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CARRELAGES EXPRESS

Actief
BV· 2 jaar actief
BE 0803.873.345
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Bestuur1
Verbindingen22

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
10-11-2025
KBO-administratie Address strikeout main

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-11-10 · KBO-administratie · Address strikeout main
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 3
03-02-2025
Zetelwijziging
03-02-2025
v3.2
25-01-2024
v3.2
Alle aktes · 8 bijgewerkt 6 maanden geleden
2025
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EFTIMOVA Paloma Georgieva — Bestuurder
  • CHAIB Amel — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EFTIMOVA Paloma Georgieva",
        "address": "Van Dyckstraat 84, 1030 Schaarbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer EFTIMOVA Paloma Georgieva wonende te Van Dyckstraat 84, 1030 Schaarbeek.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAIB Amel",
        "address": "Weeshuisstraat 68 bus 1, 1070 Anderiecht",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-18",
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer CHAIB Amel wonende te Weeshuisstraat 68 bus 1, 1070 Anderiecht.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.873.345",
    "name_full": "CARRELAGES EXPRESS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CHAIB Amel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-12-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • EFTIMOVA Paloma Georgieva — Bestuurder
  • CHAIB Amel — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EFTIMOVA Paloma Georgieva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft het benoemd als bestuurder aanvaard, vanaf heden, van de heer EFTIMOVA Paloma Georgieva wonende te Van Dyckstraat 84, 1030 Schaarbeek."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAIB Amel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft het ontslag als bestuurder aanvaard, vanaf heden, van de heer CHAIB Amel wonende te Weeshuisstraat 68 bus 1, 1070 Anderiecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.873.345",
    "name_full": "CARRELAGES EXPRESS",
    "legal_form": "BV"
  }
}
03-02-2025 Zetelverplaatsing naar Sint-Genesius-Rode Zetelwijziging
  • Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode",
        "city": "Sint-Genesius-Rode",
        "region": "vlaams_gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0803.873.345",
    "name_full": "CARRELAGES EXPRESS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes-du Moniteur-belge"
  ]
}
03-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CHAIB Amel — Bestuurder
  • TZEKA Eralnto — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAIB Amel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft zijn benoeming als bestuurder aanvaard, vanaf heden, van Mevrouw CHAIB Amel geboren op 16/08/2024 en wonende te Rue de l\u0027Orphelinat 68/1 te 1070 Anderlecht."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TZEKA Eralnto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft zijn ontslag als bestuurder aanvaard, vanaf heden, van Meneer TZEKA Eralnto geboren op 02/05/1992 en wonende te Rue des R\u00E9s\u00E9das 67 te 1070 Anderlecht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.873.345",
    "name_full": "CARRELAGES EXPRESS",
    "legal_form": "BV"
  }
}
03-02-2025 Zetelverplaatsing van Ninove naar Sint-Genesius-Rode Zetelwijziging
  • Pamelstraat 234, 9400 Ninove → Waterloose Steenweg 200, 1640 Sint-Genesius-Rode
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Brussels Gewest",
        "street": "Waterloose Steenweg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "8",
        "street_number": "200"
      },
      "old_address": {
        "city": "Ninove",
        "region": "Vlaams Gewest",
        "street": "Pamelstraat",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "234"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft besloten om de maatschappelijke zetel te verplaatsen naar Waterloose Steenweg 200 bus 8, 1640 Sint-Genesius-Rode vanaf 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.873.345",
    "name_full": "CARRELAGES EXPRESS",
    "legal_form": "BV"
  }
}
03-02-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • CHAIB Amel — Bestuurder
  • TZEKA Eralnto — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAIB Amel",
        "address": "Rue de l\u0027Orphelinat 68/1, 1070 Anderlecht",
        "birth_date": "2024-08-16",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft zijn benoeming als bestuurder aanvaard, vanaf heden, van Mevrouw CHAIB Amel geboren op 16/08/2024 en wonende te Rue de l\u0027Orphelinat 68/1 te 1070 Anderlecht.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TZEKA Eralnto",
        "address": "Rue des R\u00E9s\u00E9das 67, 1070 Anderlecht",
        "birth_date": "1992-05-02",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "De buitengewone algemene vergadering heeft zijn ontslag als bestuurder aanvaard, vanaf heden, van Meneer TZEKA Eralnto geboren op 02/05/1992 en wonende te Rue des R\u00E9s\u00E9das 67 te 1070 Anderlecht.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0803.873.345",
    "name_full": "CARRELAGES EXPRESS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": [],
  "corrected_publication_numac": null
}
2024
25-01-2024 Zetelverplaatsing van Sint-Pieters-Leeuw naar Ninove Zetelwijziging
  • Bergensesteenweg 421, 1600 Sint-Pieters-Leeuw → Pamelstraat 234, 9400 Ninove
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ninove",
        "region": null,
        "street": "Pamelstraat",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "234"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": "13",
        "street_number": "421"
      },
      "effective_date": "2024-01-11",
      "evidence_quote": "De maatschappelijke zetel wordt door de bestuurder vanaf 11/01/2024 overgebracht naar: Pamelstraat 234 9400 Ninove"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.873.345",
    "name_full": "CARRELAGES EXPRESS",
    "legal_form": "BV"
  }
}
2023
14-07-2023 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "1600 Sint-Pieters-Leeuw, Bergensesteenweg 421 bus 13",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-05-02",
        "name": "TZEKA Eralnto",
        "niss": null,
        "address": "1070 Anderlecht, Resedastraat, 67"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "TZEKA Eralnto",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0803.873.345",
    "name_full": "CARRELAGES EXPRESS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-11",
  "post_incorporation_mandates": []
}