Carromaz
De berekende faillissementskans van Carromaz over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 3 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 31-10-2025 | 2025-00561978 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00341065 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00259258 |
| 31-12-2021 | volledig | 22-08-2022 | 2022-20312664 |
| 31-12-2020 | volledig | 18-08-2021 | 2021-50100421 |
| 31-12-2019 | volledig | 24-08-2020 | 2020-44100339 |
| 31-12-2018 | volledig | 23-08-2019 | 2019-50400142 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-36200169 |
| 31-12-2016 | volledig | 08-08-2017 | 2017-41900556 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-36200184 |
| NACE primair | 95311 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 19-04-1990 |
| Status | Actief |
| Postcode | 5100 |
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. |
|---|---|---|---|---|
| 92095B0011/00M003 | Wallonië | 3,1 ha | 1 · 1,3 ha | 13,2 m · 3 verd. |
| 92095B0020/00P003 | Wallonië | 4.421 m² | 1 · 2.034 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-03-2025 Zetelverplaatsing naar Namur
- Rue des Pieds d'Alouette 39 à 5100 Namur (Naninne)
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue des Pieds d\u0027Alouette 39 \u00E0 5100 Namur (Naninne)",
"city": "Namur",
"region": "waals_gewest",
"street": "Rue des Pieds d\u0027Alouette",
"country": "BE",
"postcode": "5100",
"box_number": null,
"street_number": "39",
"locality_suffix": "(Naninne)"
},
"old_address": null,
"effective_date": "2025-03-12",
"evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante : Rue des Pieds d\u0027Alouette 39 \u00E0 5100 Namur (Naninne)",
"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,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-20",
"filing_date": "2025-03-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-17",
"unanimous": null
},
"subject_company": {
"kbo": "0440.634.277",
"name_full": "CARROMAZ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0887.028.277",
"org_name": "LGMS Consult",
"person_name": null,
"org_rep_person_name": "Jean-Claude Demeur",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}14-02-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_provisional",
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"evidence_quote": "d\u0027accorder d\u00E9charge provisoire \u00E0 IGA et \u00E0 son repr\u00E9sentant permanent pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
"decharge_status": "provisional",
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{
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "Nous renon\u00E7ons \u00E0 toute r\u00E9clamation contre Christophe MAZUIN r\u00E9sultant d\u0027un manquement ou de n\u0027importe quelle faute, sur la base du Code des soci\u00E9t\u00E9s et des associations, du droit commun et d\u0027autres dispositions ou r\u00E8glements.",
"decharge_status": "granted",
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "St\u00E9phanie LORFEVRE",
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},
"reason": null,
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"effective_date": null,
"evidence_quote": "Je donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
"decharge_status": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "W\u00E9pion",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-01-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0440.634.277",
"name_full": "CARROMAZ",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "INVEST-GROUP AUTOMOTIVE SA",
"person_name": null,
"org_rep_person_name": "Philippe STEVENY",
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certif\u00E9e conforme de la r\u00E9solution de l\u0027actionnaire unique"
],
"corrected_publication_numac": null
}13-02-2023 Pierre SOHET benoemd tot commissaris
- Pierre SOHET, Commissaris
Technische details
{
"events": [
{
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"person": {
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"name": "Pierre SOHET",
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"name": "SRL DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises",
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SRL DGST \u0026 Partners, R\u00E9viseurs d\u0027Entreprises (\u0412\u0421\u0415 0458.736.952), repr\u00E9sent\u00E9e par Pierre SOHET, R\u00E9viseurs d\u0027entreprises, au poste de commissaire et ce, pour une dur\u00E9e de 3 ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E9ge",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2022-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-16",
"unanimous": true
}
],
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"org_name": "SA INVEST-GROUP AUTOMOTIVE",
"person_name": null,
"org_rep_person_name": "Christophe MAZUIN",
"person_role_at_subject": null
},
"co_filed_documents": [
"copie certifi\u00E9e conforme du Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16 d\u00E9cembre 2022"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Carromaz |