Charcoal Cooking Benelux
The computed 12-month bankruptcy probability of Charcoal Cooking Benelux is 0.6% (low). The company has been active since 2008 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 | 17 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | verkort | 29-05-2026 | 2026-00126555 |
| 30-09-2024 | verkort | 30-05-2025 | 2025-00111583 |
| 30-09-2023 | verkort | 19-04-2024 | 2024-00065536 |
| 30-09-2022 | verkort | 27-04-2023 | 2023-00071258 |
| 30-09-2021 | verkort | 14-03-2022 | 2022-07700037 |
| 30-09-2020 | verkort | 30-04-2021 | 2021-13200102 |
| 30-09-2019 | verkort | 29-04-2020 | 2020-10500006 |
| 30-09-2018 | verkort | 09-05-2019 | 2019-12600165 |
| 30-09-2017 | verkort | 26-04-2018 | 2018-10600296 |
| 30-09-2016 | verkort | 28-03-2017 | 2017-07300029 |
-
BV STINOLegal entityDirectorState Gazette act 25025093 (24-02-2025)Current01-01-2025 → present
Former directors (1)
-
Stijn MaesDirectorState Gazette act 25025093 (24-02-2025)Former- → 01-01-2025
| NACE primary | Groothandel in machines voor de productie van voedings- en genotmiddelen(46641) |
| Legal form | Private limited company(610) |
| Incorporation | 16-12-2008 |
| Status | Active |
| Postal code | 8520 |
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. |
|---|---|---|---|---|
| 34023C0367/00N000 | Flanders | 5,682 m² | 1 · 813 m² | 8.6 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 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-02-2025 2 directors appointed, 1 resigning
- BV STINO, Bestuurder
- BV DECAVAN
- Stijn Maes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Stijn Maes",
"address": "8552 Zwevegem Kwatanestraat 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot het ontslag van Stijn Maes, met woonplaats te 8552 Zwevegem Kwatanestraat 1, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV STINO",
"address": "8552 Zwevegem Kwatanestraat 1",
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2025-01-01",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV STINO, met zetel te 8552 Zwevegem Kwatanestraat 1, als niet-statutaire bestuurder, en dit met ingang op 01/01/2025. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderhe",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Stijn Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "BV Stino",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Bij beraadslaging dd, 28/01/2025 heeft de algemene vergadering over de volgende zaken vergaderd en als volgt beslist, 3/ Benoeming van Stijn Maes als vaste vertegenwoordiger van de rechtspersoon BV Stino",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Stijn Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0415.310.844",
"name": "BV DECAVAN",
"address": "8500 KORTRIJK, OUDENAARDSESTEENWEG 350",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV DECAVAN, rechtspersoon met zetel te 8500 KORTRIJK, OUDENAARDSESTEENWEG 350, RPR Gent afdeling Kortrijk, gekend in de KBO onder nummer BE0415310844, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betre",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz, van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notarls, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Op de laatste blz, van Luik B vermelden: Voorkant: Naam en hoedanigheid van de instrumenterende notarls, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022)",
"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": null,
"filing_date": "2025-02-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-01-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.538.847",
"name_full": "Charcoal Cooking Benelux",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0415.310.844",
"org_name": "BV DECAVAN",
"person_name": "Ines Van Lancker",
"org_rep_person_name": "Ines Van Lancker",
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"het verslag van het bestuursorgaan dd. 28/01/2025",
"de notulen van de algemene vergadering dd. 28/01/2025"
],
"corrected_publication_numac": null
}| Legal nameNL | Charcoal Cooking Benelux |