CARREFOUR BELGIUM
CARREFOUR BELGIUM heeft een groot aantal vestigingseenheden zonder neergelegde jaarrekening in onze bron; voor zulke grote uitbaters berekent Checked geen betrouwbare faillissementskans. Het bedrijf is actief sinds 1992 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Vestigingen | 84 |
| Publicaties | 59 |
Dit is een grote uitbater met veel vestigingseenheden, maar zonder neergelegde jaarrekening in onze bron. Voor zulke bedrijven is een betrouwbare inschatting nu niet mogelijk — we tonen dan liever geen cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00352166 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00335670 |
| 31-12-2023 | consolidatie | 28-10-2024 | 2024-00530279 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00247591 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20295804 |
| 31-12-2021 | consolidatie | 11-08-2023 | 2023-00335231 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000108 |
| 31-12-2020 | consolidatie | 19-11-2021 | 2021-78200132 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-35400593 |
| 31-12-2019 | consolidatie | 26-10-2020 | 2020-63800285 |
| NACE primair | Niet-gespec. detailhandel (food)(47110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 10-12-1992 |
| Status | Actief |
| Postcode | 1930 |
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. |
|---|---|---|---|---|
| 11443B0494/00T000 | Vlaanderen | 11,2 ha | 1 · 1,7 ha | 12,6 m · 2 verd. |
| 71483D0002/00E002 | Vlaanderen | 7,5 ha | 1 · 1,9 ha | — |
| 57031C0020/00P002 | Wallonië | 7,0 ha | 1 · 1,9 ha | 11,0 m · 2 verd. |
| 53402A0191/00H015 | Wallonië | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 verd. |
| 44061B0054/00E000 | Vlaanderen | 6,6 ha | 1 · 1,7 ha | — |
| 62806C0923/00B002 | Wallonië | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 verd. |
| 62036B0424/00T002 | Wallonië | 5,9 ha | 1 · 1,3 ha | 14,3 m · 2 verd. |
| 11011A0564/00C002 | Vlaanderen | 5,7 ha | 1 · 1,9 ha | — |
| 13452N0445/00G000 | Vlaanderen | 5,6 ha | 1 · 1,4 ha | 13,5 m · 2 verd. |
| 21332B0438/00B002 | Brussel | 5,5 ha | 1 · 2,1 ha | 21,4 m · 2 verd. |
Nog 73 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.
09-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Matthias LOCKER — Bestuurder
- J.Jordens srl — Délégé
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Délégé
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur S\u00E9bastien CAYLA de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 Carrefour Belgium SA. Son mandat d\u0027administrateur prend fin le 30/09/2025.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-30"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias LOCKER",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Matthias LOCKER, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge social situ\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, en tant que nouvel administrateur de la SA Carrefour Belgium et ce pour une p\u00E9riode de 3 ans, \u00E0 savoi",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "J.Jordens srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "d\u00E9l\u00E9g\u00E9",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Marion de Crombrugghe aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "fr",
"pub_date": "2025-10-09",
"filing_date": "2025-10-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2025-09-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 2 bestuurders benoemd, 2 ontslagnemend
- Matthias LOCKER — Bestuurder
- J. Jordens BV — Dagelijks bestuur
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-30",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap Carrefour Belgium NV. Zijn bestuurdersmandaat zal eindigen op 30/09/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias LOCKER",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, te benoemen tot nieuwe bestuurder van de N.V. Carrefour Belgium en dit voor een periode va",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J. Jordens BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft volmacht aan J. Jordens BV / Marion de Crombrugghe om de verschillende formaliteiten verbonden aan deze beslissingen te vervullen, met inbegrip van de ondertekening van de documenten voon publicatie in het Belgisch Staatsblad.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering geeft volmacht aan J. Jordens BV / Marion de Crombrugghe om de verschillende formaliteiten verbonden aan deze beslissingen te vervullen, met inbegrip van de ondertekening van de documenten voon publicatie in het Belgisch Staatsblad.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-09",
"filing_date": "2025-10-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-04-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens BV",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}09-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthias Locker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}09-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthias Locker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}08-08-2025 2 herbenoemd
- Geoffroy GERSDORFF — Bestuurder
- Sébastien CAYLA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Renouvellement mandats d\u0027administrateur de Messieurs Geoffroy GERSDORFF et S\u00E9bastien CAYLA",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Renouvellement mandats d\u0027administrateur de Messieurs Geoffroy GERSDORFF et S\u00E9bastien CAYLA",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer pouvoir \u00E0 la S.R.L. J.Jordens, madame Marion de Crombrugghe",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J.Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer pouvoir \u00E0 la S.R.L. J.Jordens, madame Marion de Crombrugghe",
"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": "Russel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-08-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J.Jordens",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 1 bestuurder benoemd, 2 herbenoemd
- Marion de Crombrugghe — Dagelijks bestuur
- Geoffroy GERSDORFF — Bestuurder
- Sébastien CAYLA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "S\u00E9bastien CAYLA",
"address": "1930 Zaventem, Da Vincilaan 3 bus 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"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": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Ukkel, Kersbeeklaan 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": null,
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-08-2025 2 bestuurders benoemd
- Geoffroy GERSDORFF — Bestuurder
- Sébastien CAYLA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy GERSDORFF",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}08-08-2025 2 bestuurders benoemd
- Geoffroy Gersdorff — Bestuurder
- Sébastien Cayla — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Cayla",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}22-10-2024 2 bestuurders benoemd, 1 ontslagnemend, 2 herbenoemd
- Ivo PAREYNS — Bestuurder
- Marion de Crombrugghe — Gedelegeerd bestuurder
- Pierre Leman — Bestuurder
- Caparbel NV — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo PAREYNS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-06-18",
"evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen om met ingang op datum van deze vergadering de volgende persoon te benoemen als bestuurder: dhr. Ivo PAREYNS",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Leman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van dhr. Pierre Leman als bestuurder van vennootschap per 29/02/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": "eervol",
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Caparbel NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering neemt kennis van het feit dat het bestuursmandaat van Caparbel NV thans eereinde neemt, en beslist met eenparigheid van stemmen om het bestuursmandaat van Caparbel NV te hernieuwen voor een nieuwe termijn van 3 jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": "1210 Brussel - Bolwerklaan 21 - bus 8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Forvis Mazars Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null,
"profession": "Bedrijfsrevisor en Partner",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Mazars Bednijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Mazars Bednijfsrevisoren CVBA duidt de heer Peter Lenoir, Bedrijfsrevisor en Partner, als haar vaste vertegenwoordiger aan en dit met terugwerkende kracht op 01.01.2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "delegated_bestuurder",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Ukkel, Kersbeeklaan 308",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"exes du Moniteur belge",
"Voor-b\u0119houden aan het Belgisch Staatsblad",
"In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie"
],
"corrected_publication_numac": null
}22-10-2024 3 bestuurders benoemd, 2 ontslagnemend
- Ivo Pareyns — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaire
- Peter Lenoir — Représentant du commissaire réviseur
- Pierre Leman — Bestuurder
- Monsieur Laurent Vallée — Administrateur (représentant permanent de sa caparbel)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ivo Pareyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Leman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur (repr\u00E9sentant permanent de SA Caparbel)",
"person": {
"rrn": null,
"name": "Monsieur Laurent Vall\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant du commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}22-10-2024 4 bestuurders benoemd, 2 ontslagnemend, 2 herbenoemd
- Ivo Pareyns — Bestuurder
- SA Caparbel — Bestuurder
- Peter Lenoir — Commissaris
- Marion de Crombrugghe — Dagelijks bestuur
- Pierre Leman — Bestuurder
- SA Caparbel — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Pareyns",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 la nomination de en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: Monsieur Ivo Pareyns",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Leman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-02-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Pierre Leman en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 au 29/02/2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "SA Caparbel",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte du fait que le mandat d\u0027administrateur de la SA Caparbel prends fin \u00E0 cette r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SA Caparbel",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u00E9cide \u00E0 Punanimit\u00E9 de proc\u00E9der au renouvellement du mandat d\u0027administrateur de la SA Caparbel (repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Laurent Vall\u00E9e) pour une dur\u00E9e de 3 ans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Laurent Vall\u00E9e",
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0428.837.889",
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": "1210 Brussel, Bolwerklaan 21, b8",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u00E9cide de renouveler le mandat du commissaire Forvis Mazars Bedrijfsrevisoren BV",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le mandat renouvel\u00E9 du commissaire prendra fin \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue dans l\u0027ann\u00E9e 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur et associ\u00E9",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Mazars Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": "CVBA"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "Mazars Bedrijfsrevisoren CVBA nomme en tant que son repr\u00E9sentant avec effet r\u00E9troactif au 01 01 2024 Monsieur Peter Lenoir",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": "1180 Uccle, Avenue Kersbeek 308",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J.Jordens",
"address": "1180 Uccle, Avenue Kersbeek 308",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer pouvoir \u00E0 la S.R.L. J.Jordens, madame Marion de Crombrugghe!",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-14",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-06-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J.Jordens",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-10-2024 4 bestuurders benoemd, 1 ontslagnemend
- Ivo Pareynd — Bestuurder
- Caparbel NV — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Peter Lenoir — Auditor
- Pierre Leman — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Pareynd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Leman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caparbel NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Peter Lenoir",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}22-01-2024 Kapitaalvermindering van €213.700.000 tot €53.426.392
- €267.126.392 → €53.426.392
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 53426392,
"delta_eur": -213700000,
"before_eur": 267126392,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}22-01-2024 Kapitaalvermindering van €150.000.000 tot €53.426.392
- €203.426.392 → €53.426.392
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 203426392.0,
"delta_eur": -63700000.0,
"before_eur": 267126392.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 53426392.0,
"delta_eur": -150000000.0,
"before_eur": 203426392.0,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 53426392.0,
"delta_eur": null,
"before_eur": 53426392.0,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-22",
"filing_date": "2024-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-18",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"uitgifte van de akte",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2024 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": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Naamloze vennootschap",
"changed": false
}
}22-01-2024 Kapitaalvermindering van €150.000.000 tot €53.426.392
- €203.426.392 → €53.426.392
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 203426392.0,
"delta_eur": -63700000.0,
"before_eur": 267126392.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": 53426392.0,
"delta_eur": -150000000.0,
"before_eur": 203426392.0,
"decrease_purpose": "distribution_to_shareholders",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 150000000.0,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": 53426392.0,
"delta_eur": null,
"before_eur": 53426392.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-22",
"filing_date": "2024-01-18",
"act_kind_objet": "Onderwerp akte :"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-26",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"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": [
"expedition conforme de l\u0027acte",
"procuration",
"coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}22-01-2024 Kapitaalvermindering van €150.000.000 tot €53.426.392
- €203.426.392 → €53.426.392
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 53426392,
"delta_eur": -150000000,
"before_eur": 203426392,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}22-01-2024 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": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}31-08-2023 2 bestuurders benoemd
- Pierre Leman — Bestuurder
- Willy Claes — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Leman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willy Claes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}31-08-2023 Steven Wauters benoemd tot head of legal, compliance & ethics
- Steven Wauters — Head of legal, compliance & ethics
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Head of legal, compliance \u0026 ethics",
"person": {
"rrn": null,
"name": "Steven Wauters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM N.V."
}
}19-12-2022 1 bestuurder benoemd, 1 ontslagnemend
- Sébastien CAYLA — Bestuurder
- Francis COSTENOBLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM N.V."
}
}19-12-2022 2 bestuurders benoemd, 1 ontslagnemend
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- Francis COSTENOBLE — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis COSTENOBLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2022-10-31",
"evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. De Algemene Vergadering dankt haar bestuurder voor zijn gedrevenheid, passie en professionaliteit waarmee hij zijn bestuurdersmandaat heeft uitgeoefend en wenst hem all",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien CAYLA",
"address": "woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0448.826.918",
"name": "N.V. CARREFOUR BELGIUM",
"address": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3",
"country": "BE",
"legal_form": "N.V."
},
"statutory": null,
"compensated": false,
"effective_date": "2022-11-01",
"evidence_quote": "De Algemene Vergadering beslist om de heer S\u00E9bastien CAYLA, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. CARREFOUR BELGIUM en dit met terugwerkende kracht vanaf 01 11 2022. Dit bestuurdersmandaat is onbezoldigd en zal e",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "retroactive"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0417.478.003",
"name": "S.R.L. J. Jordens",
"address": "1180 Ukkel, Kersbeeklaan 308",
"country": "BE",
"legal_form": "S.R.L."
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening van de ",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-19",
"filing_date": "2022-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM N.V.",
"legal_form": "N.V."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J. Jordens",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-09-2022 Geoffroy Gersdorff benoemd tot bestuurder
- Geoffroy Gersdorff — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}07-09-2022 Zetelverplaatsing van Evere naar Zaventem
- 1140 Evere, Avenue des Olympiades 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3 \u00E0 partir du 1er octobre 2022.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale jusqu\u2019au 30 septembre 2022. Il est \u00E9tabli en R\u00E9gion flamande \u00E0 partir du 1er octobre 2022. Il peut, par simple d\u00E9cision du conseil d\u2019administration, \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la Belgique pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Da Vincilaan",
"country": "BE",
"postcode": "1930",
"box_number": "3",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "1140 Evere, Avenue des Olympiades 20",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Olympiades",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"effective_date": "2022-10-01",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fermer l\u2019unit\u00E9 d\u2019\u00E9tablissement \u00E0 1140 Evere, Avenue des Olympiades 20, avec le num\u00E9ro 2.143.843.322, au 30 septembre 2022 \u00E0 23heures 59. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019ouvrir une entit\u00E9 d\u2019\u00E9tablissement \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincil",
"region_changed": true,
"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": "both",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Kim Lagae",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-09-07",
"filing_date": "2022-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2022-08-24",
"unanimous": true
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ilona Bene, Hilde Van Aerdebrugge, Bo Geeraerts, Kris Rasschaert",
"org_rep_person_name": null,
"person_role_at_subject": "administrateurs"
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procurations",
"coordination des statuts"
]
}07-09-2022 Statutenwijziging
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": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}07-09-2022 Geoffroy Gersdorff benoemd tot bestuurder
- Geoffroy Gersdorff — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}07-09-2022 Statutenwijziging
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": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-08-2022 2 bestuurders benoemd, 1 ontslagnemend
- Geoffroy Gersdorff — Bestuurder
- Geoffroy Gersdorff — Gedelegeerd bestuurder
- François-Melchior de Polignac — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7ois-Melchior de Polignac",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "Le Conseil prend acte de la d\u00E9mission de monsieur Fran\u00E7ois-Melchior de Polignac de ses mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 avec effet au 04.07.2022",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-04",
"evidence_quote": "Le Conseil d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur Geoffroy Gersdorff, en qualit\u00E9 d\u0027administrateur de la S.A. Carrefour Belgium avec effet au 04.07.2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-04",
"evidence_quote": "Le Conseil d\u00E9signe ensuite avec effet au 04.07.2022, monsieur Geoffroy Gersdorff, comme adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 de la S.A. Carrefour Belgium",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Vall\u00E9e",
"address": null,
"birth_date": null,
"profession": "administrateur",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.A. CAPARBEL",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "Le conseil prend acte du fait qu\u0027\u00E0 partir du 04.07.2022, la S.A. CAPARBEL sera repr\u00E9sent\u00E9e par nouveau repr\u00E9sentant permanent, monsieur Laurent Vall\u00E9e, administrateur de la S.A. Caparbel.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-31",
"filing_date": "2022-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J.Jordens - Kreanove",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-08-2022 3 bestuurders benoemd, 2 ontslagnemend
- Geoffroy Gersdorff — Bestuurder
- Geoffroy Gersdorff — Gedelegeerd bestuurder
- Laurent Vallée — Représentant permanent de s.a. caparbel
- Francois-Melchior de Polignac — Bestuurder
- Francois-Melchior de Polignac — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francois-Melchior de Polignac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Francois-Melchior de Polignac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de S.A. Caparbel",
"person": {
"rrn": null,
"name": "Laurent Vall\u00E9e",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}28-02-2022 Statutenwijziging
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": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | CARREFOUR BELGIUM |
| Officiële naamNL | CARREFOUR BELGIUM |