW
Shared corporate director
→
MADIC BENELUX
Shared corporate director
→
MAES REAL ESTATE
Shared corporate director
→
Nieuw Feniks
Shared corporate director
→
NLT-Pivaco Group
Shared corporate director
→
NSF BELGIUM
Shared corporate director
→
OCEAN NUTRITION EUROPE
Shared corporate director
→
OVER THE MOEN
Shared corporate director
→
STANNUCO
Shared corporate director
→
Szrek Automotive
Shared corporate director
→
Turbel
Shared corporate director
→
VAN DEN BROECK
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Kasteleinsstraat 19, 9150 Beveren-Kruibeke-Zwijndrecht
Verwerking van koffie en thee
since 19912.035.065.542
Breeveldse Masten 5, 2970 Schilde
Verwerking van thee en koffie
since 20112.227.120.295
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.
46013A0013/00C000 Flanders 1.2 ha 1 · 3,570 m² 8.9 m
11922B0111/00S000 Flanders 4,155 m² 1 · 444 m² 13.4 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 45 events

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

2026
05-05-2026
State Gazette act Director changes
v3.2
05-05-2026
State Gazette act Director changes
2025
27-10-2025
State Gazette act Director changes
27-10-2025
State Gazette act Director changes
v3.2
27-10-2025
State Gazette act Director changes
v3.2
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-11-2024
State Gazette act Director changes
v3.2
14-11-2024
State Gazette act Director changes
v3.2
14-11-2024
State Gazette act Director changes
Rebecca Loontiens
24-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
12-05-2023
State Gazette act Director changes
v3.2
12-05-2023
State Gazette act Director changes
12-05-2023
State Gazette act Director changes
v3.2
24-01-2023
State Gazette act Director changes
v3.2
24-01-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-10-2021
State Gazette act Director changes
v3.2
14-10-2021
State Gazette act Director changes
v3.2
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-07-2020
State Gazette act Registered-office change
Notaris niet vermeld in tekst
07-07-2020
State Gazette act Registered-office change
v3.2
04-02-2020
State Gazette act Director changes
v3.2
04-02-2020
State Gazette act Director changes
v3.2
2019
20-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
14-05-2019
State Gazette act Director changes
v3.2
14-05-2019
State Gazette act Director changes
v3.2
2018
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
18-09-2017
State Gazette act Director changes
v3.2
18-09-2017
State Gazette act Director changes
v3.2
14-08-2017
State Gazette act Director changes
v3.2
14-08-2017
State Gazette act Director changes
v3.2
25-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
26-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
26-07-2016
State Gazette act Director changes
v3.2
26-07-2016
State Gazette act Director changes
v3.2
2015
30-06-2015
State Gazette act Director changes
v3.2
30-06-2015
State Gazette act Director changes
v3.2
2014
31-07-2014
State Gazette act Director changes
v3.2
04-02-2014
State Gazette act Statutes amendment
v3.2
04-02-2014
State Gazette act Capital & shares
v3.2
2010
08-11-2010
State Gazette act Director changes
v3.2
08-11-2010
State Gazette act Director changes
v3.2
25-03-2010
State Gazette act Miscellaneous
Court filing notice · Van Kooijnoel
Belgisch Staatsblad — acts 35 acts
Capital history · 1
04-02-2014
v3.2
Address history · 2
07-07-2020
Registered-office move
07-07-2020
v3.2
All acts · 35 updated 1 month ago
2026
05-05-2026 Louis Ballegeer resigns as director Director changes
  • Louis Ballegeer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Ballegeer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots"
  }
}
05-05-2026 1 director appointed, 1 resigning Director changes
  • Hoorens Chantal — Bestuurder
  • Louis Ballegeer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Ballegeer",
        "address": "Witte burg 26, 8670 Oostduinkerke",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-24",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 24 december 2025 het ontslag als bestuurder te aanvaarden van de heer Louis Ballegeer",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorens Chantal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "S.G.M. Europe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vertegenwoordigd door Hoorens Chantal",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-05",
    "filing_date": "2026-04-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": null,
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Coffeeroots",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
27-10-2025 1 director appointed, 2 reappointed Director changes
  • VCLJ Bedrijfsrevisoren — Commissaris
  • DANNEELS FILIP — Bestuurder
  • Willems Camille — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0816.796.121",
        "name": "VCLJ Bedrijfsrevisoren",
        "address": "Langestraat 183, 2240 Zandhoven",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANNEELS FILIP",
        "address": "Ouwegemsesteenweg 229, 9770 Kruisem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Camille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Royal Coffee \u0026 Tea-Stick Production",
        "address": "Breeveldse Masten 5, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "2025-10-27",
    "filing_date": "2025-10-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": null,
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.G.M. Europe",
    "person_name": null,
