Carmeuse Europe
De berekende faillissementskans van Carmeuse Europe over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 9 jaar |
| Bestuur | 4 |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 10-07-2025 | 2025-00261450 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00198455 |
| 31-12-2022 | volledig | 02-08-2023 | 2023-00310332 |
| 31-12-2021 | volledig | 02-08-2022 | 2022-20270632 |
| 31-12-2020 | volledig | 13-08-2021 | 2021-49000256 |
| 31-12-2019 | volledig | 24-09-2020 | 2020-56300226 |
| 31-12-2018 | volledig | 09-08-2019 | 2019-45300388 |
-
Danielle KnottDirecteurStaatsblad-akte 22098595 (17-08-2022)Actief17-08-2022 → heden
-
Kristel VerleyenDirecteurStaatsblad-akte 22098595 (17-08-2022)Actief17-08-2022 → heden
-
Tim Van Den BosscheDirecteurStaatsblad-akte 22098595 (17-08-2022)Actief17-08-2022 → heden
-
Yves MarchalDirecteurStaatsblad-akte 22098595 (17-08-2022)Actief17-08-2022 → heden
| NACE primair | Winning van sier- en bouwsteen(08111) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-07-2017 |
| Status | Actief |
| Postcode | 1348 |
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. |
|---|---|---|---|---|
| 25385A0050/00D000 | Wallonië | 1,1 ha | 1 · 521 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 13 Staatsblad-aktes die wij van dit bedrijf kennen, is er 1 gelezen. De 12 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
07-08-2026 Auditor appointment · Power of attorney · Filing representative
- Publication: 07/08/2026 · Carmeuse Europe SA
- Filing: 29/07/2026 · Carmeuse Europe SA
- Auditor appointment: role: commissaire, term: trois ans venant à échéance au terme de l'Assemblée Générale Ordinaire de 2029 · Deloitte Réviseurs d'Entreprise
- Power of attorney: faire procéder au dépôt à la Banque Nationale d'un exemplaire des comptes annuels et du rapport de gestion · Philippe Grenson
- Filing representative: procéder aux publications nécessaires au Moniteur Belge et pour accomplir toutes les formalités nécessaires ou utiles en vue des Décisions reprises ci-dessus auprès du guichet d'entreprise, du greffe du Tribunal de l'Entreprise ou de la Banque-Carrefour des Entreprises · Thérèse Lambrechts
- Filing representative: procéder aux publications nécessaires au Moniteur Belge et pour accomplir toutes les formalités nécessaires ou utiles en vue des Décisions reprises ci-dessus auprès du guichet d'entreprise, du greffe du Tribunal de l'Entreprise ou de la Banque-Carrefour des Entreprises · Christelle Hanze
Technische details
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}01-08-2025 3 herbenoemd
- Barbara Jonnart, Commissaris
- Timothé Van den Bossche, Commissaris
- Kristel Verleyen, Commissaris
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}05-02-2024 Kapitaalverhoging van €25.000.000 tot €225.276.920
- €200.276.920 → €225.276.920
- Inbreng in geld · Apport en numéraire
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- Tim Van Den Bossche, Directeur
- Yves Marchal, Directeur
- Danielle Knott, Directeur
- Kristel Verleyen, Directeur
- Philippe Grenson, Dagelijks bestuur
- Elvira Saitova, Dagelijks bestuur
- Christelle Hanze, Dagelijks bestuur
- Rodolphe Collinet, Commissaris
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