COCACHOC
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.
| Active | 46 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | 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 |
-
ILTManaging directorState Gazette act 23473536 (22-12-2023)Current22-12-2023 → present
2 events
- 22-12-2023 Resigned· Managing director
- 22-12-2023 Appointed· Managing director
-
PAUWELS ENGINEERINGManaging directorState Gazette act 23473536 (22-12-2023)Current22-12-2023 → present
2 events
- 22-12-2023 Resigned· Managing director
- 22-12-2023 Appointed· Managing director
-
Geert ArtsDirectorState Gazette act 21084646 (14-07-2021)Current14-07-2021 → present
2 events
- 22-12-2023 Resigned· Director
- 14-07-2021 Appointed· Director
-
SMITS SabineDirectorState Gazette act 23473536 (22-12-2023)Current14-07-2021 → present
4 events
- 25-09-2024 Resigned· Director
- 22-12-2023 Resigned· Director
- 22-12-2023 Appointed· Director
- 14-07-2021 Appointed· Director
-
Adriaan HoogmartensDirectorState Gazette act 20099443 (28-08-2020)Current28-08-2020 → present
-
Bjom ColpaertDirectorState Gazette act 20099443 (28-08-2020)Current28-08-2020 → present
Historic, not recently confirmed (7)
-
ILT BVBALegal entityDirectorState Gazette act 20050702 (17-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
Marc Henri Celine PAUWELSManaging directorState Gazette act 16169038 (09-12-2016)Not recently confirmedlast confirmed in an act from 2016
-
DESAU Consulting BVBALegal entityDirectorState Gazette act 16063430 (09-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
M.A.C.-Bleeker BVBALegal entityDirectorState Gazette act 16063430 (09-05-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 17-04-2020 Resigned· Director
- 09-05-2016 Appointed· Director
-
PAUWELS ENGINEERING NVLegal entityDirectorState Gazette act 16063430 (09-05-2016)Not recently confirmedlast confirmed in an act from 2016
-
Gerard NotaDirectorState Gazette act 15150983 (26-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Martijn RecourtDirectorState Gazette act 15150983 (26-10-2015)Not recently confirmedlast confirmed in an act from 2015
Former directors (7)
-
BASCO BVLegal entityDirectorState Gazette act 21084646 (14-07-2021)Former- → 14-07-2021
-
Belgian Gourmet NVLegal entityDirectorState Gazette act 21084646 (14-07-2021)Former- → 14-07-2021
-
Marc PauwelsDirectorState Gazette act 20099443 (28-08-2020)Former- → 28-08-2020
-
Jelle DestoopDirectorState Gazette act 18131248 (28-08-2018)Former- → 28-08-2018
-
Adolf GlassgenDirectorState Gazette act 15150983 (26-10-2015)Former26-10-2015 → 09-05-2016
2 events
- 09-05-2016 Resigned· Director
- 26-10-2015 Appointed· Director
-
Gerardus NotaDirectorState Gazette act 16063430 (09-05-2016)Former- → 09-05-2016
-
Martinus RecourtDirectorState Gazette act 16063430 (09-05-2016)Former- → 09-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ria VerheyenCurrent Statutory auditor |
- | 11-12-2019 → present |
| Grant Thornton Bedrijfsrevisoren Statutory auditor succeeded by Ria Verheyen in 2019 |
- | 09-01-2017 → 11-12-2019 |
| PricewaterhouseCoopers Bedrijfsrevisoren BCVBA Statutory auditor |
- | - → 09-01-2017 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 12-12-1979 |
| Status | Active |
| Postal code | 2200 |
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. |
|---|---|---|---|---|
| 13302D0071/00R000 | Flanders | 1.2 ha | 1 · 1.2 ha | 14.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-09-2024 Sabine Smits resigns as director
- Sabine Smits, Bestuurder
Technical details
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"role": "bestuurder",
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"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"
}
}22-12-2023 Articles of association amended
Technical details
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"object_change": {
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"subject_company": {
"kbo": "0420.086.610",
"name_full": "COCACHOC"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-07-2021 2 directors appointed, 2 resigning
- Sabine Smits, Bestuurder
- Geert Arts, Bestuurder
- Belgian Gourmet NV, Bestuurder
- BASCO BV, Bestuurder
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"
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"subject_company": {
"kbo": "0420.086.610",
"name_full": "COCACHOC"
}
}28-08-2020 3 directors appointed, 1 resigning
- Adriaan Hoogmartens, Bestuurder
- Bjom Colpaert, Bestuurder
- Ria Verheyen, Commissaris
- Marc Pauwels, Bestuurder
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",
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"subject_company": {
"kbo": "0420.086.610",
"name_full": "COCACHOC"
}
}17-04-2020 1 director appointed, 1 resigning
- ILT BVBA, Bestuurder
- M.A.C. Bleeker BVBA, Bestuurder
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"
}
}11-12-2019 Ria Verheyen appointed as statutory auditor
- Ria Verheyen, Commissaris
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"
}
}28-08-2018 Jelle Destoop resigns as director
- Jelle Destoop, Bestuurder
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"
}
}09-01-2017 1 director appointed, 1 resigning
- Grant Thornton Bedrijfsrevisoren, Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, Commissaris
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"
}
}09-12-2016 Capital increase of €20,860.27 to €1,200,000
- €1.179.139,73 → €1.200.000
- Inbreng in geld · Apport en numéraire
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
- DESAU Consulting BVBA, Bestuurder
- M.A.C.-Bleeker BVBA, Bestuurder
- PAUWELS ENGINEERING NV, Bestuurder
- Gerardus Nota, Bestuurder
- Adolf Glassgen, Bestuurder
- Martinus Recourt, Bestuurder
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
Technical details
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"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
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
}26-10-2015 3 directors appointed
- Gerard Nota, Bestuurder
- Adolf Glassgen, Bestuurder
- Martijn Recourt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Nota",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adolf Glassgen",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martijn Recourt",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0420.086.610",
"name_full": "Portion Pack Belgium nv"
}
}08-07-2004 Publication in the Belgian Official Gazette, Miscellaneous
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"
}| Legal nameNL | COCACHOC |