CARBOBOIS
Voor CARBOBOIS is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Vestigingen | 1 |
| Publicaties | 17 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-08-2024 | volledig | 11-07-2025 | 2025-00266336 |
| 31-08-2023 | volledig | 11-04-2024 | 2024-00063321 |
| 31-08-2022 | volledig | 02-06-2023 | 2023-00104042 |
| 31-08-2021 | volledig | 20-04-2022 | 2022-20005008 |
| 31-08-2020 | volledig | 24-03-2021 | 2021-08300417 |
| 31-08-2019 | volledig | 27-01-2020 | 2020-02200553 |
| 31-08-2018 | volledig | 29-01-2019 | 2019-03000081 |
| 31-08-2017 | volledig | 09-01-2018 | 2018-00800189 |
| 31-08-2016 | volledig | 16-01-2017 | 2017-01400584 |
| 31-08-2015 | volledig | 26-01-2016 | 2016-02800125 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | KARL DE RIDDER RUE DU PARC,49, 6000 CHAR-
LEROI- .
Date provisoire de cessation de paiement : 20/04/2026 |
20-04-2026 → heden | Belgisch Staatsblad |
| NACE primair | Groothandel(46810) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 07-08-1984 |
| Status | Actief |
| Postcode | 6200 |
| Eerste BS-signaal | 29-04-2026 |
| Laatste BS-signaal | 29-04-2026 |
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. |
|---|---|---|---|---|
| 52502C0098/00F009indicatief | Wallonië | 3.499 m² | 1 · 575 m² | 13,3 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
14-02-2025 5 bestuurders benoemd, 1 ontslagnemend
- Jean-Daniel GOBLET — Administrateur de catégorie c (remplacement de yves joinau)
- SA SG HOLDING — Administrateur de catégorie b (anciennement c)
- Anthony GOBLET — Administrateur de catégorie c
- Emilie GOBLET — Administrateur de catégorie c
- SRL CARTESIANA — Administrateur de catégorie a (anciennement b)
- Yves JOINAU — Administrateur de catégorie c (représentant permanent de la sa sg holding)
Technische details
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}14-02-2025 3 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd
- Jean-Daniel GOBLET — Commissaris
- SRL CARTESIANA — Bestuurder
- Simon DEFOSSÉ — Dagelijks bestuur
- Yves JOINAU — Directeur
- SA SG HOLDING — Bestuurder
Technische details
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"evidence_quote": "Il sera statu\u00E9 sur la d\u00E9charge \u00E0 donner au repr\u00E9sentant permanent d\u00E9missionnaire lors de la prochaine assembl\u00E9e statutaire",
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"body": "decharge_pending",
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{
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"date": "2024-11-01",
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},
{
"body": "commissaris_renew",
"date": "2024-11-01",
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},
{
"body": "decharge_pending",
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},
{
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],
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"subject_company": {
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"person_name": "Simon DEFOSSE",
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"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-05-2024 Kapitaalverhoging van €1.200.000 tot €5.500.000
- €4.300.000 → €5.500.000
- Inbreng in natura · Apport en nature
Technische details
{
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"subject_company": {
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}
}08-05-2024 Kapitaalverhoging van €1.200.000 tot €5.500.000
- €4.300.000 → €5.500.000
Technische details
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],
"notary": {
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"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
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},
"act_meta": {
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},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0476.404.117",
"firm_name": "ANDR\u00C9 MARBAIX \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Martine MARBAIX"
},
"subject_company": {
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"publication_proxy": {
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"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"texte coordonn\u00E9 des statuts",
"rapport de l\u0027organe d\u0027administration",
"rapport du commissaire"
],
"shareholders_after": [],
"share_classes_after": []
}08-05-2024 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-10-2023 Martine MARBAIX benoemd tot commissaire
- Martine MARBAIX — Commissaire
Technische details
{
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}23-01-2023 Kapitaalverhoging van €2.500.000 tot €4.300.000
- €1.800.000 → €4.300.000
Technische details
{
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"co_filed_documents": [
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],
"shareholders_after": [
{
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"name": "Apporteur",
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}
],
"share_classes_after": [
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"class_name": "Gewone Aandelen",
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]
}23-01-2023 Kapitaalverhoging van €2.500.000 tot €4.300.000
- €1.800.000 → €4.300.000
- Inbreng in geld · Apport en numéraire
Technische details
{
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},
"subject_company": {
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}
}23-01-2023 Statutenwijziging
Technische details
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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}28-10-2022 3 bestuurders benoemd, 1 ontslagnemend
- Jérôme GOBLET — Bestuurder
- Serge GOBLET — Bestuurder
- Yves JOINAU — Bestuurder
- Isabelle THOUMYRE — Bestuurder
Technische details
{
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},
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"person": {
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},
{
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}
},
{
"kind": "director_out",
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}
],
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"subject_company": {
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}
}28-10-2022 7 bestuurders benoemd, 4 ontslagnemend, 1 herbenoemd correctie
- Serge GOBLET — Gedelegeerd bestuurder
- Jérôme GOBLET — Gedelegeerd bestuurder
- Yves JOINAU — Gedelegeerd bestuurder
- Isabelle THOUMYRE — Gedelegeerd bestuurder
- Serge GOBLET — Directeur
- Serge GOBLET — Directeur
- Yves JOINAU — Directeur
- Isabelle THOUMYRE — Gedelegeerd bestuurder
Technische details
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}08-12-2017 ANDRE, MARBAIX & C° benoemd tot commissaire
- ANDRE, MARBAIX & C° — Commissaire
Technische details
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}11-12-2014 8 bestuurders benoemd, 3 ontslagnemend
- TOLEFI — Administrateur a
- Serge Goblet — Administrateur a
- Isabelle Marie Thoumyre — Administrateur b
- Jérôme Philip Goblet — Administrateur b
- SG HOLDING — Administrateur c
- Yves Joinau — Administrateur c
- TOLEFI — Gedelegeerd bestuurder
- SG HOLDING — Gedelegeerd bestuurder
Technische details
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}11-12-2014 Statutenwijziging
Technische details
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}16-09-2014 Wijziging in het bestuur
Technische details
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}04-07-2007 4 bestuurders benoemd, 4 ontslagnemend
- Green Holding NV — Bestuurder
- Wim Schalley BVBA — Bestuurder
- Bluecap Holding NV — Bestuurder
- Green Holding NV — Gedelegeerd bestuurder
- Issolo NV — Bestuurder
- Kemasa NV — Bestuurder
- Jules Dewale — Bestuurder
- Petra Dekocker — Bestuurder
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CARBOBOIS |