ANTWERP COFFEE & COCOA LOGISTICS
The computed 12-month bankruptcy probability of ANTWERP COFFEE & COCOA LOGISTICS is 0.2% (very low). The company has been active since 2003 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 | 23 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 22 |
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 | 25-07-2025 | 2025-00310306 |
| 31-12-2023 | verkort | 16-07-2024 | 2024-00250093 |
| 31-12-2022 | verkort | 14-07-2023 | 2023-00236620 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20255051 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-44800112 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-35700571 |
| 31-12-2018 | volledig | 20-09-2019 | 2019-65800297 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-30300469 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-30200241 |
| 31-12-2015 | volledig | 06-07-2016 | 2016-28700299 |
-
Current09-01-2023 → present
-
Current09-01-2023 → present
8 events
- 04-09-2025 Appointed· Managing director
- 09-01-2023 Resigned· Managing director
- 09-01-2023 Appointed· Director
- 10-10-2022 Appointed· Managing director
- 14-07-2022 Mandate renewed· Director
- 19-11-2019 Appointed· Director
- 05-06-2018 Mandate renewed· Director
- 28-10-2016 Appointed· Director
-
Current14-07-2022 → present
-
Current09-05-2016 → present
4 events
- 14-07-2022 Mandate renewed· Director
- 19-11-2019 Appointed· Director
- 05-06-2018 Mandate renewed· Director
- 09-05-2016 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (4)
-
Former10-09-2014 → 01-05-2024
7 events
- 01-05-2024 Resigned· Director
- 10-10-2022 Resigned· Managing director
- 10-10-2022 Appointed· Director
- 14-07-2022 Appointed· Managing director
- 19-11-2019 Appointed· Director
- 05-06-2018 Mandate renewed· Director
- 10-09-2014 Mandate renewed· Director
-
Former28-10-2016 → 14-07-2022
5 events
- 14-07-2022 Resigned· Director
- 30-06-2022 Resigned· Director
- 19-11-2019 Appointed· Director
- 05-06-2018 Mandate renewed· Director
- 28-10-2016 Appointed· Director
-
Former04-07-2018 → 14-07-2022
4 events
- 14-07-2022 Resigned· Director
- 30-06-2022 Resigned· Director
- 19-11-2019 Appointed· Director
- 04-07-2018 Appointed· Director
-
Former10-09-2014 → 30-06-2018
3 events
- 30-06-2018 Resigned· Director
- 05-06-2018 Mandate renewed· Director
- 10-09-2014 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Mike Boonen |
- | 18-03-2022 → present |
Show 2 earlier auditors
| KPMG Bedrijfsrevisoren Statutory auditor · represented by Frederik Poesen succeeded by KPMG Bedrijfsrevisoren CVBA in 2016 |
- | 07-04-2010 → 11-02-2016 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Patouche Van Staaij succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2022 |
- | 11-02-2016 → 18-03-2022 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 25-06-2003 |
| Status | Active |
| Postal code | 2030 |
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. |
|---|---|---|---|---|
| 11807G1708/00A003 | Flanders | 8,659 m² | 1 · 8,510 m² | 9.9 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 28 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-03-2026 2 directors appointed, 1 resigning
- Xavier Vanwynsberghe, Gedelegeerd bestuurder
- Riccardo Marchesi, Bestuurder
- Riccardo Marchesi, Gedelegeerd bestuurder
Technical details
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"name": "Xavier Vanwynsberghe",
"address": null,
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],
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"subject_company": {
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"name_full": "Antwerp Coffee \u0026 Cocoa Logistics"
}
}21-11-2025 Riccardo Marchesi appointed as managing director
- Riccardo Marchesi, Gedelegeerd bestuurder
Technical details
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},
"effective_date": "2025-09-04",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om te benoemen tot gedelegeerd bestuurder de heer Riccardo Marchesi, wonende te Via del Pucino 39, Trieste, Itali\u00EB, ingaand vanaf 4 september 2025 en eindigend na de algemene vergadering te houden in 2028, die beslist over de jaarrekening over boekj"
}
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}
}19-11-2025 Mike Boonen appointed as statutory auditor
- Mike Boonen, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Mike Boonen",
"address": null,
"birth_date": null
},
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"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Antwerp Coffee \u0026 Cocoa Logistics benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
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}
}04-09-2024 Patrick Bleijenbergh resigns as director
- Patrick Bleijenbergh, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bleijenbergh",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-01",
"evidence_quote": "Het mandaat van bestuurder van Patrick Bleijenbergh neemt een einde met ingang van 1 mei 2024."
}
],
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"legal_form": "NV"
}
}27-07-2023 Change in the board of directors
Technical details
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}
}22-02-2023 2 directors appointed, 1 resigning
- Raphaël Van Ruijssevelt, Gedelegeerd bestuurder
- Riccardo Marchesi, Bestuurder
- Riccardo Marchesi, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Marchesi",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-09",
"evidence_quote": "Het mardaat van gedelegeerd bestuurder van Riccardo Marchesi rneemt een einde op 9 januari 2023."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rapha\u00EBl Van Ruijssevelt",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-09",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om te benoemen tot gedelegeerd bestuurder de heer Rapha\u00EBl Van Ruijssevelt, wonende te Berkenlaan 21, 9150 Kruibeke, ingaand vanaf 9 januari 2023 en eindigend na de algemene vergadering te houden in 2025, die beslist over de jaarrekening over boekjaa"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Marchesi",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-09",
"evidence_quote": "De bijzondere algemere vergadering beslist unaniem om te benoemen tot bestuurder de heer Riccardo Marchesi, wonende te Via del Pucino 39, Trieste, Itali\u00EB, ingaand vanaf 9 januari 2023 en eindigend na de algemene vergadering te houden in 2025, die beslist over de Jaarrekening over boekjaar 2024."
}
],
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}
}07-11-2022 2 directors appointed, 1 resigning
- Riccardo Marchesi, Gedelegeerd bestuurder
- Patrick Bleijenbergh, Bestuurder
- Patrick Bleijenbergh, Gedelegeerd bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bleijenbergh",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-10",
"evidence_quote": "Het mandaat van gedelegeerd bestuurder van Patrick Bleijenbergh neemt een einde op 10 oktober 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Marchesi",
"address": null,
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},
"effective_date": "2022-10-10",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om te benoemen tot gedelegeerd bestuurder de heer Riccardo Marchesi, wonende te Via del Pucino 39, Trieste, Itali\u00EB, ingaand vanaf 10 oktober 2022 en eindigend na de algemene vergadering te houden in 2025, die beslist over de jaarrekening over boekja"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bleijenbergh",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-10",
"evidence_quote": "De bijzondere algemene vergadering beslist unaniem om te benoemen tot bestuurder de heer Patrick Bleijenbergh, wonende te Bazelstraat 299A, 9150 Kruibeke, ingaand vanaf 10 oktober 2022 en eindigend na de algemene vergadering te houden in 2024, die beslist over de jaarrekening over boekjaar 2023."
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}
}19-10-2022 2 resigning
- Daniel Saez, Bestuurder
- Andrea Bellani, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Daniel Saez",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Het bestuurdersmandaat van de heer Daniel Saez neemt een einde op 30 juni 2022."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Bellani",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "Het bestuurdersmandaat van de heer Andrea Bellani neemt een einde op 30 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
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}14-07-2022 1 director appointed, 2 resigning, 3 reappointed
- BLEIJENBERGH Patrick, Gedelegeerd bestuurder
- SAEZ Daniel, Bestuurder
- BELLANI Andrea, Bestuurder
- BLEIJENBERGH Patrick Charles Albert, Bestuurder
- PACORINI Enrico, Bestuurder
- MARCHESI Riccardo, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BLEIJENBERGH Patrick Charles Albert",
"address": null,
"birth_date": null
},
"evidence_quote": "A/ Werden herbenoemd tot bestuurder: - De heer BLEIJENBERGH Patrick Charles Albert",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PACORINI Enrico",
"address": null,
"birth_date": null
},
"evidence_quote": "A/ Werden herbenoemd tot bestuurder: ... - De heer PACORINI Enrico, wonende te 34142 Trieste, Via dell\u2019 Eremo 84 (Itali\u00EB) (NN 694531-243.09);",
"discharge_granted": false
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MARCHESI Riccardo",
"address": null,
"birth_date": null
},
"evidence_quote": "A/ Werden herbenoemd tot bestuurder: ... - De heer MARCHESI Riccardo, wonende te 34142 Trieste, Via de Pucino 39 (Itali\u00EB) (NN 704227-107.71);",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SAEZ Daniel",
"address": null,
"birth_date": null
},
"evidence_quote": "B/ Werd ontslag verleend met volledige en algehele kwijting van volgende bestuurders: \u2022 De heer SAEZ Daniel, wonende te 08013 Barcelona, Carrer de Sicilia 155 / 2 (Spanje) (NN 724404401.38);",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BELLANI Andrea",
"address": null,
"birth_date": null
},
"evidence_quote": "B/ Werd ontslag verleend met volledige en algehele kwijting van volgende bestuurders: \u2022 De heer BELLANI Andrea wonende te 31021 Mogliano Veneto, Via Morante 7 (Itali\u00EB) (NN 685103255.82);",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "BLEIJENBERGH Patrick",
"address": null,
"birth_date": null
},
"evidence_quote": "2/ De algemene vergadering besluit te benoemen tot gedelegeerd bestuurd: de heer BLEIJENBERGH Patrick, die verklaart deze aanstelling te aanvaarden.",
"discharge_granted": false
}
],
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"subject_company": {
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"legal_form": "NV"
}
}18-03-2022 Frederic Poesen reappointed as statutory auditor
- Frederic Poesen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederic Poesen",
"address": null,
"birth_date": null
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"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV /SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besliste op 2 juli 2021 om KPMG Bedrijfsrevisoren BV /SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 \u017Daventem, te herbenoemen als commissaris voor een termijn van 3 jaren."
