CHOC AND CO
The computed 12-month bankruptcy probability of CHOC AND CO is 0.9% (low). The company has been active since 1990 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 | 36 yrs |
| Locations | 3 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-04-2025 | 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 |
Former directors (1)
-
Eveline CornetteDirectorState Gazette act 23027826 (24-02-2023)Former- → 20-12-2022
| NACE primary | Food manufacturing(10820) |
| Legal form | Public limited company(014) |
| Incorporation | 01-03-1990 |
| Status | Active |
| Postal code | 1401 |
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. |
|---|---|---|---|---|
| 25004A0023/00E011 | Wallonia | 3,481 m² | 1 · 1,480 m² | - |
| 11372A0160/00G009 | Flanders | 3,311 m² | 1 · 2,308 m² | 20.0 m · 2 fl. |
| 21004A0383/00C000 | Brussels | 38 m² | 1 · 56 m² | 17.8 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
14-02-2024 Articles of association amended, translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-23",
"unanimous": true
},
"statute_change": {
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"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.001.995",
"name_full_after": "CHOC AND CO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CHOC AND CO",
"current_zetel_raw": "Avenue Robert Schuman 122, 1401 Nivelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"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",
"article_title": "Tenue et convocation",
"article_number": "23"
}
],
"governance_change": {
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"admin_delegated_added": [
{
"name": "Marie B\u00E9n\u00E9dicte Laure VONECHE",
"excluded_powers": []
}
],
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},
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"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 4655,
"shares_before": 4655,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-11-2023 4 reappointed
- Andrea Gembler, Commissaris
- Andreas Gembler, Commissaris
- Philippe Lellouche, Commissaris
- Guido Ollieuz, Commissaris
Technical details
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{
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{
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},
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"firm_name": null,
"office_city": null,
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},
"act_meta": {
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"filing_date": "2022-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "SA"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 Eveline Cornette resigns as director
- Eveline Cornette, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0672.665.405",
"name": "Eveline Cornette",
"address": "Spalaan n\u00B035 8400 Ostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "qu\u0027est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de la SRL Rummens \u0026 Cornette",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "GEMBLER, ANDREA",
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},
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},
"co_filed_documents": [],
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CHOC AND CO |