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CARODEC

Actief
Waverse steenweg 1801 ·1160 Oudergem, België
Open faillissement
BE 0419.955.758
Volgen Print / PDF
Leeftijd46 jaar

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
06-12-2024
Faillissement Opening
Datum: 02-12-2024 · Tribunal de l’entreprise francophone de Bruxelles · SC CARODEC CHAUSSEE DE WAVRE 1801, 1160 AUDERGHEM · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-12-06 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

13 aktes
Kapitaalverloop · 1
18-07-2019
v3.2
Alle aktes · 13 bijgewerkt 1 jaar geleden
2024
07-11-2024 Marc FRANCOTTE neemt ontslag als bestuurder Bestuurswijziging
  • Marc FRANCOTTE — Bestuurder
Technische details
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      "subkind": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-10-14",
      "evidence_quote": "Par un courrier recommand\u00E9 du 14 octobre 2024, Monsieur Marc FRANCOTTE a notifi\u00E9 au conseil d\u0027administration la d\u00E9mission de sa fonction d\u0027administrateur de CARODEC SC, prenant effet au 14 octobre 2024.",
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  "act_meta": {
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    "person_role_at_subject": null
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  "co_filed_documents": [],
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07-11-2024 Marc Francotte neemt ontslag als bestuurder Bestuurswijziging
  • Marc Francotte — Bestuurder
Samenvatting: v3.2
Technische details
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  "subject_company": {
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03-10-2024 4 herbenoemd Bestuurswijziging
  • Charles-Antoine KERVYN de VOLKAERSBEKE — Commissaris
  • Benoit de Dorlodot — Commissaris
  • Marc Francotte — Commissaris
  • Gilles d'Oultremont — Commissaris
Technische details
{
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      "role": "commissaris",
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      "evidence_quote": "Les mandats des administrateurs actuels viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Il est propos\u00E9 que les mandats suivants soient renouvel\u00E9s: -Charles-Antoine KERVYN de VOLKAERSBEKE",
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      "decharge_status": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Batigroupe SC",
        "address": null,
        "country": null,
        "legal_form": "SC"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Batigroupe SC, repr\u00E9sent\u00E9e par Gilles d\u0027Oultremont",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2027"
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    "firm_name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "CARODEC",
    "legal_form": "SC"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles-Antoine Kervyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-10-2024 4 bestuurders benoemd Bestuurswijziging
  • Charles-Antoine KERVYN de VOLKAERSBEKE — Bestuurder
  • Benoit de Dorlodot — Bestuurder
  • Marc Francotte — Bestuurder
  • Batigroupe SC — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "administrateur",
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        "name": "Charles-Antoine KERVYN de VOLKAERSBEKE",
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    },
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        "name": "Benoit de Dorlodot",
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    },
    {
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      "role": "administrateur",
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        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "CARODEC"
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}
2022
21-02-2022 5 bestuurders benoemd Bestuurswijziging
  • Benoît de Dorlodot — Bestuurder
  • Gilles d'Oultremont — Bestuurder
  • Marc Francotte — Bestuurder
  • Charles-Antoine Kervyn de Volkaersbeke — Bestuurder
  • Jean-Emmanuel Staes — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Dorlodot",
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    },
    {
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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        "name": "Charles-Antoine Kervyn de Volkaersbeke",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Emmanuel Staes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "CARODE\u0421"
  }
}
2021
08-11-2021 3 bestuurders benoemd Bestuurswijziging
  • Monsieur le Baron Kervyn de Volkaersbeke Charles-Antoine — Bestuurder
  • Monsieur Francotte Marc — Bestuurder
  • La SC < BATIGROUP > — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur le Baron Kervyn de Volkaersbeke Charles-Antoine",
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    },
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      "person": {
        "rrn": null,
        "name": "Monsieur Francotte Marc",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "La SC \u003C BATIGROUP \u003E",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "CARODEC"
  }
}
08-11-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "CARODEC"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 coop\u00E9rative en SCES agr\u00E9\u00E9e",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": true
  }
}
12-05-2021 Gatien de Ghellinck neemt ontslag als bestuurder Bestuurswijziging
  • Gatien de Ghellinck — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gatien de Ghellinck",
        "address": null,
        "birth_date": null
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "CARODE\u0421"
  }
}
2019
18-07-2019 Kapitaalverhoging van €251.237,85 tot €380.000 Kapitaal & aandelen
  • €128.762,15 → €380.000
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 380000.0,
      "delta_eur": 251237.85,
      "before_eur": 128762.15,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "CARODEC"
  }
}
28-03-2019 Michaël Marc neemt ontslag als bestuurder Bestuurswijziging
  • Michaël Marc — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Marc",
        "address": null,
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      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "Carodec"
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}
2018
17-04-2018 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Charles-Antoine Kervyn de Volkaersbeke — Gedelegeerd bestuurder
  • Michaël Marc — Bestuurder
  • Gatien de Gellinck d'Elseghem Vaernewyck — Bestuurder
  • Emmanuel Everarts de Velp — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine Kervyn de Volkaersbeke",
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Everarts de Velp",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Micha\u00EBl Marc",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gatien de Gellinck d\u0027Elseghem Vaernewyck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0419.955.758",
    "name_full": "CARODES"
  }
}
2016
28-10-2016 2 bestuurders benoemd Bestuurswijziging
  • Emmanuel Everarts de Velp — Bestuurder
  • Marc Francotte — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Everarts de Velp",
        "address": null,
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      }
    },
    {
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Francotte",
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  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "CARODE\u0421"
  }
}
2014
28-11-2014 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Gilles d'Oultremont — Bestuurder
  • SCRL BATI GROUPE — Bestuurder
  • Sadok Boudoukhane — Administrateur, président du conseil d'administration
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "administrateur, pr\u00E9sident du conseil d\u0027administration",
      "person": {
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        "name": "Sadok Boudoukhane",
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    },
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  "subject_company": {
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