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Complete company report
Generated 29-06-2026
Active BE 0431.207.164Public limited company

TABAKSBEDRIJF STUBBE

Plasstraat 6 ·8980 Zonnebeke, Belgium· 39 yrs active
Sector: NACE 12000 (12000)
Conclusion Checked

The computed 12-month bankruptcy probability of TABAKSBEDRIJF STUBBE is 0.3% (very low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Lower-failure-rate sector −

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 1987 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 16-10-2025 2025-00543806
31-03-2024 volledig 10-10-2024 2024-00506510
31-03-2023 volledig 27-10-2023 2023-00502991
31-03-2022 volledig 26-09-2022 2022-20435047
31-03-2021 volledig 27-09-2021 2021-69300423
31-03-2020 volledig 09-10-2020 2020-61000236
31-03-2019 volledig 24-09-2019 2019-65500488
31-03-2018 volledig 27-09-2018 2018-65800158
31-03-2017 volledig 22-09-2017 2017-62100219
31-03-2016 volledig 13-09-2016 2016-59700060
Directors & mandates 3 directors
Current directors & mandates
  • DE VELDHOEKLegal entity
    Director· perm. rep.: Stubbe Lieven
    State Gazette act 22126603 (24-10-2022)
    Current
    29-03-2017 → present
    3 events
    • 08-09-2022 Mandate renewed· Director
    • 29-03-2017 Appointed· Director
    • 29-03-2017 Appointed· Managing director
  • Masschelein Goedele
    Director
    State Gazette act 22126603 (24-10-2022)
    Current
    29-03-2017 → present
    3 events
    • 08-09-2022 Mandate renewed· Director
    • 29-03-2017 Appointed· Managing director
    • 29-03-2017 Appointed· Director
  • Stubbe Lieven
    Managing director
    State Gazette act 16143057 (17-10-2016)
    Current
    22-09-2016 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
VRC BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Steven T'JOLLYN
 — 11-09-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary 12000
Legal form Public limited company(014)
Incorporation27-05-1987
StatusActive
Postal code8980
Connections & network 5 connected companies
Group structure
DE VELDHOEK
Parent · 3 subsidiaries · 1 location
Control→
VRC BEDRIJFSREVISOREN
Parent · 204 subsidiaries · 2 locations
Control→
Linked via shared directors
DE VELDHOEK
via Stubbe Lieven · Permanent representative
→
Network connections
IMMO STUBBE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TABAKSBEDRIJF STUBBE NV
Plasstraat 6, 8980 Zonnebekevervaardiging van tabaksproducten zoals sigaretten, sigarettentabak, sigaren, pijptabak, pruimtabak en snuif.
since 19872.030.882.565
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.
33037C0240/00P002 Flanders 1,176 m² — —
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 21 events

