Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
29 aktes Kapitaalverloop · 2
27-07-2020
v3.2
16-04-2007
v3.2
Adresverloop · 2
25-01-2018
Zetelwijziging
16-04-2007
Zetelwijziging
Alle aktes · 29
bijgewerkt 1 jaar geleden
2025
02-06-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Julien MARCHETTO",
"address": "All\u00E9e de la Commanderie 30, 6280 GERPINNES",
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"profession": null,
"birth_place": null
},
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"evidence_quote": "Le Conseil d\u0027Administration accepte la d\u00E9mission comme fond\u00E9 de pouvoir de Monsieur Julien MARCHETTO",
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"office_city": "Le Gfier",
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},
"act_meta": {
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"filing_date": "2025-05-22",
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},
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{
"body": "conseil_d_administration",
"date": "2025-05-14",
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}
],
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"kbo": "0476.584.358",
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},
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}02-06-2025 Julien Marchetto neemt ontslag als fondé de pouvoir
- Julien Marchetto — Fondé de pouvoir
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
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"name": "Julien Marchetto",
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"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}2024
16-09-2024 Kevin CONVENS benoemd tot fondé de pouvoir
- Kevin CONVENS — Fondé de pouvoir
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "fond\u00E9_de_pouvoir",
"person": {
"rrn": null,
"name": "Yves DEBRY",
"address": "Avenue de Ripont 22 \u00E0 1330 RIXENSART",
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},
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"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration accepte la d\u00E9mission comme fond\u00E9 de pouvoir de Monsieur Yves DEBRY domicili\u00E9 Avenue de Ripont 22 \u00E0 1330 RIXENSART",
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{
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"person": {
"rrn": null,
"name": "Kevin CONVENS",
"address": "Rue de la Foret 15 \u00E0 6142 LEERNES",
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},
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme fond\u00E9 de pouvoir: \u2022Monsieur Kevin CONVENS domicili\u00E9 Rue de la Foret 15 \u00E0 6142 LEERNES",
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],
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},
"act_meta": {
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"filing_date": "2024-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-08-05",
"unanimous": true
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],
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"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Adnan UZUN",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Kevin CONVENS — Fondé de pouvoir
- Yves DEBRY — Fondé de pouvoir
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Yves DEBRY",
"address": null,
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}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
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"name": "Kevin CONVENS",
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}
}
],
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},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}2023
28-11-2023 Libra herbenoemd als commissaris
- Libra — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Libra",
"address": "Rue des Anglais 6A \u00E0 4430 ANS",
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de r\u00E9viseur de la soci\u00E9t\u00E9 Libra - Audit \u0026 Assurance dont le si\u00E8ge social est situ\u00E9 Rue des Anglais 6A \u00E0 4430 ANS et enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0884 477 573.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
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],
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"is_associated": false
},
"act_meta": {
"language": "fr",
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"filing_date": "2023-11-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.584.358",
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"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-11-2023 Gatien Laloux benoemd tot gedelegeerd bestuurder
- Gatien Laloux — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Gatien Laloux",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Libra - Audit \u0026 Assurance",
"_kbo_extracted_mismatch": "0884.477.573"
}
}07-06-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Pierre TILKENS — Fondé de pouvoir
- Frédéric CALOGNE — Fondé de pouvoir
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric CALOGNE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Jean-Pierre TILKENS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}07-06-2023 Jean-Pierre TILKENS benoemd tot fondés de pouvoir
- Jean-Pierre TILKENS — Fondés de pouvoir
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "fond\u00E9s_de_pouvoir",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric CALOGNE",
"address": "rue L\u00E9on Jacquemin 2C \u00E0 1350 ORP-JAUCHE",
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},
"reason": null,
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{
