Checked.be
Actief
BE 0460.333.492NV
CARSID
Rue de Marchienne 42 ·6001 Charleroi, België· 29 jaar actief
Sector: NACE 82990
(82990)
Conclusie
De berekende faillissementskans van CARSID over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1997 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
Op basis van Staatsblad- en KBO-gegevens.
Kerncijfers
| Actief | 29 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 35 |
Faillissementskans (12 mnd)
0,2%
Zeer laag
0%0,5%1,5%4%10%≥25%
Sector met lager faalrisico
−Lange historiek
−Rechtsvorm met lager risicoprofiel
−
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
Risicobeoordeling
0 / 100
Laag risicoVertrouwenssignalen
Lang gevestigd
Opgericht in 1997 — 29 jaar actief.
Geen juridische incidenten
Geen faillissement, reorganisatie of voorlopig bewind in het Belgisch Staatsblad.
Administratief in orde
Geen schrappingen door FOD Economie (UBO, jaarrekeningen, adres, activiteit).
Administratieve waarschuwingen
Geen administratieve waarschuwingen
Financiële kerncijfers
Financiën worden verwerkt
NBB heeft 10 aangifte(n) op record voor dit bedrijf — laatste boekjaar 2025 (volledig). De jaarrekening wordt verwerkt.
Aangiften op record
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-09-2025 | volledig | 20-03-2026 | 2026-00058188 |
| 30-09-2024 | volledig | 26-02-2025 | 2025-00040559 |
| 30-09-2023 | volledig | 13-03-2024 | 2024-00043405 |
| 30-09-2022 | volledig | 27-02-2023 | 2023-00033136 |
| 30-09-2021 | volledig | 14-03-2022 | 2022-07600496 |
| 30-09-2020 | volledig | 17-03-2021 | 2021-07800117 |
| 30-09-2019 | volledig | 05-03-2020 | 2020-06400038 |
| 30-09-2018 | volledig | 06-03-2019 | 2019-06500339 |
| 30-09-2017 | volledig | 06-04-2018 | 2018-09300582 |
| 30-09-2016 | volledig | 14-03-2017 | 2017-06300200 |
Bestuurders & mandaten
Huidige bestuurders & mandaten
-
Actief03-07-2020 → heden
3 gebeurtenissen
- 08-04-2022 Mandaat verlengd· Bestuurder
- 10-03-2021 Benoemd· Bestuurder
- 03-07-2020 Benoemd· Bestuurder
-
Actief30-11-2016 → heden
3 gebeurtenissen
- 08-04-2022 Mandaat verlengd· Bestuurder
- 30-11-2016 Ontslagen· Bestuurder
- 30-11-2016 Benoemd· Bestuurder
-
Actief05-04-2006 → heden
Voormalige bestuurders (6)
-
Voormalig05-04-2006 → 27-05-2020
4 gebeurtenissen
- 27-05-2020 Ontslagen· Bestuurder
- 30-11-2016 Benoemd· Bestuurder
- 30-11-2016 Ontslagen· Bestuurder
- 05-04-2006 Mandaat verlengd· Bestuurder
-
Voormalig30-11-2016 → 27-05-2020
2 gebeurtenissen
- 27-05-2020 Ontslagen· Bestuurder
- 30-11-2016 Benoemd· Bestuurder
-
Voormalig— → 30-11-2016
-
Voormalig— → 14-11-2016
-
Voormalig— → 05-04-2006
-
Voormalig— → 05-04-2006
Volledige benoemingsgeschiedenis uit het Belgisch Staatsblad. Vaste vertegenwoordigers worden getoond bij rechtspersoon-bestuurders.
Commissaris / bedrijfsrevisor
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Joël Bouakicha |
— | 27-07-2017 → heden |
| Klynveld, Peat, Marwick, Goederleer (K.P.M G.) Commissaris · vertegenwoordigd door Michel Van Doren |
— | 05-04-2006 → 05-04-2006 |
Aangestelde commissaris uit het Belgisch Staatsblad. Het IBR/IRE-nummer verwijst naar het register van het Instituut van de Bedrijfsrevisoren.
Juridische structuur
| NACE primair | 82990 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-04-1997 |
| Status | Actief |
| Postcode | 6001 |
Verbindingen & netwerk
Verbonden via gedeelde bestuurders
via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaire
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaire aux comptes
voormalig→
via RSM InterAudit · Commissaris
voormalig→
via RSM InterAudit · Commissaris
voormalig→
via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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via RSM InterAudit · Commissaris
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Verbindingen afgeleid uit gedeelde bestuurders, adressen, aandeelhouders en groepsstructuur in het Belgisch Staatsblad.
