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Complete company report
Generated 28-06-2026
Active BE 0426.925.902Private limited company

CHANELCA

Kalverstraat 1 ·2440 Geel, Belgium· 41 yrs active
Sector: Agriculture (01410)
Conclusion Checked

The computed 12-month bankruptcy probability of CHANELCA is 0.1% (very low). The company has been active since 1985 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 41 yrs
Board 3
Locations 1
Publications 31
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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 1985 — 41 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 01-07-2025 2025-00214338
31-12-2023 verkort 04-07-2024 2024-00228142
31-12-2022 verkort 27-07-2023 2023-00297020
31-12-2021 verkort 14-07-2022 2022-20199416
31-12-2020 verkort 06-07-2021 2021-33000180
31-12-2019 verkort 22-09-2020 2020-54800369
31-12-2018 verkort 29-07-2019 2019-41900151
31-12-2017 verkort 13-07-2018 2018-33500187
31-12-2016 verkort 11-07-2017 2017-30500073
31-12-2015 volledig 28-06-2016 2016-24400098
Directors & mandates 5 directors
Current directors & mandates
  • SOPRACOLegal entity
    Director· perm. rep.: Maria Otten
    State Gazette act 25307070 (27-01-2025)
    Current
    27-01-2025 → present
  • CARINOLegal entity
    Director· perm. rep.: Willy Oeyen
    State Gazette act 16041239 (22-03-2016)
    Current
    29-12-2015 → present
  • SOPRACOLegal entity
    Manager· perm. rep.: J. Oeyen
    State Gazette act 15179699 (24-12-2015)
    Current
    01-12-2015 → present
Former directors (2)
  • PETER VERHERSTRAETEN
    Director
    State Gazette act 20113762 (30-09-2020)
    Former
    — → 07-07-2020
  • Cobenifond
    Manager
    State Gazette act 15179699 (24-12-2015)
    Former
    — → 01-12-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
L&S BedrijfsrevisorenCurrent
Statutory auditor · represented by Saskia Luteijn
 — 30-09-2020 → present
L&S Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Saskia Luteijn
 — 07-08-2023 → present
L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered AuditorsCurrent
Statutory auditor · represented by Saskia Luteijn
 — 09-01-2018 → present
Saskia Luteijn Bedrijfsrevisor Burg. BVBACurrent
Statutory auditor · represented by Willy Oeyen
 — 21-12-2016 → 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 Agriculture(01410)
Legal form Private limited company(610)
Incorporation07-03-1985
StatusActive
Postal code2440
Connections & network 40 connected companies
Group structure
CARINO
Parent · 10 subsidiaries · 1 location
Control→
Control→
SOPRACO
Parent · 11 subsidiaries · 1 location
Control→
Network connections
AssuredPartners
Shared corporate director
→
AXELENT BENELUX
Shared corporate director
→
BELBESCA
Shared corporate director
→
BELLIPORC
Shared corporate director
→
BEPRO
Shared corporate director
→
BOVO
Shared corporate director
→
Consilio Eurasia
Shared corporate director
→
CREDON
Shared corporate director
→
Culobel
Shared corporate director
→
CULOBEL ASSEMBLY
Shared corporate director
→
DEKEMPENEER
Shared corporate director
→
Global Life Tree
Shared corporate director
→
ILSI Europe
Shared corporate director
→
IMMO FEEST EN CULTUURPALEIS OOSTENDE
Shared corporate director
→
Leitz - Service
Shared corporate director
→
LES AUBERGES DE JEUNESSE
Shared corporate director
→
LORNOY
Shared corporate director
→
M.R. ORGANISATION EUROPE
Shared corporate director
→
NORENCA
Shared corporate director
→
O de VO
Shared corporate director
→
PANNENHOEF
Shared corporate director
→
REPRO PP
Shared corporate director
→
RISCO GROUP
Shared corporate director
→
SANODIS
Shared corporate director
→
ServiceNow Belgium
Shared corporate director
→
SLACHTHUIS GEEL
Shared corporate director
→
SORESCOL SERVICES
Shared corporate director
→
THE FIRST
Shared corporate director
→
UII GREEN RETAIL 63
Shared corporate director
→
UIR BELGIQUE 1
Shared corporate director
→
VILATCA
Shared corporate director
→
VILATCA BELGIUM
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CHANELCA
Kalverstraat 1, 2440 GeelTeelt van wijn- en tafeldruiven
since 19852.026.652.474
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.
13373K0328/00C002 Flanders 2.4 ha 1 · 8,509 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 41 events

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

2026
03-03-2026
State Gazette act Director changes
03-03-2026
State Gazette act Director changes
v3.2
2025
01-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
27-01-2025
State Gazette act Statutes amendment
v3.2
27-01-2025
State Gazette act Director changes
v3.2
27-01-2025
State Gazette act Director changes
Walter VANHENCXTHOVEN
27-01-2025
State Gazette act Statutes amendment
v3.2
27-01-2025
State Gazette act Director changes
v3.2
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-08-2023
State Gazette act Director changes
v3.2
07-08-2023
State Gazette act Director changes
v3.2
27-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
03-08-2021
State Gazette act Statutes amendment
v3.2
03-08-2021
State Gazette act Director changes
v3.2
03-08-2021
State Gazette act Director changes
v3.2
03-08-2021
State Gazette act Statutes amendment
v3.2
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-09-2020
State Gazette act Director changes
v3.2
30-09-2020
State Gazette act Director changes
v3.2
22-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
08-02-2019
State Gazette act Director changes
v3.2
08-02-2019
State Gazette act Director changes
v3.2
2018
13-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
09-01-2018
State Gazette act Director changes
v3.2
09-01-2018
State Gazette act Director changes
v3.2
2017
11-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
21-12-2016
State Gazette act Director changes
v3.2
21-12-2016
State Gazette act Director changes
v3.2
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-03-2016
State Gazette act Director changes
v3.2
22-03-2016
State Gazette act Director changes
v3.2
2015
24-12-2015
State Gazette act Director changes
v3.2
24-12-2015
State Gazette act Director changes
v3.2
2008
29-09-2008
State Gazette act Director changes
v3.2
29-09-2008
State Gazette act Director changes
v3.2
2007
10-12-2007
State Gazette act Capital & shares
v3.2
10-12-2007
State Gazette act Statutes amendment
v3.2
10-12-2007
State Gazette act Statutes amendment
v3.2
10-12-2007
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 31 acts
Capital history · 2
10-12-2007
v3.2
10-12-2007
v3.2
All acts · 31 updated 3 months ago
2026
03-03-2026 2 directors appointed Director changes
  • Willy Oeyen — Bestuurder
  • Willy Oeyen — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CARINO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen eenparig om CARINO BV, met als vaste vertegenwoordiger Willy Oeyen, als bestuurder te benoemen met ingang op datum van deze besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": null,
        "name": "CARINO BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad beslist eenparig te benoemen als gedelegeerd bestuurder, de BV CARINO, vast vertegenwoordigd door dhr. Willy Oeyen.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-06",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
03-03-2026 2 directors appointed Director changes
  • CARINO BV — Bestuurder
  • CARINO BV — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "CARINO BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA"
  }
}
2025
27-01-2025 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": false,
    "effective_date": "2025-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-01-2025 1 director appointed, 1 resigning Director changes
  • Maria Otten — Niet statutair bestuurder
  • Maria Otten — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA"
  }
}
27-01-2025 2 directors appointed Director changes·Walter VANHENCXTHOVEN
  • De naamloze vennootschap SOPRACO — Bestuurder
  • Maria Otten — Vaste vertegenwoordiger
Notary: Walter VANHENCXTHOVEN · Herentals
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De naamloze vennootschap SOPRACO",
        "address": "2440 Geel, Kalverstraat 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Maria Otten",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "De naamloze vennootschap SOPRACO",
        "address": "2440 Geel, Kalverstraat 1",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": false,
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder, thans bestuurder), voor de uitoefening van zijn mandaat tot vandaag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Walter VANHENCXTHOVEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BV"
  },
  "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": [
    "expeditie akte",
    "volmachten",
    "(her)benoeming bestuurder(s)",
    "historiek met geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
27-01-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA"
  },
  "legal_form_change": {
    "new": "BV",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
27-01-2025 Maria Otten reappointed as director Director changes
  • Maria Otten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "om de huidige zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie als zaakvoerder en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur, zijnde: - De naamloze vennootschap SOPRACO met zetel te 2440 Geel, Kalverstraat 1 en ondernemingsnummer",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BV"
  }
}
2023
07-08-2023 Saskia Luteijn reappointed as statutory auditor Director changes
  • Saskia Luteijn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besl\u00EDst unaniem om het kantoor L\u0026S Bedrijfsrevisoren BV (B00958), Nachtegaalsweg 23, 1120 Brussel vertegenwoordigd door Mevrouw Saskia Luteijn (A01703), Hoogstraat 2d, 1730 Asse te herbenoemen als commissaris voor een periode van 3 jaar, zijnde de boekjaren afgesloten per 31 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BV"
  }
}
07-08-2023 L&S Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • L&S Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u0026S Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA"
  }
}
2021
03-08-2021 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": false,
    "effective_date": "2021-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-08-2021 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": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
03-08-2021 1 director appointed, 1 resigning Director changes
  • Maria Otten — Vaste vertegenwoordiger
  • Peter Verherstraeten — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maria Otten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "NV Sopraco"
  }
}
03-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "NV Sopraco"
  },
  "legal_form_change": {
    "new": "",
    "old": "BV",
    "changed": false
  }
}
2020
30-09-2020 2 directors appointed, 1 resigning Director changes
  • Peter Verherstraeten — Vaste vertegenwoordiger
  • Saskia Luteijn — Commissaris
  • Peter Verherstraeten — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter Verherstraeten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA"
  }
}
30-09-2020 1 resigning, 1 reappointed Director changes
  • PETER VERHERSTRAETEN — Bestuurder
  • Saskia Luteijn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETER VERHERSTRAETEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-07",
      "evidence_quote": "De Raad beslist om met onmiddellijke ingang een einde te stellen aan het mandaat van de BV PETER VERHERSTRAETEN, vertegenwoordigd door de heer Peter Verherstraeten in de vennootschappen waarin de Vennootschap eer\u0131 mandaat als lid van een bestuursorgaan of dagelijks bestuurder bekleedt"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0026S Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering beslist unaniem om het mandaat van de commissaris, de BV L\u0026S Bedrijfsrevisoren met maatschappelijke zetel te Nachtegaalsweg 23, 1120 Neder-Over-Heembeek, vertegenwoordigd door mevrouw Saskia Luteijn, bedrijfsrevisor, te herbenoemen als commissaris van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
2019
08-02-2019 1 director appointed, 1 resigning Director changes
  • PETER VERHERSTRAETEN BVBA — Vaste vertegenwoordiger
  • CARINO BVBA — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "CARINO BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "PETER VERHERSTRAETEN BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "NV Sopraco"
  }
}
08-02-2019 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": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
2018
09-01-2018 Saskia Luteijn appointed as statutory auditor Director changes
  • Saskia Luteijn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0681575448",
        "name": "Luteijn, Serghini \u0026 C\u00B0 Bedrijfsrevisoren Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarop beslist de algemene vergadering om Luteijn, Serghini \u0026 C\u00B0 Bedrijfsrevisoren Burg. BVBA (RPR 0681.575.448) B 00958, Nachtegaalsweg 23, 1120 Brussel, vertegenwoordigd door mevrouw Saskia Luteijn A 01703, te benoemen als commissaris voor een mandaat van drie jaar (over de boekjaren eindigend op "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
09-01-2018 1 director appointed, 1 resigning Director changes
  • Saskia Luteijn — Commissaris
  • Saskia Luteijn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELC\u0410"
  }
}
2016
21-12-2016 Saskia Luteijn appointed as statutory auditor Director changes
  • Saskia Luteijn — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Saskia Luteijn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA"
  }
}
21-12-2016 Willy Oeyen reappointed as statutory auditor Director changes
  • Willy Oeyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Saskia Luteijn Bedrijfsrevisor Burg. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist in vergadering van 18 juni 2016 om de commissaris te herbenoemen voor een periode van 3 jaar (dus tot de AV van 2019): Saskia Luteijn Bedrijfsrevisor Burg. BVBA - RPR 0879.673.533 - lidmaatschap B 0709, Hoogstraat 2 d, 1730 Asse, vertegenwoordigd door Saskia Luteijn -"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
22-03-2016 Willy Oeyen appointed as vaste vertegenwoordiger Director changes
  • Willy Oeyen — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "Sopraco NV",
    "_kbo_extracted_mismatch": "0470.312.616"
  }
}
22-03-2016 Willy Oeyen appointed as director Director changes
  • Willy Oeyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0470312616",
        "name": "Carino BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-29",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht Carino, met maatschappelijke zetel te 2440 Geel, lerlandlaan 6, ingeschreven in d\u0117 Kruispuntbank der Ondernemingen onder nummer 0470.312.616, vast vertegenwoordigd door de heer Willy Oeyen, werd ter vervanging van de BVBA Os"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
2015
24-12-2015 1 director appointed, 1 resigning Director changes
  • J. Oeyen — Zaakvoerder
  • Cobenifond — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cobenifond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist om het verzoek tot ontslag van de zaakvoerder met name de naamloze vennootschap naar Belgisch recht Cobenifond (voorheen genaamd Sopraco ) met maatschappelijke zetel te 2440 Geel, Kalverstraat 1, ingeschreven in de Kruispuntbank der Ondememingen onder num",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J. Oeyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0507988901",
        "name": "Sopraco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist om de naamloze vennootschap naar Belgisch recht Sopraco, met maatschappelijke zetel te 2440 Geel, Kalverstraat 1, ingeschreven in de Kruispuntbank der: Ondernemingen onder nummer 0507.988.901, vast vertegenwoordigd door Osmana BVBA, op haar beurt vast ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
24-12-2015 1 director appointed, 1 resigning Director changes
  • Sopraco NV — Zaakvoerder
  • Cobenifond NV — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Cobenifond NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sopraco NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "Chanelca"
  }
}
2008
29-09-2008 Roger De Nul appointed as statutory auditor Director changes
  • Roger De Nul — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roger De Nul",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA"
  }
}
29-09-2008 Roger De Nul reappointed as statutory auditor Director changes
  • Roger De Nul — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Roger De Nul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426925902",
        "name": "De Nul \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd als commissaris, de BVBA De Nul \u0026 C\u00B0, Bedrijfsrevisor te 1750 Lennik, Ninoofsesteenweg 219, met als vertegenwoordiger de heer Roger De Nul."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
2007
10-12-2007 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  }
}
10-12-2007 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": false,
    "effective_date": "2007-09-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Volmacht wordt in het bijzonder gegeven aan mevrouw Ilse Gielen, wonende te 3540 Herk-de-Stad, Th\u00E9ophile Donn\u00E9straat 73, met macht om afzonderlijk te handelen en met macht van indeplaatsstelling, om alle verrichtingen te doen, alle verklaringen af te leggen en alle documenten neer te leggen en te ondertekenen bij een erkend ondernemingsloket met het oog op een eventuele controle en/of wijziging van de ingeschreven gegevens van onderhavige vennootschap als handelsonderneming, desgevallend op het handelsregister en/of bij de dienst van de BTW, en verder om al het nodige te doen bij alle andere (fiscale en/of sociale en/of administratieve) federale of regionale (overheids)diensten tot uitvoering van onderhavige statutenwijziging(en).",
      "holder_kbo": null,
      "holder_name": "mevrouw Ilse Gielen",
      "scope_categories": [
        "KBO",
        "BTW",
        "fiscal",
        "social",
        "administrative",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-12-2007 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0426.925.902",
    "name_full": "CHANELCA"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "old": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "changed": false
  }
}
First 30 of 31 acts
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Company registry (CBE) Crossroads Bank
Activities
Rundveehouderij01210Fokken van melkvee01410Fokken en houden van melkvee01410
Primary activity highlighted.
Names & trade names
Legal nameNL CHANELCA
Registered office
Kalverstraat 1
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BAECK GROENBEDRIJF BE 0416.707.545 · Geel
SNYERS BE 0418.188.774 · Geel
VAN DEN EYNDE J&K BE 0443.946.630 · Geel
'T WAGONNEKE BE 0448.566.602 · Boechout
A & M VAN DYCK BE 0416.640.437 · Nijlen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative