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Complete company report
Generated 29-06-2026
Active BE 0403.695.885Private limited company

Succes Koffie

Titanstraat 4 ·2620 Hemiksem, Belgium· 58 yrs active
Sector: Food manufacturing (10830)
Conclusion Checked

The computed 12-month bankruptcy probability of Succes Koffie is 0.7% (low). The company has been active since 1968 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 58 yrs
Board 4
Locations 2
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% 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 1968 — 58 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 14-08-2025 2025-00377981
31-12-2023 verkort 30-08-2024 2024-00446288
31-12-2022 verkort 31-08-2023 2023-00437346
31-12-2021 verkort 25-08-2022 2022-20328293
31-12-2020 verkort 30-08-2021 2021-57000291
31-12-2019 verkort 27-10-2020 2020-65500177
31-12-2018 verkort 31-08-2019 2019-58300578
31-12-2017 verkort 31-08-2018 2018-55400284
31-12-2016 verkort 29-09-2017 2017-63800183
31-12-2015 verkort 31-08-2016 2016-53800526
Directors & mandates 5 directors
Current directors & mandates
  • Succes Holding
    Director
    State Gazette act 23440930 (30-11-2023)
    Current
    30-11-2023 → present
  • SQUARE 1Legal entity
    Director· perm. rep.: Karsten De Wilde
    State Gazette act 23089711 (12-07-2023)
    Current
    01-05-2023 → present
  • Wolf & KoLegal entity
    Director· perm. rep.: Jelle De Wolf
    State Gazette act 23089711 (12-07-2023)
    Current
    01-05-2023 → present
  • Paper PlanesLegal entity
    Manager· perm. rep.: Tom Arts
    State Gazette act 16043811 (29-03-2016)
    Current
    05-02-2016 → present
Former directors (1)
  • Paper Planes
    Director
    State Gazette act 23440930 (30-11-2023)
    Former
    30-11-2023 → 30-11-2023
    2 events
    • 30-11-2023 Mandate renewed· Director
    • 30-11-2023 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Food manufacturing(10830)
Legal form Private limited company(610)
Incorporation01-01-1968
StatusActive
Postal code2620
Connections & network 4 connected companies
Group structure
Paper Planes
Parent · 2 subsidiaries · 1 location
Control→
SQUARE 1
Parent · 1 subsidiary · 1 location
Control→
Wolf & Ko
Parent · 1 subsidiary · 1 location
Control→
Network connections
House of Coffee
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Succes Koffie BV
Titanstraat 4, 2620 Hemiksembranden van koffie en verwijderen van cafeïne : vervaardiging van gemalen koffie, vervaardiging van oploskoffie, vervaardiging van extracten en concentraten van koffie.
since 19372.005.279.317
Succes Koffie Bvba
Hoek 76, 2850 Boombranden van koffie en verwijderen van cafeïne : vervaardiging van gemalen koffie, vervaardiging van oploskoffie, vervaardiging van extracten en concentraten van koffie.
since 20062.152.430.988
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.
11018C0032/00C002 Flanders 1.4 ha 1 · 3,448 m² 8.5 m · 2 fl.
11622C0556/00W002 Flanders 3,065 m² 1 · 347 m² 8.1 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 22 events

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

2026
02-03-2026
State Gazette act Director changes
Alexander VERBEKE
2025
14-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-12-2024
State Gazette act Director changes
31-12-2024
State Gazette act Director changes
v3.2
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-11-2023
State Gazette act Registered-office change
Eric Laenens
30-11-2023
State Gazette act Director changes
v3.2
30-11-2023
State Gazette act Registered-office change
v3.2
30-11-2023
State Gazette act Director changes
Eric Laenens
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
12-07-2023
State Gazette act Director changes
v3.2
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
27-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
12-01-2018
State Gazette act Director changes
v3.2
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
29-03-2016
State Gazette act Director changes
v3.2
2015
02-10-2015
State Gazette act Registered-office change
v3.2
04-02-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
Address history · 3
30-11-2023
Registered-office move
30-11-2023
v3.2
02-10-2015
v3.2
All acts · 12 updated 3 months ago
2026
02-03-2026 4 directors appointed, 2 resigning Director changes·Alexander VERBEKE
  • ROASTING COLLECTIVE — Bestuurder
  • LAUWE KOFFIE — Bestuurder
  • DE WOLF Jelle — Vaste vertegenwoordiger
  • ROASTING COLLECTIVE — Gedelegeerd bestuurder
  • ARTS Tom Bruno Sylvia Carl — Vaste vertegenwoordiger
  • DE WOLF Jelle — Vaste vertegenwoordiger
Notary: Alexander VERBEKE · AntwerpenFirm: Deckers notarissen
Technical details 
{
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      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ARTS Tom Bruno Sylvia Carl",
        "address": "2970 Schilde, Beukenlaan 44",
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0647.595.655",
        "name": "HOUSE OF COFFIE",
        "address": "2620 Hemiksem, Titanstraat 4",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 februari 2026 werd aangeboden door: - de naamloze vennootschap \u0022HOUSE OF COFFEE\u0022",
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    {
      "kind": "director_out",
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        "name": "DE WOLF Jelle",
        "address": "2890 Puurs-Sint-Amands, Lippelodorp 64",
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0793.455.842",
        "name": "WOLF \u0026 KO",
        "address": "2890 Puurs-Sint-Amands, Lippelodorp 64",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "het ontslag te aanvaarden dat met ingang van 19 februari 2026 werd aangeboden door: - de commanditaire vennootschap \u0022WOLF \u0026 KO\u0022",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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      "subkind": "renewal",
      "via_org": {
        "kbo": "1010.124.148",
        "name": "ROASTING COLLECTIVE",
        "address": "2620 Hemiksem, Titanstraat 4",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "effective_date": "2026-02-19",
      "evidence_quote": "met ingang van 19 februari 2026 te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - de besloten vennootschap \u0022ROASTING COLLECTIVE\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0804.427.037",
        "name": "LAUWE KOFFIE",
        "address": "3053 Oud-Heverlee (Haasrode), Geldenaaksestraat 12",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "met ingang van 19 februari 2026 te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - de besloten vennootschap \u0022LAUWE KOFFIE\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE WOLF Jelle",
        "address": "2890 Puurs-Sint-Amands, Lippelodorp 64",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0793.455.842",
        "name": "WOLF \u0026 KO",
        "address": "2890 Puurs-Sint-Amands, Lippelodorp 64",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "met ingang van 19 februari 2026 te benoemen tot gewone bestuurders voor de duur van de vennootschap, behoudens herroeping door de algemene vergadering met gewone meerderheid: - de commanditaire vennootschap \u0022WOLF \u0026 KO\u0022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1010.124.148",
        "name": "ROASTING COLLECTIVE",
        "address": "2620 Hemiksem, Titanstraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De comparant-aandeelhouder verzocht de notaris in de akte haar verklaring op te nemen dat de bestuurders, die zij heeft benoemd, in het vooruitzicht van hun aanstelling tot bestuurders, na beraadslaging volgend besluit hebben getroffen: Wordt aangesteld als gedelegeerd bestuurder: de besloten vennoo",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexander VERBEKE",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "SUCCES KOFFIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexander VERBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
2024
31-12-2024 2 resigning Director changes
  • Square 1 BV — Bestuurder
  • Paper Planes BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0826.090.008",
        "name": "Square 1 BV",
        "address": "Palingstraat 53, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-03",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de volgende personen als bestuurder van de vennootschap en dit met ingang van 3 december 2024: - Square 1 BV, met zetel te 2870 Puurs-Sint-Amands (Belgi\u00EB), Palingstraat 53 en ingeschreven in de Kruispuntbank van Ondernem",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0647.511.325",
        "name": "Paper Planes BV",
        "address": "Beukenlaan 44, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-03",
      "evidence_quote": "De aandeelhouder neemt akte van en bevestigt, voor zover nodig, het ontslag van de volgende personen als bestuurder van de vennootschap en dit met ingang van 3 december 2024: - Square 1 BV, met zetel te 2870 Puurs-Sint-Amands (Belgi\u00EB), Palingstraat 53 en ingeschreven in de Kruispuntbank van Ondernem",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
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        "kbo": "0826.090.008",
        "name": "Square 1 BV",
        "address": "Palingstraat 53, 2870 Puurs-Sint-Amands",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist Square 1 BV en Paper Planes BV een interim-kwijting te verlenen voor de uitoefening van hun mandaat als bestuurder in het lopende boekjaar en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die de definitieve kwijting zal verlenen.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": 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": "additional",
      "via_org": {
        "kbo": "0647.511.325",
        "name": "Paper Planes BV",
        "address": "Beukenlaan 44, 2970 Schilde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist Square 1 BV en Paper Planes BV een interim-kwijting te verlenen voor de uitoefening van hun mandaat als bestuurder in het lopende boekjaar en dit in afwachting van de eerstvolgende gewone algemene vergadering van aandeelhouders die de definitieve kwijting zal verlenen.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Niels Van den Heuvel",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpert",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel! mevrouw Cato Van der Wee en mevrouw Kato Wouters, advocaten, woonplaats kiezende te 2018 Antwerpert (Belgi\u00EB), Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid tot indepl",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cato Van der Wee",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpert",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel! mevrouw Cato Van der Wee en mevrouw Kato Wouters, advocaten, woonplaats kiezende te 2018 Antwerpert (Belgi\u00EB), Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid tot indepl",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kato Wouters",
        "address": "Van Schoonbekestraat 6-8, 2018 Antwerpert",
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist verder om een bijzondere volmacht te verlenen aan de heer Niels Van den Heuvel! mevrouw Cato Van der Wee en mevrouw Kato Wouters, advocaten, woonplaats kiezende te 2018 Antwerpert (Belgi\u00EB), Van Schoonbekestraat 6-8, teneinde alleen handelend en met de mogelijkheid tot indepl",
      "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": null,
    "filing_date": "2024-12-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "Succes Koffie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kato Wouters",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-12-2024 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": "0403.695.885",
    "name_full": "SUCCES KOFFIE",
    "legal_form": "BV"
  }
}
2023
30-11-2023 Registered office moved from Schelle to Hemiksem Registered-office change·Eric Laenens
  • 2627 Schelle, Boomse Steenweg 30 → 2620 Hemiksem, Titanstraat 4
Notary: Eric Laenens · Zoersel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "combined",
      "new_address": {
        "raw": "2620 Hemiksem, Titanstraat 4",
        "city": "Hemiksem",
        "region": "vlaams_gewest",
        "street": "Titanstraat",
        "country": "BE",
        "postcode": "2620",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2627 Schelle, Boomse Steenweg 30",
        "city": "Schelle",
        "region": "vlaams_gewest",
        "street": "Boomse Steenweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": "(SCH)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "Firma H. Van Reeth succes koffie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0403.695.885",
    "org_name": "Firma H. Van Reeth succes koffie",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Historiek"
  ]
}
30-11-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Succes Holding — Bestuurder
  • Paper Planes — Bestuurder
  • Paper Planes — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paper Planes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - \u0022Paper Planes\u0022 besloten vennootschap, met zetel te 2970 Schilde, Beukenlaan 44, ondernem",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paper Planes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - \u0022Paper Planes\u0022 besloten vennootschap, met zetel te 2970 Schilde, Beukenlaan 44, ondernem",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Succes Holding",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit als bijkomende (vierde) bestuurder te benoemen voor onbepaalde duur: - \u0022Succes Holding\u0022 naamloze vennootschap, met zetel te 2627 Schelle, Boomse Steenweg 30, ondernemingsnummer BE0647.595.655, RPR Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiging, de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "FIRMA H. VAN REETH SUCCES KOFFIE",
    "legal_form": "BVBA"
  }
}
30-11-2023 Registered office moved from Schelle to Hemiksem Registered-office change
  • Boomse Steenweg 30, 2627 Schelle → Titanstraat 4, 2620 Hemiksem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hemiksem",
        "region": "Vlaams Gewest",
        "street": "Titanstraat",
        "country": "BE",
        "postcode": "2620",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Schelle",
        "region": null,
        "street": "Boomse Steenweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-11-27",
      "evidence_quote": "VIERDE BESLUIT De vergadering besluit de zetel van de vennootschap vanaf heden te verplaatsen naar 2620 Hemiksem, Titanstraat 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "FIRMA H. VAN REETH SUCCES KOFFIE",
    "legal_form": "BVBA"
  }
}
30-11-2023 5 directors appointed Director changes·Eric Laenens
  • Arts Tom Bruno Sylvia Carl — Bestuurder
  • Arts Tom Bruno Sylvia Carl — Bestuurder
  • Arts Tom Bruno Sylvia Carl — Gedelegeerd bestuurder
  • Arts Tom Bruno Sylvia Carl — Directeur
  • BVDM Accounting & Advice — Lasthebber
Notary: Eric Laenens · Zoersel
Technical details 
{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "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": "Arts Tom Bruno Sylvia Carl",
        "address": "2970 Schilde, Beukenlaan 44",
        "birth_date": "1985-07-03",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0647.511.325",
        "name": "Paper Planes besloten vennootschap",
        "address": "2970 Schilde, Beukenlaan 44",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arts Tom Bruno Sylvia Carl",
        "address": "2970 Schilde, Beukenlaan 44",
        "birth_date": "1985-07-03",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0647.595.655",
        "name": "Succes Holding naamloze vennootschap",
        "address": "2627 Schelle, Boomse Steenweg 30",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arts Tom Bruno Sylvia Carl",
        "address": "2970 Schilde, Beukenlaan 44",
        "birth_date": "1985-07-03",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "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": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arts Tom Bruno Sylvia Carl",
        "address": "2970 Schilde, Beukenlaan 44",
        "birth_date": "1985-07-03",
        "profession": null,
        "birth_place": "Antwerpen"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0647.595.655",
        "name": "Succes Holding naamloze vennootschap",