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

2026
19-03-2026
State Gazette act Minor change
Fiscal year change · Annelies Himpe
19-03-2026
State Gazette act Miscellaneous
Statutes change · Annelies Himpe
2025
16-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
10-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
26-09-2024
State Gazette act Director changes
v3.2
26-09-2024
State Gazette act Director changes
2023
27-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2022
24-10-2022
State Gazette act Director changes
v3.2
26-09-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
25-10-2021
State Gazette act Director changes
v3.2
27-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
09-10-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2019
24-09-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
29-09-2017
State Gazette act Director changes
v3.2
22-09-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
12-04-2017
State Gazette act Director changes
v3.2
2016
17-10-2016
State Gazette act Statutes amendment
v3.2
17-10-2016
State Gazette act Director changes
v3.2
13-09-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
29-09-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
All acts · 11 updated 3 months ago
2026
19-03-2026 Publication in the Belgian Official Gazette — Minor change Minor change·Annelies Himpe
Summary: Fiscal year changeNotary: Annelies Himpe · leperFirm: HIMPE & HIMPE, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Annelies Himpe",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "leper",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Bijlagen bij het Belgisch Staatsblad"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-09",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "de eerste vrijdag van de maand juni om tien uur dertig",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte wijziging statuten",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
19-03-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Annelies Himpe
Summary: Statutes changeNotary: Annelies Himpe · IeperFirm: HIMPE & HIMPE, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Annelies Himpe",
    "firm_city": null,
    "firm_name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "akte date"
    },
    {
      "date": "2025-12-10",
      "label": "registratie date"
    },
    {
      "date": "2026-03-17",
      "label": "akte date"
    },
    {
      "date": "2026-12-31",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0431207164",
      "kind": "org",
      "name": "TABAKSBEDRIJF STUBBE",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Annelies Himpe",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "HIMPE \u0026 HIMPE, geassocieerde notarissen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvangen registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2024
26-09-2024 Steven T'JOLLYN reappointed as statutory auditor Director changes
  • Steven T'JOLLYN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027JOLLYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-30",
      "evidence_quote": "Uit de notulen van de jaarvergadering gehouden op 30/09/2023 blijkt de herbenoeming tot commissaris van VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022. AFGEKORT \u0022VRC BEDRIJFSREVISOREN\u0022 CVBA (thans genoemd \u0022VRC BEDRIJFSREVISOREN\u0022 BV, (Ondernemingsnummer BE 0462.836.191, RPR Gent, afdeling"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "NV"
  }
}
26-09-2024 2 directors appointed, 1 reappointed Director changes
  • Stubbe Lieven — Vaste vertegenwoordiger
  • Masschelein Goedele — Vaste vertegenwoordiger
  • VANDER DONCKT - ROOBROUCK - CHRISTIAENS — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VANDER DONCKT - ROOBROUCK - CHRISTIAENS",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0462.836.191",
        "name": "VRC BEDRIJFSREVISOREN BV",
        "address": "Lichterveldestraat 39 A, 8820 Torhout",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "Uit de notulen van de jaarvergadering gehouden op 30/09/2023 blijkt de herbenoeming tot commissaris van VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN\u0022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Stubbe Lieven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Veldhoek BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Masschelein Goedele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De Veldhoek BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2023-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUB\u0412\u0415",
    "legal_form": "Naamloze vennootschap"
  },
  "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": [],
  "corrected_publication_numac": null
}
2022
24-10-2022 2 reappointed Director changes
  • Masschelein Goedele — Bestuurder
  • Stubbe Lieven — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masschelein Goedele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur beiden de dato 8 september 2022 blijkt de herbenoeming van : mevrouw Masschelein Goedele, wonende te Plasstraat 6, 8980 ZONNEBEKE, tot bestuurder en gedelegeerd bestuurder."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stubbe Lieven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477353826",
        "name": "De Veldhoek BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-08",
      "evidence_quote": "Uit de notulen van de jaarvergadering en van de daaropvolgende raad van bestuur beiden de dato 8 september 2022 blijkt de herbenoeming van : De Veldhoek BV (Ondernemingsnummer: 0477353826, RPR Gent, afdeling leper), met zetel te Plasstraat 6, 8980 ZONNEBEKE, vertegenwoordigd door haar vaste vertegen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "NV"
  }
}
2021
25-10-2021 1 director appointed, 1 reappointed Director changes
  • Steven T'Jollyn — Commissaris
  • Yves Christiaens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "CVBA Vander Donckt-Roobrouck Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-30",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 30 september 2020 blijkt de herbenoeming van de CVBA Vander Donckt- Roobrouck Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren, ondernemingsnummer 0462.836.191, RPR Gent, afdeling Oostende met zetel te Lichterveldestraat 39a, 8820 Torhout, ve"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jollyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "CVBA Vander Donckt-Roobrouck Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-09",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 9 september 2021 blijkt dat de CVBA Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren afgekort VRC Bedrijfsrevisoren, ondernemingsnummer 0462.836.191, RPR Gent, afdeling Oostende met zetel te Lichterveldestraat 39a, 8820 Torhout, vanaf 9 septembe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "NV"
  }
}
2017
29-09-2017 Yves Christiaens reappointed as statutory auditor Director changes
  • Yves Christiaens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "BV o.v.v.e. CVBA Vander Donckt- Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrev\u00EDsoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-14",
      "evidence_quote": "Uit de notulen van de jaarvergadering van 14/09/2017 blijkt de herbenoeming van de BV o.v.v.e. CVBA Vander Donckt- Roobrouck - Christiaens Bedrijfsrevisoren, afgekort VRC Bedrijfsrev\u00EDsoren (Ondernemingsnummer 0462.836.191 / RPR Gent, afdeling Oostende) met zetel te Lichterveldestraat 39a, 8820 Torho"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "NV"
  }
}
12-04-2017 4 directors appointed, 2 resigning Director changes
  • STUBBE Lieven — Bestuurder
  • STUBBE Lieven — Gedelegeerd bestuurder
  • MASSCHELEIN Goedele — Bestuurder
  • MASSCHELEIN Goedele — Gedelegeerd bestuurder
  • M.S.T. — Bestuurder
  • M.S.T. — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.S.T.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "dat de mandaten van de BVBA \u0022M.S.T.\u0022, met zetel te 8980 Zonnebeke, Plasstraat 6, BTW BE-0897.370.358, RPR Gent, afdeling Ieper daarbij op haar beurt vertegenwoordigd door de heer STUBBE Lieven, wonende te 8980 Zonnebeke, Plasstraat 6, als vaste vertegenwoordiger - van bestuurder, voorzitter van de r"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M.S.T.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "dat de mandaten van de BVBA \u0022M.S.T.\u0022, met zetel te 8980 Zonnebeke, Plasstraat 6, BTW BE-0897.370.358, RPR Gent, afdeling Ieper daarbij op haar beurt vertegenwoordigd door de heer STUBBE Lieven, wonende te 8980 Zonnebeke, Plasstraat 6, als vaste vertegenwoordiger - van bestuurder, voorzitter van de r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STUBBE Lieven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477353826",
        "name": "DE VELDHOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "de benoeming voor een periode ingaand op 29 maart 2017 en eindigend onmiddellijk na de jaarvergadering van het jaar 2022 van: de BVBA \u0022DE VELDHOEK\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer STUBBE Lieven, voornoemd, tot gedelegeerd bestuurder en voorzitter van de raad v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STUBBE Lieven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0477353826",
        "name": "DE VELDHOEK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "de benoeming voor een periode ingaand op 29 maart 2017 en eindigend onmiddellijk na de jaarvergadering van het jaar 2022 van: de BVBA \u0022DE VELDHOEK\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer STUBBE Lieven, voornoemd, tot gedelegeerd bestuurder en voorzitter van de raad v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSCHELEIN Goedele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "de benoeming voor een periode ingaand op 29 maart 2017 en eindigend onmiddellijk na de jaarvergadering van het jaar 2022 van: ... mevrouw MASSCHELEIN Goedele, wonende te 8980 Zonnebeke, Plasstraat 6, tot gedelegeerd bestuurder."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSCHELEIN Goedele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "de benoeming voor een periode ingaand op 29 maart 2017 en eindigend onmiddellijk na de jaarvergadering van het jaar 2022 van: ... mevrouw MASSCHELEIN Goedele, wonende te 8980 Zonnebeke, Plasstraat 6, tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "NV"
  }
}
2016
17-10-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De hierna aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte. die woonstkeuze doen op het kantoor te 8800 Roeselare, Kwadestraat 151: - mevrouw Eveline Christiaens;",
      "holder_kbo": null,
      "holder_name": "Eveline Christiaens",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "De hierna aanwezige bestuurders stellen de hierna genoemde personen aan als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de rechtbank van koophandel, met name de hierna volgende medewerkers van Deloitte. die woonstkeuze doen op het kantoor te 8800 Roeselare, Kwadestraat 151: ... - mevrouw Ellen Bonte.",
      "holder_kbo": null,
      "holder_name": "Ellen Bonte",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Lieven STUBBE",
        "quote": "zij (her)benoemen met eenparigheid van stemmen de besloten vennootschap met beperkte aansprakelijkheid M.S.T., voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Lieven STUBBE, voornoemd, die aanvaardt, tot voorzitter van de raad van bestuur en gedelegeerd bestuurder.",
        "excluded_powers": null
      }
    ]
  }
}
17-10-2016 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": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "NV"
  }
}
2014
29-09-2014 Yves CHRISTIAENS reappointed as statutory auditor Director changes
  • Yves CHRISTIAENS — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves CHRISTIAENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "Uit de notulen van de jaarvergadering de dato 11 september 2014 blijkt de herbenoeming van de BV o.v.v.e. CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren\u0022, afgekort \u0022VRC Bednjfsrevisoren\u0022 (BTW B\u0415 0462.836.191 / RPR Gent, afdeling Oostende), met zetel te Lichterveldestraat 39a, 8820 T"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.207.164",
    "name_full": "TABAKSBEDRIJF STUBBE",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van tabaksproducten12000Vervaardiging van tabaksproducten12000Vervaardiging van tabaksproducten16000Groothandel in tabaksproducten46350Groothandel in tabaksproducten46350Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260Groothandel in tabaksproducten51350Detailhandel in tabaksproducten52260
Primary activity highlighted.
Names & trade names
Legal nameNL TABAKSBEDRIJF STUBBE
Registered office
Plasstraat 6
8980 Zonnebeke, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
FISCALE GROEP STUBBE BE 0809.996.025 · Zonnebeke
ASBJORNSEN BELGIUM BE 0872.267.550 · Wervik
CTS BE 0653.864.429 · Wevelgem
Euriginal Blends BE 0683.847.129 · Ieper
FIRMA NOLLET BE 0424.573.750 · Wevelgem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative