Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
04-06-2008
v3.2
Adresverloop · 2
18-09-2002
v3.2
18-09-2002
Zetelwijziging
Alle aktes · 7
bijgewerkt 3 maanden geleden
2026
04-03-2026 2 bestuurders benoemd, 2 herbenoemd
- CARLIER Marc — Gedelegeerd bestuurder
- CARLIER Tom — Gedelegeerd bestuurder
- CARLIER Marc — Bestuurder
- CARLIER Tom — Bestuurder
Notaris:
Bernard Loontjens · Izegem
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARLIER Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"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": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CARLIER Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"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": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CARLIER Marc",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "CARLIER Tom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Bernard Loontjens",
"firm_city": null,
"firm_name": null,
"office_city": "Izegem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-04",
"filing_date": "2026-03-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2026-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0457.210.983",
"name_full": "CARLINO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "notariskantoor Loontjens \u2013 Billiet",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Afschrift van de akte de dato 11 februari 2026",
"Geco\u00F6rdineerde statuten",
"Verslag bestuursorgaan"
],
"corrected_publication_numac": null
}2020
25-06-2020 1 bestuurder benoemd, 2 herbenoemd
- Carlier Marc — Gedelegeerd bestuurder
- Carlier Marc — Bestuurder
- Carlier Tom — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlier Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Met Algemeenheid van stemmen worden de volgende bestuurders herbenoemd: Carlier Marc, Begonialaan 28B, Zulte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlier Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Met Algemeenheid van stemmen worden de volgende bestuurders herbenoemd: Carlier Tom, Churchillaan 76 bus C022, Waregem"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlier Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Deze nieuw benoemde raad van bestuur verklaart meteen Marc Carlier aan te stellen als gedelegeerd bestuurder en voorzitter van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.210.983",
"name_full": "CARLINO",
"legal_form": "NV"
}
}2014
04-06-2014 3 herbenoemd
- Carlier Marc — Bestuurder
- Carlier Tom — Bestuurder
- Carlier Paul — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlier Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders herbenoemd: Carlier Marc, Begonialaan 28B, Zulte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlier Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders herbenoemd: Carlier Tom, Kapellestraat 74, Zulte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlier Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders herbenoemd: Carlier Paul, Lindenlaan 13, Zulte"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.210.983",
"name_full": "CARLINO",
"legal_form": "NV"
}
}2008
04-06-2008 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.210.983",
"name_full": "CARLINO",
"legal_form": "NV"
}
}04-06-2008 4 herbenoemd
- Carlier Marc — Bestuurder
- Carlier Tom — Bestuurder
- Carlier Paul — Bestuurder
- Carlier Marc — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlier Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders herbenoemd: Carlier Marc, Kapellestraat 74, Zulte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlier Tom",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders herbenoemd: Carlier Tom, Kapellestrraat 74, Zulte"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carlier Paul",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algemeenheid van stemmen worden volgende bestuurders herbenoemd: Carlier Paul, Lindenlaan 13. Zulte"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Carlier Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "Carlier Marc wordt herbenoemd tot Afgevaardigd Bestuurder en Voorzitter van de Raad van Bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.210.983",
"name_full": "CARLINO",
"legal_form": "NV"
}
}2002
18-09-2002 Zetelverplaatsing binnen Wielsbeke
- Hooiestraat 18D, 8710 Wielsbeke → Hooiestraat 18F, 8710 Wielsbeke
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wielsbeke",
"region": null,
"street": "Hooiestraat",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "18F"
},
"old_address": {
"city": "Wielsbeke",
"region": null,
"street": "Hooiestraat",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "18D"
},
"effective_date": "2002-09-10",
"evidence_quote": "1) Adreswijziging naar Hooiestraat 18F, 8710 Wielsbeke vanaf 10.09.2002."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0457.210.983",
"name_full": "CARLINO",
"legal_form": "NV"
}
}18-09-2002 Zetelverplaatsing binnen Wielsbeke
- Hooiestraat 18D, 8710 Wielsbeke → Hooiestraat 18F, 8710 Wielsbeke
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hooiestraat 18F, 8710 Wielsbeke",
"city": "Wielsbeke",
"region": "vlaams_gewest",
"street": "Hooiestraat",
"country": "BE",
"postcode": "8710",
"box_number": "F",
"street_number": "18",
"locality_suffix": null
},
"old_address": {
"raw": "Hooiestraat 18D, 8710 Wielsbeke",
"city": "Wielsbeke",
"region": "vlaams_gewest",
"street": "Hooiestraat",
"country": "BE",
"postcode": "8710",
"box_number": null,
"street_number": "18",
"locality_suffix": null
},
"effective_date": "2002-09-10",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2002-09-18",
"filing_date": "2002-09-01",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2002-09-02",
"unanimous": true
},
"subject_company": {
"kbo": "0457.210.983",
"name_full": "Carlino",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc Carlier",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Inbreng attest vakbekwaamheid nationaal en internationaal vervoermachtiging",
"Verslag van de buitengewone algemene vergadering op 2/9/02"
]
}