CHOCDECOR
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 27-10-2020
term without a fixed end
earlier manager, until 27-10-2020
listed in the 2026 annual accounts, filed on 02-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-10-2020
Mandates through the years
2 names, the dashed line is todayLuk Patyn
Director (not named in the articles)
Director (not named in the articles)
D. De Voogt, Expertise
Company auditor
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Luk Patyn
- Director (not named in the articles), since before 27-10-2020
- Manager, until 27-10-2020
- D. De Voogt, Expertise
- Company auditor, appointed by deed of 08-08-2018, until 08-08-2018
Control
99.83%
This company
CHOCDECOR
Equity €7.6m
Loss €111,395 in 2026
Further up the chainC&B Logistics BV consolidates
Capital
- Contribution
- €120,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- C&B LOGISTICS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam met volgnummer, ingeschreven in register van aandelen op naam met WVV-vermeldingen;inzage voor aandeelhouders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of October at 11:00
Shareholders
2 ownersOwners 2
- C&B LOGISTICSparentEquity €15.0m Profit of €832,561 in 2025 (profit of €1.0m in 2024) Checked score 9499.83%
- C&B Logistics BVconsolidating parentconsolidates