Checked.be
Actief
BE 0441.345.644NV
CARPENTER TECHNOLOGY (EUROPE)
Rue Edouard Belin 11 ·1435 Mont-Saint-Guibert, België· 36 jaar actief
Sector: Groothandel in metalen en metaalertsen
(46820)
Conclusie
CARPENTER TECHNOLOGY (EUROPE) is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. De jaarrekening over 2025 toont een eigen vermogen van €55,32M en een nettoresultaat van €9,47M. De solvabiliteit is beter dan 45% van 4735 sectorgenoten (boekjaar 2025). De berekende faillissementskans over 12 maanden is 0,3% (zeer laag).
Op basis van Staatsblad, KBO en 2 jaarrekeningen.
Kerncijfers
| Eigen vermogen | €55,32M |
| Netto resultaat | €9,47M |
| Werknemers (VTE) | 29,7 |
| Beter dan sector | 45% |
Financieel profiel
81
/ 100
Uitzonderlijk profiel, sterk op vrijwel elke as.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Gezondheid
96
Rentabiliteit
45
Solvabiliteit
78
Groei
85
Stabiliteit
100
Faillissementskans (12 mnd)
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1990, 36 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad, en het KBO-register vermeldt een normale rechtstoestand.
Administratieve waarschuwingen
Geen schrappingen gevonden in de KBO-publicaties die we verwerkten. Die reeks start in 2021 en heeft gaten, dus dit is geen bevestiging dat er niets is.
Checked score
96
/ 100
Uitstekend
Berekend uit 6 van de 6 factoren die dit model weegt. De overige zijn niet af te leiden uit de neergelegde cijfers of vereisen een vorig boekjaar om mee te vergelijken.
Indicatieve kredietlimiet
€2,00M
schatting, geen kredietadvies
Scoregeschiedenis
70
2022
96
2025
zuiver financieel, excl. actuele insolventiesignalen
Onderdelen van de score
Liquiditeit
Current ratio 1.69 (≥ 1.5)
+10
Quick ratio
Quick ratio 1.60 (≥ 1.0)
+5
Hefboom
Debt/equity 1.44 (< 2.0)
+3
Rendement
ROE 17% (≥ 10%)
+10
EBITDA-marge
EBITDA-marge 3%
+2
Rentedekking
Interest coverage 454.2× (≥ 3×)
+8
Winsttrend
Nettowinst stijgt YoY
+5
Vermogensgroei
Eigen vermogen groeit YoY
+3
Berekend door Checked uit de NBB-jaarrekening over boekjaar 2025. Indicatief, geen kredietadvies.
Financiële kerncijfers
Jaarrekening neergelegd op 16-12-2025 bij NBB · boekjaar 2025 · volledig schema
Sectorvergelijking
Boekjaar 2025 · NACE 46, Groothandel · vergeleken binnen hetzelfde schematype (volledig schema)
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 41,0% | 45,7% | |
| Nettoresultaat | €9,47M | €116k | |
| Eigen vermogen | €55,32M | €1,64M | |
| Personeelskosten | €5,24M | €781k | |
| Werknemers (VTE) | 29,7 | 10,9 |
€516,37M
+160,6%
22-25
€16,89M
+1100,0%
22-25
€9,47M
+155,3%
22-25
€9,50M
+153,2%
22-25
€134,93M
+88,3%
22-25
€55,32M
+80,8%
22-25
€55,29M
+78,5%
22-25
30
+19,3%
22-25
€5,24M
+37,8%
22-25
€3,22M
+160,1%
22-25
€10,00M
-
22-25
€79,61M
+94,0%
22-25
€79,56M
+96,1%
22-25
1,69
-3,9%
22-25
1,60
-3,3%
22-25
41,0%
-4,0%
22-25
1,44
+7,3%
22-25
17,1%
+41,2%
22-25
7,0%
+35,6%
22-25
1,8%
-2,0%
22-25
3,3%
+360,5%
22-25
454,22
+100640,0%
22-25
Cijfers per boekjaar en ratio's
| Boekjaar | 2025 | 2022 |
|---|---|---|
| Neerlegging | volledig schema | volledig schema |
| Omzet | €516,37M | €198,18M |
| EBITDA | €16,89M | €1,41M |
| Nettoresultaat | €9,47M | €3,71M |
| Cashflow | €9,50M | €3,75M |
| Personeelskosten | €5,24M | €3,80M |
| Belastingen op het resultaat | €3,22M | €1,24M |
| Dividenden | - | €10,00M |
| Totaal activa | €134,93M | €71,64M |
| Eigen vermogen | €55,32M | €30,60M |
| Schulden | €79,61M | €41,04M |
| waarvan ≤ 1 jaar | €79,56M | €40,58M |
| waarvan > 1 jaar | - | - |
| Werkkapitaal | €55,29M | €30,97M |
| Werknemers (VTE) | 29,7 | 24,9 |
Ratio's (berekend)
| 2025 | 2022 | |
|---|---|---|
| Current ratio | 1,69 | 1,76 |
| Quick ratio | 1,60 | 1,66 |
| Werkkapitaalratio | 41,0% | 43,2% |
| Solvabiliteit | 41,0% | 42,7% |
| Debt / equity | 1,44 | 1,34 |
| Langetermijnschuldgraad | - | - |
| Interest coverage | 454,22 | 0,45 |
| Bruto rentabiliteit | 4,4% | 3,0% |
| Netto rentabiliteit | 1,8% | 1,9% |
| ROA | 7,0% | 5,2% |
| ROE | 17,1% | 12,1% |
| EBITDA-marge | 3,3% | 0,7% |
| Klantenkrediet (DSO) | 85d | 94d |
| Leverancierskrediet (DPO) | 57d | 76d |
| Voorraadrotatie | 68,57 | 45,91 |
| Voorraaddagen (DSI) | 5d | 8d |
Balanssamenstelling 2025
Volledige jaarrekening (25 posten)
Neergelegde balans en resultatenrekening, zoals ingediend bij de NBB.
| Post | Code | 2025 | 2022 |
|---|---|---|---|
| Balans, Activa | |||
| TOTAAL ACTIVA | 20/58 | €134,93M | €71,64M |
| Vaste activa | 21/28 | €75k | €94k |
| Immateriële vaste activa | 21 | €0 | - |
| Materiële vaste activa | 22/27 | €36k | €62k |
| Financiële vaste activa | 28 | €39k | €33k |
| Vlottende activa | 29/58 | €134,85M | €71,55M |
| Voorraden en bestellingen in uitvoering | 3 | €7,20M | €4,19M |
| Vorderingen op ten hoogste één jaar | 40/41 | €121,10M | €50,99M |
| Liquide middelen | 54/58 | €6,32M | €16,05M |
| Balans, Passiva | |||
| TOTAAL PASSIVA | 10/49 | €134,93M | €71,64M |
| Eigen vermogen | 10/15 | €55,32M | €30,60M |
| Inbreng / kapitaal | 10/11 | €22,66M | €22,66M |
| Reserves | 13 | €2,07M | €831k |
| Overgedragen winst (verlies) | 14 | €30,59M | €7,11M |
| Schulden | 17/49 | €79,61M | €41,04M |
| Schulden op ten hoogste één jaar | 42/48 | €79,56M | €40,58M |
| Handelsschulden op ten hoogste één jaar | 44 | €76,51M | €39,83M |
| Resultatenrekening | |||
| Omzet | 70 | €516,37M | €198,18M |
| Bedrijfsresultaat | 9901 | €16,87M | €1,37M |
| Financiële opbrengsten | 75 | €13,06M | €6,70M |
| Financiële kosten | 65 | €17,23M | €3,12M |
| Resultaat vóór belasting | 9903 | €12,69M | €4,95M |
| Belastingen op het resultaat | 67/77 | €3,22M | €1,24M |
| Resultaat van het boekjaar | 9904 | €9,47M | €3,71M |
| Te bestemmen resultaat | 9905 | €9,47M | €3,71M |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
SOCCI ElizabethBestuurderStaatsblad-akte 23384191 (28-08-2023)Actief28-08-2023 → heden
-
PricewaterhouseCoopers Réviseurs d'Entreprises SCRLRechtspersoonAuditorStaatsblad-akte 21003336 (11-01-2021)Actief11-01-2021 → heden
-
James DeeBestuurderStaatsblad-akte 25009073 (21-01-2025)Actief09-01-2019 → heden
2 gebeurtenissen
- 21-01-2025 Benoemd· Bestuurder
- 09-01-2019 Benoemd· Administrator
Historisch, niet recent bevestigd (4)
Deze mandaten staan open in het register maar zijn al meer dan zes jaar niet bevestigd in een nieuwe akte. Ze tellen niet mee als actieve bestuurders.
-
Brian Joseph MalloyAdministratorStaatsblad-akte 19004830 (09-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 28-08-2023 Teruggetreden· Bestuurder
- 09-01-2019 Benoemd· Administrator
- 24-08-2016 Benoemd· Bestuurder
-
Timothy LainAdministratorStaatsblad-akte 19004830 (09-01-2019)Niet recent bevestigdlaatst bevestigd in akte van 2019
3 gebeurtenissen
- 28-08-2023 Teruggetreden· Bestuurder
- 09-01-2019 Benoemd· Administrator
- 16-09-2015 Benoemd· Bestuurder
-
PricewaterhouseCoopers Réviseurs d'EntreprisesAuditorStaatsblad-akte 18000407 (02-01-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
Jean-Christopher MuûlsDirecteur finance & administrationStaatsblad-akte 17137733 (28-09-2017)Niet recent bevestigdlaatst bevestigd in akte van 2017
Voormalige bestuurders (4)
-
Myriam HerbiniauxGestion journalièreStaatsblad-akte 17137733 (28-09-2017)Voormalig- → 28-09-2017
-
Andrew ZiolkowskiBestuurderStaatsblad-akte 15131534 (16-09-2015)Voormalig- → 16-09-2015
-
Anne L. StevensAdministratorStaatsblad-akte 10032661 (03-03-2010)Voormalig- → 03-03-2010
-
Oliver C. Mitchell, Jr.AdministratorStaatsblad-akte 10032661 (03-03-2010)Voormalig- → 03-03-2010
Commissaris / bedrijfsrevisor
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLActief Commissaire | 19-01-2024 → heden |
Juridische structuur
| NACE primair | Groothandel in metalen en metaalertsen(46820) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 03-07-1990 |
| Status | Actief |
| Postcode | 1435 |
Vestigingseenheden
Rue Edouard Belin 11, 1435 Mont-Saint-Guibert
sinds 19902.049.578.425
Updates
Volgende neerlegging boekjaar 2026 verwacht vóór
2025
16-12
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2025 · volledig schema
30-06
Financieel
Eigen vermogen boven €50MEV €55,32M ▲80,8%
2 jaar winst op rij bouwt het eigen vermogen op tot €55,32M.
21-01
Staatsblad-akte
Bestuurswijziging
v3.2
2024
12-12
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2024 · volledig schema
19-01
Staatsblad-akte
Bestuurswijziging
v3.2
2023
20-12
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2023 · volledig schema
28-08
Staatsblad-akte
Statutenwijziging
v3.2
2022
21-12
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2022 · volledig schema
2021
16-12
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2021 · volledig schema
11-01
Staatsblad-akte
Bestuurswijziging
v3.2
06-01
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2020 · volledig schema
2019
13-12
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2019 · volledig schema
10-01
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2018 · volledig schema
09-01
Staatsblad-akte
Bestuurswijziging
v3.2
2018
03-04
Staatsblad-akte
Kleine wijziging
Agm rescheduling · Maître Vincent Vroninks
02-01
Staatsblad-akte
Bestuurswijziging
v3.2
2017
14-12
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2017 · volledig schema
28-09
Staatsblad-akte
Bestuurswijziging
v3.2
30-05
NBB-neerlegging
Jaarrekening neergelegd
boekjaar 2016 · volledig schema · 119 dagen te laat
2016
24-08
Staatsblad-akte
Bestuurswijziging
v3.2
15-04
Staatsblad-akte
Diversen
completed · Vincent Vroninks
19-01
Staatsblad-akte
Diversen
completed · Vincent Vroninks
2015
16-09
Staatsblad-akte
Bestuurswijziging
v3.2
18-08
Staatsblad-akte
Diversen
proposal · Myriam Herbiniaux
29-07
Staatsblad-akte
Kapitaal & aandelen
v3.2
09-07
Staatsblad-akte
Diversen
proposal · Myriam Herbiniaux
2010
03-03
Staatsblad-akte
Bestuurswijziging
v3.2
Financiële mijlpaalStaatsblad-akteNBB-neerleggingFinanciële mijlpalen staan op de afsluitdatum van het boekjaar, niet op de neerleggingsdatum.
Leesdekking Belgisch Staatsblad
Wij kennen 27 Staatsblad-aktes van dit bedrijf. Daarvan is er nog geen enkele gelezen: wat erin staat, is hier niet vastgesteld en ook niet weerlegd.
Belgisch Staatsblad, aktes
Kapitaalverloop · 1
29-07-2015
v3.2
Alle aktes · 16
bijgewerkt 1 jaar geleden
2025
21-01-2025 James Dee benoemd tot bestuurder
- James Dee, Bestuurder
Samenvatting:
v3.2
Technische details
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],
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"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}2024
19-01-2024 PricewaterhouseCoopers Réviseurs d'Entreprises SRL benoemd tot commissaire
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL, Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}2023
28-08-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"act_meta": {
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},
"name_change": {
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"seat_change": {
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"object_change": {
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"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2021
11-01-2021 PricewaterhouseCoopers Réviseurs d'Entreprises SCRL benoemd tot auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises SCRL, Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}2019
09-01-2019 3 bestuurders benoemd
- James Dee, Administrator
- Timothy Lain, Administrator
- Brian Joseph Malloy, Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "James Dee",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Timothy Lain",
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},
{
"kind": "director_in",
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"person": {
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}2018
03-04-2018 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Samenvatting:
Agm reschedulingNotaris:
Maître Vincent Vroninks · Ixelles
Technische details
{
"notary": {
"name": "Ma\u00EEtre Vincent Vroninks",
"firm_city": null,
"firm_name": null,
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},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-03",
"filing_date": "2018-01-23",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-01-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois de d\u00E9cembre",
"old_schedule": "premier lundi du mois de d\u00E9cembre",
"effective_from_year": 2018,
"rule_changes_summary": "Le texte des statuts a \u00E9t\u00E9 modifi\u00E9 pour fixer la date de l\u0027assembl\u00E9e annuelle au deuxi\u00E8me lundi de d\u00E9cembre, au lieu du premier."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
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"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
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"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"procuration sous seing priv\u00E9",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-01-2018 PricewaterhouseCoopers Réviseurs d'Entreprises benoemd tot auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises, Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}2017
28-09-2017 1 bestuurder benoemd, 1 ontslagnemend
- Jean-Christopher Muûls, Directeur finance & administration
- Myriam Herbiniaux, Gestion journalière
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Myriam Herbiniaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur - Finance \u0026 Administration",
"person": {
"rrn": null,
"name": "Jean-Christopher Mu\u00FBls",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europ\u0435)"
}
}2016
24-08-2016 Brian Joseph Malloy benoemd tot bestuurder
- Brian Joseph Malloy, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brian Joseph Malloy",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}15-04-2016 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
completedNotaris:
Vincent Vroninks · Ixelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-15",
"filing_date": "2016-01-29",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.345.644",
"name": "CARPENTER TECHNOLOGY (EUROPE) S.A.",
"role": "acquiring",
"address": "rue Edouard Belin, 11 - Mont-Saint-Guibert (B-1435 Mont-Saint-Guibert)",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CARPENTER TECHNOLOGY (DEUTSCHLAND) GMBH",
"role": "absorbed",
"address": null,
"is_foreign": true,
"legal_form": "GESSELLSCHAFT MIT BESCHR\u00C4NKTER HAFTUNG",
"is_new_company": false,
"jurisdiction_country": "DE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-31"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "CARPENTER TECHNOLOGY (EUROPE)",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Carpenter Technology (Europe) a approuv\u00E9 la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 allemande Carpenter Technology (Deutschland) GmbH. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2015. La fusion est d\u00E9finitive \u00E0 compter du 31 janvier 2016 \u00E0 minuit, conform\u00E9ment aux formalit\u00E9s allemandes pr\u00E9alables attest\u00E9es par le tribunal de commerce de D\u00FCsseldorf.",
"co_filed_documents": [
"2 procurations sous seing priv\u00E9",
"certificat d\u00E9livr\u00E9 par le tribunal de commerce de D\u00FCsseldorf du 14 janvier 2016"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2016 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
completedNotaris:
Vincent Vroninks · Ixelles
Technische details
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-19",
"filing_date": "2015-01-07",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SOCI\u00C9T\u00C9 ANONYME",
"jurisdiction_from": "BE",
"legal_form_before": "SOCI\u00C9T\u00C9 ANONYME"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.345.644",
"name": "CARPENTER TECHNOLOGY (EUROPE) S.A.",
"role": "acquiring",
"address": "rue Edouard Belin, 11 - Mont-Saint-Guibert (B-1435 Mont-Saint-Guibert)",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Carpenter Technology (France) SAS",
"role": "absorbed",
"address": "15 Rue Beaujon, 75008 Paris, France",
"is_foreign": true,
"legal_form": "SOCI\u00C9T\u00C9 PAR ACTIONS SIMPLIFI\u00C9E",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-11-01"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "CARPENTER TECHNOLOGY (EUROPE)",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CARPENTER TECHNOLOGY (EUROPE) S.A. a approuv\u00E9 la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 fran\u00E7aise Carpenter Technology (France) SAS. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux exigences du droit fran\u00E7ais, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, effective \u00E0 partir du 31 octobre 2015 \u00E0 minuit. L\u0027effet comptable et fiscal du transfert est r\u00E9troactif au 1er novembre 2015.",
"co_filed_documents": [
"2 procurations sous seing priv\u00E9",
"rapport du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2015
16-09-2015 1 bestuurder benoemd, 1 ontslagnemend
- Timothy Lain, Bestuurder
- Andrew Ziolkowski, Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Andrew Ziolkowski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Timothy Lain",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}18-08-2015 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
proposalNotaris:
Myriam Herbiniaux · Nivelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Myriam Herbiniaux",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-18",
"filing_date": "2015-08-05",
"act_kind_objet": "Objet de l\u0027acte: Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-08-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.345.644",
"name": "Carpenter Technology (Europe) SA",
"role": "acquiring",
"address": "Rue Edouard Belin 11, 1435 Mont-Saint-Guibert, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Carpenter Technology (France) SAS",
"role": "absorbed",
"address": "15 Rue Beaujon, F-75008 Paris, France",
"is_foreign": true,
"legal_form": "SAS",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/6",
"L 236-25",
"L 236-32"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de Carpenter Technology (France) SAS, y compris tous ses droits, obligations, actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 Carpenter Technology (Europe) SA via sa succursale fran\u00E7aise. Le transfert s\u0027effectue sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0441.345.644",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Myriam Herbiniaux",
"org_rep_person_name": null
},
"summary_narrative": "Ce projet de fusion transfrontali\u00E8re pr\u00E9voit l\u0027absorption de Carpenter Technology (France) SAS par Carpenter Technology (Europe) SA, soci\u00E9t\u00E9 belge d\u00E9tenant 100 % des actions de sa filiale fran\u00E7aise. La fusion, qui sera r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, entra\u00EEnera le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 fran\u00E7aise \u00E0 la soci\u00E9t\u00E9 belge via sa succursale en France. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des actionnaires de la soci\u00E9t\u00E9 belge, vise \u00E0 rationaliser les activit\u00E9s commerciales du groupe en Europe et \u00E0 int\u00E9grer les op\u00E9rations fran\u00E7aises directement au sein",
"co_filed_documents": [
"Annexe 1 : Projet de statuts de CT Europe"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2015 Kapitaalverhoging van €22.600.000 tot €22.662.000
- €62.000 → €22.662.000
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
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{
"kind": "capital_increase",
"after_eur": 22662000,
"delta_eur": 22600000,
"before_eur": 62000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "CARPENTER TECHNOLOGY (EUROPE)"
}
}09-07-2015 Publicatie in het Belgisch Staatsblad, Diversen
Samenvatting:
proposalNotaris:
Myriam Herbiniaux · Nivelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "Myriam Herbiniaux",
"firm_city": null,
"firm_name": null,
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"filing_date": "2015-06-26",
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},
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},
{
"kbo": null,
"name": "Carpenter Technology (Deutschland) GmbH",
"role": "absorbed",
"address": "15 Graf-Adolf-Platz, 40213 D\u00FCsseldorf, Allemagne",
"is_foreign": true,
"legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
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}
],
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"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de Carpenter Technology (Deutschland) GmbH, y compris tous ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 Carpenter Technology (Europe) SA. Le transfert inclut les activit\u00E9s commerciales, les actifs immobiliers et mobiliers, les cr\u00E9ances, dettes, et les relations contractuelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe) SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam Herbiniaux",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion transfrontali\u00E8re entre Carpenter Technology (Europe) SA, soci\u00E9t\u00E9 anonyme belge, et Carpenter Technology (Deutschland) GmbH, soci\u00E9t\u00E9 anonyme allemande. La fusion, qui sera une absorption par CT Europe, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions car CT Europe d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de CT Germany. Le transfert du patrimoine actif et passif de CT Germany \u00E0 CT Europe sera effectif \u00E0 compter du 1er juillet 2015, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2015. La fusion vise \u00E0 rationaliser les activit\u00E9s commerciales en Europe et \u00E0 int\u00E9grer les ",
"co_filed_documents": [
"Annexe 1 : Projet de statuts de CT Europe"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2010
03-03-2010 2 ontslagnemend
- Oliver C. Mitchell, Jr., Administrator
- Anne L. Stevens, Administrator
Samenvatting:
v3.2
Technische details
{
"events": [
{
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},
"subject_company": {
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"name_full": "Carpenter Technology (Europe) SA"
}
}Krediet-advies
Ondernemingsgegevens (KBO)
Activiteiten
Groothandel in metalen en metaalertsen46820
Namen & handelsnamen
| Officiële naamFR | CARPENTER TECHNOLOGY (EUROPE) |
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