Vestigingseenheden
CARSID
sinds 20022.081.669.884
Fysieke vestigingen geregistreerd in de Kruispuntbank van Ondernemingen (KBO).
Vastgoedvoetafdruk
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.
Wallonië
1
(100%)
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52045A0006/00Y006 | Wallonië | 9,4 ha | 1 · 242 m² | 7,6 m · 2 verd. |
Methodologie
via maatschappelijke zetel: 1
1 van 1 percelen met exacte adresmatch; de overige zijn indicatief.
Koppeling op basis van adresgegevens — dit is géén bewijs van eigendom.
Updates
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
2026
25-03-2026
Staatsblad-akte
Bestuurswijziging
25-03-2026
Staatsblad-akte
Bestuurswijziging
20-03-2026
NBB-neerlegging
Jaarrekening neergelegd
2025
26-02-2025
NBB-neerlegging
Jaarrekening neergelegd
2024
08-10-2024
Staatsblad-akte
Kapitaal & aandelen
08-10-2024
Staatsblad-akte
Kapitaal & aandelen
08-10-2024
Staatsblad-akte
Kapitaal & aandelen
03-04-2024
Staatsblad-akte
Statutenwijziging
03-04-2024
Staatsblad-akte
Statutenwijziging
13-03-2024
NBB-neerlegging
Jaarrekening neergelegd
2023
06-03-2023
Staatsblad-akte
Bestuurswijziging
06-03-2023
Staatsblad-akte
Bestuurswijziging
06-03-2023
Staatsblad-akte
Bestuurswijziging
27-02-2023
NBB-neerlegging
Jaarrekening neergelegd
2022
08-04-2022
Staatsblad-akte
Bestuurswijziging
08-04-2022
Staatsblad-akte
Bestuurswijziging
08-04-2022
Staatsblad-akte
Bestuurswijziging
14-03-2022
NBB-neerlegging
Jaarrekening neergelegd
2021
17-03-2021
NBB-neerlegging
Jaarrekening neergelegd
10-03-2021
Staatsblad-akte
Bestuurswijziging
10-03-2021
Staatsblad-akte
Bestuurswijziging
2020
22-07-2020
Staatsblad-akte
Bestuurswijziging
22-07-2020
Staatsblad-akte
Bestuurswijziging
03-07-2020
Staatsblad-akte
Bestuurswijziging
03-07-2020
Staatsblad-akte
Bestuurswijziging
05-03-2020
NBB-neerlegging
Jaarrekening neergelegd
2019
06-03-2019
NBB-neerlegging
Jaarrekening neergelegd
2018
06-04-2018
NBB-neerlegging
Jaarrekening neergelegd
2017
27-07-2017
Staatsblad-akte
Bestuurswijziging
27-07-2017
Staatsblad-akte
Bestuurswijziging
14-03-2017
NBB-neerlegging
Jaarrekening neergelegd
05-01-2017
Staatsblad-akte
Bestuurswijziging
05-01-2017
Staatsblad-akte
Bestuurswijziging
2016
13-12-2016
Staatsblad-akte
Bestuurswijziging
13-12-2016
Staatsblad-akte
Bestuurswijziging
2014
09-04-2014
Staatsblad-akte
Bestuurswijziging
2007
22-01-2007
Staatsblad-akte
Kapitaal & aandelen
22-01-2007
Staatsblad-akte
Statutenwijziging
22-01-2007
Staatsblad-akte
Statutenwijziging
22-01-2007
Staatsblad-akte
Kapitaal & aandelen
2006
05-04-2006
Staatsblad-akte
Kapitaal & aandelen
05-04-2006
Staatsblad-akte
Bestuurswijziging
05-04-2006
Staatsblad-akte
Diversen
05-04-2006
Staatsblad-akte
Bestuurswijziging
05-04-2006
Staatsblad-akte
Kapitaal & aandelen
Belgisch Staatsblad — aktes
Kapitaalverloop · 7
08-10-2024
v3.2
08-10-2024
Kapitaalwijziging
08-10-2024
v3.2
22-01-2007
v3.2
22-01-2007
v3.2
05-04-2006
v3.2
05-04-2006
v3.2
Alle aktes · 35
bijgewerkt 3 maanden geleden
2026
25-03-2026 1 ontslagnemend, 1 herbenoemd
- Joël Bouakicha — Commissaris
- RSM InterAudit — Commissaris
Technische details
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"events": [
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"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "IRE B00091",
"name": "Jo\u00EBl Bouakicha",
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},
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"evidence_quote": "le mandat de Commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C RSM InterAudit \u00BB (RSM Srl), \u00E9tablie \u00E0 6041 Gosselies, Rue Antoine de Saint-Exup\u00E9ry 14, repr\u00E9sent\u00E9e Jo\u00EBl Bouakicha, r\u00E9viseur d\u0027entreprises, (n\u00B0 IRE B00091), prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-neuf, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM InterAudit \u00BB (RSM Srl), \u00E9tablie \u00E0 6041 Gosselies, Rue Antoine de Saint-Exup\u00E9ry 14, repr\u00E9sent\u00E9e Jo\u00EBl ",
"decharge_status": null,
"mandate_duration": {
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"value": "2029"
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],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.333.492",
"name_full": "Carsid",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandra Baldassarre",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit — Commissaire
- RSM InterAudit — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
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"kind": "director_out",
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"schema": "v3.2",
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"subject_company": {
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}
}2024
08-10-2024 Kapitaalvermindering van €235.926.000 tot €3.974.000
- €239.900.000 → €3.974.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 235926000.0,
"currency": "EUR",
"after_eur": 3974000.0,
"delta_eur": -235926000.0,
"before_eur": 239900000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent trente-cing millions neuf cent vingt-six mille euros (235.926.000,00 \u20AC) pour le porter de deux cent trente-neuf millions neuf cent mille euros (239.900.000,00 \u20AC) \u00E0 trois millions neuf cent septante-quatre mille euros (3.974.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}08-10-2024 Kapitaalvermindering van €235.926.000 tot €3.974.000
- €239.900.000 → €3.974.000
Notaris:
Dimitri CLEENEWERCK · Bruxelles
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3974000.0,
"delta_eur": -235926000.0,
"before_eur": 239900000.0,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": "mixed",
"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": 2500482.0,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-08",
"filing_date": "2024-09-27",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-09-18",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-18"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"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": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 240200,
"class_name": "actions sans d\u00E9signation de valeur nominale",
"capital_share_eur": 3974000.0,
"voting_rights_per_share": null
}
]
}08-10-2024 Kapitaalvermindering van €235.926.000 tot €3.974.000
- €239.900.000 → €3.974.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3974000,
"delta_eur": -235926000,
"before_eur": 239900000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID"
}
}03-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}2023
06-03-2023 RSM InterAudit benoemd tot commissaire
- RSM InterAudit — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "Carsid"
}
}06-03-2023 Joël Bouakicha herbenoemd als commissaris
- Joël Bouakicha — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
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},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB (RSM Srl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e Jo\u00EBl Bouaki"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}06-03-2023 2 bestuurders benoemd, 1 herbenoemd
- María Di Franco — Dagelijks bestuur
- Alessandra Baldassarre — Dagelijks bestuur
- Joël Bouakicha — Commissaris
Technische details
{
"events": [
{
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"role": "commissaris",
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"rrn": "IRE B00091",
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"name": "RSM InterAudit",
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"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 16 f\u00E9vrier 2023",
"decharge_status": null,
"mandate_duration": {
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"value": "2025"
},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Mar\u00EDa Di Franco",
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},
"reason": null,
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"via_org": null,
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"evidence_quote": "L\u0027assembl\u00E9e donne ici mandat \u00E0 Mesdames Mar\u00EDa Di Franco et Alessandra Baldassarre, chacune pouvant agir s\u00E9par\u00E9ment",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Alessandra Baldassarre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne ici mandat \u00E0 Mesdames Mar\u00EDa Di Franco et Alessandra Baldassarre, chacune pouvant agir s\u00E9par\u00E9ment",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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},
"act_meta": {
"language": "mixed",
"pub_date": "2023-03-06",
"filing_date": "2023-02-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.333.492",
"name_full": "Carsid",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandra Baldassarre",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2022
08-04-2022 4 bestuurders benoemd
- Maria Di Franco — Commissaris
- Alessandra Baldassarre — Commissaris
- Maria Di Franco — Dagelijks bestuur
- Alessandra Baldassarre — Dagelijks bestuur
Technische details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Maria Di Franco",
"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: Monsieur Olivier Waleffe et Monsieur Renato Brugnetti",
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"mandate_duration": {
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"value": "6"
},
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},
{
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"person": {
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"address": null,
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"profession": null,
"birth_place": null
},
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"subkind": "renewal",
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"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: Monsieur Olivier Waleffe et Monsieur Renato Brugnetti",
"decharge_status": null,
"mandate_duration": {
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"value": "6"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Maria Di Franco",
"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 donne ici mandat \u00E0 Mesdames Maria Di Franco et Alessandra Baldassarre, chacune pouvant agir s\u00E9par\u00E9ment, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
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"person": {
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"name": "Alessandra Baldassarre",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne ici mandat \u00E0 Mesdames Maria Di Franco et Alessandra Baldassarre, chacune pouvant agir s\u00E9par\u00E9ment, pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"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": "2022-04-08",
"filing_date": "2022-03-31",
"act_kind_objet": "Nomination d\u0027administrateurs"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0460.333.492",