"kind": "delegation_dagelijks_bestuur_in",
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"name": "Jean-Pierre TILKENS",
"address": "Rue de la Brasserie 8 \u00E0 4540 JEHAY",
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},
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"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer comme fond\u00E9s de pouvoir Monsieur Jean-Pierre TILKENS domicili\u00E9e Rue de la Brasserie 8 \u00E0 4540 JEHAY.",
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"kind": "indefinite",
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},
{
"kind": "substantive_delegation",
"role": "fond\u00E9s_de_pouvoir",
"person": {
"rrn": null,
"name": "Jean-Pierre TILKENS",
"address": "Rue de la Brasserie 8 \u00E0 4540 JEHAY",
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},
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"evidence_quote": "A titre de la pr\u00E9sente d\u00E9l\u00E9gation, Monsieur Jean-Pierre TILKENS est responsable des missions suivantes qui devront \u00EAtre men\u00E9es dans la stricte et constante conformit\u00E9 aux dispositions l\u00E9gales, r\u00E9glementaires et conventionnelles applicables:",
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},
{
"kind": "decharge_granted",
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"person": {
"rrn": null,
"name": "Jean-Pierre TILKENS",
"address": "Rue de la Brasserie 8 \u00E0 4540 JEHAY",
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},
"reason": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jean-Pierre TILKENS d\u00E9clare accepter express\u00E9ment et en toute connaissance de cause la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs. Il d\u00E9clare \u00EAtre inform\u00E9 des missions qu\u0027elle comporte et des cons\u00E9quences, civiles ou p\u00E9nales, du non-respect des obligations lui incombant \u00E0 ce titre.",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-05-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-01-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
13-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Katrien Sneppe — Bestuurder
- Karel Steelens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel Steelens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Katrien Sneppe",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}13-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Katrien SNEPPE — Bestuurder
- Karel STAELENS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel STAELENS",
"address": "Hazepad 44 \u00E0 8790 WAREGEM",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Karel STAELENS domicili\u00E9 Hazepad 44 \u00E0 8790 WAREGEM.",
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},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Katrien SNEPPE",
"address": "Gasthuisstraat 111 \u00E0 1760 ROOSDAAL",
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},
"reason": null,
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"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Madame Katrien SNEPPE domicili\u00E9e Gasthuisstraat 111 \u00E0 1760 ROOSDAAL pour un mandat se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire cl\u00F4turant les comptes de l\u0027ann\u00E9e 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-12-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gatien LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-04-2022 6 bestuurders benoemd
- Karel Staelens — Bestuurder
- Gatien Laloux — Gedelegeerd bestuurder
- Yves Debry — Fondé de pouvoir
- Julien Marchetto — Fondé de pouvoir
- Frédéric Calogne — Fondé de pouvoir
- Olivier Discarte — Fondé de pouvoir
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karel Staelens",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Gatien Laloux",
"address": null,
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}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Yves Debry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Julien Marchetto",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Calogne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "fond\u00E9 de pouvoir",
"person": {
"rrn": null,
"name": "Olivier Discarte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}2021
28-07-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Olivier WATERKEYN · Waterloo
Technische details
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-28",
"filing_date": "2021-05-14",
"act_kind_objet": "-SCISSION PARTIELLE - POUVOIRS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE",
"role": "demerged",
"address": "6040 CHARLEROI, ZONING INDUSTRIEL - 2 EME RUE 31",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.66,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:64",
"12:65",
"12:71",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "4.726,08 / 834,33 = 5,66",
"new_shares_issued_n": 666,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne la ligne d\u0027activit\u00E9 \u00AB Facility \u00BB, incluant le nettoyage classique, les espaces verts, les solutions hivernales et la lutte contre les nuisibles. Il comprend tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, notamment les cr\u00E9ances, les immobilisations corporelles et incorporelles, les stocks, les dettes \u00E0 un an au plus, ainsi que les droits et obligations commerciales, contrat",
"equity_transferred_eur": 556392.83,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CARO MAINTENANCE a d\u00E9cid\u00E9 une scission partielle par absorption, transf\u00E9rant la ligne d\u0027activit\u00E9 \u00AB Facility \u00BB \u00E0 BRUSSELS CLEANING COMPANY SA. L\u0027op\u00E9ration s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, avec un transfert de patrimoine actif et passif d\u0027un montant total de 692.173,18 \u20AC. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 5,66. Aucun paiement en num\u00E9raire n\u0027est effectu\u00E9. Le capital social de CARO MAINTENANCE est r\u00E9duit de 12.372,93 \u20AC puis r\u00E9augment\u00E9 de 11.872,93 \u20AC par incorporation de r\u00E9serves disponibles, portant le capital \u00E0 6",
"co_filed_documents": [
"Projet de scission",
"Rapports de l\u0027organe d\u0027administration",
"Rapports du commissaire aux comptes",
"Comptes annuels des trois derniers exercices"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-05-2021 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-25",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s renoncent \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:62 CSA, ce qui entra\u00EEne l\u0027absence de r\u00E9mun\u00E9ration pour les commissaires ou r\u00E9viseurs externes.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "acquiring",
"address": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE SA",
"role": "demerged",
"address": "Zoning Industriel - 2\u00E8me Rue 31, 6040 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.66,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:69",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "4.726,08 / 834,33 = 5,66",
"new_shares_issued_n": 666,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA, incluant toutes activit\u00E9s de nettoyage classique, espaces verts, Winter Solutions, nuisibles, ainsi que les contrats, droits, obligations, personnel et actifs li\u00E9s \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 556392.83,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SORL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Ce document est un projet de scission partielle entre CARO MAINTENANCE SA et BRUSSELS CLEANING COMPANY SA, visant \u00E0 transf\u00E9rer la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA vers BRUSSELS CLEANING COMPANY SA. L\u0027op\u00E9ration est fond\u00E9e sur une \u00E9valuation des actifs nets au 31 d\u00E9cembre 2020, avec un rapport d\u0027\u00E9change de 5,66 action de BRUCCO pour une action de CARO MAINTENANCE. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. Les actions nouvelles seront \u00E9mises aux actionnaires de CARO MAINTENANCE SA, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2021.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2020
27-07-2020 Kapitaalverhoging van €12.051,59 tot €62.000
- €49.948,41 → €62.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 62000.0,
"delta_eur": 12051.589999999997,
"before_eur": 49948.41,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
}
}27-07-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-07-2020 1 bestuurder benoemd, 3 ontslagnemend
- UZUN Adnan — Gedelegeerd bestuurder
- KRAFT de la SAULX Jean — Bestuurder
- UZUN Adnan — Bestuurder
- LALOUX Gatien — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KRAFT de la SAULX Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "UZUN Adnan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LALOUX Gatien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "UZUN Adnan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
}
}27-07-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Bernard Lemaigre · Montignies-sur-Sambre
Technische details
{
"stage": "completed",
"notary": {
"name": "Bernard Lemaigre",
"firm_city": null,
"firm_name": null,
"office_city": "Montignies-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-27",
"filing_date": "2020-06-10",
"act_kind_objet": "SCISSION, AUGMENTATION DE CAPITAL, MODIFICATION DE L\u0027OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB CARO MAINTENANCE \u00BB ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE",
"role": "demerged",
"address": "6040 Jumet (Charleroi), Zoning Industriel, 2\u00E8me rue, 31",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0681.834.576",
"name": "CARO IMMO",
"role": "recipient",
"address": "4257 Berloz, Rue Joseph Hendrickx, 23",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 9.0,
"legal_articles": [
"12:59",
"12:62",
"12:63",
"12:64",
"12:65",
"12:72",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-08-31",
"exchange_ratio_text": "9 actions nouvelles de la soci\u00E9t\u00E9 \u00AB CARO IMMO \u00BB pour 1 action de la soci\u00E9t\u00E9 \u00AB CARO MAINTENANCE \u00BB",
"new_shares_issued_n": 9000,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9 anonyme \u00AB CARO MAINTENANCE \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARO IMMO \u00BB, y compris les dettes financi\u00E8res associ\u00E9es. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2019.",
"equity_transferred_eur": 900000.0,
"accounting_effective_date": "2019-08-31"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bernard Lemaigre, Notaire",
"person_name": null,
"org_rep_person_name": "Bernard Lemaigre"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB CARO MAINTENANCE \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle de la soci\u00E9t\u00E9 par transfert de son patrimoine immobilier \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARO IMMO \u00BB. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2019, sans avantages particuliers, mais avec un rapport d\u0027\u00E9change de 9 nouvelles parts pour chaque action existante. Les fonds propres de la soci\u00E9t\u00E9 scind\u00E9e sont r\u00E9duits et le capital augment\u00E9 par incorporation de r\u00E9serves. Les statuts sont modifi\u00E9s pour adapter l\u0027objet social et",
"co_filed_documents": [
"Rapport du conseil d\u0027administration",
"Coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2020 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Adnan UZUN · Jumet
Technische details
{
"stage": "proposal",
"notary": {
"name": "Adnan UZUN",
"firm_city": null,
"firm_name": null,
"office_city": "Jumet",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-12",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle de la SA \u00AB CARO MAINTENANCE \u00BB par apport"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA \u00AB CARO MAINTENANCE \u00BB ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport d\u0027\u00E9valuation pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE",
"role": "demerged",
"address": "Zoning Industriel 2\u00B0 rue n\u00B0 31 \u00E0 6040 Jumet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.184.187",
"name": "CARO IMMO",
"role": "recipient",
"address": "Zoning Industriel 2\u00B0 rue n\u00B0 31 \u00E0 6040 Jumet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 9.0,
"legal_articles": [
"12:4",
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-08-31",
"exchange_ratio_text": "9 parts sociales nouvelles de la soci\u00E9t\u00E9 \u00AB CARO IMMO \u00BB pour 1 action de la soci\u00E9t\u00E9 \u00AB CARO MAINTENANCE \u00BB",
"new_shares_issued_n": 9000,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la SA \u00AB CARO MAINTENANCE \u00BB est transf\u00E9r\u00E9e \u00E0 la SRL \u00AB CARO IMMO \u00BB. Cela inclut les immobilisations incorporelles, corporelles, financi\u00E8res, les cr\u00E9ances, les stocks, les disponibilit\u00E9s et les dettes li\u00E9es \u00E0 cette activit\u00E9, pour un actif net transf\u00E9r\u00E9 de 869.320,23 \u20AC.",
"equity_transferred_eur": 869320.23,
"accounting_effective_date": "2019-08-31"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adnan UZUN",
"org_rep_person_name": null
},
"summary_narrative": "La SA \u00AB CARO MAINTENANCE \u00BB a pr\u00E9vu une scission partielle par apport d\u0027une branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la SRL \u00AB CARO IMMO \u00BB, conform\u00E9ment aux articles 12:8 et 12:59 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2019, pr\u00E9voit le transfert d\u0027un actif net de 869.320,23 \u20AC \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec un rapport d\u0027\u00E9change de 9 parts sociales de \u00AB CARO IMMO \u00BB pour chaque action de \u00AB CARO MAINTENANCE \u00BB. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 31 ao\u00FBt 2019.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2019
05-08-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jean KRAFT — Bestuurder
- Axel CARDON — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel CARDON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean KRAFT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}25-04-2019 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
}
}26-03-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-01-2019 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Yves GODIN · Liège
Technische details
{
"stage": null,
"notary": {
"name": "Yves GODIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-16",
"filing_date": "2019-01-14",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-01-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves GODIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CARO MAINTENANCE, si\u00E9geant \u00E0 6040 Charleroi, Zoning Industriel, 2e rue, n\u00B031, a d\u00E9cid\u00E9 les d\u00E9missions et nominations de membres du conseil d\u0027administration, ainsi que la modification des statuts, notamment en ce qui concerne l\u0027ann\u00E9e comptable et d\u0027autres dispositions. Ces d\u00E9cisions ont \u00E9t\u00E9 prises le 14 janvier 2019, et l\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le m\u00EAme jour au greffe.",
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10-04-2018 4 bestuurders benoemd
- Adnan UZUN — Gedelegeerd bestuurder
- Gatien LALOUX — Bestuurder
- HAULT et Associés, réviseurs d'entreprises — Commissaire
- François HAULT — Représentant permanent du commissaire
Samenvatting:
v3.2
Technische details
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}25-01-2018 Zetelverplaatsing binnen Charleroi
- Zoning de Jumet, 3ème rue 12-6040 Charleroi → Zoning Industriel - 2ème rue n°31 à 6040 Charleroi
Notaris:
Monsieur UZUN ADNAN · Charleroi
Technische details
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14-06-2016 1 bestuurder benoemd, 1 ontslagnemend
- Axel CARDON — Bestuurder
- Alain Salée — Bestuurder
Samenvatting:
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Technische details
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}21-04-2016 HAULT et Associés, réviseurs d'entreprises benoemd tot auditor
- HAULT et Associés, réviseurs d'entreprises — Auditor
Samenvatting:
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Technische details
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}2007
16-04-2007 Statutenwijziging
Samenvatting:
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}16-04-2007 Verrichting in kapitaal of aandelen
Samenvatting:
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}16-04-2007 Zetelverplaatsing binnen Jumet
- Z.I de Jumet 3ºrue, n° 12 à 6040 Jumet → Z.I de Jumet 3ºrue, n° 12 à 6040 Jumet
Notaris:
Michel LALOUX · Charleroi
Technische details
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