}
],
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"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}13-11-2020 Registered office moved within Antwerpen
- Noorderlaan 113, 2030 Antwerpen → Mulhouselaan-Noord 5-7, 2030 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Mulhouselaan-Noord",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "5-7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Noorderlaan",
"country": "BE",
"postcode": "2030",
"box_number": null,
"street_number": "113"
},
"effective_date": "2020-10-15",
"evidence_quote": "De maatschappelijke zetel en de vestigingseenheid werden overgebracht met ingang van 15/10/2020 naar Mulhouselaan-Noord 5-7, 2030 Antwerpen."
}
],
"schema": "v3.2",
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}
}19-11-2019 5 directors appointed
- Patrick Bleijenbergh, Bestuurder
- Enrico Pacorini, Bestuurder
- Andrea Bellani, Bestuurder
- Riccardo Marchesi, Bestuurder
- Daniel Saez, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bleijenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming als bestuurder van de heer Patrick Bleijenbergh. Zijn mandaat eindigt na de algemene vergadering die beslist over de jaarrekening van boekjaar 2024. Het mandaat is onbezoldigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Pacorini",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming als bestuurder van de heer Enrico Pacorini.Zijn mandaat eindigt na de algemene vergadering die beslist over de jaarrekening van boekjaar 2024. Het mandaat is onbezoldigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Bellani",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming als bestuurder van de heer Andrea Bellani. Zijn mandaat eindigt na de algemene vergadering die beslist over de jaarrekening van boekjaar 2024. Het mandaat is onbezoldigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Marchesi",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming als bestuurder van de heer Riccardo Marchesi. Zijn mandaat eindigt na de algemene vergadering die beslist over de jaarrekening van boekjaar 2024. Het mandaat is onbezoldigd."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Saez",
"address": null,
"birth_date": null
},
"evidence_quote": "de benoeming als bestuurder van de heer Daniel Saez, Zijn mandaat eindigt na de algemene vergadering die beslist over de jaarrekening van boekjaar 2024. Het mandaat is onbezoldigd."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}29-01-2019 Frederik Poesen reappointed as statutory auditor
- Frederik Poesen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Frederik Poesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om te herbenoemen als commissaris de CVBA KPMG Bedrijfsrevisoren, met hoofdzetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Frederik Poesen, bedrijfsrevisor, kantoor houdende te Borsbeeksebrug 30 bus 2, 2600 Antwerpen, voo"
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}25-01-2019 1 director appointed, 1 resigning
- Daniel Saez, Bestuurder
- Oswaldo Aranha Neto, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oswaldo Aranha Neto",
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},
"effective_date": "2018-06-30",
"evidence_quote": "Het bestuurdersmandaat van de heer Oswaldo Aranha Neto neemt een einde op 30 juni 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Saez",
"address": null,
"birth_date": null
},
"effective_date": "2018-07-04",
"evidence_quote": "De heer Daniel Saez, wonende te Carrer de Sicilia 155 prl 2, Barcelona, Spanje, wordt benoemd tot bestuurder, ingaand vanaf heden en eindigend na de algemene vergadering te houden in 2019, die beslist over de jaarrekening over boekjaar 2018."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}05-06-2018 5 reappointed
- Enrico Pacorini, Bestuurder
- Patrick Bleijenbergh, Bestuurder
- Oswaldo Aranha Neto, Bestuurder
- Andrea Bellani, Bestuurder
- Riccardo Marchesi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Pacorini",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem om te herbenoemen voor een periode van 2 jaar, dus tot en met de algemene vergadering die beslist over de jaarrekening van boekjaar 2018, de heren Enrico Pacorini, Patrick Bleijenbergh, Oswaldo Aranha Neto, Andrea Bellani en Riccardo Marchesi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bleijenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem om te herbenoemen voor een periode van 2 jaar, dus tot en met de algemene vergadering die beslist over de jaarrekening van boekjaar 2018, de heren Enrico Pacorini, Patrick Bleijenbergh, Oswaldo Aranha Neto, Andrea Bellani en Riccardo Marchesi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oswaldo Aranha Neto",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem om te herbenoemen voor een periode van 2 jaar, dus tot en met de algemene vergadering die beslist over de jaarrekening van boekjaar 2018, de heren Enrico Pacorini, Patrick Bleijenbergh, Oswaldo Aranha Neto, Andrea Bellani en Riccardo Marchesi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Bellani",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem om te herbenoemen voor een periode van 2 jaar, dus tot en met de algemene vergadering die beslist over de jaarrekening van boekjaar 2018, de heren Enrico Pacorini, Patrick Bleijenbergh, Oswaldo Aranha Neto, Andrea Bellani en Riccardo Marchesi."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Marchesi",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist unaniem om te herbenoemen voor een periode van 2 jaar, dus tot en met de algemene vergadering die beslist over de jaarrekening van boekjaar 2018, de heren Enrico Pacorini, Patrick Bleijenbergh, Oswaldo Aranha Neto, Andrea Bellani en Riccardo Marchesi."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}13-01-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}13-01-2017 2 directors appointed
- Andrea Bellani, Bestuurder
- Riccardo Marchesi, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andrea Bellani",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-28",
"evidence_quote": "De notulen van de bijzondere algemene vergadering de dato 28 oktober 2016 vermelden de benoeming van de volgende nieuwe bestuurders: \u2022 de heer Andrea Bellani, wonende te Itali\u00EB, Mogliano Veneto, Via Morante 7, ingaand vanaf heden en eindigend na de algemene vergadering te houden in 2017, die beslist"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Riccardo Marchesi",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-28",
"evidence_quote": "De notulen van de bijzondere algemene vergadering de dato 28 oktober 2016 vermelden de benoeming van de volgende nieuwe bestuurders: \u2022 de heer Riccardo Marchesi, wonende te Itali\u00EB, Trieste, Via del Pucino 39, ingaand vanaf heden en eindigend na de algemene vergadering te houden in 2017, die beslist "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}09-05-2016 Enrico Pacorini appointed as director
- Enrico Pacorini, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Pacorini",
"address": null,
"birth_date": null
},
"evidence_quote": "De bijzondere algemene vergadering besluit unaniem om de heer Enrico Pacorini te benoemen tot bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}29-02-2016 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}11-02-2016 Patouche Van Staaij reappointed as statutory auditor
- Patouche Van Staaij, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patouche Van Staaij",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CVBA KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist unaniem om, op voorstel van de Raad van Bestuur, te herbenoemen als commissaris de CVBA KPMG Bedrijfsrevisoren, Bourgetlaan 40, 1130 Brussel, vertegenwoordigd door de heer Luc Verrijssen, bedrijfsrevisor, kantoor houdende te Prins Boudewijnlaan 24D, 2550 Kortrijk, voo"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}10-09-2014 3 reappointed
- Oswaldo Aranha Neto, Bestuurder
- Daniela Gregoratti, Bestuurder
- Patrick Bleijenbergh, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oswaldo Aranha Neto",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming tot bestuurders: \u26AB de heer Oswaldo Aranha Neto, Rua Campo Belo 199, Rio de Janeiro, Brazili\u00EB"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniela Gregoratti",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming tot bestuurders: \u2022 mevrouw Daniela Gregoratti, Galleria Arigo Protti 2, Trieste, Itali\u00EB"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bleijenbergh",
"address": null,
"birth_date": null
},
"evidence_quote": "De herbenoeming tot bestuurders: \u2022 de heer Patrick Bleijenbergh, Bazelstraat 299A, 9150 Kruibeke, Belgi\u00EB"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0862.077.602",
"name_full": "ANTWERP COFFEE \u0026 COCOA LOGISTICS, AFGEKORT : A.C.C.L.",
"legal_form": "NV"
}
}31-08-2010 Luc Verrijssen appointed as statutory auditor
- Luc Verrijssen, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Verrijssen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2010-04-07",
"evidence_quote": "De benoeming van de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid KPMG Bedrijfsrevisoren met zetel te 1130 Brussel, Bourgetlaan 40, vertegenwoordigd door de heer Luc Verrijssen, bedrijfsrevisor, kantoor houdende te 2550 Kontich, Prins Boudewi"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "NV"
}
}| Legal nameNL | ANTWERP COFFEE & COCOA LOGISTICS |
| AbbreviationNL | A.C.C.L. |