    "org_rep_person_name": "Hoorens Chantal",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-10-2025 3 directors appointed Director changes
  • Patrick Kilian — Commissaris
  • Danneels Filip — Bestuurder
  • Royal Coffee & Tea - Stick Production — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danneels Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Royal Coffee \u0026 Tea - Stick Production",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots"
  }
}
27-10-2025 3 reappointed Director changes
  • Patrick Kilian — Commissaris
  • DANNEELS FILIP — Bestuurder
  • Willems Camille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "De aandeelhouders herbenoemen als commissaris van de Vennootschap, de besloten vennootschap \u0022VCLJ Bedrijfsrevisoren\u0022, met zetel te Langestraat 183, 2240 Zandhoven (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen (KBO) onder het nummer 0816.796.121, vas\u0165 vertegenwoordigd door de heer Pa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANNEELS FILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De vergadering beslist met ingang van 18 juni 2025, het mandaat van dhr. DANNEELS FILIP, wonende te Ouwegemsesteenweg 229, 9770 Kruisem te herbenoemen tot bestuurder voor de periode van 6 jaar tot aan de jaarvergadering van 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Camille",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Royal Coffee \u0026 Tea - Stick Production",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De vergadering beslist met ingang van 18 juni 2025, het mandaat van de bv Royal Coffee \u0026 Tea - Stick Production met maatschappelijke zetel te Breeveldse Masten 5, 2970 Schilde, vertegenwoordigd door dhr. Willems Camille te herbenoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergade"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
2024
14-11-2024 4 directors appointed Director changes
  • HOORENS Chantal — Bestuurder
  • WILLEMS Camille — Bestuurder
  • BALLEGEER Louis — Bestuurder
  • DANNEELS Filip — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Camille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALLEGEER Louis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANNEELS Filip",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "coffeeRoots"
  }
}
14-11-2024 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": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
14-11-2024 4 directors appointed Director changes·Rebecca Loontiens
  • HOORENS Chantal — Bestuurder
  • WILLEMS Camille — Bestuurder
  • BALLEGEER Louis — Bestuurder
  • DANNEELS Filip — Bestuurder
Notary: Rebecca Loontiens · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Camille",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BALLEGEER Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANNEELS Filip",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "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": "Rebecca Loontiens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-14",
    "filing_date": "2024-11-12",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "coffeeRoots",
    "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": [
    "afschrift akte",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
2023
12-05-2023 1 director appointed, 1 resigning Director changes
  • HOORENS Chantal — Gedelegeerd bestuurder
  • LIEKENS Koen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Koen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots"
  }
}
12-05-2023 1 director appointed, 1 resigning Director changes
  • HOORENS Chantal — Gedelegeerd bestuurder
  • LIEKENS Koen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-26",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 26 januari 2023 het ontslag als gedelegeerd bestuurder te aanvaarden van de heer LIEKENS Koen.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-26",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 26 januari 2023 de benoeming als gedelegeerd bestuurder te aanvaarden van mevrouw HOORENS Chantal voor een periode van 6 jaar of tot er een andere kandidaat is.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-05-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.G.M Europe",
    "person_name": null,
    "org_rep_person_name": "Chantal Hoorens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-05-2023 1 director appointed, 1 resigning Director changes
  • HOORENS Chantal — Gedelegeerd bestuurder
  • LIEKENS Koen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Koen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 26 januari 2023 het ontslag als gedelegeerd bestuurder te aanvaarden van de heer LIEKENS Koen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 26 januari 2023 de benoeming als gedelegeerd bestuurder te aanvaarden van mevrouw HOORENS Chantal voor een periode van 6 jaar of tot er een andere kandidaat is."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
24-01-2023 VCLJ Bedrijfsrevisoren appointed as statutory auditor Director changes
  • VCLJ Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots"
  }
}
24-01-2023 Patrick Kilian reappointed as statutory auditor Director changes
  • Patrick Kilian — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "De aandeelhouders herbenoemen als commissaris van de Vennootschap, de besloten vennootschap \u0022VCLJ Bedrijfsrevisoren\u0022, met zetel te Langestraat 183, 2240 Zandhoven (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen (KBO) onder het nummer 0816.796.121, vast vertegenwoordigd door de heer Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