"name_full": "Carsid",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandra Baldassarre",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-04-2022 2 bestuurders benoemd
- Olivier Waleffe — Bestuurder
- Renato Brugnetti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Waleffe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renato Brugnetti",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "Carsid"
}
}08-04-2022 2 herbenoemd
- Olivier Waleffe — Bestuurder
- Renato Brugnetti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Waleffe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: Monsieur Olivier Waleffe"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato Brugnetti",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... Monsieur Renato Brugnetti"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}2021
10-03-2021 Renato Brugnetti benoemd tot bestuurder
- Renato Brugnetti — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato Brugnetti",
"address": null,
"birth_date": null
},
"evidence_quote": "Le conseil a proc\u00E9d\u00E9 \u00E0 cette m\u00EAme date \u00E0 la cooptation de Monsieur Renato Brugnetti, \u00E9lisant domicile, conform\u00E9ment \u00E0 la possibilit\u00E9 offerte par le Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, Rue de Marchienne 42 \u00E0 6001 Marcinelle, en remplacement de M. Croci."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}10-03-2021 2 bestuurders benoemd, 2 ontslagnemend
- Renato Brugnetti — Bestuurder
- Olivier Waleffe — Bestuurder
- Antonio Gozzi — Bestuurder
- M. Croci — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonio Gozzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M. Croci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renato Brugnetti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Waleffe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "Carsid"
}
}2020
22-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit — Commissaire
- RSM InterAudit — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID"
}
}22-07-2020 Joël Bouakicha herbenoemd als commissaris
- Joël Bouakicha — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jo\u00EBl Bouakicha",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-trois, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C RSM InterAudit \u00BB (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}03-07-2020 1 bestuurder benoemd, 2 ontslagnemend
- Renato Brugnetti — Bestuurder
- Antonio Gozzi — Bestuurder
- Massimo Croci — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Antonio Gozzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Massimo Croci",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Renato Brugnetti",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "Carsid"
}
}03-07-2020 1 bestuurder benoemd, 2 ontslagnemend
- Renato Brugnetti — Bestuurder
- Antonio Gozzi — Bestuurder
- Massimo Croci — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Gozzi",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-27",
"evidence_quote": "Messieurs Antonio Gozzi et Massimo Croci, en leur qualit\u00E9 d\u0027administrateur, ont remis leurs d\u00E9missions de leurs mandats au sein de la soci\u00E9t\u00E9 en date du 27 mai 2020 (lettres de d\u00E9mission en annexe). ... Le Conseil accepte ces d\u00E9missions et remercient chaleureusement les administrateurs d\u00E9missionnair",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo Croci",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-27",
"evidence_quote": "Messieurs Antonio Gozzi et Massimo Croci, en leur qualit\u00E9 d\u0027administrateur, ont remis leurs d\u00E9missions de leurs mandats au sein de la soci\u00E9t\u00E9 en date du 27 mai 2020 (lettres de d\u00E9mission en annexe). ... Le Conseil accepte ces d\u00E9missions et remercient chaleureusement les administrateurs d\u00E9missionnair",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Renato Brugnetti",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de coopter Monsieur Renato Brugnetti, \u00E9lisant domicile, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, rue de Marchienne 42, \u00E0 6001 Charleroi en remplacement de Monsieur Massimo Croci. Monsieur Renato Brugnetti, invit\u00E9 en s\u00E9ance, "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}2017
27-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit — Commissaire
- PricewaterhouseCoopers - Réviseurs d'entreprises — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "RSM InterAudit",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID"
}
}27-07-2017 1 bestuurder benoemd, 1 ontslagnemend
- RSM InterAudit — Commissaris
- PricewaterhouseCoopers - Réviseurs d'entreprises — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "En vertu des d\u00E9cisions prises ant\u00E9rieurement, le mandat de Commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises \u00BB (PWC Scrl), repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises, (n\u00B0 IRE "
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"name": "RSM InterAudit",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille-vingt, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM InterAudit \u003E (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}05-01-2017 3 bestuurders benoemd, 3 ontslagnemend
- Massimo Croci — Bestuurder
- Antonio Gozzi — Bestuurder
- Olivier Waleffe — Bestuurder
- Antonio Gozzi — Bestuurder
- Olivier Waleffe — Bestuurder
- Libert Froidmont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
