CPF EUROPE
The computed 12-month bankruptcy probability of CPF EUROPE is 0.5% (very low). The company has been active since 2002 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.
| Active | 24 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 11 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-09-2025 | 2025-00494909 |
| 31-12-2023 | volledig | 14-10-2024 | 2024-00507710 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00398412 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20394216 |
| 31-12-2020 | volledig | 26-01-2022 | 2022-02400424 |
| 31-12-2019 | volledig | 16-06-2021 | 2021-20800084 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-56900066 |
| 31-12-2017 | volledig | 26-07-2018 | 2018-38600510 |
| 31-12-2016 | volledig | 28-08-2017 | 2017-53200232 |
| 31-12-2015 | volledig | 19-10-2016 | 2016-65900450 |
-
Current01-01-2026 → present
-
Current01-01-2026 → present
-
Current14-12-2023 → present
-
Current14-12-2023 → present
-
Current22-08-2014 → present
4 events
- 13-10-2020 Mandate renewed· Director
- 13-10-2020 Mandate renewed· Managing director
- 22-08-2014 Mandate renewed· Director
- 22-08-2014 Mandate renewed· Managing director
-
Current22-08-2014 → present
2 events
- 13-10-2020 Mandate renewed· Director
- 22-08-2014 Mandate renewed· Director
Show 2 more sitting directors
-
Current22-08-2014 → present
2 events
- 13-10-2020 Mandate renewed· Director
- 22-08-2014 Mandate renewed· Director
-
Current22-08-2014 → present
2 events
- 13-10-2020 Mandate renewed· Director
- 22-08-2014 Mandate renewed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Michel Weber, Reviseur d'EntreprisesCurrent Company auditor · represented by Michel WEBER |
- | 09-12-2020 → present |
| SPRL Michel WEBERCurrent Statutory auditor · represented by Michel Weber |
- | 13-10-2020 → present |
Show 3 earlier auditors
| Dusit CHUAIPRASOMPONG Statutory auditor |
- | - → 07-06-2010 |
| Michel Weber Statutory auditor succeeded by SPRL Michel WEBER in 2020 |
- | 22-08-2014 → 13-10-2020 |
| Suchada CHAKKOT Statutory auditor succeeded by Michel Weber in 2014 |
- | 07-06-2010 → 22-08-2014 |
| NACE primary | Groothandel in vis en schaal- en weekdieren(46323) |
| Legal form | Public limited company(014) |
| Incorporation | 08-07-2002 |
| Status | Active |
| Postal code | 1410 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763K0222/00A000 | Wallonia | 1,811 m² | 1 · 139 m² | 8.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 18 Belgian State Gazette acts we know for this company, 1 has been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.
27-03-2026 Act object · General meeting · Officer appointment · Mandate compensation
- Act object: Nomination d'administrateurs - Pouvoirs de signature - Désignation d'un mandataire · CPF EUROPE
- Publication: 27/03/2026 · CPF EUROPE
- Filing: 17/03/2026 · CPF EUROPE
- General meeting: 18/12/2025 · CPF EUROPE
- Officer appointment: role: administrateur, term: six ans, start_date: 2026-01-01 · Pisit AWNPOON
- Officer appointment: role: administrateur, term: six ans, start_date: 2026-01-01 · Di-Ting SHIH
- Mandate compensation: gratuit · Pisit AWNPOON
- Mandate compensation: gratuit · Di-Ting SHIH
- Power of attorney: procéder aux différentes formalités liées à ces décisions, en ce compris, la signature des documents de publication au Moniteur Belge · M.R.CAPITAL / EXCELLIUM / Xavier MULLER
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte:\nNomination d\u0027administrateurs - Pouvoirs de signature - D\u00E9signation d\u0027un\nmandataire",
"value": "Nomination d\u0027administrateurs - Pouvoirs de signature - D\u00E9signation d\u0027un mandataire",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-27",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 27/03/2026 - Annexes du Moniteur belge",
"value": "27/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-03-17",
"type": "filing",
"quote": "17 MARS 2026",
"value": "17/03/2026",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-18",
"type": "general_meeting",
"quote": "en date du 18 d\u00E9cembre 2025",
"value": "18/12/2025",
"object": null,
"subject": "e1"
},
{
"date": "2026-01-01",
"type": "officer_appointment",
"quote": "appelle \u00E0 la fonction d\u0027administrateurs, avec effet au 1er janvier 2026:\n- Monsieur Pisit AWNPOON",
"value": {
"role": "administrateur",
"term": "six ans",
"start_date": "2026-01-01"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
"term": "six ans",
"start_date": "01/01/2026"
}
},
{
"date": "2026-01-01",
"type": "officer_appointment",
"quote": "appelle \u00E0 la fonction d\u0027administrateurs, avec effet au 1er janvier 2026:\n- Monsieur Di-Ting SHIH",
"value": {
"role": "administrateur",
"term": "six ans",
"start_date": "2026-01-01"
},
"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur",
"term": "six ans",
"start_date": "01/01/2026"
}
},
{
"type": "mandate_compensation",
"quote": "Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e2"
},
{
"type": "mandate_compensation",
"quote": "Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit.",
"value": "gratuit",
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e mandate la Sl M.R.CAPITAL / EXCELLIUM / Xavier MULLER, avec pouvoir de substitution, aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris, la signature des documents de publication au Moniteur Belge.",
"value": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris, la signature des documents de publication au Moniteur Belge",
"object": "e1",
"subject": "e4"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2324,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0477.926.324",
"kind": "company",
"name": "CPF EUROPE",
"attrs": {
"seat": "Avenue Belle Vue, 17 \u00E0 1410 Waterloo",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pisit AWNPOON",
"attrs": {
"domicile": "Bangkok, Thailande, 808/53 Soi Nawamin 143, Nuanchan sub-district, Bueng Kum district"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Di-Ting SHIH",
"attrs": {
"domicile": "1170 Bruxelles, Avenue Alfred Solvay, 7"
}
},
{
"id": "e4",
"kbo": null,
"kind": "org",
"name": "M.R.CAPITAL / EXCELLIUM / Xavier MULLER",
"attrs": {}
}
]
}02-04-2024 2 directors appointed, 1 reappointed
- Ekpiya UA-WUTTHIKRERK, Bestuurder
- Sujarit MAYALARP, Bestuurder
- Michel Weber, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ekpiya UA-WUTTHIKRERK",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e, par votre sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, appelle \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat: - Monsieur Ekpiya UA-WUTTHIKRERK, address 70/1195, Soi Sukhumvit 24, Klong Ton, Klong Toey, Bangkok Thailand 10110; ... Qui tous deux acceptent."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sujarit MAYALARP",
"address": null,
"birth_date": null
},
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e, par votre sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents ou repr\u00E9sent\u00E9s, appelle \u00E0 la fonction d\u0027administrateur, avec effet imm\u00E9diat: - Monsieur Sujarit MAYALARP, address 99/2 Soi Ramindra14 Yak 11, Tha Raeng Sub-District, Bang Khen District, Bangkok, Thailand 10220; ... Qui tous deux ac"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Michel Weber",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de commissaire de la SPRL Michel Weber, r\u00E9viseur d\u0027entreprises, rue aux Laines, 38 \u00E0 B-1000 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Michel Weber, pour une dur\u00E9e de trois ans aux m\u00EAmes conditions d\u0027\u00E9moluments."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}23-12-2020 Capital increase of €54,795,000 to €95,595,000
- €40.800.000 → €95.595.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 54795000.0,
"currency": "EUR",
"after_eur": 95595000.0,
"delta_eur": 54795000.0,
"before_eur": 40800000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital par un apport en nature \u00E0 concurrence de cinquante-quatre millions sept cent nonante-cinq mille euros (54.795.000,00 \u20AC), pour le porter de quarante millions huit cent mille euros (40.800.000,00 \u20AC) \u00E0 nonante-cinq millions cinq cent nonante-cinq mille euros (95.595.000,00 \u20AC)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}13-10-2020 6 reappointed
- De-Yi SHIH, Bestuurder
- Pisit OHMPORNNUWAT, Bestuurder
- Paisan CHIRAKITCHARERN, Bestuurder
- Parinya KAARUNAYADHORN, Bestuurder
- Michel Weber, Commissaris
- De-Yi SHIH, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De-Yi SHIH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge aux administrateurs, \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et au commissaire de leur mandat exerc\u00E9 au cours de l\u0027exercice \u00E9coul\u00E9.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pisit OHMPORNNUWAT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans : -Monsieur Pisit OHMPORNNUWAT, domicili\u00E9 \u00E0 Bangkok, Thailande",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paisan CHIRAKITCHARERN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans : -Monsieur Paisan CHIRAKITCHARERN, domicili\u00E9 \u00E0 Bangkok, Thailande",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parinya KAARUNAYADHORN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans : -Monsieur Parinya KAARUNAYADHORN, domicili\u00E9 \u00E0 B-1410 Waterloo, avenue Belle-Vue, 16.",
"discharge_granted": false
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SPRL Michel Weber",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de commissaire de la SPRL Michel Weber, r\u00E9viseur d\u0027entreprises, rue de l\u0027Equerre, 21 \u00E0 B-1140 Evere, repr\u00E9sent\u00E9e par Monsieur Michel Weber, pour une dur\u00E9e de trois ans aux m\u00EAmes conditions d\u0027\u00E9moluments.",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De-Yi SHIH",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration propose que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur De-Yi Shih, domicili\u00E9 \u00E0 B-1170 Bruxelles, avenue E. Solvay, 7, soit renouvel\u00E9 pour une dur\u00E9e de six ans.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}01-10-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}13-08-2018 Capital increase of €4,000,000 to €40,800,000
- €36.800.000 → €40.800.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4000000,
"currency": "EUR",
"after_eur": 40800000,
"delta_eur": 4000000,
"before_eur": 36800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-08-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre millions d\u2019euros (4.000.000,00) pour le porter de trente-six millions huit cent mille euros (36.800.000,00) \u00E0 quarante millions huit cent mille euros (40.800.000,00) par la cr\u00E9ation de quatre millions (4.000.000) de nouvelles actions nominatives et d\u2019une valeur nominale de un euro chacune... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Conform\u00E9ment au Code des Soci\u00E9t\u00E9s, la totalit\u00E9 des apports en esp\u00E8ces soit la somme de quatre millions euros a \u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente augmentation de capital, d\u00E9pos\u00E9e \u00E0 un compte sp\u00E9cial... L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est int\u00E9gralement souscrite... que le capital social est ainsi effectivement port\u00E9 \u00E0 quarante millions huit cent mille euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}15-02-2018 Capital increase of €8,000,000 to €36,800,000
- €28.800.000 → €36.800.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 8000000,
"currency": "EUR",
"after_eur": 36800000,
"delta_eur": 8000000,
"before_eur": 28800000,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit millions d\u0027euros (8.000.000,00) pour le porter de vingt-huit millions huit cent mille euros (28.800.000,00) \u00E0 trente-six millions huit cent mille euros (36.800.000,00) par la cr\u00E9ation de huit millions (8.000.000) de nouvelles actions nominatives et d\u0027une valeur nominale de un euro chacune ... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}10-11-2017 Michel Weber reappointed as statutory auditor
- Michel Weber, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanlmit\u00E9, d\u00E9cide de renouveler le mandat de commissaire de la SPRL Michel Weber, r\u00E9viseur d\u0027entreprises, chemin du Lanternier, 17 \u00E0 B-1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Michel Weber, pour une dur\u00E9e de trois ans aux m\u00EAmes conditions d\u0027\u00E9moluments."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}09-05-2016 Capital increase of €800,000 to €28,800,000
- €28.000.000 → €28.800.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 800000,
"currency": "EUR",
"after_eur": 28800000,
"delta_eur": 800000,
"before_eur": 28000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-04-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cent mille (800.000,00) euros pour le porter de vingt-huit millions (28.000.000,00) d\u0027euros \u00E0 vingt-huit millions huit cent mille (28.800.000,00) euros par la cr\u00E9ation de huit cent mille (800.000) nouvelles actions nominatives et d\u0027une valeur nominale de un euro chacune... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... L\u0027assembl\u00E9e constate et requiert le Notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est int\u00E9gralement souscrite... que le capital social est ainsi effectivement port\u00E9 \u00E0 virgt-huit millions huit cent mille euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}22-08-2014 7 reappointed
- De-Yi SHIH, Bestuurder
- Pisit OHMPORNNUWAT, Bestuurder
- Prasert ANUCHIRACHEEVA, Bestuurder
- Paisan CHIRAKITCHARERN, Bestuurder
- Parinya KAARUNAYADHORN, Bestuurder
- Michel Weber, Commissaris
- De-Yi Shih, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De-Yi SHIH",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans: -Monsieur De-Yi SHIH"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pisit OHMPORNNUWAT",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans: -Monsieur Pisit OHMPORNNUWAT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Prasert ANUCHIRACHEEVA",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans: -Monsieur Prasert ANUCHIRACHEEVA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paisan CHIRAKITCHARERN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans: -Monsieur Paisan CHIRAKITCHARERN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Parinya KAARUNAYADHORN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans: -Monsieur Parinya KAARUNAYADHORN"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Michel Weber",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0465950881",
"name": "Michel Weber",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat de commissaire de la SPRL Michel Weber, r\u00E9viseur d\u0027entreprises, chemin du Lanternier, 17 \u00E0 B-1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Michel Weber, pour une dur\u00E9e de trois ans aux m\u00EAmes conditions d\u0027\u00E9moluments."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "De-Yi Shih",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027administration propose que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur De-Yi Shih, domicili\u00E9 \u00E0 B-1170 Bruxelles, avenue E. Solvay, 7, soit renouvel\u00E9 pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}07-06-2010 1 director appointed, 1 resigning
- Suchada CHAKKOT, Commissaris
- Dusit CHUAIPRASOMPONG, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dusit CHUAIPRASOMPONG",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil d\u0027administration du 6 avril 2010 a pris note de la d\u00E9mission de Monsieur Dusit CHUAIPRASOMPONG domicili\u00E9 \u00E0 1410 Waterloo, Avenue Belle Vue 16 comme directeur financier de la soci\u00E9t\u00E9 anonyme CPF Europe"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Suchada CHAKKOT",
"address": null,
"birth_date": null
},
"evidence_quote": "et a d\u00E9sign\u00E9 en remplacement Mademoiselle Suchada CHAKKOT, domicili\u00E9e \u00E0 1410 Waterloo, Avenue Belle Vue 16 comme nouveau directeur financier."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.926.324",
"name_full": "CPF EUROPE",
"legal_form": "SA"
}
}| Legal nameFR | CPF EUROPE |