2021
14-10-2021 3 directors appointed, 5 resigning Director changes
  • Koen Liekens — Gedelegeerd bestuurder
  • Louis Ballegeer — Bestuurder
  • Camille Willems — Bestuurder
  • Hoorens Chantal — Bestuurder
  • Willems Camille — Bestuurder
  • Rudolf Hageman — Bestuurder
  • Chantal Hoorens — Gedelegeerd bestuurder
  • Frederic Willems — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorens Chantal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SGM EUROPE bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 1 januari 2020 het ontslag als bestuurder te aanvaarden van SGM EUROPE bv met zetel te Schilde, Breeveldse Masten 5, vertegenwoordigd door Hoorens Chantal in overeenstemming met het Wetboek van Vennootschappen en Verenigingen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Camille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 1 januari 2020 het ontslag als bestuurder te aanvaarden van de heer Willems Camille, Breeveldse Masten 5, 2970 SCHILDE in overeenstemming met het Wetboek van Vennootschappen en Verenigingen."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Liekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 15 juli 2021 de benoeming als afgevaardigd bestuurder te aanvaarden voor een periode van 6 jaar van de heer Koen Liekens, Mechelsesteenweg 241, 2820 BONHEIDEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Ballegeer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 15 juli 2021 de benoeming als bestuurder te aanvaarden voor een periode van 6 jaar van de heer Louis Ballegeer, Breeveldse Masten 3, 2970 SCHILDE."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Hageman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 30 juni 2021 het ontslag als bestuurder te aanvaarden van de heer Rudolf Hageman."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Hoorens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang vanaf heden dat Chantal Hoorens, Breeveldse Masten 5, 2970 SCHILDE, niet langer gedelegeerd bestuurder is, maar verder gaat als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Royal Coffee \u0026 Tea-Stick Production BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering aanvaard met eenparigheid van stemmen met ingang vanaf 1 januari 2020 de vaste vertegenwoordiger van Royal Coffee \u0026 Tea-Stick Production BV met zetel te Antwerpen, Entrepotkaai 8 bus 3.1, de heer Camille Willems, Breeveldse Masten 5, 2970 SCHILDE, zal zijn."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-31",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang vanaf 31 augustus 2021 het ontslag als bestuurder te aanvaarden van de heer Frederic Willems. De vergadering beslist om de heer Frederic Willems geen kwijting te verlenen voor zijn mandaat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
14-10-2021 4 directors appointed, 4 resigning Director changes
  • Koen Liekens — Afgevaardigd bestuurder
  • Louis Ballegeer — Bestuurder
  • Chantal Hoorens — Bestuurder
  • Camille Willems — Vaste vertegenwoordiger
  • Hoorens Chantal — Bestuurder
  • Willems Camille — Bestuurder
  • Rudolf Hageman — Bestuurder
  • Frederic Willems — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorens Chantal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems Camille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "afgevaardigd bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Liekens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Ballegeer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Hageman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Hoorens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Camille Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Willems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots"
  }
}
2020
07-07-2020 Registered office moved from Antwerpen to Schiere Registered-office change·Notaris niet vermeld in tekst
  • Entrepotkaai 8 bus 3.1, 2000 Antwerpen, België → Breeveldse Masten 5, 2970 Schilde
Notary: Notaris niet vermeld in tekst · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Breeveldse Masten 5, 2970 Schilde",
        "city": "Schiere",
        "region": "vlaams_gewest",
        "street": "Breeveldse Masten",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(SCH)"
      },
      "old_address": {
        "raw": "Entrepotkaai 8 bus 3.1, 2000 Antwerpen, Belgi\u00EB",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Entrepotkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3.1",
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 15 juni 2020 de zetel te verplaatsen Van: Entrepotkaai 8 bus 3.1, 2000 ANTWERPEN Naar: Breeveldse Masten 5, 2970 SCHILDE",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris niet vermeld in tekst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-07",
    "filing_date": "2020-06-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [
    "Kopie van de akte ter griffie",
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
07-07-2020 Registered office moved from ANTWERPEN to SCHILDE Registered-office change
  • Entrepotkaai 8, 2000 ANTWERPEN → Breeveldse Masten 5, 2970 SCHILDE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SCHILDE",
        "region": null,
        "street": "Breeveldse Masten",
        "country": "BE",
