Succes Koffie
The computed 12-month bankruptcy probability of Succes Koffie is 0.5% (very 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.
| Active | 58 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 8 |
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 | 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 |
-
Current30-11-2023 → present
2 events
- 30-11-2023 Resigned· Director
- 30-11-2023 Mandate renewed· Director
-
Current30-11-2023 → present
-
Current01-05-2023 → present
-
Current01-05-2023 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2016
| NACE primary | Verwerking van thee en koffie(10830) |
| Legal form | Private limited company(610) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 2620 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 11018C0032/00C002 | Flanders | 1.4 ha | 1 · 3,448 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.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-03-2026 4 directors appointed, 2 resigning
- 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
Technical details
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"name": "ARTS Tom Bruno Sylvia Carl",
"address": "2970 Schilde, Beukenlaan 44",
"birth_date": 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",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
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"name": "DE WOLF Jelle",
"address": "2890 Puurs-Sint-Amands, Lippelodorp 64",
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},
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"subkind": "rectification",
"via_org": {
"kbo": "0793.455.842",
"name": "WOLF \u0026 KO",
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"country": "BE",
"legal_form": "CV"
},
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{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "1010.124.148",
"name": "ROASTING COLLECTIVE",
"address": "2620 Hemiksem, Titanstraat 4",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
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"decharge_status": null,
"mandate_duration": {
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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
}31-12-2024 Change in the board of directors
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"
}
}30-11-2023 Registered office moved from Schelle to Hemiksem
- Boomse Steenweg 30, 2627 Schelle → Titanstraat 4, 2620 Hemiksem
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"
}
}12-07-2023 2 directors appointed
- Karsten De Wilde, Bestuurder
- Jelle De Wolf, Bestuurder
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"
}
}12-01-2018 Change in the board of directors
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"
}
}29-03-2016 1 director appointed, 1 resigning
- Tom Arts, Zaakvoerder
- Christof Deblauwe, Zaakvoerder
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"
}
}02-10-2015 Registered office moved from Niel to Schelle
- Kerkstraat 52, 2845 Niel → Boomsesteenweg 30, 2627 Schelle
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
- SUCCES GROUP BVBA, Zaakvoerder
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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0403.695.885",
"name_full": "FIRMA H. VAN REETH SUCCES KOFFIE",
"legal_form": "BVBA"
}
}| Legal nameNL | Succes Koffie |