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}
},
{
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},
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},
{
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},
{
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},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID"
}
}05-01-2017 3 bestuurders benoemd, 3 ontslagnemend
- Massimo Croci — Bestuurder
- Antonio Gozzi — Bestuurder
- Olivier Waleffe — Bestuurder
- Antonio Gozzi — Bestuurder
- Olivier Waleffe — Bestuurder
- Libert Froidmont — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Gozzi",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-30",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Antonio Gozzi domicili\u00E9 \u00E0 16043 Chiavari (Italie), Corso Lima 23;",
"discharge_granted": true
},
{
"kind": "director_out",
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"person": {
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"name": "Olivier Waleffe",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-30",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Olivier Waleffe domicili\u00E9 \u00E0 4577 Modave, 2 rue Ravine:",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Libert Froidmont",
"address": null,
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},
"effective_date": "2016-11-30",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Libert Froidmont domicili\u00E9 \u00E0 5561 V\u00EAves (Celles-Les-Dinant), Rue du Pirli 15",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Massimo Croci",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-30",
"evidence_quote": "En remplacement, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs: -Monsieur Massimo Croci domicili\u00E9 \u00E0 17100 Savona (Italie), 5 via Trilussa;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Gozzi",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-30",
"evidence_quote": "En remplacement, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs: -Monsieur Antonio Gozzi domicil\u00E9 \u00E0 16043 Chiavari (Italie), Corso Lima 23;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Waleffe",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-30",
"evidence_quote": "En remplacement, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs: -Monsieur Olivier Waleffe domicili\u00E9 \u00E0 4577 Modave, 2 rue Ravine;"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}2016
13-12-2016 Vincenzo Falcone neemt ontslag als bestuurder
- Vincenzo Falcone — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vincenzo Falcone",
"address": null,
"birth_date": null
},
"effective_date": "2016-11-14",
"evidence_quote": "Le Pr\u00E9sident informe le Conseil que Monsieur Vincenzo Falcone a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 par courrier dat\u00E9 du 14 novembre 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}13-12-2016 Vincenzo Falcone neemt ontslag als bestuurder
- Vincenzo Falcone — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Vincenzo Falcone",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID"
}
}2014
09-04-2014 Patrick MORTROUX herbenoemd als commissaris
- Patrick MORTROUX — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick MORTROUX",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0460333492",
"name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-sept, la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises \u00BB (PWC "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}2007
22-01-2007 Kapitaalverhoging van €100.000.000 tot €179.900.000
- €79.900.000 → €179.900.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 179900000.0,
"delta_eur": 100000000.0,
"before_eur": 79900000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID"
}
}22-01-2007 Statutenwijziging
Samenvatting:
v3.2
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": "0460.333.492",
"name_full": "CARSID"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
}
}22-01-2007 Statutenwijziging
Samenvatting:
v3.2
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": "2007-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2007 Kapitaalverhoging van €100.000.000 tot €179.900.000
- €79.900.000 → €179.900.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 100.0,
"currency": "EUR",
"after_eur": 179900000.0,
"delta_eur": 100000000.0,
"before_eur": 79900000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent millions euros (100.000 000,00 \u20AC) pour le porter de septante-neuf millions neuf cent mille euros (79.900.000,00 \u20AC) \u00E0 cent septante-neuf millions neuf cent mille euros (179 900 000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CARSID",
"legal_form": "SA"
}
}Eerste 30 van 35 aktes
Krediet-advies
AI due-diligence rapport
Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
Binnenkort beschikbaar
AI-gegenereerd op basis van Checked-data; indicatief, geen juridisch of investeringsadvies.
Ondernemingsgegevens (KBO)
Activiteiten
Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van ijzer en staal en van ferrolegeringen27100Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primaire activiteit gemarkeerd.
Namen & handelsnamen
| Officiële naamNL | CARSID |
Maatschappelijke zetel
Rue de Marchienne 42
6001 Charleroi, België
Officiële gegevens uit de Kruispuntbank van Ondernemingen (KBO). Beschikbaar voor alle geregistreerde ondernemingen.
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