        "postcode": "2970",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "Entrepotkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "3.1",
        "street_number": "8"
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 15 juni 2020 de zetel te verplaatsen Van: Entrepotkaai 8 bus 3.1, 2000 ANTWERPEN Naar: Breeveldse Masten 5, 2970 SCHILDE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
04-02-2020 2 directors appointed Director changes
  • VCLJ Bedrijfsrevisoren BVBA — Commissaris
  • Koen Liekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VCLJ Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Liekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots"
  }
}
04-02-2020 2 directors appointed Director changes
  • Patrick Kilian — Commissaris
  • Koen Liekens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Kilian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0816796121",
        "name": "VCLJ Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering benoemt VCLJ Bedrijfsrevisoren BVBA (BE0816.796.121), met zetel te Langestraat 183, 2240 Zandhoven en vertegenwoordigd door de heer Patrick Kilian als commissaris van de vennootschap voor een termijn van 3 boekjaren (2019, 2020 en 2021) om te eindigen (behoudens herbenoeming) na de ja"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Liekens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-09",
      "evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: de heer Koen Liekens, wonende te Bonheiden. Zijn mandaat gaat in op 9 december 2019 en wordt toegekend voor een periode van 6 jaar en zal dus behoudens herverkiezing eindigen op 9 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
2019
14-05-2019 2 directors appointed, 3 resigning, 2 reappointed Director changes
  • Willems CAMILLE — Bestuurder
  • Filip DANNEELS — Bestuurder
  • Dirk SAS — Bestuurder
  • Arthur FTOYAN — Bestuurder
  • Tigran BUNITYAN — Bestuurder
  • Chantal Hoorens — Bestuurder
  • Rudolf Hageman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk SAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-05",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 5 februari 2017 het ontslag als bestuurder te aanvaarden van de heer SAS Dirk."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur FTOYAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-07",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 7 februari 2017 het ontslag als bestuurder te aanvaarden van de heer FTOYAN Arthur en de heer BUNITYAN Tigran."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tigran BUNITYAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-07",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen met ingang van 7 februari 2017 het ontslag als bestuurder te aanvaarden van de heer FTOYAN Arthur en de heer BUNITYAN Tigran."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willems CAMILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "Derde besluit: De vergadering beslist met Ingang van 5 april 2019, de heer CAMILLE Willems, wonende te Entrepotkaai 8 bus 31, 2000 Antwerpen, te benoemen tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip DANNEELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "Tevens wordt de heer DANNEELS Filip, wonende te Ouwegemsesteenweg 229, 9770 Kruisem, benoemd tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Hoorens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429473636",
        "name": "Royal Coffee \u0026 Tea - Stick Production",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "Vierde besluit: De vergadering beslist met ingang van 5 april 2019, het mandaat van de bvba Royal Coffee \u0026 Tea - Stick Production met maatschappelijk zetel Entrepotkaai bus 31 te 2000 Antwerpen, vertegenwoordigd door mevr. Hoorens Chantal, te herbenoemen tot bestuurder voor een periode van 6 jaar to"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf Hageman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-05",
      "evidence_quote": "Ook dhr. Hageman Rudolf wordt met ingang van 5 april 2019 herbenoemd tot bestuurder voor een periode van 6 jaar tot aan de jaarvergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
14-05-2019 4 directors appointed, 3 resigning Director changes
  • CAMILLE Willems — Bestuurder
  • DANNEELS Filip — Bestuurder
  • Royal Coffee & Tea - Stick Production — Bestuurder
  • Hageman Rudolf — Bestuurder
  • SAS Dirk — Bestuurder
  • FTOYAN Arthur — Bestuurder
  • BUNITYAN Tigran — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAS Dirk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FTOYAN Arthur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNITYAN Tigran",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMILLE Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANNEELS Filip",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Royal Coffee \u0026 Tea - Stick Production",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hageman Rudolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "Coffeeroots"
  }
}
2017
18-09-2017 1 director appointed, 1 resigning Director changes
  • HOORENS Chantal — Bestuurder
  • WILLEMS Camille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Camille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer WILLEMS Camille te ontslaan als bestuurder met ingang van 26 juni 2017. De vergadering verleent volledige kwijting aan de heer WILLEMS Camille voor zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Samband Guis Mitiah Europe BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-26",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de vennootschap \u0022Samband Guis Mitiah Europe BVBA\u0022, afgekort: S.G.M. Europe BVBA te benoemen als bestuurder met ingang van 26 juni 2017. Deze vennootschap heeft als vaste vertegenwoordiger mevrouw HOORENS Chantal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
