FONCIERE CHOCOLATERIE
The computed 12-month bankruptcy probability of FONCIERE CHOCOLATERIE is 0.8% (low). The company has been active since 2009 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 | 16 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00176504 |
| 31-12-2023 | verkort | 14-06-2024 | 2024-00139255 |
| 31-12-2022 | verkort | 13-06-2023 | 2023-00132560 |
| 31-12-2021 | verkort | 30-06-2022 | 2022-20128818 |
| 31-12-2020 | verkort | 09-07-2021 | 2021-33400498 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-30000590 |
| 30-06-2018 | verkort | 26-12-2018 | 2018-75800298 |
| 30-06-2017 | volledig | 24-11-2017 | 2017-70400040 |
| 30-06-2016 | volledig | 30-01-2017 | 2017-02900254 |
| 30-06-2015 | volledig | 26-11-2015 | 2015-67400178 |
-
Edge of Change BVLegal entityDirectorState Gazette act 25112710 (05-09-2025)Current21-05-2025 → present
-
Odon BVLegal entityDirector· perm. rep.: Odon BVState Gazette act 22110758 (16-09-2022)Current16-09-2022 → present
Former directors (2)
-
Hilde FamaeyDirectorState Gazette act 25112710 (05-09-2025)Former- → 21-05-2025
-
Liberty Associates SRLLegal entityDirectorState Gazette act 22110758 (16-09-2022)Former- → 31-08-2022
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 24-12-2009 |
| Status | Active |
| Postal code | 8500 |
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. |
|---|---|---|---|---|
| 34353B0292/00H000 | Flanders | 1.5 ha | 1 · 392 m² | 12.7 m · 4 fl. |
| 21445C0278/00M016 | Brussels | 484 m² | 1 · 189 m² | 20.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-09-2025 1 director appointed, 1 resigning
- Edge of Change BV, Bestuurder
- Hilde Famaey, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Famaey",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-05-21",
"evidence_quote": "BEVESTIGT kennis genomen te hebben van het ontslag als bestuurder van Hilde Famaey, met uitwerking op 21 mei 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Edge of Change BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-05-21",
"evidence_quote": "BESLUIT Edge of Change BV, vast vertegenwoordigd door Pieter Blondeel, te benoemen tot nieuwe bestuurder van de Vennootschap, met uitwerking op 21 mei 2025 en dit voor een periode van 21 mei 2025 tot na afloop van de jaarvergadering die de jaarrekening moet goedkeuren van het boekjaar afgesloten per",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andy Dujardin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen, en om alle nuttige en nodige instructies te geven om de",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2025-09-05",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.770.835",
"name_full": "FONCIERE CHOCOLATERIE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andy Dujardin",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gemachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-04-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-30",
"filing_date": "2024-04-26",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-27",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0821.770.835",
"name": "FONCIERE CHOCOLATERIE",
"role": "other",
"address": "Ter Bede Business Center, Kapel ter Bede 84, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0821.770.835",
"name_full": "FONCIERE CHOCOLATERIE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Defauw",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van FONCIERE CHOCOLATERIE heeft de statuten van de vennootschap aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vergadering heeft ook de volledige nieuwe tekst van de statuten goedgekeurd, met wijzigingen in de modaliteiten van voorkeurrecht, volstortingsplicht, bestuursorgaan, en algemene vergadering. Het adres van de zetel is niet langer in de statuten opgenomen. De vergadering nam ook akte van het ontslag van de bestuurder FAMAEY Hilde en benoemde haar opnieuw voor een hernieuwbare termijn.",
"co_filed_documents": [
"expeditie proces-verbaal dd. 27 maart 2024",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}16-09-2022 1 director appointed, 1 resigning
- Odon BV, Bestuurder
- Liberty Associates SRL, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Liberty Associates SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-08-31",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag aangeboden door bestuurder en gedelegeerd bestuurder Liberty Associates SRL, vast vertegenwoordigd door dhr. Yves Van Hooland, met ingang op 31 augustus 2022.",
"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": "Odon BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Odon BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist vervolgens om te benoemen tot bestuurder met onmiddellijke ingang en dit tot na afloop van de gewone algemene vergadering te houden in 2027:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Dujardin",
"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": "De Algemene Vergadering geeft hierbij volmacht aan dhr. Andy Dujardin om het nodige te doen teneinde bovenvermelde wijzigingen te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
"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": "nl",
"pub_date": "2022-09-16",
"filing_date": "2022-09-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0821.770.835",
"name_full": "FONCIERE CHOCOLATERIE",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Andy Dujardin",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | FONCIERE CHOCOLATERIE |