THE BELGIAN CHOCOLATE EXPERIENCE
The computed 12-month bankruptcy probability of THE BELGIAN CHOCOLATE EXPERIENCE is 1.6% (moderate). The company has been active since 2010 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 | 15 yrs |
| Board | 6 |
| Locations | 2 |
| 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 |
|---|---|---|---|
| 30-09-2025 | verkort | 16-03-2026 | 2026-00059978 |
| 30-09-2024 | verkort | 24-03-2025 | 2025-00052530 |
| 30-09-2023 | verkort | 15-03-2024 | 2024-00043803 |
| 30-09-2022 | verkort | 05-04-2023 | 2023-00054144 |
| 30-09-2021 | verkort | 22-04-2022 | 2022-20006415 |
| 30-09-2020 | verkort | 20-03-2021 | 2021-08000103 |
| 30-09-2019 | verkort | 08-04-2020 | 2020-09000203 |
| 30-09-2018 | verkort | 11-07-2019 | 2019-32000171 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-58900500 |
| 31-12-2015 | verkort | 31-03-2017 | 2017-08600029 |
-
LDN BusinessLegal entityDirector· perm. rep.: Louis De NolfState Gazette act 25011697 (24-01-2025)Current01-01-2025 → present
-
CAPITAL@RENT SERVICESLegal entityDirector· perm. rep.: CLAEYS Joris Katelijn HendrikState Gazette act 25320227 (24-03-2025)Current23-05-2024 → present
-
Cennini HoldingLegal entityDirector· perm. rep.: Joris ClaeysState Gazette act 24077524 (21-05-2024)Current21-05-2024 → present
-
Current21-05-2024 → present
2 events
- 21-05-2024 Mandate renewed· Director
- 21-05-2024 Mandate renewed· Managing director
-
Current21-05-2024 → present
-
Current19-01-2015 → present
2 events
- 14-02-2024 Appointed· Director
- 19-01-2015 Appointed· Director
Historic, not recently confirmed (4)
-
CENNINI HOLDINGLegal entityDirector· perm. rep.: CLAEYS Joris KatelijnState Gazette act 18142769 (25-09-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 23-05-2024 Resigned· Director
- 25-09-2018 Appointed· Director
-
Jeroen JespersLegal entityDirector· perm. rep.: JESPERS Jeroen Alfons IrmaState Gazette act 18142769 (25-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
KOINONLegal entityDirector· perm. rep.: DE NOLF Hendrik Maria JosephState Gazette act 18142769 (25-09-2018)Not recently confirmedlast confirmed in an act from 2018
-
Participatiemaatschappij VlaanderenLegal entityDirector· perm. rep.: LAMBERTS ElsState Gazette act 18142769 (25-09-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (3)
-
CommV Capital@Rent ServicesLegal entityDirector· perm. rep.: Joris ClaeysState Gazette act 25064287 (20-05-2025)Former- → 24-03-2025
-
Former- → 14-02-2024
-
Comm.V Mark Kiekens ConsultingLegal entityDirector· perm. rep.: Mark KiekensState Gazette act 17061172 (28-04-2017)Former- → 26-09-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens-VandelanotteCurrent Statutory auditor |
- | 08-05-2026 → present |
Show 1 earlier auditors
| CALLENS VANDELANOTTE Statutory auditor · represented by Erik Thuysbaert succeeded by Callens-Vandelanotte in 2026 |
- | 04-06-2021 → 08-05-2026 |
| NACE primary | Activiteiten van eetgelegenheden met volledige bediening(56111) |
| Legal form | Public limited company(014) |
| Incorporation | 11-10-2010 |
| Status | Active |
| Postal code | 2018 |
Show 1 more group companies
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 11808H0961/00Z017 | Flanders | 3,140 m² | 1 · 1,180 m² | 52.0 m · 14 fl. |
| 11002A1295/00B000 | Flanders | 169 m² | 1 · 134 m² | 20.0 m · 5 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 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-05-2026 Auditor mandate · Permanent representative · General meeting · Act object
- Publication: 2026-05-08 · THE BELGIAN CHOCOLATE EXPERIENCE
- Filing: 2026-04-28 · THE BELGIAN CHOCOLATE EXPERIENCE
- Auditor mandate: start_date: 2025-03-10, end_condition: na de gewone algemene vergadering die te oordelen heeft over de jaarrekening van het boekjaar dat afsluit op 30 september 2028, duration_years: 3 · THE BELGIAN CHOCOLATE EXPERIENCE
- Permanent representative · Callens-Vandelanotte
- General meeting: date: 2025-03-10, type: schriftelijke besluitvorming · THE BELGIAN CHOCOLATE EXPERIENCE
- Filing: 2025-03-10 · THE BELGIAN CHOCOLATE EXPERIENCE
- Act object: Benoeming commissaris
Technical details
{
"facts": [
{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "28 APR. 2026",
"value": "2026-04-28",
"object": null,
"subject": "e1"
},
{
"type": "auditor_mandate",
"quote": "Uit de schriftelijke besluitvorming van de algemene vergadering d.d. 10 maart 2025 blijkt de benoeming als commissaris van de naamloze vennootschap Callens-Vandelanotte (B00083)... Het mandaat gaat in op 10 maart 2025, heeft een duur van drie (3) jaar en zal bijgevolg eindigen na de gewone algemene vergadering die te oordelen heeft over de jaarrekening van het boekjaar dat afsluit op 30 september 2028.",
"value": {
"start_date": "2025-03-10",
"end_condition": "na de gewone algemene vergadering die te oordelen heeft over de jaarrekening van het boekjaar dat afsluit op 30 september 2028",
"duration_years": 3
},
"object": "e2",
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "met als vaste vertegenwoordiger de heer Erik Thysbaert (A01792)",
"value": null,
"object": "e3",
"subject": "e2"
},
{
"type": "general_meeting",
"quote": "Uit de schriftelijke besluitvorming van de algemene vergadering d.d. 10 maart 2025",
"value": {
"date": "2025-03-10",
"type": "schriftelijke besluitvorming"
},
"object": null,
"subject": "e1"
},
{
"type": "filing",
"quote": "Tegelijk neergelegd: notulen van de schriftelijke besluitvorming van de algemene vergadering d.d. 10 maart 2025",
"value": "2025-03-10",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Benoeming commissaris",
"value": "Benoeming commissaris",
"object": null,
"subject": null
}
],
"act_meta": {
"model_id": 40,
"extractor": "open-capture-27b-v3",
"ocr_chars": 1706,
"truncated": false,
"needs_verify": false
},
"entities": [
{
"id": "e1",
"kbo": "0830.298.818",
"kind": "company",
"name": "THE BELGIAN CHOCOLATE EXPERIENCE",
"attrs": {
"seat": "Koningin Astridplein 7, 2018 Antwerpen 1",
"legal_form": "Naamloze vennootschap",
"short_name": "T\u0412\u0421\u0415"
}
},
{
"id": "e2",
"kbo": "0433.608.707",
"kind": "company",
"name": "Callens-Vandelanotte",
"attrs": {
"rpr": "RPR Gent, afdeling Kortrijk",
"seat": "President Kennedypark 1A, 8500 Kortrijk",
"legal_form": "naamloze vennootschap"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Erik Thysbaert",
"attrs": {
"rrn": null,
"role": "vaste vertegenwoordiger",
"id_other": "A01792"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jeroen Jespers",
"attrs": {
"rrn": null,
"role": "Gedelegeerd bestuurder"
}
}
]
}20-05-2025 Joris Claeys resigns as director
- Joris Claeys, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CommV Capital@Rent Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-03-24",
"evidence_quote": "De vergadering beslist om het ontslag van CommV Capital@Rent Services, met zetel te 8800 Roeselare Kwadestraat 155 bus 7.2, vast vertegenwoordigd door de heer Joris Claeys, als bestuurder te aanvaarden vanaf 24 maart 2025.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "THE BELGIAN CHOCOLATE EXPERIENCE, AFGEKORT : TBCE",
"legal_form": "NV"
}
}24-03-2025 1 director appointed, 1 resigning
- CLAEYS Joris Katelijn Hendrik, Bestuurder
- Cennini Holding, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cennini Holding",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-23",
"evidence_quote": "Met het oog op publicatie bevestigt de vergadering de beslissing genomen door de bijzondere algemene vergadering gehouden op 23 mei 2024, waarbij het ontslag, aangeboden door de naamloze vennootschap \u0022Cennini Holding\u0022, met zetel te 8800 Roeselare, Kwadestraat 155 bus 7.2, ingeschreven in de Kruispun"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CLAEYS Joris Katelijn Hendrik",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0506753437",
"name": "Capital@Rent Services",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-23",
"evidence_quote": "Zelfde bijzondere algemene vergadering heeft tevens beslist te benoemen tot nieuwe bestuurder vanaf 23 mei 2024 voor een termijn van drie (3) jaar: de commanditaire vennootschap \u0022Capital@Rent Services\u0022, met zetel te 8800 Roeselare, Kwadestraat 155 7.2, ingeschreven in de Kruispuntbank van Ondernemin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "THE BELGIAN CHOCOLATE EXPERIENCE, AFGEKORT : TBCE",
"legal_form": "NV"
}
}24-01-2025 1 director appointed, 1 resigning
- Louis De Nolf, Bestuurder
- Mickelle Haest, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickelle Haest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0830298818",
"name": "Michelle Haest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "De aandeelhouders beslissen om het ontslag van de BV Michelle Haest, met zetel te 2018 Antwerpen Kleinebeerstraat 21, vast vertegenwoordigd door mevrouw Mickelle Haest, als bestuurder te aanvaarden vanaf 31 december 2024.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis De Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LDN Business",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-01",
"evidence_quote": "De aandeelhouders beslissen om BV LDN Business, met zetel te 1700 Dilbeek, Elzendreef 10, te benoemer als bestuurder vanaf 1 januari 2025 voor een termijn van drie (3) jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "THE BELGIAN CHOCOLATE EXPERIENCE, AFGEKORT : TBCE",
"legal_form": "NV"
}
}21-05-2024 1 director appointed, 1 resigning, 4 reappointed
- Mickelle Haest, Bestuurder
- Participatiemaatschappij Vlaanderen, Bestuurder
- Jeroen Jespers, Bestuurder
- Joris Claeys, Bestuurder
- Hendrik De Nolf, Bestuurder
- Jeroen Jespers, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Participatiemaatschappij Vlaanderen",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-14",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering gehouden in datum van 14/02/2024 blijkt de vergadering kennisgenomen heeft van het ontslag als bestuurder van de naamloze vennootschap Participatiemaatschappij Vlaanderen, afgekort P.M.V., met zetel te 1000 Brussel, Oude Graanmarkt 63, ingeschrev"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickelle Haest",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0729942222",
"name": "Mickelle Haest",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-02-14",
"evidence_quote": "de vergadering beslist heeft om de besloten vennootschap MICKELLE HAEST, met zetel te 2018 Antwerpen, Kleinebeerstraat 21, ingeschreven in het rechtspersonenregister onder het nummer 0729.942.222, vast vertegenwoordigd door mevrouw Mickelle Haest, wonende te 1057 VR Amsterdam/Nederland, Cabotstraat "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Jespers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859949243",
"name": "Jeroen Jespers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vergadering beslist heeft om de volgende rechtspersonen te herboemen als bestuurder: * de besloten vennootschap Jeroen Jespers, met zetel te 2018 Antwerpen, Jan Van Rijswijcklaan 34 bus 401, ingeschreven in het rechtspersonenregister onder het nummer 0859.949.243, vast vertegenwoordigd door de he"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429214904",
"name": "Cennini Holding",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de naamloze vennootschap Cennini Holding, met zetel te 8800 Roeselare, Kwadestraat 151A bus 51, ingeschreven in het rechtspersonenregister onder het nummer 0429.214.904, vast vertegenwoordigd door de heer Joris Claeys, wonende te 8500 Kortrijk, Doorniksewijk 103 (B-bestuurder);"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hendrik De Nolf",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0508995226",
"name": "Koinon",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "* de naamloze vennootschap Koinon, met zetel te 8890 Moorselede, Kasteeldreef 1, ingeschreven in het rechtspersonenregister onder het nummer 0508.995.226, vast vertegenwoordigd door de heer Hendrik De Nolf, wonende te 8890 Moorselede, Kasteeldreef 1 (B-bestuurder);"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Jespers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0859949243",
"name": "Jeroen Jespers",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de onmiddellijk daaropvolgende vergadering van de raad van bestuur gehouden in datum van 14/02/2024 blijkt dat de vergadering beslist heeft om de BV Jeroen Jespers, voornoemd, vast vertegenwoordigd door de heer Jeroen Jespers, voornoemd, te herbenoemen als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "THE BELGIAN CHOCOLATE EXPERIENCE, AFGEKORT : TBCE",
"legal_form": "NV"
}
}03-10-2023 Capital increase of €250,000 to €4,175,000
- €3.925.000 → €4.175.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 4175000.0,
"delta_eur": 250000.0,
"before_eur": 3925000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 250.000,00 EUR, om het van 3.925.000,00 EUR te brengen op 4.175.000,00 EUR, door inbreng in geld",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 250000.0,
"currency": "EUR",
"after_eur": 4425000.0,
"delta_eur": 250000.0,
"before_eur": 4175000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-09-27",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 250.000 EUR, om het van 4.175.000,00 EUR te brengen op 4.425.000,00 EUR, door uitgifte van 1.512 Klasse B aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "THE BELGIAN CHOCOLATE EXPERIENCE, AFGEKORT : TBCE",
"legal_form": "NV"
}
}26-01-2023 Erik Thuysbaert reappointed as statutory auditor
- Erik Thuysbaert, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CVBA VANDELANOTTE BEDRIJFSREVISOREN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist heeft om de CVBA VANDELANOTTE BEDRIJFSREVISOREN, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, met zetel te 8500 Kortrijk, President Kennedypark 1A, vertegenwoordigd door de heer Erik Thuysbaert, bedrijfsrevisor, te herbenoemen voor een per"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "THE BELGIAN CHOCOLATE EXPERIENCE, AFGEKORT : TBCE",
"legal_form": "NV"
}
}04-06-2021 Eddy Cober appointed as statutory auditor
- Eddy Cober, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Eddy Cober",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0433608707",
"name": "CVBA Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "beslist heeft om de CVBA Vandelanotte Bedrijfsrevisoren, met zetel te 8500 Kortrijk, President Kennedypark 1A, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, met als vertegenwoordiger de heer Eddy Cober, te benoemen tot commissaris en dit voor een periode van 3 jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "THE BELGIAN CHOCOLATE EXPERIENCE, AFGEKORT : TBCE",
"legal_form": "NV"
}
}25-09-2018 Registered office moved within Antwerpen
- Dodoensstraat 49, 2018 Antwerpen → Koningin Astridplein 7, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Koningin Astridplein",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Dodoensstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49"
},
"effective_date": "2018-09-11",
"evidence_quote": "De vergadering beslist om de maatschappeliike zetel van de Vennootschap te verplaatsen naar 2018 Antwerpen, Koningin Astridplein 7."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "THE BELGIAN CHOCOLATE EXPERIENCE, AFGEKORT : TBCE",
"legal_form": "NV"
}
}19-09-2017 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2017-08-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0830.298.818",
"name_full": "PARK TER LINDEN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht werd verleend aan Ad-Ministerie BVBA, woonstkeuze gedaan hebbende te 1860 Meise, Brusselsesteenweg 66, vertegenwoordigd door haar zaakvoerder, de Heer Adriaan de Leeuw, individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Ad-Ministerie BVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-04-2017 1 director appointed, 1 resigning
- Mickelle Haest, Bestuurder
- Mark Kiekens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Kiekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Comm.V Mark Kiekens Consulting",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-09-26",
"evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging ter griffie van de akte ... Uit de notulen van de Algemene Vergadering van 19 januari 2015 blijkt het ontslag als bestuurder vanaf 26 september 2014 van de Comm.V Mark Kiekens Consulting, met maatschappelijke zetel te 17"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mickelle Haest",
"address": null,
"birth_date": null
},
"effective_date": "2015-01-19",
"evidence_quote": "Mevrouw Mickelle Haest, wonende te Nederland, 1057 VR Amsterdam, Cabotstraat 14hs, wordt benoemd als bestuurder vanaf 19 januari 2015 voor een periode van zes jaar onmiddellijk eindigend na de jaarvergadering te houden in 2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "PARK TER LINDEN",
"legal_form": "NV"
}
}04-03-2016 Registered office moved within Antwerpen
- Roemer Visscherstraat 12, 2050 Antwerpen → Dodoensstraat 49, 2018 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Dodoensstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Roemer Visscherstraat",
"country": "BE",
"postcode": "2050",
"box_number": null,
"street_number": "12"
},
"effective_date": "2016-01-06",
"evidence_quote": "De Raad van Bestuur gehouden op 05/01/2016 beslist de zetel van de vennootschap vanaf 06/01/2016 te verplaatsen naar de Dodoensstraat nr 49 te 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "PARK TER LINDEN",
"legal_form": "NV"
}
}07-08-2014 Registered office moved within Antwerpen
- Gloriantlaan 15, 2050 Antwerpen → Roemer Visscherstraat 12, 2050 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Roemer Visscherstraat",
"country": "BE",
"postcode": "2050",
"box_number": null,
"street_number": "12"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Gloriantlaan",
"country": "BE",
"postcode": "2050",
"box_number": null,
"street_number": "15"
},
"effective_date": "2014-07-09",
"evidence_quote": "De Raad van Bestuur gehouden op 9 juli 2014 beslist de zetel van de vennootschap vanaf 9 juli 2014 te verplaatsen van 2050 Antwerpen, Gloriantlaan 15 naar 2050 Antwerpen, Roemer Visscherstraat 12."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0830.298.818",
"name_full": "PARK TER LINDEN",
"legal_form": "NV"
}
}26-10-2010 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "2650 Edegem, Drie Eikenstraat, 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0821.527.642",
"name": "Papillon d\u0027or"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0821.527.642",
"holder_org_name": "Papillon d\u0027or",
"contribution_type": "cash",
"amount_paid_in_eur": 31237.5,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 4998,
"amount_subscribed_eur": 124950,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0859.949.243",
"name": "Jeroen Jespers"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0859.949.243",
"holder_org_name": "Jeroen Jespers",
"contribution_type": "cash",
"amount_paid_in_eur": 6.25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0878.929.173",
"name": "Arkafund"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0878.929.173",
"holder_org_name": "Arkafund",
"contribution_type": "cash",
"amount_paid_in_eur": 6.25,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 25,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 500000,
"subject_company": {
"kbo": "0830.298.818",
"name_full": "Park ter Linden",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2010-10-11",
"post_incorporation_mandates": []
}| Legal nameNL | THE BELGIAN CHOCOLATE EXPERIENCE |
| AbbreviationNL | TBCE |