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Complete company report
Generated 28-06-2026
Active BE 0462.525.791Public limited company

COCA-COLA SERVICES

Bergense Steenweg 1424 ·1070 Anderlecht, Belgium· 28 yrs active
Sector: Wholesale trade (46349)
Conclusion Checked

The computed 12-month bankruptcy probability of COCA-COLA SERVICES is 0.7% (low). The company has been active since 1998 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 28 yrs
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-risk legal form −

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 1998 — 28 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00249979
31-12-2023 volledig 09-07-2024 2024-00237251
31-12-2022 volledig 11-07-2023 2023-00224653
31-12-2021 volledig 31-08-2022 2022-20376466
31-12-2020 volledig 08-09-2021 2021-66800598
31-12-2019 volledig 24-07-2020 2020-34200165
31-12-2018 volledig 31-07-2019 2019-41700437
31-12-2017 volledig 30-07-2018 2018-41500328
31-12-2016 volledig 18-07-2017 2017-33400220
31-12-2015 volledig 20-07-2016 2016-35500378
Legal Structure
NACE primary Wholesale trade(46349)
Legal form Public limited company(014)
Incorporation30-01-1998
StatusActive
Postal code1070
Connections & network 1 connected companies
Group structure
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
COCA-COLA SERVICES SA
Bergense Steenweg 1424, 1070 AnderlechtVervaardiging van frisdranken en water in flessen
since 19982.087.150.384
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21306D0005/00P000 Brussels 3.5 ha 1 · 6,370 m² 32.2 m · 9 fl.
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 32 events

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

2025
11-09-2025
State Gazette act Director changes
11-09-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-06-2025
State Gazette act Director changes
06-06-2025
State Gazette act Director changes
v3.2
27-05-2025
State Gazette act Director changes
27-05-2025
State Gazette act Director changes
v3.2
2024
06-08-2024
State Gazette act Director changes
v3.2
06-08-2024
State Gazette act Director changes
09-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
11-08-2023
State Gazette act Director changes
v3.2
11-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-11-2022
State Gazette act Director changes
30-11-2022
State Gazette act Director changes
v3.2
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
14-07-2021
State Gazette act Director changes
v3.2
2020
24-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
31-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-07-2019
State Gazette act Statutes amendment
v3.2
15-07-2019
State Gazette act Statutes amendment
v3.2
2018
05-11-2018
State Gazette act Miscellaneous
other · Catherine Gillardin
05-11-2018
State Gazette act Miscellaneous
other · Catherine Gillardin
30-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
10-07-2018
State Gazette act Director changes
v3.2
10-07-2018
State Gazette act Director changes
v3.2
2017
18-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
13-09-2016
State Gazette act Director changes
v3.2
20-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
05-01-2016
State Gazette act Director changes
v3.2
2015
09-12-2015
State Gazette act Director changes
v3.2
21-08-2015
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
All acts · 22 updated 9 months ago
2025
11-09-2025 Cristina Rossi appointed as statutory auditor Director changes
  • Cristina Rossi — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a r\u00E9\u00E9lit la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ERNST \u0026YOUNG REVISEURS D\u0027ENTREPRISES (0446.334.711), ayant son si\u00E8ge \u00E0 7B 001 Kouterveldstraat, B-1831 Diegem, Belgique, repr\u00E9sent\u00E9e par fsimpelaere SRL (0770.337.277), R\u00E9viseur d\u0027Entreprises, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Madame Cristina Rossi, pour repr\u00E9senter l\u0027Assembl\u00E9e des r\u00E9solutions \u00E9crites et unanimes des actionnaires tenant lieu d\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires ainsi que toute assembl\u00E9 g\u00E9n\u00E9rale tenu ulterieurement par la suite.",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2025-09-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES N.V",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-09-2025 ERNST & YOUNG REVISEURS D'ENTREPRISES appointed as auditor Director changes
  • ERNST & YOUNG REVISEURS D'ENTREPRISES — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES N.V"
  }
}
06-06-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": "Chauss\u00E9e de Mons, 1424 1070 Anderlecht Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-17",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de charger ainsi \u00E0 la gestion quotidienne de la soci\u00E9t\u00E9 Madame Cristina Rossi demeurant au si\u00E8ge de la soci\u00E9t\u00E9 avec effet le 17 juin 2024, pour une dur\u00E9e d\u00E9termin\u00E9e de 6 ans et qui prendr",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "conseil_d_administration",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0462.525.791",
        "name": "COCA-COLA SERVICES",
        "address": "Chauss\u00E9e de Mons, 1424 1070 Anderlecht Belgique",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 Madame Cristina Rossi, pour repr\u00E9senter le conseil d\u0027administration des Actionnaires ainsi que ladite soci\u00E9t\u00E9 qui tiendra par r\u00E9solutions \u00E9crites et unanimes des actionnaires.",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": "2025-06-06",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-06-2025 Cristina Rossi appointed as managing director Director changes
  • Cristina Rossi — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
27-05-2025 2 directors appointed, 1 resigning Director changes
  • Katrien Wakana — Bestuurder
  • Wouter Vermeulen — Bestuurder
  • Ben Bijnens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "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": "La d\u00E9mission de Ben Bijnens en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Wakana",
        "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": "La nomination de Katrien Wakana en qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wouter Vermeulen",
        "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": "La nomination de Wouter Vermeulen en qualit\u00E9 d\u0027administrateur.",
      "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": "mixed",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-05-2025 2 directors appointed, 1 resigning Director changes
  • Katrien Wakana — Bestuurder
  • Wouter Vermeulen — Bestuurder
  • Ben Bijnens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Katrien Wakana",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wouter Vermeulen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2024
06-08-2024 2 directors appointed, 1 resigning Director changes
  • Cristina Rossi — Bestuurder
  • Ben Bijnens — Bestuurder
  • Thomas Oth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Oth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
06-08-2024 1 resigning, 4 reappointed Director changes
  • Thomas Oth — Bestuurder
  • Cristina Rossi — Bestuurder
  • Ben Bijnens — Bestuurder
  • Christina Rossi — Bestuurder
  • Ben Bijnens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Oth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires prennent acte du fait que Monsieur Thomas Oth a mis un terme \u00E0 son mandat d\u0027administrateur de la Soci\u00E9t\u00E9. Tous les pouvoirs accord\u00E9s \u00E0 Monsieur Thomas Oth en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 se trouvent ainsi r\u00E9voqu\u00E9s avec effet \u00E0 la date effective de sa d\u00E9mission.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Madame Cristina Rossi et Monsieur Ben Bijnens en tant qu\u0027administrateurs de la Socl\u00E9t\u00E9. Ces mandats expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Madame Cristina Rossi et Monsieur Ben Bijnens en tant qu\u0027administrateurs de la Socl\u00E9t\u00E9. Ces mandats expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue dans l\u0027ann\u00E9e 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "les Actionnaires constatent que les pr\u00E9c\u00E9dents mandats d\u0027administrateur de Madame Christina Rossi et de Monsieur Ben Bijnens, auxquels ils ont \u00E9t\u00E9 nomm\u00E9s lors de l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 26 mai 2018, avaient d\u00E9j\u00E0 expir\u00E9 le 29 mai 2024, et d\u00E9cident de ratifier, dans ia mesure n\u00E9cessair",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "les Actionnaires constatent que les pr\u00E9c\u00E9dents mandats d\u0027administrateur de Madame Christina Rossi et de Monsieur Ben Bijnens, auxquels ils ont \u00E9t\u00E9 nomm\u00E9s lors de l\u0027assembi\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 26 mai 2018, avaient d\u00E9j\u00E0 expir\u00E9 le 29 mai 2024, et d\u00E9cident de ratifier, dans ia mesure n\u00E9cessair",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-06",
    "filing_date": "2024-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
11-08-2023 2 directors appointed Director changes
  • Lorry Limbourg — Bestuurder
  • Ernst & Young Reviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lorry Limbourg",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2022
30-11-2022 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le Conseil renouvelle, \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Cristina Rossi.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "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": "fr",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2022-09-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cristina Rossi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-11-2022 Cristina Rossi appointed as managing director Director changes
  • Cristina Rossi — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2021
14-07-2021 2 directors appointed, 3 resigning Director changes
  • Brigitte Cheter — Bestuurder
  • Thomas Oth — Bestuurder
  • Sabine Everaet — Bestuurder
  • Bruno Van Gompel — Bestuurder
  • Cornelia Nitra — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Everaet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Van Gompel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelia Nitra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brigitte Cheter",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Oth",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2019
15-07-2019 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": true
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  },
  "legal_form_change": {
    "new": "",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
15-07-2019 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": true
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2018
05-11-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Catherine Gillardin
Summary: otherNotary: Catherine Gillardin · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-05",
    "filing_date": "2018-10-23",
    "act_kind_objet": "STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.525.791",
        "name": "COCA-COLA SERVICES",
        "role": "other",
        "address": "Chauss\u00E9e de Mons 1424, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging betreft de statuten van de vennootschap, zonder dat er een overdracht van vermogen of rechtsvormwijziging plaatsvindt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine Gillardin",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 11 september 2018 heeft de buitengewone algemene vergadering van aandeelhouders van COCA-COLA SERVICES, gevestigd te Anderlecht, besloten tot wijziging van de statuten van de vennootschap. De akte werd op 23 oktober 2018 neergelegd bij het Brusselse handelsregister.",
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
05-11-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Catherine Gillardin
Summary: otherNotary: Catherine Gillardin · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Catherine Gillardin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-09-11",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-09-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0462.525.791",
        "name": "COCA-COLA SERVICES",
        "role": "other",
        "address": "Chauss\u00E9e de Mons 1424, 1070 Anderlecht",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de modifications aux statuts de la soci\u00E9t\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme COCA-COLA SERVICES, si\u00E9geant \u00E0 Anderlecht, s\u0027est r\u00E9unie le 11 septembre 2018. Elle a approuv\u00E9 des modifications aux statuts de la soci\u00E9t\u00E9, dont la r\u00E9daction a \u00E9t\u00E9 coordonn\u00E9e. Aucun transfert de patrimoine ni restructuration juridique n\u0027est \u00E0 l\u0027origine de cette d\u00E9cision.",
  "co_filed_documents": [
    "Statuts coordonn\u00E9s",
    "exp\u00E9dition"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
10-07-2018 1 director appointed, 3 resigning Director changes
  • Cristina Rossi — Gedelegeerd bestuurder
  • Margriet Lindemans — Bestuurder
  • Juan Ignacio de Elizalde — Bestuurder
  • Luc Stroobants — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Margriet Lindemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Ignacio de Elizalde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Luc Stroobants",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
10-07-2018 4 directors appointed, 2 resigning Director changes
  • Cristina Rossi — Bestuurder
  • Cristina Rossi — Gedelegeerd bestuurder
  • Ben Bijnens — Bestuurder
  • Bruno Van Gompel — Bestuurder
  • Peter Buijze — Bestuurder
  • Peter Buijze — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Buijze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Buijze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cristina Rossi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Bijnens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno Van Gompel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA-COLA SERVICES"
  }
}
2016
13-09-2016 2 directors appointed, 1 resigning Director changes
  • Peter Buijze — Gedelegeerd bestuurder
  • Daniel Wuyts — Commissaire réviseur
  • Luc Aelterman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Aelterman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Peter Buijze",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire - r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "COCA COLA SERVICES"
  }
}
05-01-2016 Philippe Lenfant resigns as director Director changes
  • Philippe Lenfant — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Lenfant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "Coca-Cola Services"
  }
}
2015
09-12-2015 3 directors appointed Director changes
  • Margriet Lindemans — Bestuurder
  • Cornelia Nitra — Bestuurder
  • Juan Ignacio de Elizalde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Margriet Lindemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelia Nitra",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Juan Ignacio de Elizalde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "S.A. Coca-Cola Services N.V."
  }
}
21-08-2015 Luc Stroobants resigns as director Director changes
  • Luc Stroobants — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Luc Stroobants",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0462.525.791",
    "name_full": "S.A. Coca-Cola Services N.V."
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in dranken, algemeen assortiment46349Groothandel in dranken, algemeen assortiment46349Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Coördinatiecentra74152Vervaardiging van gedistilleerde dranken door distilleren, rectificeren en mengen11010Vervaardiging van gedistilleerde dranken door distilleren, rectificeren en mengen11010Vervaardiging van andere niet-gedistilleerde gegiste dranken11040Vervaardiging van andere niet-gedistilleerde gegiste dranken11040Vervaardiging van frisdranken; productie van mineraalwater en ander gebotteld water11070Vervaardiging van frisdranken en water in flessen11070Handelsbemiddeling in voedings- en genotmiddelen46170Handelsbemiddeling in de groothandel in voedings- en genotmiddelen46170Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal name COCA-COLA SERVICES
Registered office
Bergense Steenweg 1424
1070 Anderlecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
ABELOG BE 0446.494.463 · Anderlecht
ads group BE 0427.360.818 · Anderlecht
ALIMENTAR BE 0459.845.722 · Anderlecht
AVINUM BE 0480.188.503 · Anderlecht
BERNARD POULET BE 0414.038.857 · Anderlecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative