Carpenter Europe
De berekende faillissementskans van Carpenter Europe over 12 maanden bedraagt 0,7% (laag). De jaarrekening over 2023 toont een eigen vermogen van €445,81M en een nettoresultaat van €-1,37M. Het bedrijf is actief sinds 2023 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €445,81M |
| Netto resultaat | €-1,37M |
| Actief | 3 jaar |
| Bestuur | 1 |
Gemengd profiel: sterk in solvabiliteit, zwakker in rentabiliteit.
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je vanaf Starter.
Bekijk plannen →| Boekjaar | 2023 |
|---|---|
| Omzet | — |
| EBITDA | €-1,16M |
| Nettoresultaat | €-1,37M |
| Cashflow | €-1,34M |
| Personeelskosten | — |
| Belastingen op het resultaat | — |
| Dividenden | — |
| Totaal activa | €456,28M |
| Eigen vermogen | €445,81M |
| Schulden | €10,47M |
| waarvan ≤ 1 jaar | €10,08M |
| waarvan > 1 jaar | — |
| Werkkapitaal | €19,06M |
| Werknemers (VTE) | — |
| 2023 | |
|---|---|
| Current ratio | 2,89 |
| Quick ratio | 2,89 |
| Werkkapitaalratio | 4,2% |
| Solvabiliteit | 97,7% |
| Debt / equity | 0,02 |
| Langetermijnschuldgraad | — |
| Interest coverage | -21,22 |
| Bruto rentabiliteit | — |
| Netto rentabiliteit | — |
| ROA | -0,3% |
| ROE | -0,3% |
| EBITDA-marge | — |
| Klantenkrediet (DSO) | — |
| Leverancierskrediet (DPO) | — |
| Voorraadrotatie | — |
| Voorraaddagen (DSI) | — |
| Post | Code | 2023 |
|---|---|---|
| Balans — Activa | ||
| TOTAAL ACTIVA | 20/58 | €456,28M |
| Vaste activa | 21/28 | €427,14M |
| Materiële vaste activa | 22/27 | €446k |
| Financiële vaste activa | 28 | €426,70M |
| Vlottende activa | 29/58 | €29,13M |
| Vorderingen op ten hoogste één jaar | 40/41 | €25,95M |
| Liquide middelen | 54/58 | €964k |
| Balans — Passiva | ||
| TOTAAL PASSIVA | 10/49 | €456,28M |
| Eigen vermogen | 10/15 | €445,81M |
| Inbreng / kapitaal | 10/11 | €447,18M |
| Overgedragen winst (verlies) | 14 | €-1,37M |
| Schulden | 17/49 | €10,47M |
| Schulden op ten hoogste één jaar | 42/48 | €10,08M |
| Handelsschulden op ten hoogste één jaar | 44 | €901k |
| Resultatenrekening | ||
| Bedrijfsresultaat | 9901 | €-1,20M |
| Financiële opbrengsten | 75 | €630k |
| Financiële kosten | 65 | €804k |
| Resultaat vóór belasting | 9903 | €-1,37M |
| Resultaat van het boekjaar | 9904 | €-1,37M |
| Te bestemmen resultaat | 9905 | €-1,37M |
-
Actief06-01-2026 → heden
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| AD - MINISTERIEActief Commissaris · vertegenwoordigd door Brecht Buysschaert |
— | 29-11-2024 → heden |
| KPMG Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Mike Boonen |
— | 14-12-2023 → heden |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-02-2023 |
| Status | Actief |
| Postcode | 1831 |
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. |
|---|---|---|---|---|
| 23015B0090/00L000 | Vlaanderen | 3,4 ha | 2 · 1.288 m² | 27,5 m · 7 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-03-2026 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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{
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}03-03-2026 OLIVIER LEEMANS benoemd tot bestuurder correctie
- OLIVIER LEEMANS — Bestuurder
Technische details
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"evidence_quote": "Bij uittreksel van het schriftelijke besluiten van de enige aandeelhouder van de vennootschap van 5 januari 2026 is benoemd tot bestuurder van de vennootschap CARPENTER EUROPE BV: De heer OLIVIER LEEMANS",
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"corrected_publication_numac": "26022408"
}13-02-2026 Kurt Derieuw benoemd tot bestuurder
- Kurt Derieuw — Bestuurder
Technische details
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"effective_date": "2026-01-06",
"evidence_quote": "De aandeelhouder benoemt Kurt Derieuw tot nieuwe bestuurder van de Vennootschap, met ingang vanaf 6 Januari 2026 voor een onbepaalde periode."