        "address": "2627 Schelle, Boomse Steenweg 30",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "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": "delegation_dagelijks_bestuur_in",
      "role": "lasthebber",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0773.581.631",
        "name": "BVDM Accounting \u0026 Advice",
        "address": "2980 Zoersel, Handelslei 187",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "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
    }
  ],
  "notary": {
    "name": "Eric Laenens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Zoersel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "Firma H. Van Reeth succes koffie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Afschrift van de akte",
    "Historiek"
  ],
  "corrected_publication_numac": null
}
12-07-2023 2 directors appointed Director changes
  • Karsten De Wilde — Bestuurder
  • Jelle De Wolf — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karsten De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826090008",
        "name": "Square 1 bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 01 mei 2023 is gebleken dat vanaf 01/05/2023 benoemd worden als bijkomende bestuurders: - De vernootschap Square 1 bv, Gevestigd te Palingstraat 53-2870 Puurs, met ondernemingsnummer 0826.090.008 vertegenwoordigd door: de heer Karsten De Wild"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle De Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793455842",
        "name": "Wolf \u0026 Ko Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 01 mei 2023 is gebleken dat vanaf 01/05/2023 benoemd worden als bijkomende bestuurders: - De vennootschap Wolf \u0026 Ko Comm V Gevestigd te Lippelodorp 64 2890 Puurs - St. Amands, met ondememingsnummer 0793.455.842 vertegenwoordigd door: -de heer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "FIRMA H. VAN REETH SUCCES KOFFIE",
    "legal_form": "BVBA"
  }
}
2018
12-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "FIRMA H. VAN REETH SUCCES KOFFIE",
    "legal_form": "BVBA"
  }
}
2016
29-03-2016 1 director appointed, 1 resigning Director changes
  • Tom Arts — Zaakvoerder
  • Christof Deblauwe — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christof Deblauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507796483",
        "name": "Succes Group BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "Succes Group BVBA, Boomse Steenweg 30, 2627 Schelle, ondernemingsnummer 0507.796.483, met als vast vertegenwoordiger Dhr. Christof Deblauwe, neemt met onmiddellijke ingang ontslag als zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tom Arts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647511325",
        "name": "JRNY BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-05",
      "evidence_quote": "JRNY BVBA, O.-L.-Vrouweplein 10 bus 4, 2530 Boechout, ON 0647.511.325- met als vaste vertegenwoordiger Dhr. Tom Arts, geboren te Antwerpen op 03/07/1985 en wonende te 2530 Boechout, O.-L.-Vrouweplein 10 bus 4 - wordt met onmiddellijke ingang benoemd als zaakvoerder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "FIRMA H. VAN REETH SUCCES KOFFIE",
    "legal_form": "BVBA"
  }
}
2015
02-10-2015 Registered office moved from Niel to Schelle Registered-office change
  • Kerkstraat 52, 2845 Niel → Boomsesteenweg 30, 2627 Schelle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schelle",
        "region": null,
        "street": "Boomsesteenweg",
        "country": "BE",
        "postcode": "2627",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Niel",
        "region": null,
        "street": "Kerkstraat",
        "country": "BE",
        "postcode": "2845",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2015-08-26",
      "evidence_quote": "wijziging van de maatschappelijke zetel: -van: Kerkstraat 52 - 2845 Niel -naar: Boomsesteenweg 30-2627 Schelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "FIRMA H. VAN REETH SUCCES KOFFIE",
    "legal_form": "BVBA"
  }
}
04-02-2015 SUCCES GROUP BVBA appointed as manager Director changes
  • SUCCES GROUP BVBA — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SUCCES GROUP BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-08",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 8 januan 2015, BVBA SUCCES GROUP, met maatschappelijke zetel te Hoek 76, bus 37, 2850 Boom, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0507.796.483, benoemd als zaakvoerder voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.695.885",
    "name_full": "FIRMA H. VAN REETH SUCCES KOFFIE",
    "legal_form": "BVBA"
  }
}
Credit advice verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Verwerking van thee en koffie10830Verwerking van thee en koffie10830Verwerking van koffie en thee15860Groothandel in tabaksproducten46350Groothandel in tabaksproducten46350Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Groothandel in koffie, thee, cacao en specerijen46370Groothandel in koffie, thee, cacao en specerijen46370Groothandel in tabaksproducten51350Groothandel in suiker, chocolade en suikerwerk51360Groothandel in koffie, thee, cacao en specerijen51370
Primary activity highlighted.
Names & trade names
Legal nameNL Succes Koffie
Registered office
Titanstraat 4
2620 Hemiksem, 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
coffeeRoots BE 0429.473.636 · Schilde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative