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Generated 28-06-2026
Active BE 0420.086.610Public limited company

COCACHOC

Toekomstlaan(HRT) 49 ·2200 Herentals, Belgium· 46 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of COCACHOC is 0.1% (very low). The company has been active since 1979 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 46 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 1979 — 46 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 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 verkort 23-07-2025 2025-00303932
31-03-2024 verkort 25-07-2024 2024-00284276
31-03-2023 verkort 25-07-2023 2023-00273142
31-03-2022 verkort 27-07-2022 2022-20229943
31-03-2021 volledig 22-07-2021 2021-38300193
31-03-2020 volledig 15-07-2020 2020-30400469
31-03-2019 volledig 22-07-2019 2019-36300098
31-03-2018 volledig 12-07-2018 2018-32300299
31-03-2017 volledig 07-07-2017 2017-29400363
31-03-2016 volledig 22-11-2016 2016-68300182
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation12-12-1979
StatusActive
Postal code2200
Establishment units 1 location
Toekomstlaan(HRT) 49, 2200 Herentals
vervaardiging van kunsthonig en karamel.
since 19792.017.093.719
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13302D0071/00R000 Flanders 1.2 ha 1 · 1.2 ha 14.1 m · 2 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 30 events

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

2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2024
25-09-2024
State Gazette act Director changes
25-09-2024
State Gazette act Director changes
v3.2
25-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
22-12-2023
State Gazette act Director changes
v3.2
22-12-2023
State Gazette act Statutes amendment
v3.2
22-12-2023
State Gazette act Director changes
Nathalie Meert
25-07-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
22-07-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-07-2021
State Gazette act Director changes
v3.2
2020
28-08-2020
State Gazette act Director changes
v3.2
15-07-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
17-04-2020
State Gazette act Director changes
v3.2
2019
11-12-2019
State Gazette act Director changes
v3.2
22-07-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
28-08-2018
State Gazette act Director changes
v3.2
12-07-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
07-07-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
09-01-2017
State Gazette act Director changes
v3.2
2016
09-12-2016
State Gazette act Statutes amendment
v3.2
09-12-2016
State Gazette act Director changes
v3.2
09-12-2016
State Gazette act Capital & shares
v3.2
22-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
09-05-2016
State Gazette act Director changes
v3.2
20-04-2016
State Gazette act Statutes amendment
v3.2
15-02-2016
State Gazette act Minor change
Fiscal year change · Meester Cedric HONOREZ
2015
26-10-2015
State Gazette act Director changes
v3.2
2004
08-07-2004
State Gazette act Statutes amendment
v3.2
08-07-2004
State Gazette act Miscellaneous
other · Jean-Luc Claes
Belgisch Staatsblad — acts 20 acts
Capital history · 1
09-12-2016
v3.2
All acts · 20 updated 1 year ago
2024
25-09-2024 Mandate of Sabine Smits as director expired Director changes
  • Sabine Smits — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Smits",
        "address": "Landstraat 63, 2560 Nijlen",
        "birth_date": null,
        "profession": null,
        "birth_place": "Nijlen"
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-31",
      "evidence_quote": "Het ontslag te aanvaarden met ingang van 31 maart 2024 van bestuurder Sabine Smits, woneride te 2560 Nijlen, Landstraat 63.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-03-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Smits",
        "address": "Landstraat 63, 2560 Nijlen",
        "birth_date": null,
        "profession": null,
        "birth_place": "Nijlen"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De overige aandeelhouders danken Sabine Smits voor haar inzet en bijdrage aan de uitbouw van de firma en verlenen haar volledige en algehele kwijting voor uitvoering van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt niet in vervanging voorzien.",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-25",
    "filing_date": "2024-09-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "CO\u0421\u0410\u0421\u041D\u041E\u0421",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Pauwels",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-09-2024 Sabine Smits resigns as director Director changes
  • Sabine Smits — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Smits",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "CO\u0421\u0410\u0421\u041D\u041E\u0421"
  }
}
2023
22-12-2023 4 directors appointed, 4 resigning Director changes
  • PAUWELS ENGINEERING — Gedelegeerd bestuurder
  • SMITS Sabine — Bestuurder
  • ILT — Gedelegeerd bestuurder
  • Ria Verheyen — Commissaris
  • ARTS Geert — Bestuurder
  • PAUWELS ENGINEERING — Gedelegeerd bestuurder
  • SMITS Sabine — Bestuurder
  • ILT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARTS Geert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS ENGINEERING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS ENGINEERING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMITS Sabine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMITS Sabine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ILT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "ILT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COCACHOC"
  }
}
22-12-2023 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": "0420.086.610",
    "name_full": "COCACHOC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-12-2023 1 director appointed, 4 resigning, 1 reappointed Director changes·Nathalie Meert
  • PAUWELS Marc Henri Celine — Gedelegeerd bestuurder
  • ARTS Geert — Bestuurder
  • PAUWELS ENGINEERING — Bestuurder
  • SMITS Sabine — Bestuurder
  • DE RIDDER Paul Henri Eliza — Bestuurder
  • Grant Thornton bedrijfsrevisoren BV — Commissaris
Notary: Nathalie Meert · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering ontslaat met algemene stemmen de voorzitter van het voorlezen van het verslag van de raad van bestuur de dato 13 november 2023 houdende een omstandige verantwoording van de voorgestelde wijziging van het voorwerp.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARTS Geert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigd dat de volgende bestuurder, op eigen verzoek zijn ontslag heeft gegeven: - de heer ARTS Geert die bedankt wordt voor zijn goede diensten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "PAUWELS ENGINEERING",
        "address": "2000 Antwerpen, Plantinkaai 10 bus 12",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders: - de naamloze vennootschap \u0022PAUWELS ENGINEERING\u0022",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMITS Sabine",
        "address": "2560 Nijlen, Landstraat, 63",
        "birth_date": "1968-02-28",
        "profession": null,
        "birth_place": "Lier"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- Mevrouw SMITS Sabine, geboren te Lier op 28 februari 1968, wonende te 2560 Nijlen, Landstraat,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE RIDDER Paul Henri Eliza",
        "address": "2390 Malle, Oude Meirstraat 66",
        "birth_date": "1952-01-15",
        "profession": null,
        "birth_place": "Borsbeek"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "ILT",
        "address": "2390 Malle, Pastoor Minnenstraat 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "- De besloten vennootschap \u0022ILT\u0022, met maatschappelijke zetel te 2390 Malle, Pastoor Minnenstraat 4, BTW BE0543.997.081, rechtspersonenregister Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiger, de heer DE RIDDER Paul Henri Eliza, geboren te Borsbeek op 15 januari 1952,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton bedrijfsrevisoren BV",
        "address": "2600 Antwerpen, Uitbreidingstraat 72 bus 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist, na lezing van het verslag van de ondernemingsraad van 26 juni 2023, Grant Thornton bedrijfsrevisoren BV (IBR nummer B00127), te 2600 Antwerpen, Uitbreidingstraat 72 bus 7, te herbenoemen tot commissaris van de vennootschap voor een termijn van drie jaar, tot de gewon",
      "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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun 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": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS Marc Henri Celine",
        "address": "2000 Antwerpen, Plantinkaai 10 bus 61",
        "birth_date": "1955-07-09",
        "profession": null,
        "birth_place": "Borgerhout"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PAUWELS ENGINEERING",
        "address": "2000 Antwerpen, Plantinkaai 10 bus 12",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Met eenparigheid van stemmen bevestigt de raad van bestuur de naamloze vennootschap \u0022PAUWELS ENGINEERING\u0022, met zetel te 2000 Antwerpen, Plantinkaai 10 bus 12, BTW BE0419.394.148, rechtspersonenregister Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiger de heer PAUWELS Marc Henri Celine, g",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Nathalie Meert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COCACHOC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Meert",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "co\u00F6rdinatie der statuten",
    "verslag bestuurder"
  ],
  "corrected_publication_numac": null
}
2021
14-07-2021 2 directors appointed, 2 resigning Director changes
  • Sabine Smits — Bestuurder
  • Geert Arts — Bestuurder
  • Belgian Gourmet NV — Bestuurder
  • BASCO BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Belgian Gourmet NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BASCO BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Smits",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Arts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COCACHOC"
  }
}
2020
28-08-2020 3 directors appointed, 1 resigning Director changes
  • Adriaan Hoogmartens — Bestuurder
  • Bjom Colpaert — Bestuurder
  • Ria Verheyen — Commissaris
  • Marc Pauwels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Pauwels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adriaan Hoogmartens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bjom Colpaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COCACHOC"
  }
}
17-04-2020 1 director appointed, 1 resigning Director changes
  • ILT BVBA — Bestuurder
  • M.A.C. Bleeker BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.A.C. Bleeker BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ILT BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "C\u041E\u0421ACH\u041E\u0421"
  }
}
2019
11-12-2019 Ria Verheyen appointed as statutory auditor Director changes
  • Ria Verheyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "Co\u0421\u0410\u0421\u041D\u041E\u0421"
  }
}
2018
28-08-2018 Jelle Destoop resigns as director Director changes
  • Jelle Destoop — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jelle Destoop",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COSANOS"
  }
}
2017
09-01-2017 1 director appointed, 1 resigning Director changes
  • Grant Thornton Bedrijfsrevisoren — Commissaris
  • PricewaterhouseCoopers Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "CO\u0421\u0410\u0421\u041D\u041E\u0421"
  }
}
2016
09-12-2016 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": false
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COCACHOC"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
09-12-2016 Marc Henri Celine PAUWELS appointed as managing director Director changes
  • Marc Henri Celine PAUWELS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Henri Celine PAUWELS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COCACHOC"
  }
}
09-12-2016 Capital increase of €20,860.27 to €1,200,000 Capital & shares
  • €1.179.139,73 → €1.200.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1200000.0,
      "delta_eur": 20860.27000000002,
      "before_eur": 1179139.73,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COCACHOC"
  }
}
09-05-2016 3 directors appointed, 3 resigning Director changes
  • DESAU Consulting BVBA — Bestuurder
  • M.A.C.-Bleeker BVBA — Bestuurder
  • PAUWELS ENGINEERING NV — Bestuurder
  • Gerardus Nota — Bestuurder
  • Adolf Glassgen — Bestuurder
  • Martinus Recourt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus Nota",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adolf Glassgen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus Recourt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESAU Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.A.C.-Bleeker BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAUWELS ENGINEERING NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "COCACHOC"
  }
}
20-04-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "\u0421\u041E\u0421\u0410\u0421\u041D\u041E\u0421",
    "old": "PORTION PACK BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "PORTION PACK BELGIUM"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
15-02-2016 Publication in the Belgian Official Gazette — Minor change Minor change·Meester Cedric HONOREZ
Summary: Fiscal year changeNotary: Meester Cedric HONOREZ · Tierien
Technical details 
{
  "notary": {
    "name": "Meester Cedric HONOREZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tierien",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2016-02-15",
    "filing_date": "2016-02-03",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2016-01-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "laatste woensdag van de maand juni om 13u",
    "old_schedule": "laatste woensdag van de maand juni om 13u",
    "effective_from_year": 2017,
    "rule_changes_summary": "De datum van de jaarvergadering blijft ongewijzigd, maar de looptijd van het boekjaar wordt aangepast van 1 april tot 31 maart. Geen wijzigingen in quorum of meerderheidsregels."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Toekomstlaan 49 - 2200 Herentals",
    "address_old": "Toekomstlaan 49 - 2200 Herentals",
    "effective_date": "2016-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "PORTION PACK BELGIUM",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-03",
    "old_end_mm_dd": "31-03",
    "new_start_mm_dd": "04-01",
    "old_start_mm_dd": "01-04",
    "first_full_new_year": 2017,
    "transition_period_end": "2016-03-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2015
26-10-2015 3 directors appointed Director changes
  • Gerard Nota — Bestuurder
  • Adolf Glassgen — Bestuurder
  • Martijn Recourt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerard Nota",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adolf Glassgen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martijn Recourt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "Portion Pack Belgium nv"
  }
}
2004
08-07-2004 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": false
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "Portion Pack Beigium"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
08-07-2004 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Jean-Luc Claes
Summary: otherNotary: Jean-Luc Claes · Herentals
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Jean-Luc Claes",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herentals",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-07-08",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2004-07-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0420.086.610",
        "name": "Portion Pack Beigium",
        "role": "other",
        "address": "Tookomstlaan 49 te 2200 Herentals",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": true,
        "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 actie is gericht op de oprichting van een nieuwe naamloze vennootschap, Portion Pack Beigium, met als doel de uitvoering van een handelsactiviteit. Er wordt geen patrimony overgedragen of opgenomen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0420.086.610",
    "name_full": "Portion Pack Beigium",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Luc Claes",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte bevat de geco\u00F6rdineerde tekst van de statuten van Portion Pack Beigium, een naamloze vennootschap, opgericht in Herentals. De notaris Jean-Luc Claes, bijzonder gevolmachtigde, heeft de akte op 8 juli 2004 neergelegd ter griffie. De oprichting is uitgevoerd volgens de bepalingen van het Wetboek van Vennootschappen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "oprichting"
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk15840Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL COCACHOC
Registered office
Toekomstlaan(HRT) 49
2200 Herentals, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative