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Complete company report
Generated 09-08-2026
Active BE 0845.313.032Public limited company

Sucafina

Damplein 23 ·2060 Antwerpen, Belgium· 14 yrs active
Sector: NACE 52250 (52250)
Conclusion Checked

The computed 12-month bankruptcy probability of Sucafina is 0.7% (low). The company has been active since 2012 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 14 yrs
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Lower-risk legal form −Long track record −

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
Established
Founded in 2012, 14 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 24-07-2025 2025-00300657
31-12-2023 volledig 05-08-2024 2024-00327625
31-12-2022 volledig 31-07-2023 2023-00294313
31-12-2021 volledig 25-07-2022 2022-20222113
31-12-2020 volledig 16-07-2021 2021-36800398
31-12-2019 volledig 23-07-2020 2020-33000354
31-12-2018 volledig 15-04-2019 2019-10000496
31-12-2017 volledig 04-07-2018 2018-28300052
31-12-2016 volledig 13-06-2017 2017-16700357
31-12-2015 volledig 20-07-2016 2016-33600531
Legal Structure
NACE primary 52250
Legal form Public limited company(014)
Incorporation16-04-2012
StatusActive
Postal code2060
Establishment units 1 location
Sucafina
Damplein 23, 2060 AntwerpenGroothandel in koffie, thee, cacao en specerijen
since 20122.209.094.034
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11807G0291/00B004 Flanders 3,740 m² 1 · 1,070 m² 16.8 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

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

2025
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-07-2025
State Gazette act Director changes
v3.2
2024
20-11-2024
State Gazette act Director changes
v3.2
20-11-2024
State Gazette act Registered-office change
Maximillian Veglio
05-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-08-2022
State Gazette act Director changes
v3.2
25-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
07-12-2021
State Gazette act Director changes
v3.2
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-07-2020
State Gazette act Statutes amendment
v3.2
2019
25-04-2019
State Gazette act Director changes
v3.2
15-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-10-2018
State Gazette act Director changes
v3.2
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
20-04-2018
State Gazette act Statutes amendment
v3.2
04-01-2018
State Gazette act Director changes
v3.2
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
22-05-2017
State Gazette act Director changes
v3.2
2016
19-08-2016
State Gazette act Director changes
v3.2
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
09-09-2015
State Gazette act Capital & shares
v3.2
10-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 14 acts
Capital history · 1
09-09-2015
v3.2
Address history · 1
20-11-2024
Registered-office move
All acts · 14 updated 1 year ago
2025
03-07-2025 2 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren, Commissaris
  • Atlas Consulting BV, Gedelegeerd bestuurder
  • Maximilian Veglio, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Veglio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Atlas Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "SUCAFINA"
  }
}
2024
20-11-2024 2 directors appointed, 1 resigning Director changes
  • ZoFe BV, Bestuurder
  • Sébastien Hoste, Bestuurder
  • Sébastien Hoste, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Hoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZoFe BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Hoste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "SUCAFINA"
  }
}
20-11-2024 Registered office moved within Antwerpen Registered-office change·Maximillian Veglio
  • Brederodestraat 186/GLVL B -2018 Antwerpen → Damplein 23-2060 Antwerpen
Notary: Maximillian Veglio · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Damplein 23-2060 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Damplein",
        "country": "BE",
        "postcode": "2060",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brederodestraat 186/GLVL B -2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Brederodestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "GLVL B",
        "street_number": "186",
        "locality_suffix": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "Bij beslissing van de bestuurders werd beslist met ingang vanaf 1 oktober 2024 de zetel van vennootschap te verplaatsen naar Damplein 23-2060 Antwerpen",
      "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": "Maximillian Veglio",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-20",
    "filing_date": "2024-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "SUCAFINA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maximillian Veglio",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel notulen BAV dd 1 oktober 2024"
  ]
}
2022
24-08-2022 3 directors appointed, 1 resigning Director changes
  • Maximilian Veglio, Bestuurder
  • Maximilian Veglio, Gedelegeerd bestuurder
  • Sébastien Hoste, Bestuurder
  • Courtney Clayton Bush, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Veglio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximilian Veglio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Courtney Clayton Bush",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Hoste",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "Sucafina"
  }
}
2021
07-12-2021 3 directors appointed, 1 resigning Director changes
  • Angelo Gabriele, Vaste vertegenwoordiger
  • Peter Bun, Bestuurder
  • BDO Bedrijfsrevisoren, Commissaris
  • Franz Bondy, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franz Bondy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Angelo Gabriele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "Sucafina NV"
  }
}
2020
01-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Sucafina",
    "old": "32cup",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32cup"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2019
25-04-2019 2 directors appointed, 1 resigning Director changes
  • Courtney Clayton Bush, Bestuurder
  • Courtney Clayton Bush, Gedelegeerd bestuurder
  • Mette-Marie Hansen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mette-Marie Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Courtney Clayton Bush",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Courtney Clayton Bush",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32Cup"
  }
}
2018
02-10-2018 1 director appointed, 1 resigning Director changes
  • David Lenaerts, Commissaris
  • Kurt Coninx, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32cup"
  }
}
20-04-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32cup"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
04-01-2018 1 director appointed, 2 resigning Director changes
  • Sucafina Holding SA, Bestuurder
  • Green Bean BVBA, Bestuurder
  • Sucafina Holding SA, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Green Bean BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sucafina Holding SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sucafina Holding SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32cup"
  }
}
2017
22-05-2017 4 directors appointed Director changes
  • Mette-Marie Hansen, Bestuurder
  • Sebastien Marc C Hoste, Bestuurder
  • Dacosta Adu-Poku, Bestuurder
  • Mette-Marie Hansen, Dagelijks bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mette-Marie Hansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Marc C Hoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dacosta Adu-Poku",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Mette-Marie Hansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32cup"
  }
}
2016
19-08-2016 CVBA RSM InterAudit appointed as statutory auditor Director changes
  • CVBA RSM InterAudit, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32cup"
  }
}
2015
09-09-2015 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32cup"
  }
}
10-02-2015 2 directors appointed, 2 resigning Director changes
  • Peter Bun, Bestuurder
  • Franz Bondy, Vaste vertegenwoordiger
  • Nicolas Tamari, Bestuurder
  • Kevin Furley, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Tamari",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Franz Bondy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kevin Furley",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0845.313.032",
    "name_full": "32cup"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

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Company registry (CBE) Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Groothandel in koffie, thee, cacao en specerijen46370Groothandel in koffie, thee, cacao en specerijen46370
Primary activity highlighted.
Names & trade names
Legal nameNL Sucafina
Registered office
Damplein 23
2060 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative