CARPETLAND
Voor CARPETLAND is een faillissementsprocedure geopend volgens publicaties in het Belgisch Staatsblad. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 51 jaar |
| Vestigingen | 12 |
| Publicaties | 22 |
Faillissement geopend
Er loopt al een faillissementsprocedure — een kans-score is dan niet meer zinvol. Bekijk de insolventietijdlijn voor de stand van de procedure.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | volledig | 15-10-2024 | 2024-00508529 |
| 31-12-2022 | volledig | 24-05-2024 | 2024-00097016 |
| 31-12-2021 | volledig | 18-11-2022 | 2022-20523039 |
| 31-12-2020 | volledig | 16-12-2021 | 2021-80500435 |
| 30-04-2019 | volledig | 03-12-2019 | 2019-75100504 |
| 30-04-2018 | volledig | 15-01-2019 | 2019-01500590 |
| 30-04-2017 | volledig | 12-12-2017 | 2017-71700208 |
| 30-04-2016 | volledig | 23-11-2016 | 2016-68600353 |
| 30-04-2015 | volledig | 30-11-2015 | 2015-67700573 |
| 30-04-2014 | volledig | 27-02-2015 | 2015-05200501 |
| Rol | Naam | Periode | Bron |
|---|---|---|---|
| Curator | NICK PEETERS NOORDERLAAN 98,
2030 ANTWERPEN 3 |
03-09-2024 → heden | Belgisch Staatsblad |
| Curator | JOOST PEETERS HAAN-
TJESLEI 69A, 2018 ANTWERPEN 1 |
03-09-2024 → heden | Belgisch Staatsblad |
| NACE primair | Detailhandel(47530) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-12-1974 |
| Status | Actief |
| Postcode | 2610 |
| Eerste BS-signaal | 11-09-2024 |
| Laatste BS-signaal | 11-09-2024 |
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. |
|---|---|---|---|---|
| 23077A0147/00P000 | Vlaanderen | 7,7 ha | 1 · 2,8 ha | — |
| 11463D0281/00V000 | Vlaanderen | 1,1 ha | 1 · 1.345 m² | 9,5 m · 3 verd. |
| 13452N1363/00Z000 | Vlaanderen | 8.334 m² | 1 · 1.706 m² | 19,2 m · 1 verd. |
| 23078A0304/00A000 | Vlaanderen | 5.579 m² | — | — |
| 71323C0752/00K000 | Vlaanderen | 3.580 m² | 1 · 1.592 m² | 8,2 m · 2 verd. |
| 24053B0011/02F000 | Vlaanderen | 3.189 m² | 1 · 1.330 m² | 6,5 m · 2 verd. |
| 12403E0643/00X000 | Vlaanderen | 2.235 m² | 1 · 1.010 m² | 5,2 m · 1 verd. |
| 41302C1379/00H000 | Vlaanderen | 1.789 m² | 1 · 981 m² | 6,6 m · 1 verd. |
| 31433D0146/00E002 | Vlaanderen | 1.537 m² | 1 · 736 m² | 10,9 m · 2 verd. |
| 11007A0104/00X006 | Vlaanderen | 684 m² | 1 · 573 m² | 7,2 m · 1 verd. |
Nog 2 percelen — beschikbaar vanaf Starter.
Bekijk plannen →Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
04-09-2024 3 bestuurders benoemd
- Maikel HOFMAN — Bestuurder
- David LORNOY — Dagelijks bestuur
- Maxime VAN DER STUYFT — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maikel HOFMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist om met ingang vanaf 1 juli 2024 als bestuurder van de vennootschap te benoemen voor onbepaalde duur, de heer Maikel HOFMAN.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David LORNOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer David LORNOY",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maxime VAN DER STUYFT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Maxime VAN DER STUYFT",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Maxime Van Der Stuyft",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2024 Maikel Hofman benoemd tot bestuurder
- Maikel Hofman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maikel Hofman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland"
}
}02-02-2024 Zetelverplaatsing naar Antwerpen
- 2610 Antwerpen, Boomsesteenweg 672
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Antwerpen, Boomsesteenweg 672",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "672",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-14",
"evidence_quote": "de raad van bestuur zet uiteen dat de voorgestelde verplaatsing van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van Vennootschappen en Verenigingen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gideon Tienkamp",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de BAV dd. 14 maart 2023",
"Uittreksel uit de notulen van de RyB dd. 13 november 2023"
]
}02-02-2024 Zetelverplaatsing van Drogenbos naar Antwerpen
- Verlengde Stallestraat 215, 1620 Drogenbos → 2610 Antwerpen, Boomsesteenweg 672
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Antwerpen, Boomsesteenweg 672",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "672",
"locality_suffix": null
},
"old_address": {
"raw": "Verlengde Stallestraat 215, 1620 Drogenbos",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "Verlengde Stallestraat",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "215",
"locality_suffix": null
},
"effective_date": "2023-03-14",
"evidence_quote": "De raad van bestuur zet uiteen dat de voorgestelde verplaatsing van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van Vennootschappen en Verenigingen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gideon Tienkamp",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de BAV dd. 14 maart 2023",
"Uittreksel uit de notulen van de RyB dd. 13 november 2023"
]
}02-02-2024 1 bestuurder benoemd, 3 ontslagnemend
- Kevin Barrett — Bestuurder
- Patrick Stirling-Howe — Bestuurder
- Nicholas Anthony Worthington — Bestuurder
- Johan Koehof — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Barrett",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-14",
"evidence_quote": "De benoeming van de Heer Kevin Barrett als bestuurder met ingang van 14 maart 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Stirling-Howe",
"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": "Het ontsiag van de Heer Patrick Stirling-Howe als bestuurder wordt met onmiddellijke ingang aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Anthony Worthington",
"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": "Het ontslag van de Heer Nicholas Anthony Worthington als bestuurder wordt met onmiddellijke ingang aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Koehof",
"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": "Het ontslag van de Heer Johan Koehof als bestuurder wordt met onmiddellijke ingang aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na beraadslaging, beslist de raad van bestuur met eenparigheid van stemmen de verplaatsing van de zetel van de vennootschap te bevestigen, zoals besproken op de BAV dd. 14/03/2023, naar volgend adres: 2610 Antwerpen, Boomsesteenweg 672 vanaf 14/03/2023.",
"decharge_status": null,
"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": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gideon Tienkamp",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 1 bestuurder benoemd, 3 ontslagnemend
- Kevin Barrett — Bestuurder
- Patrick Stirling-Howe — Bestuurder
- Nicholas Anthony Worthington — Bestuurder
- Johan Koehof — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Barrett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Stirling-Howe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Anthony Worthington",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Koehof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland"
}
}04-07-2022 Johan Koehof benoemd tot bestuurder
- Johan Koehof — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Koehof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}21-06-2022 Gideon Tienkamp benoemd tot bestuurder
- Gideon Tienkamp — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gideon Tienkamp",
"address": "Anna van Saksenstraat 1 NL 1814 JG Alkmaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De benoeming van de heer Gideon Tienkamp, wonende Anna van Saksenstraat 1 NL 1814 JG Alkmaar, als bestuurder met ingang van 01 april 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-21",
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Koehof",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2022 Gideon Tienkamp benoemd tot bestuurder
- Gideon Tienkamp — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gideon Tienkamp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}14-09-2021 2 bestuurders benoemd
- Mazars Réviseurs d'Entrepries/ Bedrijfsrevisoren SCRL — Commissaris
- Dirk Stragier — Vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entrepries/ Bedrijfsrevisoren SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}27-01-2021 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Stirling-Howe — Bestuurder
- Jeremy John Cobbett Simpson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Stirling-Howe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy John Cobbett Simpson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}08-05-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-01-2020 Eric Maria Hendrikus Coorens neemt ontslag als bestuurder
- Eric Maria Hendrikus Coorens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maria Hendrikus Coorens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}21-11-2019 1 bestuurder benoemd, 1 ontslagnemend
- Jeremy John Cobbett Simpson — Bestuurder
- Neil Page — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy John Cobbett Simpson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neil Page",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}24-05-2018 Nicholas Anthony Worthington benoemd tot bestuurder
- Nicholas Anthony Worthington — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Anthony Worthington",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpet-Land"
}
}09-05-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpet-Land"
}
}09-05-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpet-Land"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-04-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Sylvain Gu\u00E9ret",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-30",
"filing_date": "2018-04-18",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.345.792",
"name": "Carpetland Naamloze vennootschap",
"role": "other",
"address": "Nieuwe Stallestraat 215, 1620 Drogenbos",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder schriftelijk over de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland Naamloze vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvain Gu\u00E9ret",
"org_rep_person_name": null
},
"summary_narrative": "Op 11 april 2018 heeft een enkel aandeelhouder van Carpetland NV, een naamloze vennootschap gevestigd in Drogenbos, schriftelijk besluiten genomen over wijzigingen in de statuten van de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 18 april 2018 neergelegd bij de griffie van de Nederlandstalige rechtbank van koophandel te Brussel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-08-2017 BCVBA PwC Bedrijfsrevisoren benoemd tot commissaris
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetiand"
}
}03-04-2017 1 bestuurder benoemd, 1 ontslagnemend
- Eric Maria Hendrikus Coorens — Bestuurder
- Nicholas Anthony Worthington — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maria Hendrikus Coorens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Anthony Worthington",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpet-Land"
}
}09-12-2015 2 bestuurders benoemd, 1 ontslagnemend
- Griet Helsen — Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BCVBA — Commissaris
- Koen Hens — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CARPETLAND |