18-09-2017 2 directors appointed, 1 resigning Director changes
  • Samband Guis Mitiah Europe BVBA — Bestuurder
  • HOORENS Chantal — Gedelegeerd bestuurder
  • WILLEMS Camille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Camille",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samband Guis Mitiah Europe BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS"
  }
}
14-08-2017 3 directors appointed Director changes
  • BUNITYAN Tigran Chantal — Bestuurder
  • FTOYAN Artur — Bestuurder
  • WILLEMS Frederic — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNITYAN Tigran Chantal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FTOYAN Artur",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Frederic",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS"
  }
}
14-08-2017 1 director appointed, 2 reappointed Director changes
  • WILLEMS Frederic — Bestuurder
  • BUNITYAN Tigran Chantal — Bestuurder
  • FTOYAN Artur — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUNITYAN Tigran Chantal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer BUNITYAN Tigran Chantal te herbenoemen als bestuurder met ingang van 06 Februari 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FTOYAN Artur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-06",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer FTOYAN Artur te herbenoemen als bestuurder met ingang van 06 Februari 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Frederic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-20",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer WILLEMS Frederic te benoemen als bestuurder met ingang van 20 jun\u00ED 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
2016
26-07-2016 2 reappointed Director changes
  • HOORENS Chantal — Gedelegeerd bestuurder
  • WILLEMS Camille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om mevrouw HOORENS Chantal te herbenoemen als gedelegeerd bestuurder met ingang van 21 juni 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Camille",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-21",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om de heer WILLEMS Camille te herbenoemen als bestuurder met ingang van 21 juni 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
26-07-2016 2 directors appointed Director changes
  • HOORENS Chantal — Gedelegeerd bestuurder
  • WILLEMS Camille — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "HOORENS Chantal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Camille",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS"
  }
}
2015
30-06-2015 2 directors appointed Director changes
  • Hoorens Chantal — Bestuurder
  • Hageman Rudolf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorens Chantal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hageman Rudolf",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS"
  }
}
30-06-2015 2 directors appointed Director changes
  • Hoorens Chantal — Bestuurder
  • Hageman Rudolf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hoorens Chantal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ROYAL COFFEE \u0026 TEA - STICK PRODUCTION BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-09",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om ROYAL COFFEE \u0026 TEA - STICK PRODUCTION BVBA, gevestigd in de Entrepotkaai 8/31 te 2000 Antwerpen en vertegenwoordigd door Mevrouw Hoorens Chantal vanaf heden te benoemen als bestuurder en dit voor een periode van 6 jaar tot en met de algemene vergadering "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hageman Rudolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-09",
      "evidence_quote": "Met eenparigheid van stemmen wordt beslist om Dhr. Hageman Rudolf vanaf heden te benoemen als bestuurder en dit voor een periode van 6 jaar tot en met de algemene vergadering te houden in 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
2014
31-07-2014 HENS Patrick resigns as director Director changes
  • HENS Patrick — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENS Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-03",
      "evidence_quote": "Met ingang van 3 juni 2014 wordt ontslagen als bestuurder de heer HENS Patrick, hij wordt volledige d\u00E9charge toegekend voor het gevoerde beleid, hij wordt tevens bedankt voor bewezen diensten.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.473.636",
    "name_full": "COFFEEROOTS",
    "legal_form": "NV"
  }
}
First 30 of 35 acts
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Company registry (CBE) Crossroads Bank
Activities
Verwerking van thee en koffie10830Verwerking van thee en koffie10830Verwerking van koffie en thee15860
Primary activity highlighted.
Names & trade names
Legal nameNL coffeeRoots
Registered office
Breeveldse Masten 5
2970 Schilde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Beyers' Koffie BE 0404.816.038 · Puurs-Sint-Amands
Bil-Lie BE 0475.192.013 · Kapellen
C&C COFFEE BE 0822.689.959 · Antwerpen
CAFFENATION BE 0841.683.054 · Antwerpen
Coffeerush BE 0749.844.840 · Antwerpen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative