Chocolat Essentiel
The computed 12-month bankruptcy probability of Chocolat Essentiel is 2.3% (moderate). The company has been active since 2019 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 | 6 yrs |
| Board | 4 |
| Locations | 2 |
| Publications | 6 |
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 | 07-10-2025 | 2025-00536397 |
| 31-12-2023 | verkort | 11-09-2025 | 2025-00489000 |
| 31-12-2022 | verkort | 03-08-2023 | 2023-00312215 |
| 30-06-2021 | verkort | 14-01-2022 | 2022-00900290 |
-
Halu BVLegal entityDirector· perm. rep.: Hans JacobsState Gazette act 25146409 (18-11-2025)Current06-08-2025 → present
-
Lansekyn BVLegal entityDirector· perm. rep.: Katarina VerhaegenState Gazette act 25146409 (18-11-2025)Current06-08-2025 → present
2 events
- 06-08-2025 Appointed· Director
- 14-03-2024 Resigned· Director
-
W. Luyten BVLegal entityDirector· perm. rep.: Walter LuytenState Gazette act 25146409 (18-11-2025)Current06-08-2025 → present
-
Wouter Vervecken Management CommVLegal entityDirector· perm. rep.: Wouter VerveckenState Gazette act 25146409 (18-11-2025)Current06-08-2025 → present
2 events
- 06-08-2025 Appointed· Director
- 06-08-2025 Appointed· Managing director
Former directors (4)
-
NV IridmLegal entityDirector· perm. rep.: Walter LuytenState Gazette act 24056912 (09-04-2024)Former14-03-2024 → 06-08-2025
2 events
- 06-08-2025 Resigned· Director
- 14-03-2024 Appointed· Director
-
BV DARCIS PROJECT MANAGEMENT CONSULTINGLegal entityDirector· perm. rep.: Philippe DARCISState Gazette act 23165642 (27-12-2023)Former- → 08-08-2023
-
Former- → 08-08-2023
-
Former- → 08-08-2023
| NACE primary | Detailhandel in chocolade en suikerwerk(47242) |
| Legal form | Private limited company(610) |
| Incorporation | 30-12-2019 |
| Status | Active |
| Postal code | 9860 |
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. |
|---|---|---|---|---|
| 25048A0156/00W000 | Wallonia | 3,608 m² | 1 · 283 m² | 16.7 m · 4 fl. |
| 44031A0206/00D000 | Flanders | 835 m² | 1 · 141 m² | 5.8 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
18-11-2025 5 directors appointed, 1 resigning
- Katarina Verhaegen, Bestuurder
- Hans Jacobs, Bestuurder
- Walter Luyten, Bestuurder
- Wouter Vervecken, Bestuurder
- Wouter Vervecken, Gedelegeerd bestuurder
- Walter Luyten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Luyten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV Iridm",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-06",
"evidence_quote": "De vergadering neemt nota van het ontslag van de NV Iridm (K\u0430peldreef 60 Bus 25, 3001 Heverlee) met de heer Walter Luyten (Streeklaan 29, 3060 Bertem) als vast vertegenwoordiger uit het bestuursorgaan van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katarina Verhaegen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Lansekyn BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-06",
"evidence_quote": "De vergadering besluit om volgende vier (4) bestuurders te benoemen: Lansekyn BV (Rue du Grand Moulin 11, 1370 Jodoigne,) met als vaste vertegenwoordiger mevrouw Katarina Verhaegen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans Jacobs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Halu BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-06",
"evidence_quote": "Halu BV (Kasteeldreef 30, 9340 Lede), met als vaste vertegenwoordiger de heer Hans Jacobs"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Luyten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "W. Luyten BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-06",
"evidence_quote": "W. Luyten BV (Streeklaan 29, 3060 Bertem), met als vaste vertegenwoordiger de heer Walter Luyten"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouter Vervecken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wouter Vervecken Management CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-06",
"evidence_quote": "Wouter Vervecken Management CommV (Stuivenberg 35, 9860 Oosterzele), met als vaste vertegenwoordiger de heer Wouter Vervecken"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouter Vervecken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Wouter Vervecken Management CommV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-08-06",
"evidence_quote": "De vergadering benoemt Wouter Vervecken Management CommV (WVM CommV) gevestigd te Stuivenberg 35, 9860 \u041Eosterzele, vertegenwoordigd door de heer Wouter Vervecken (de woonplaats wordt bevestigd op de maatschappelijke zetel), tot gedelegeerd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.598.562",
"name_full": "CHOCOLAT ESSENTIEL",
"legal_form": "BV"
}
}09-04-2024 1 director appointed, 1 resigning
- Walter LUYTEN, Bestuurder
- Katarina VERHAEGEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katarina VERHAEGEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BV Lansekyn",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-14",
"evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap en dit ontslag aanvaard, met ingang van 14 maart 2024, van: BV Lansekyn, met zetel te 1370 Jodoigne, Rue du Grand Moulin 11, vertegenwoordigd door mevrouw Katarina VERHAEGEN, vaste vertegenwoordiger."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter LUYTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NV IRIDM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-14",
"evidence_quote": "Met ingang van 14 maart 2024, en voor onbepaalde duur, zal de Vennootschap aldus bestuurd worden door volgende bestuurder: NV IRIDM, met zetel te 3001 Leuven, Kapeldreef 60 bus 25, vertegenwoordigd door de heer Walter LUYTEN, vaste vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.598.562",
"name_full": "CHOCOLAT ESSENTIEL",
"legal_form": "BV"
}
}27-12-2023 Registered office moved from Sint-Genesius-Rode to Bertem
- Waterloose Steenweg 198, 1640 Sint-Genesius-Rode → Streeklaan 29, 3060 Bertem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bertem",
"region": "Vlaams Gewest",
"street": "Streeklaan",
"country": "BE",
"postcode": "3060",
"box_number": null,
"street_number": "29"
},
"old_address": {
"city": "Sint-Genesius-Rode",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Waterloose Steenweg",
"country": "BE",
"postcode": "1640",
"box_number": "7",
"street_number": "198"
},
"effective_date": "2023-08-24",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 24 augustus 2023 werd beslist om, met ingang van 24 augustus 2023, de zetel van de Vennootschap te verplaatsen: van: 1640 Sint-Genesius-Rode, Waterloose Steenweg 198 bus 7, naar: 3060 Bertem, Streeklaan 29."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.598.562",
"name_full": "CHOCOLAT ESSENTIEL",
"legal_form": "BV"
}
}12-05-2022 Registered office moved from Leuven to Sint-Genesius-Rhode
- Schapenstraat 118, 3000 Leuven → Waterloosesteenweg 198, 1640 Sint-Genesius-Rhode
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Genesius-Rhode",
"region": "Brussels Gewest",
"street": "Waterloosesteenweg",
"country": "BE",
"postcode": "1640",
"box_number": "7",
"street_number": "198"
},
"old_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Schapenstraat",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "118"
},
"effective_date": "2022-03-09",
"evidence_quote": "Blijkens de notulen van de Vergadering van de Bestuurders d.d. 9 maart 2022 werd beslist om, met ingang van 9 maart 2022, de zetel van de Vennootschap te verplaatsen: van: 3000 Leuven, Schapenstraat 118, naar: 1640 Sint-Genesius-Rhode, Waterloosesteenweg 198/7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0740.598.562",
"name_full": "CHOCOLAT ESSENTIEL",
"legal_form": "BV"
}
}02-03-2022 Articles of association amended
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": "2022-02-11",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0740.598.562",
"name_full": "CHOCOLAT ESSENTIEL",
"legal_form": "BV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht aan alle medewerkers van het kantoor \u201CVan Havermaet te Hasselt\u201D (Leen Vandenwijngaert), alsmede aan haar vertegenwoordigers en aangestelden, met de macht tot indeplaatsstelling, aangewezen als lasthebber ad hoc van de vennootschap, om over de fondsen te beschikken, om alle formaliteiten die uit de oprichting van onderhavige vennootschap zullen volgen, te vervullen en uit te voeren, alle documenten te ondertekenen en alle nodige formaliteiten te vervullen bij onder meer de administratie van de B.T.W. en met het oog op de inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen, alsmede bij de Administratie voor de Belastingen over de Toegevoegde Waarde, en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de Ondernemingsrechtbank, en tevens alle formaliteiten te vervullen, met name ondertekening van formulieren, met betrekking tot de aansluiting bij het sociaal verzekeringsfonds zowel voor de vennootschap als de vennootschapsmandatarissen, eventueel met verzoek om vrijstelling, en in het algemeen om alle nodige of nuttige formaliteiten te vervullen die de vennootschap toelaten haar activiteiten aan te vangen.",
"holder_kbo": null,
"holder_name": "kantoor Van Havermaet te Hasselt",
"scope_categories": [
"tax",
"filing",
"social_security",
"banking"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}02-01-2020 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "3000 Leuven, Schapenstraat 118",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-04-14",
"name": "TOBBACK Hendrik, Elza, Tobie",
"niss": null,
"address": "2840 Rumst, \u0027s Herenbaan 106"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 100000,
"holder_person_name": "TOBBACK Hendrik, Elza, Tobie",
"is_subscriber_only": false,
"n_shares_subscribed": 192,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1962-06-21",
"name": "DEPUYDT Benedicte, Elisabeth, Lucien",
"niss": null,
"address": "2840 Rumst, \u0027s Herenbaan 106"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": "DEPUYDT Benedicte, Elisabeth, Lucien",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1956-03-22",
"name": "LUYTEN Walter, Herman, Maria, Louis",
"niss": null,
"address": "3060 Bertem, Streeklaan 29"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 150000,
"holder_person_name": "LUYTEN Walter, Herman, Maria, Louis",
"is_subscriber_only": false,
"n_shares_subscribed": 288,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0465.701.255",
"name": "LANSEKYN"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0465.701.255",
"holder_org_name": "LANSEKYN",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 520,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 251000,
"subject_company": {
"kbo": "0740.598.562",
"name_full": "Chocolat Essentiel",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2019-12-24",
"post_incorporation_mandates": []
}| Legal nameNL | Chocolat Essentiel |