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}13-02-2026 2 bestuurders benoemd, 1 ontslagnemend
- Kurt Derieuw — Bestuurder
- Marcos Lamin Busschots — Dagelijks bestuur
- Herbert Claiborne Ili — Bestuurder
Technische details
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"evidence_quote": "De aandeelhouder neemt kennis van en aanvaardt het ontslag van Herbert Claiborne Ili in zijn hoedanigheid van bestuurder van de Vennootschap, met ingang vanaf 6 januari 2026.",
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"evidence_quote": "De aandeelhouder kent Pascal Vanden Borre, St\u00E9phanie De Smet, Delphine Drumont, Marcos Lamin-Busschots en elke andere advocaat of medewerker van Stibbe BV, kantoorhoudende te Loksumstraat 25, 1000 Brussel, de meest uitgebreide bevoegdheden toe om - elk alleen handelend, in naam en voor rekening van ",
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}31-12-2024 Brecht Buysschaert herbenoemd als commissaris
- Brecht Buysschaert — Commissaris
Technische details
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"effective_date": "2024-11-29",
"evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Carpenter Europe BV, beslist heeft Mike Boonen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor vanaf 29 november 2024 en di"
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}31-12-2024 1 bestuurder benoemd, 1 ontslagnemend
- Brecht Buysschaert — Commissaris
- Mike Boonen — Commissaris
Technische details
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"evidence_quote": "Volmacht wordt verleend aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, met recht op indeplaatsstelling, om de vennootschap te vertegenwoordigen tegenover de",
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}31-07-2024 Kapitaalverhoging van €444.183.492,11
Technische details
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"evidence_quote": "De vergadering stelt vast en bekrachtigt de verhoging van het eigen vermogen, waartoe de enige aandeelhouder besloten heeft op 12 en 28 juni 2023, ten belope van 444.183.492,11 EUR, door een inbreng in geld en dat zij gepaard is gegaan zonder uitgifte van nieuwe aandelen.",
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}31-07-2024 Kapitaalverhoging van €444.183.492,11
- Inbreng in geld · Apport en numéraire
Technische details
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],
"notary": {
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"een uitgifte van het proces-verbaal",
"\u00E9\u00E9n volmacht"
],
"shareholders_after": [],
"share_classes_after": []
}18-07-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
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"agm_change": {
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},
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"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0474.966.438",
"grantee_name": "Ad-Ministerie BV",
"grantor_name": "Carpenter Europe",
"scope_summary": "Volmacht om de vennootschap te vertegenwoordigen tegenover de diensten van het Rechtspersonenregister, de Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, een ondernemingsloket naar keuze van de lasthebber, en eventuele andere administraties, om al het mogelijk of nuttige te doen om de beslissingen van de Vennootschap kenbaar te maken in de bijlagen van het Belgisch Staatsblad, en, desgevallend, de inschrijving in de Kruispuntbank van Ondernemingen te wijzigen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}18-07-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0798.476.680",
"name_full": "CARPENTER EUROPE",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}03-05-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": "2024-06-24",
"mandate_renewal": null,
"subject_company": {
"kbo": "0798.476.680",
"name_full": "CARPENTER EUROPE",
"legal_form": "BV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}31-01-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin Busschots",
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Vanden Borre",
"address": null,
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},
"reason": null,
"subkind": "regular",
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem Witters",
"address": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phanie De Smet",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": "regular",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Juliette Lansen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Margo Simoens",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "regular",
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"statutory": null,
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lamin- Busschots",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Smitha van den Acker",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "elke andere advocaat of medewerker van Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Stibbe BV",
"address": "Loksumstraat 25, 1000 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0798.476.680",
"name_full": "CARPENTER EUROPE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lamin Busschots",
"org_rep_person_name": null,
"person_role_at_subject": "mandataris"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-01-2024 Zetelverplaatsing van Roeselare naar Machelen
- Wijnendalestraat, 171-8800 Roeselare → Culliganlaan 2F, 1831 Machelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Culliganlaan 2F, 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": "F",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Wijnendalestraat, 171-8800 Roeselare",
"city": "Roeselare",
"region": "vlaams_gewest",
"street": "Wijnendalestraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "171",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-22",
"act_kind_objet": "Zetelverplaatsing - Volmacht"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-11-30",
"unanimous": true
},
"subject_company": {
"kbo": "0798.476.680",
"name_full": "CARPENTER EUROPE",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Stibbe BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}31-01-2024 Zetelverplaatsing van Roeselare naar Machelen
- Wijnendalestraat 171, 8800 Roeselare → Culliganlaan 2F, 1831 Machelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Machelen",
"region": null,
"street": "Culliganlaan",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "2F"
},
"old_address": {
"city": "Roeselare",
"region": null,
"street": "Wijnendalestraat",
"country": "BE",
"postcode": "8800",
"box_number": null,
"street_number": "171"
},
"effective_date": "2023-11-30",
"evidence_quote": "De bestuurders besluiten de zetel van de Vennootschap te verplaatsen naar Culliganlaan 2F, 1831 Machelen, met ingang van de datum van deze besluiten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.476.680",
"name_full": "CARPENTER EUROPE",
"legal_form": "BV"
}
}31-01-2024 Wijziging in het bestuur
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.476.680",
"name_full": "CARPENTER EUROPE",
"legal_form": "BV"
}
}14-12-2023 Mike Boonen benoemd tot commissaris
- Mike Boonen — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouder beslist als commissaris te benoemen KPMG Bedrijfsrevisoren BV, gevestigd Luchthaven Brussel Nationaal 1K, 1930 Zaventem, die zal vertegenwoordigd worden voor de uitoefening van zijn mandaat door de heer Mike Boonen, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0798.476.680",
"name_full": "CARPENTER EUROPE",
"legal_form": "BV"
}
}14-12-2023 2 bestuurders benoemd
- Mike Boonen — Commissaris
- Ad-Ministerie BV — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mike Boonen",
"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV",
"address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"subkind": null,
"via_org": {
"kbo": "0474.966.438",
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
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},
"statutory": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-14",
"filing_date": "2023-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-09-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0798.476.680",
"name_full": "Carpenter Europe",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-02-2023 Oprichting van een BV
Technische details
{
"kind": "oprichting",
"seat": "Wijnendalestraat 171, 8800 Roeselare",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0783.720.507",
"name": "Carpenter Holdings Inc."
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0783.720.507",
"holder_org_name": "Carpenter Holdings Inc.",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 30000,
"amount_subscribed_eur": 3000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000000,
"subject_company": {
"kbo": "0798.476.680",
"name_full": "Carpenter Europe",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-02-14",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Carpenter Europe |