COCACHOC
De berekende faillissementskans van COCACHOC over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Vestigingen | 1 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-03-2025 | verkort | 23-07-2025 | 2025-00303932 |
| 31-03-2024 | verkort | 25-07-2024 | 2024-00284276 |
| 31-03-2023 | verkort | 25-07-2023 | 2023-00273142 |
| 31-03-2022 | verkort | 27-07-2022 | 2022-20229943 |
| 31-03-2021 | volledig | 22-07-2021 | 2021-38300193 |
| 31-03-2020 | volledig | 15-07-2020 | 2020-30400469 |
| 31-03-2019 | volledig | 22-07-2019 | 2019-36300098 |
| 31-03-2018 | volledig | 12-07-2018 | 2018-32300299 |
| 31-03-2017 | volledig | 07-07-2017 | 2017-29400363 |
| 31-03-2016 | volledig | 22-11-2016 | 2016-68300182 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-12-1979 |
| Status | Actief |
| Postcode | 2200 |
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. |
|---|---|---|---|---|
| 13302D0071/00R000 | Vlaanderen | 1,2 ha | 1 · 1,2 ha | 14,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-09-2024 Mandaat van Sabine Smits als bestuurder verstreken
- Sabine Smits — Bestuurder
Technische details
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}25-09-2024 Sabine Smits neemt ontslag als bestuurder
- Sabine Smits — Bestuurder
Technische details
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}22-12-2023 4 bestuurders benoemd, 4 ontslagnemend
- PAUWELS ENGINEERING — Gedelegeerd bestuurder
- SMITS Sabine — Bestuurder
- ILT — Gedelegeerd bestuurder
- Ria Verheyen — Commissaris
- ARTS Geert — Bestuurder
- PAUWELS ENGINEERING — Gedelegeerd bestuurder
- SMITS Sabine — Bestuurder
- ILT — Gedelegeerd bestuurder
Technische details
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}22-12-2023 Statutenwijziging
Technische details
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}22-12-2023 1 bestuurder benoemd, 4 ontslagnemend, 1 herbenoemd
- PAUWELS Marc Henri Celine — Gedelegeerd bestuurder
- ARTS Geert — Bestuurder
- PAUWELS ENGINEERING — Bestuurder
- SMITS Sabine — Bestuurder
- DE RIDDER Paul Henri Eliza — Bestuurder
- Grant Thornton bedrijfsrevisoren BV — Commissaris
Technische details
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"evidence_quote": "- De besloten vennootschap \u0022ILT\u0022, met maatschappelijke zetel te 2390 Malle, Pastoor Minnenstraat 4, BTW BE0543.997.081, rechtspersonenregister Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiger, de heer DE RIDDER Paul Henri Eliza, geboren te Borsbeek op 15 januari 1952,",
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"evidence_quote": "De algemene vergadering beslist, na lezing van het verslag van de ondernemingsraad van 26 juni 2023, Grant Thornton bedrijfsrevisoren BV (IBR nummer B00127), te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, te herbenoemen tot commissaris van de vennootschap voor een termijn van drie jaar, tot de gewon",
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"co_filed_documents": [
"afschrift akte",
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}14-07-2021 2 bestuurders benoemd, 2 ontslagnemend
- Sabine Smits — Bestuurder
- Geert Arts — Bestuurder
- Belgian Gourmet NV — Bestuurder
- BASCO BV — Bestuurder
Technische details
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},
{
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"subject_company": {
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}28-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Adriaan Hoogmartens — Bestuurder
- Bjom Colpaert — Bestuurder
- Ria Verheyen — Commissaris
- Marc Pauwels — Bestuurder
Technische details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Marc Pauwels",
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adriaan Hoogmartens",
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{
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},
{
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"subject_company": {
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}17-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- ILT BVBA — Bestuurder
- M.A.C. Bleeker BVBA — Bestuurder
Technische details
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"events": [
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"name": "M.A.C. Bleeker BVBA",
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},
{
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"subject_company": {
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"name_full": "C\u041E\u0421ACH\u041E\u0421"
}
}11-12-2019 Ria Verheyen benoemd tot commissaris
- Ria Verheyen — Commissaris
Technische details
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"subject_company": {
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"name_full": "Co\u0421\u0410\u0421\u041D\u041E\u0421"
}
}28-08-2018 Jelle Destoop neemt ontslag als bestuurder
- Jelle Destoop — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jelle Destoop",
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],
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"act_meta": {
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"subject_company": {
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"name_full": "COSANOS"
}
}09-01-2017 1 bestuurder benoemd, 1 ontslagnemend
- Grant Thornton Bedrijfsrevisoren — Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BCVBA — Commissaris
Technische details
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"person": {
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"name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.086.610",
"name_full": "CO\u0421\u0410\u0421\u041D\u041E\u0421"
}
}09-12-2016 Statutenwijziging
Technische details
{
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"act_meta": {
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},
"name_change": {
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}
}09-12-2016 Marc Henri Celine PAUWELS benoemd tot gedelegeerd bestuurder
- Marc Henri Celine PAUWELS — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Marc Henri Celine PAUWELS",
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}
],
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"act_meta": {
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"subject_company": {
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}
}09-12-2016 Kapitaalverhoging van €20.860,27 tot €1.200.000
- €1.179.139,73 → €1.200.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1200000.0,
"delta_eur": 20860.27000000002,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0420.086.610",
"name_full": "COCACHOC"
}
}09-05-2016 3 bestuurders benoemd, 3 ontslagnemend
- DESAU Consulting BVBA — Bestuurder
- M.A.C.-Bleeker BVBA — Bestuurder
- PAUWELS ENGINEERING NV — Bestuurder
- Gerardus Nota — Bestuurder
- Adolf Glassgen — Bestuurder
- Martinus Recourt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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},
{
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},
{
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}
},
{
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},
{
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}
},
{
"kind": "director_in",
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}
],
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"subject_company": {
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}
}20-04-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "\u0421\u041E\u0421\u0410\u0421\u041D\u041E\u0421",
"old": "PORTION PACK BELGIUM",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0420.086.610",
"name_full": "PORTION PACK BELGIUM"
},
"legal_form_change": {
"new": "Naamloze Vennootschap",
"old": "Naamloze Vennootschap",
"changed": false
}
}15-02-2016 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Meester Cedric HONOREZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tierien",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-02-15",
"filing_date": "2016-02-03",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2016-01-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste woensdag van de maand juni om 13u",
"old_schedule": "laatste woensdag van de maand juni om 13u",
"effective_from_year": 2017,
"rule_changes_summary": "De datum van de jaarvergadering blijft ongewijzigd, maar de looptijd van het boekjaar wordt aangepast van 1 april tot 31 maart. Geen wijzigingen in quorum of meerderheidsregels."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Toekomstlaan 49 - 2200 Herentals",
"address_old": "Toekomstlaan 49 - 2200 Herentals",
"effective_date": "2016-04-01",
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},
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.086.610",
"name_full": "PORTION PACK BELGIUM",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [
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"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-03",
"old_end_mm_dd": "31-03",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-04",
"first_full_new_year": 2017,
"transition_period_end": "2016-03-31"
},
"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
}26-10-2015 3 bestuurders benoemd
- Gerard Nota — Bestuurder
- Adolf Glassgen — Bestuurder
- Martijn Recourt — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Nota",
"address": null,
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}
},
{
"kind": "director_in",
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"name": "Adolf Glassgen",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Martijn Recourt",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0420.086.610",
"name_full": "Portion Pack Belgium nv"
}
}08-07-2004 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"changed": false
},
"object_change": {
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},
"subject_company": {
"kbo": "0420.086.610",
"name_full": "Portion Pack Beigium"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}08-07-2004 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Jean-Luc Claes",
"firm_city": null,
"firm_name": null,
"office_city": "Herentals",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-07-08",
"filing_date": null,
"act_kind_objet": ""
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2004-07-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0420.086.610",
"name": "Portion Pack Beigium",
"role": "other",
"address": "Tookomstlaan 49 te 2200 Herentals",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De actie is gericht op de oprichting van een nieuwe naamloze vennootschap, Portion Pack Beigium, met als doel de uitvoering van een handelsactiviteit. Er wordt geen patrimony overgedragen of opgenomen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Jean-Luc Claes",
"org_rep_person_name": null
},
"summary_narrative": "De akte bevat de geco\u00F6rdineerde tekst van de statuten van Portion Pack Beigium, een naamloze vennootschap, opgericht in Herentals. De notaris Jean-Luc Claes, bijzonder gevolmachtigde, heeft de akte op 8 juli 2004 neergelegd ter griffie. De oprichting is uitgevoerd volgens de bepalingen van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "oprichting"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | COCACHOC |