COCACHOC
De berekende faillissementskans van COCACHOC over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1979 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Vestigingen | 1 |
| Publicaties | 14 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-12-1979 |
| Status | Actief |
| Postcode | 2200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 13302D0071/00R000 | Vlaanderen | 1,2 ha | 1 · 1,2 ha | 14,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-09-2024 Sabine Smits neemt ontslag als bestuurder
- Sabine Smits, Bestuurder
Technische details
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"role": "bestuurder",
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"name": "Sabine Smits",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0420.086.610",
"name_full": "CO\u0421\u0410\u0421\u041D\u041E\u0421"
}
}22-12-2023 Statutenwijziging
Technische 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 bestuurders benoemd, 2 ontslagnemend
- Sabine Smits, Bestuurder
- Geert Arts, Bestuurder
- Belgian Gourmet NV, Bestuurder
- BASCO BV, Bestuurder
Technische 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
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}
],
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"act_meta": {
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"subject_company": {
"kbo": "0420.086.610",
"name_full": "COCACHOC"
}
}28-08-2020 3 bestuurders benoemd, 1 ontslagnemend
- Adriaan Hoogmartens, Bestuurder
- Bjom Colpaert, Bestuurder
- Ria Verheyen, Commissaris
- Marc Pauwels, Bestuurder
Technische 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",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0420.086.610",
"name_full": "COCACHOC"
}
}17-04-2020 1 bestuurder benoemd, 1 ontslagnemend
- ILT BVBA, Bestuurder
- M.A.C. Bleeker BVBA, Bestuurder
Technische 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": {
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},
"subject_company": {
"kbo": "0420.086.610",
"name_full": "C\u041E\u0421ACH\u041E\u0421"
}
}11-12-2019 Ria Verheyen benoemd tot commissaris
- Ria Verheyen, Commissaris
Technische 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 neemt ontslag als bestuurder
- Jelle Destoop, Bestuurder
Technische 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 bestuurder benoemd, 1 ontslagnemend
- Grant Thornton Bedrijfsrevisoren, Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BCVBA, Commissaris
Technische 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": {
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"subject_company": {
"kbo": "0420.086.610",
"name_full": "CO\u0421\u0410\u0421\u041D\u041E\u0421"
}
}09-12-2016 Kapitaalverhoging van €20.860,27 tot €1.200.000
- €1.179.139,73 → €1.200.000
- Inbreng in geld · Apport en numéraire
Technische 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 bestuurders benoemd, 3 ontslagnemend
- DESAU Consulting BVBA, Bestuurder
- M.A.C.-Bleeker BVBA, Bestuurder
- PAUWELS ENGINEERING NV, Bestuurder
- Gerardus Nota, Bestuurder
- Adolf Glassgen, Bestuurder
- Martinus Recourt, Bestuurder
Technische 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",
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"subject_company": {
"kbo": "0420.086.610",
"name_full": "COCACHOC"
}
}20-04-2016 Statutenwijziging
Technische details
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"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 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische 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 bestuurders benoemd
- Gerard Nota, Bestuurder
- Adolf Glassgen, Bestuurder
- Martijn Recourt, Bestuurder
Technische details
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Gerard Nota",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Adolf Glassgen",
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}
},
{
"kind": "director_in",
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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 Publicatie in het Belgisch Staatsblad, Diversen
Technische 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"
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | COCACHOC |