CHOC AND CO
De berekende faillissementskans van CHOC AND CO over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 3 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-04-2025 | volledig | 03-11-2025 | 2025-00559555 |
| 30-04-2024 | volledig | 26-11-2024 | 2024-00604461 |
| 30-04-2023 | volledig | 30-11-2023 | 2023-00518779 |
| 30-04-2022 | volledig | 23-12-2022 | 2022-20544829 |
| 30-04-2021 | volledig | 05-11-2021 | 2021-76400171 |
| 30-04-2020 | volledig | 29-12-2020 | 2020-77200408 |
| 30-04-2019 | volledig | 28-11-2019 | 2019-74600114 |
| 30-04-2018 | volledig | 08-11-2018 | 2018-71800112 |
| 30-04-2017 | volledig | 29-11-2017 | 2017-70400490 |
| 30-04-2016 | volledig | 10-11-2016 | 2016-67600451 |
| NACE primair | Voedingsmiddelenindustrie(10820) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-03-1990 |
| Status | Actief |
| Postcode | 1401 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25004A0023/00E011 | Wallonië | 3.481 m² | 1 · 1.480 m² | - |
| 11372A0160/00G009 | Vlaanderen | 3.311 m² | 1 · 2.308 m² | 20,0 m · 2 verd. |
| 21004A0383/00C000 | Brussel | 38 m² | 1 · 56 m² | 17,8 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-02-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
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"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
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"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
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},
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"act_date": "2023-11-23",
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],
"articles_modified": [
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"summary": "L\u0027article 33 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant que l\u0027exercice social commence le 1er mai et se termine le 30 avril de chaque ann\u00E9e.",
"new_text": "Article 33 : Exercice social \u2013 Comptes annuels\nL\u2019exercice social commence le premier mai et se termine le trente avril de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
"change_kind": "replaced",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "33"
},
{
"summary": "L\u0027article 23 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, les conditions de convocation et les droits des actionnaires.",
"new_text": "Article 23 : Tenue et convocation\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois d\u2019octobre \u00E0 11\nheures. Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable\nsuivant, \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadministration et, le cas \u00E9ch\u00E9ant, le commissaire,",
"change_kind": "replaced",
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"governance_change": {
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"admin_delegated_added": [
{
"name": "Marie B\u00E9n\u00E9dicte Laure VONECHE",
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"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 4655,
"shares_before": 4655,
"capital_after_eur": null,
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"share_classes_after": []
},
"coordinated_text_lineage": null
}28-11-2023 4 herbenoemd
- Andrea Gembler, Commissaris
- Andreas Gembler, Commissaris
- Philippe Lellouche, Commissaris
- Guido Ollieuz, Commissaris
Technische details
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"date": "2022-10-11",
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],
"is_correction": false,
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}24-02-2023 Eveline Cornette neemt ontslag als bestuurder
- Eveline Cornette, Bestuurder
Technische details
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"evidence_quote": "qu\u0027est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de la SRL Rummens \u0026 Cornette",
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CHOC AND CO |