CHOC AND CO
La probabilité de faillite calculée de CHOC AND CO sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 36 ans |
| Sites | 3 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 30-04-2025 | volledig | 03-11-2025 | 2025-00559555 |
| 30-04-2024 | volledig | 26-11-2024 | 2024-00604461 |
| 30-04-2023 | volledig | 30-11-2023 | 2023-00518779 |
| 30-04-2022 | volledig | 23-12-2022 | 2022-20544829 |
| 30-04-2021 | volledig | 05-11-2021 | 2021-76400171 |
| 30-04-2020 | volledig | 29-12-2020 | 2020-77200408 |
| 30-04-2019 | volledig | 28-11-2019 | 2019-74600114 |
| 30-04-2018 | volledig | 08-11-2018 | 2018-71800112 |
| 30-04-2017 | volledig | 29-11-2017 | 2017-70400490 |
| 30-04-2016 | volledig | 10-11-2016 | 2016-67600451 |
| NACE primaire | Industries alimentaires(10820) |
| Forme juridique | SA(014) |
| Date de constitution | 01-03-1990 |
| Status | Actif |
| Code postal | 1401 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25004A0023/00E011 | Wallonie | 3 481 m² | 1 · 1 480 m² | - |
| 11372A0160/00G009 | Flandre | 3 311 m² | 1 · 2 308 m² | 20,0 m · 2 ét. |
| 21004A0383/00C000 | Bruxelles | 38 m² | 1 · 56 m² | 17,8 m · 5 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
14-02-2024 Modification des statuts, traduction des statuts, coordination des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Edouard-Jean NAVEZ",
"firm_city": null,
"firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"office_city": "Wavre",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-14",
"filing_date": "2024-02-12",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-11-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "targeted_articles",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0440.001.995",
"name_full_after": "CHOC AND CO",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "CHOC AND CO",
"current_zetel_raw": "Avenue Robert Schuman 122, 1401 Nivelles",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "L\u0027article 33 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant que l\u0027exercice social commence le 1er mai et se termine le 30 avril de chaque ann\u00E9e.",
"new_text": "Article 33 : Exercice social \u2013 Comptes annuels\nL\u2019exercice social commence le premier mai et se termine le trente avril de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures de la soci\u00E9t\u00E9 sont arr\u00EAt\u00E9es et le conseil d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels, conform\u00E9ment aux dispositions l\u00E9gales.",
"change_kind": "replaced",
"article_title": "Exercice social \u2013 Comptes annuels",
"article_number": "33"
},
{
"summary": "L\u0027article 23 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, les conditions de convocation et les droits des actionnaires.",
"new_text": "Article 23 : Tenue et convocation\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le dernier vendredi du mois d\u2019octobre \u00E0 11\nheures. Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour ouvrable\nsuivant, \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadministration et, le cas \u00E9ch\u00E9ant, le commissaire,",
"change_kind": "replaced",
"article_title": "Tenue et convocation",
"article_number": "23"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Marie B\u00E9n\u00E9dicte Laure VONECHE",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard-Jean NAVEZ",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"statuts coordonn\u00E9s"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 4655,
"shares_before": 4655,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-11-2023 4 reconduits
- Andrea Gembler, Commissaris
- Andreas Gembler, Commissaris
- Philippe Lellouche, Commissaris
- Guido Ollieuz, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andrea Gembler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andreas Gembler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Philippe Lellouche",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guido Ollieuz",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": null,
"filing_date": "2022-10-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-10-11",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.001.995",
"name_full": "CHOC AND CO",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2023 Eveline Cornette démissionne de son mandat d'administrateur
- Eveline Cornette, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "0672.665.405",
"name": "Eveline Cornette",
"address": "Spalaan n\u00B035 8400 Ostende",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-12-20",
"evidence_quote": "qu\u0027est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027administrateur de la SRL Rummens \u0026 Cornette",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "GEMBLER, ANDREA",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.001.995",
"name_full": "CHOC AND CO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GEMBLER, ANDREA",
"org_rep_person_name": null,
"person_role_at_subject": "Administratrice"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | CHOC AND CO |