COCACHOC
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
02-10
full format · 29 days before the deadline
07-09
Gazette deed
Permanent representatives: Marc PAUWELS, ARTS Geert Jan and 2 othersAppointment: Abtsolution (member of the management board)13 points ▸
Gazette deed
Permanent representatives: Marc PAUWELS, ARTS Geert Jan and 2 others
Appointment: Abtsolution (member of the management board)13 points ▸
- Board meeting, 28-08-2026
- Permanent representative, Marc PAUWELS
- Permanent representative, ARTS Geert Jan
- Permanent representative, ORLENT Stefan Herman Jan Mathieu
- Director appointment, Abtsolution (member of the management board)
- Permanent representative, Stijn ABTS
- Board composition, Valoris (member of the management board)
- Board composition, ChocNmore (member of the management board)
- Board composition, KRA MANAGEMENT (member of the management board)
- Board composition, ASILI SOURCING (member of the management board)
- Board composition, Abtsolution (member of the management board)
- Board meeting, “unaniem, afzonderlijk gestemd” (deed in Dutch)
- The act holds 1 more point.
03-09
Gazette deed
6 directors appointed, 3 directors resigningResignations: PAUWELS ENGINEERING, ILT and GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES · Appointments: BDO, PAUWELS Marc and 4 others · Amendment of the articles13 points ▸
Gazette deed
6 directors appointed, 3 directors resigning
Resignations: PAUWELS ENGINEERING, ILT and GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES · Appointments: BDO, PAUWELS Marc and 4 others · Amendment of the articles13 points ▸
- General meeting, 28-08-2026
- Amendment of the articles, mentioned 2 times in the deed
- Director resignation, PAUWELS ENGINEERING (director)
- Director resignation, ILT (director)
- Other provision, “lid van de raad van toezicht”, 4 years (deed in Dutch), mentioned 3 times in the deed
- Other provision, “tekst bevat '#onbezoldigd #bezoldigd', Vergoeding raad van toezicht” (deed in Dutch)
- Auditor resignation, GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES (statutory auditor)
- Auditor appointment, BDO (statutory auditor)
- Director appointment, PAUWELS Marc (voorzitter van de raad van toezicht)
- Director appointment, Valoris (member of the management board)
- Director appointment, ChocNmore (member of the management board)
- Director appointment, KRA MANAGEMENT (member of the management board)
- The act holds 1 more point.
2025
23-07
abbreviated format · 100 days before the deadline
31-03
Financial
Weakest financial yearnet -€748,208
The net result drops to -€748,208, the lowest from 2019 to 2026. It recovers the following year.
2024
25-09
Gazette deed
Resignation: Sabine Smits (director)Director discharge4 points ▸
Gazette deed
Resignation: Sabine Smits (director)
Director discharge4 points ▸
- General meeting, 26-06-2024
- Director resignation, Sabine Smits (director)
- Director discharge, Sabine Smits
- Other provision, “vervanging bestuurder” (deed in Dutch)
25-07
abbreviated format · 98 days before the deadline
2023
22-12
Gazette deed
1 director resigning, 4 reappointedResignation: ARTS Geert (director) · Reappointments: PAUWELS ENGINEERING, SMITS Sabine and 2 others · Permanent representatives: PAUWELS Marc Henri Celine and DE RIDDER Paul Henri Eliza19 points ▸
Gazette deed
1 director resigning, 4 reappointed
Resignation: ARTS Geert (director) · Reappointments: PAUWELS ENGINEERING, SMITS Sabine and 2 others · Permanent representatives: PAUWELS Marc Henri Celine and DE RIDDER Paul Henri Eliza19 points ▸
- Power of attorney, Nathalie Meert
- Director resignation, ARTS Geert (director)
- Director discharge, ARTS Geert
- Director reappointment, PAUWELS ENGINEERING (director (not named in the articles))
- Permanent representative, PAUWELS Marc Henri Celine
- Director reappointment, SMITS Sabine (director (not named in the articles))
- Director reappointment, ILT (director (not named in the articles))
- Permanent representative, DE RIDDER Paul Henri Eliza
- Auditor reappointment, Grant Thornton bedrijfsrevisoren BV
- Registered office clause, “Toekomstlaan 49, 2200 Herentals” (deed in Dutch)
- Board meeting, “onmiddellijk volgend op huidige algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
- Director reappointment, PAUWELS ENGINEERING (managing director)
- The act holds 7 more points.
25-07
abbreviated format · 98 days before the deadline
31-03
Financial
Liquidity more than doubledcurrent ratio 9791.09
The current ratio rises from 3474.82 to 9791.09. Short-term debt falls from €2,096 to €741.
2022
27-07
abbreviated format · 96 days before the deadline
31-03
Financial
Liquidity more than 29 timescurrent ratio 3474.82
The current ratio rises from 117.84 to 3474.82. Short-term debt falls from €61,323 to €2,096.
Show earlier events
2021
22-07
full format · 101 days before the deadline
31-03
Financial
Liquidity more than 26 timescurrent ratio 117.84
The current ratio rises from 4.51 to 117.84. Short-term debt falls from €2.0m to €61,323.
2020
15-07
full format · 108 days before the deadline
31-03
Financial
Back to profitnet €916,415
The net result is €916,415, after one loss-making year.
2019
22-07
full format · 101 days before the deadline
2018
12-07
full format · 111 days before the deadline
2017
07-07
full format · 116 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank