CARRO-FLOOR
De berekende faillissementskans van CARRO-FLOOR over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 2012 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 13 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 40 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 10-07-2025 | 2025-00260091 |
| 31-12-2023 | verkort | 25-07-2024 | 2024-00289915 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00258842 |
| 31-12-2021 | verkort | 18-07-2022 | 2022-20200537 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-27400446 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-30000221 |
| 31-12-2018 | verkort | 29-07-2019 | 2019-40200080 |
| 31-12-2017 | verkort | 31-07-2018 | 2018-40200089 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-19400167 |
| 31-12-2015 | verkort | 09-06-2016 | 2016-16600021 |
-
Actief06-12-2021 → heden
5 gebeurtenissen
- 01-01-2024 Mandaat verlengd· Bestuurder
- 23-08-2023 Ontslagen· Bestuurder
- 23-08-2023 Mandaat verlengd· Bestuurder
- 07-06-2022 Mandaat verlengd· Bestuurder
- 06-12-2021 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig— → 06-12-2021
-
Voormalig01-04-2018 → 01-10-2019
2 gebeurtenissen
- 01-10-2019 Ontslagen· Zaakvoerder
- 01-04-2018 Benoemd· Zaakvoerder
-
M&A EntrepriseRechtspersoonZaakvoerder· vast vert.: Raimondo ScelfoStaatsblad-akte 16044241 (30-03-2016)Voormalig11-08-2014 → 28-03-2018
2 gebeurtenissen
- 28-03-2018 Ontslagen· Zaakvoerder
- 11-08-2014 Benoemd· Zaakvoerder
-
Voormalig— → 10-08-2014
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Burgerlijke Vennootschap Foqué & Partriers CVBAActief Commissaris · vertegenwoordigd door Elke De Vriendt |
— | 01-01-2019 → heden |
| FOQUE & PARTNERS BVActief Commissaris · vertegenwoordigd door De Vriendt Elke |
— | 28-06-2021 → heden |
| NACE primair | Tegelzetten(43331) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-08-2012 |
| Status | Actief |
| Postcode | 1740 |
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. |
|---|---|---|---|---|
| 23086B0354/00B003 | Vlaanderen | 2.686 m² | 1 · 1.549 m² | 12,1 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- BV GREMA PROJECTS — Bestuurder
- GREGORY DE SMET — Vaste vertegenwoordiger
- JEAN VAN DEN BERGH — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN VAN DEN BERGH",
"address": "1703 Schepdaal Melkerijweg 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-18",
"evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van JEAN VAN DEN BERGH, met woonplaats te 1703 Schepdaal Melkerijweg 3, als niet-statutaire bestuurder, en dit met ingang op 18/02/2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.878.895",
"name": "BV GREMA PROJECTS",
"address": "9506 Geraardsbergen Wallestraat 28",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-18",
"evidence_quote": "De algemene vergadering beslist tot de benoeming van BV GREMA PROJECTS, met ondernemingsnummer 0759 878 895 met zetel te 9506 Geraardsbergen Wallestraat 28, als niet-statutaire bestuurder, en dit met ingang op 18/02/2026. Dit mandaat geldt voor onbepaalde duur.",
"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_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GREGORY DE SMET",
"address": "9506 Geraardsbergen Wallestraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grema Projects BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-18",
"evidence_quote": "Rechtspersoon Grema Projects BV heeft Gregory De Smet, met woonplaats te 9506 Geraardsbergen Wallestraat 28, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18/02/2026.",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-10",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2026-02-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "VAN DEN BERGH JEAN",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-04-2026 2 bestuurders benoemd, 1 ontslagnemend
- BV GREMA PROJECTS — Niet statutaire bestuurder
- GREGORY DE SMET — Vaste vertegenwoordiger
- JEAN VAN DEN BERGH — Niet statutaire bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "JEAN VAN DEN BERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV GREMA PROJECTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "GREGORY DE SMET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR"
}
}11-10-2024 De Vriendt Elke herbenoemd als commissaris
- De Vriendt Elke — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Vriendt Elke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0848279054",
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.11/09/2024 blijkt de herbenoeming als commissaris van Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw De Vriendt Elke, bedrijfsrevisor, kantoor houdend te Nijverheidslaan 1 bus 1, Strombeek-Bever 1853"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
}
}11-10-2024 De Vriendt Elke benoemd tot commissaris
- De Vriendt Elke — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Vriendt Elke",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": "Nijverheidslaan 1 bus 1, Strombeek-Bever 1853",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.11/09/2024 blijkt de herbenoeming als commissaris van Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw De Vriendt Elke, bedrijfsrevisor, kantoor houdend te Nijverheidslaan 1 bus 1, Strombeek-Bever 1853",
"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
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-11",
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Den Bergh Jean",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Foqué & Partners BV benoemd tot commissaris
- Foqué & Partners BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR"
}
}28-06-2024 Jean Van den Bergh herbenoemd als bestuurder
- Jean Van den Bergh — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jean Van den Bergh als niet-statutaire bestuurder, en dit met ingang op 01/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
}
}28-06-2024 Jean Van den Bergh benoemd tot niet statutaire bestuurder
- Jean Van den Bergh — Niet statutaire bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR"
}
}28-06-2024 1 bestuurder benoemd, 1 herbenoemd
- BV ACCOUNTANCY PARMENTIER — Dagelijks bestuur
- Jean Van den Bergh — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jean Van den Bergh als niet-statutaire bestuurder, en dit met ingang op 01/01/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"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": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0808.614.071",
"name": "BV ACCOUNTANCY PARMENTIER",
"address": "Kortrijkstraat 145 bus 103, 8560 Wevelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANCY PARMENTIER, rechtspersoon met zetel te 8560 Wevelgem, Kortrijkstraat 145 bus 103, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0808.614.071, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Thijs Debruyne",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0808.614.071",
"name": "BV ACCOUNTANCY PARMENTIER",
"address": "Kortrijkstraat 145 bus 103, 8560 Wevelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Thijs Debruyne, Lasthebber van BV ACCOUNTANCY PARMENTIER, tekenen.",
"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": "2024-06-28",
"filing_date": "2023-12-31",
"act_kind_objet": "Benoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.614.071",
"org_name": "BV ACCOUNTANCY PARMENTIER",
"person_name": null,
"org_rep_person_name": "Thijs Debruyne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-08-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-08-2023 1 ontslagnemend, 1 herbenoemd
- VAN DEN BERGH Jean — Bestuurder
- VAN DEN BERGH Jean — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), de heer VAN dEN BERGH Jean, wonende te 1703 Dilbeek (Schepdaal), Melkerijweg 3, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de ui",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot (her)benoeming van volgende niet-statutaire bestuurder: de heer VAN dEN BERGH Jean, voornoemd, tot 31 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
}
}23-08-2023 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": "0848.279.054",
"name_full": "CARRO-FLOOR"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}23-08-2023 1 bestuurder benoemd, 1 ontslagnemend
- VAN DEN BERGH Jean — Bestuurder
- VAN DEN BERGH Jean — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DEN BERGH Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR"
}
}22-12-2022 Zetelverplaatsing binnen Ternat
- Industrielaan 36, 1740 Ternat → Industrielaan 38. 1740 Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 38. 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 36, 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2022-08-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"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": "2022-12-22",
"filing_date": "2022-12-13",
"act_kind_objet": "Zetel (zetelverplaatsing)"
},
"decision": {
"body": "bevoegde_bestuursorgaan",
"date": "2022-08-08",
"unanimous": null
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.614.071",
"org_name": "BV ACCOUNTANCY PARMENTIER",
"person_name": null,
"org_rep_person_name": "Thijs Debruyne",
"person_role_at_subject": null
},
"co_filed_documents": [
"Belgisch Staatsblad"
]
}22-12-2022 Zetelverplaatsing binnen Ternat
- Industrielaan 36, 1740 Ternat → Industrielaan 38, 1740 Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36"
},
"effective_date": "2022-08-15",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Industrielaan 36, 1740 Ternat naar Industrielaan 38. 1740 Ternat, en dit vanaf 15/08/2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
}
}22-12-2022 Zetelverplaatsing binnen Ternat
- Industrielaan 36, 1740 Ternat → Industrielaan 38, 1740 Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 38, 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 36, 1740 Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"effective_date": "2022-08-15",
"evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Industrielaan 36, 1740 Ternat naar Industrielaan 38, 1740 Ternat, en dit vanaf 15/08/2022.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "Nodertandstalige Griffie Brussels",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-22",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-08",
"unanimous": true
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.614.071",
"org_name": "BV ACCOUNTANCY PARMENTIER",
"person_name": null,
"org_rep_person_name": "Thijs Debruyne",
"person_role_at_subject": null
},
"co_filed_documents": [
"Volmacht aan accountant",
"Verklaring van vertegenwoordiging"
]
}01-08-2022 Jean Van den Bergh benoemd tot niet statutaire bestuurder
- Jean Van den Bergh — Niet statutaire bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR"
}
}01-08-2022 Jean Van den Bergh herbenoemd als bestuurder
- Jean Van den Bergh — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-07",
"evidence_quote": "De vergadering beslist tot: Herbenoeming van Jean Van den Bergh als niet-statutaire en onafhankelijk bestuurder met ingang op 7 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
}
}26-01-2022 Zetelverplaatsing naar Ternat
- Industrielaan 36 te Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 36 te Ternat",
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de bestuurder dd. 6 januari 2022, blijkt de verplaatsing van de zetel vanaf heden, naar Industrielaan 36 te Ternat.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"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": "2022-01-18",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-01-06",
"unanimous": null
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.614.071",
"org_name": "BV ACCOUNTANCY PARMENTIER",
"person_name": null,
"org_rep_person_name": "TD CONSULT BV",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur.belge"
]
}26-01-2022 Zetelverplaatsing binnen Ternat
- Industrielaan 38, 1740 Ternat, België → Industrielaan 36 te Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 36 te Ternat",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 38, 1740 Ternat, Belgi\u00EB",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2022-01-06",
"evidence_quote": "Uit het verslag van de bestuurder dd. 6 januari 2022, blijkt de verplaatsing van de zetel vanaf heden, naar Industrielaan 36 te Ternat.",
"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": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "BV ACCOUNTANCY PARMENTIER",
"firm_city": null,
"firm_name": "BV ACCOUNTANCY PARMENTIER",
"office_city": "Wevelgem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-01-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2022-01-06",
"unanimous": true
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.614.071",
"org_name": "TD CONSULT BV",
"person_name": null,
"org_rep_person_name": "Thijs Debruyne",
"person_role_at_subject": null
},
"co_filed_documents": [
"Verslag van de bestuurder",
"Volmacht aan BV Accountancy Parmentier"
]
}26-01-2022 Zetelverplaatsing binnen Ternat
- Industrielaan 38, 1740 Ternat → Industrielaan 36, 1740 Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "38"
},
"effective_date": "2022-01-06",
"evidence_quote": "Uit het verslag van de bestuurder dd. 6 januari 2022, blijkt de verplaatsing van de zetel vanaf heden, naar Industrielaan 36 te Ternat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
}
}06-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jean Van den Bergh — Bestuurder
- De Breucker Jimmy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Jimmy",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-06",
"evidence_quote": "Het aanvaarden van het ontslag van dhr De Breucker Jimmy als bestuurder, met ingang vanaf 6 december 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-06",
"evidence_quote": "De benoeming van dhr Jean Van den Bergh als bestuurder, met ingang vanaf 6 december 2021 voor een bepaalde duur van 6 maanden, dus tot 6 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
}
}06-01-2022 1 bestuurder benoemd, 1 ontslagnemend
- Jean Van den Bergh — Bestuurder
- De Breucker Jimmy — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Jimmy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR"
}
}28-06-2021 Foqué & Partners BV benoemd tot commissaris
- Foqué & Partners BV — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR"
}
}28-06-2021 De Vriendt Elke herbenoemd als commissaris
- De Vriendt Elke — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Vriendt Elke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de algemene vergadering dd. 4 juni 2021 blijkt de herbenoeming als commissaris van Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw De Vriendt elke, bedrijfsrevisor, kantoor houdend te Jozef van Elewijckstraat 103 bus 6, Strombeek-Bever"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
}
}05-06-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-06-2020 Zetelverplaatsing binnen Ternat
- Industrielaan 40, 1740 Ternat, België → Industrielaan 38, 1740 Ternat, België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Industrielaan 38, 1740 Ternat, Belgi\u00EB",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Industrielaan 40, 1740 Ternat, Belgi\u00EB",
"city": "Ternat",
"region": "vlaams_gewest",
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "40",
"locality_suffix": null
},
"effective_date": "2020-04-01",
"evidence_quote": "Uit het verslag van de bestuurder dd. 23 maart 2020, blijkt de verplaatsing van de zetel vanaf 1 april 2020, naar Industrielaan 38 te Ternat.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"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": "De Breucker Jimmy",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-05-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2020-03-23",
"unanimous": true
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BV"
},
"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": [
"Verslag van de bestuurder",
"Kopie van de akte"
]
}05-06-2020 Zetelverplaatsing binnen Ternat
- Industrielaan 40, 1740 Ternat → Industrielaan 38, 1740 Ternat
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Ternat",
"region": null,
"street": "Industrielaan",
"country": "BE",
"postcode": "1740",
"box_number": null,
"street_number": "40"
},
"effective_date": "2020-04-01",
"evidence_quote": "Uit het verslag van de bestuurder dd. 23 maart 2020, blijkt de verplaatsing van de zetel vanaf 1 april 2020, naar Industrielaan 38 te Ternat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BVBA"
}
}05-06-2020 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": "0848.279.054",
"name_full": "CARRO-FLOOR"
},
"legal_form_change": {
"new": "",
"old": "Besloten vennootschap",
"changed": false
}
}29-11-2019 Gunter Graulus neemt ontslag als zaakvoerder
- Gunter Graulus — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gunter Graulus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "G-Cons",
"_kbo_extracted_mismatch": "0693.676.494"
}
}29-11-2019 Gunter Graulus neemt ontslag als zaakvoerder
- Gunter Graulus — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Gunter Graulus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0693676494",
"name": "BVBA G-Cons",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 1 oktober 2019 blijkt het ontslag van de zaakvoerder van de vennootschap BVBA G-Cons, met maatschappelijke zetel te Rembertstraat 78 te 8210 Zedelgem met ondernemingsnummer 0693.676.494 met als vaste vertegenwoordiger Dhr. Gunter Graulus, R",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0848.279.054",
"name_full": "CARRO-FLOOR",
"legal_form": "BVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | CARRO-FLOOR |