Sucafina
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.
| Active | 14 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 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 |
-
Atlas Consulting BVLegal entityManaging directorState Gazette act 25082778 (03-07-2025)Current03-07-2025 → present
-
Sébastien HosteDirectorState Gazette act 24163762 (20-11-2024)Current20-11-2024 → present
3 events
- 20-11-2024 Resigned· Director
- 20-11-2024 Appointed· Director
- 24-08-2022 Appointed· Director
-
ZoFe BVLegal entityDirectorState Gazette act 24163762 (20-11-2024)Current20-11-2024 → present
-
Peter BunDirectorState Gazette act 21143318 (07-12-2021)Current10-02-2015 → present
2 events
- 07-12-2021 Appointed· Director
- 10-02-2015 Appointed· Director
Historic, not recently confirmed (3)
-
Sucafina Holding SALegal entityDirectorState Gazette act 18002286 (04-01-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 04-01-2018 Resigned· Director
- 04-01-2018 Appointed· Director
-
Dacosta Adu-PokuDirectorState Gazette act 17072294 (22-05-2017)Not recently confirmedlast confirmed in an act from 2017
-
Sebastien Marc C HosteDirectorState Gazette act 17072294 (22-05-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (3)
-
Angelo GabrieleVaste vertegenwoordigerState Gazette act 21143318 (07-12-2021)Permanent representative07-12-2021 → present
-
Franz BondyVaste vertegenwoordigerState Gazette act 15021908 (10-02-2015)Permanent representative10-02-2015 → 07-12-2021
2 events
- 07-12-2021 Resigned· Vaste vertegenwoordiger
- 10-02-2015 Appointed· Vaste vertegenwoordiger
-
Kevin FurleyVaste vertegenwoordigerState Gazette act 15021908 (10-02-2015)Permanent representative- → 10-02-2015
Former directors (5)
-
Maximilian VeglioDirectorState Gazette act 22101564 (24-08-2022)Former24-08-2022 → 03-07-2025
3 events
- 03-07-2025 Resigned· Director
- 24-08-2022 Appointed· Director
- 24-08-2022 Appointed· Managing director
-
Courtney Clayton BushDirectorState Gazette act 19057524 (25-04-2019)Former25-04-2019 → 24-08-2022
3 events
- 24-08-2022 Resigned· Director
- 25-04-2019 Appointed· Director
- 25-04-2019 Appointed· Managing director
-
Mette-Marie HansenDirectorState Gazette act 17072294 (22-05-2017)Former22-05-2017 → 25-04-2019
3 events
- 25-04-2019 Resigned· Director
- 22-05-2017 Appointed· Director
- 22-05-2017 Appointed· Dagelijks bestuurder
-
Green Bean BVBALegal entityDirectorState Gazette act 18002286 (04-01-2018)Former- → 04-01-2018
-
Nicolas TamariDirectorState Gazette act 15021908 (10-02-2015)Former- → 10-02-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Statutory auditor |
- | 07-12-2021 → present |
Show 3 earlier auditors
| CVBA RSM InterAudit Statutory auditor succeeded by David Lenaerts in 2018 |
- | 19-08-2016 → 02-10-2018 |
| David Lenaerts Statutory auditor succeeded by BDO Bedrijfsrevisoren in 2021 |
- | 02-10-2018 → 07-12-2021 |
| Kurt Coninx Statutory auditor |
- | - → 02-10-2018 |
| NACE primary | Logistieke diensten(52250) |
| Legal form | Public limited company(014) |
| Incorporation | 16-04-2012 |
| Status | Active |
| Postal code | 2060 |
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. |
|---|---|---|---|---|
| 11807G0291/00B004 | Flanders | 3,740 m² | 1 · 1,070 m² | 16.8 m · 4 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 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-07-2025 2 directors appointed, 1 resigning
- BDO Bedrijfsrevisoren, Commissaris
- Atlas Consulting BV, Gedelegeerd bestuurder
- Maximilian Veglio, Bestuurder
Technical details
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"subject_company": {
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}
}20-11-2024 2 directors appointed, 1 resigning
- ZoFe BV, Bestuurder
- Sébastien Hoste, Bestuurder
- Sébastien Hoste, Bestuurder
Technical details
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}20-11-2024 Registered office moved within Antwerpen
- Brederodestraat 186/GLVL B -2018 Antwerpen → Damplein 23-2060 Antwerpen
Technical details
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"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,
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"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": {
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"name_full": "SUCAFINA",
"legal_form": "NV"
},
"publication_proxy": {
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"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"
]
}24-08-2022 3 directors appointed, 1 resigning
- Maximilian Veglio, Bestuurder
- Maximilian Veglio, Gedelegeerd bestuurder
- Sébastien Hoste, Bestuurder
- Courtney Clayton Bush, Bestuurder
Technical details
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},
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},
{
"kind": "director_out",
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"name": "Courtney Clayton Bush",
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},
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}07-12-2021 3 directors appointed, 1 resigning
- Angelo Gabriele, Vaste vertegenwoordiger
- Peter Bun, Bestuurder
- BDO Bedrijfsrevisoren, Commissaris
- Franz Bondy, Vaste vertegenwoordiger
Technical details
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"rrn": null,
"name": "Angelo Gabriele",
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},
{
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},
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"kind": "director_in",
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"person": {
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"name": "BDO Bedrijfsrevisoren",
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],
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"subject_company": {
"kbo": "0845.313.032",
"name_full": "Sucafina NV"
}
}01-07-2020 Articles of association amended
Technical details
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"name_change": {
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0845.313.032",
"name_full": "32cup"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}25-04-2019 2 directors appointed, 1 resigning
- Courtney Clayton Bush, Bestuurder
- Courtney Clayton Bush, Gedelegeerd bestuurder
- Mette-Marie Hansen, Bestuurder
Technical details
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},
{
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"person": {
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"name": "Courtney Clayton Bush",
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},
{
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"person": {
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}02-10-2018 1 director appointed, 1 resigning
- David Lenaerts, Commissaris
- Kurt Coninx, Commissaris
Technical details
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},
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"subject_company": {
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}
}20-04-2018 Articles of association amended
Technical details
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},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}04-01-2018 1 director appointed, 2 resigning
- Sucafina Holding SA, Bestuurder
- Green Bean BVBA, Bestuurder
- Sucafina Holding SA, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Green Bean BVBA",
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}
},
{
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},
{
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],
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}22-05-2017 4 directors appointed
- Mette-Marie Hansen, Bestuurder
- Sebastien Marc C Hoste, Bestuurder
- Dacosta Adu-Poku, Bestuurder
- Mette-Marie Hansen, Dagelijks bestuurder
Technical details
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}
},
{
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"person": {
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},
{
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},
{
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}
}19-08-2016 CVBA RSM InterAudit appointed as statutory auditor
- CVBA RSM InterAudit, Commissaris
Technical details
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"subject_company": {
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}09-09-2015 Transaction in capital or shares
Technical details
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}10-02-2015 2 directors appointed, 2 resigning
- Peter Bun, Bestuurder
- Franz Bondy, Vaste vertegenwoordiger
- Nicolas Tamari, Bestuurder
- Kevin Furley, Vaste vertegenwoordiger
Technical details
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},
{
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},
{
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},
{
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}
}| Legal nameNL | Sucafina |