CARAT DUCHATELET
The file of CARAT DUCHATELET contains 2 judicial reorganisations, as published in the Belgian State Gazette. The computed 12-month bankruptcy probability is 6.3% (elevated). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 22 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00165474 |
| 31-12-2023 | volledig | 28-06-2024 | 2024-00198430 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00157557 |
| 31-12-2021 | volledig | 21-06-2022 | 2022-20083544 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200244 |
| 31-03-2020 | volledig | 21-09-2020 | 2020-54300345 |
| 31-03-2019 | volledig | 14-08-2019 | 2019-46600294 |
| 31-03-2018 | volledig | 07-12-2018 | 2018-73800601 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-30000531 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23100094 |
-
Hanine EssaheliAuditorState Gazette act 23099111 (01-08-2023)Current01-08-2023 → present
-
LANBERT VincentAdministrateur délipuéState Gazette act 22071542 (16-06-2022)Current16-06-2022 → present
-
srl Vcar & srt CobasLegal entityDaily management delegateState Gazette act 20114974 (02-10-2020)Current02-10-2020 → present
-
VcarManaging directorState Gazette act 22137580 (24-11-2022)Current02-10-2020 → present
2 events
- 24-11-2022 Appointed· Managing director
- 02-10-2020 Appointed· Director
Historic, not recently confirmed (10)
-
NOSHAQ PARTNERSAdministrateur supplémentaireState Gazette act 20048757 (10-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
SRPL COBASDirectorState Gazette act 19143961 (30-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
ZURSTRASSENDirectorState Gazette act 19074304 (04-06-2019)Not recently confirmedlast confirmed in an act from 2019
-
Vincent LambertManaging directorState Gazette act 18126587 (16-08-2018)Not recently confirmedlast confirmed in an act from 2018
3 events
- 16-08-2018 Appointed· Managing director
- 12-12-2017 Appointed· Director
- 27-10-2017 Appointed· Director
-
Rosette FrancisDirectorState Gazette act 17174207 (12-12-2017)Not recently confirmedlast confirmed in an act from 2017
4 events
- 04-06-2019 Resigned· Director
- 12-12-2017 Appointed· Director
- 27-10-2017 Appointed· Director
- 20-04-2015 Resigned· Director
-
Freddy DuchateletDirectorState Gazette act 15056804 (20-04-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jean-Paul RosetteDirectorState Gazette act 15056804 (20-04-2015)Not recently confirmedlast confirmed in an act from 2015
3 events
- 16-08-2018 Resigned· Managing director
- 20-04-2015 Appointed· Director
- 05-10-2011 Appointed· Director
-
XIVVO S.à r.lDirectorState Gazette act 15056804 (20-04-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 20-04-2015 Appointed· Director
- 20-04-2015 Appointed· Managing director
-
Adolf SchroyensManaging directorState Gazette act 11149855 (05-10-2011)Not recently confirmedlast confirmed in an act from 2011
-
SICA-INVEST S.A.DirectorState Gazette act 11149855 (05-10-2011)Not recently confirmedlast confirmed in an act from 2011
Former directors (7)
-
COBASDirectorState Gazette act 22137580 (24-11-2022)Former- → 24-11-2022
-
José ZurstrassenDirectorState Gazette act 22008609 (20-01-2022)Former- → 20-01-2022
-
SARL XIVVOLegal entityDirectorState Gazette act 19143961 (30-10-2019)Former- → 30-10-2019
-
Frédéric DuchateletDirectorState Gazette act 17174207 (12-12-2017)Former- → 12-12-2017
3 events
- 12-12-2017 Resigned· Director
- 27-10-2017 Resigned· Director
- 18-08-2017 Resigned· Director
-
Sébastien DestexheDirectorState Gazette act 15056804 (20-04-2015)Former20-04-2015 → 12-12-2017
4 events
- 12-12-2017 Resigned· Director
- 27-10-2017 Resigned· Director
- 18-08-2017 Resigned· Director
- 20-04-2015 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| srl Alain Lonhienne Reviseur d'entreprisesCurrent Company auditor |
- | 02-10-2020 → present |
Show 1 earlier auditors
| ScPRL LEBOUTTE, MOUHIB & C° Commissaire réviseur succeeded by srl Alain Lonhienne Reviseur d'entreprises in 2020 |
- | 27-10-2017 → 02-10-2020 |
| NACE primary | Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811) |
| Legal form | Public limited company(014) |
| Incorporation | 02-09-2003 |
| Status | Active |
| Postal code | 4020 |
| First insolvency signal | 12-11-2018 |
| Latest insolvency signal | 07-06-2019 |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
The full chronology lists every recorded event with its date, the competent court and the appointed liquidator or administrator. It answers at which stage the proceedings stand and whether they are still running.
We hold 1 further earlier event in this file, covering 07-11-2018 to 29-05-2019.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-08-2023 Hanine Essaheli appointed as auditor
- Hanine Essaheli, Auditor
Technical details
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}02-12-2022 Transaction in capital or shares
Technical details
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}24-11-2022 1 director appointed, 1 resigning
- Vcar, Gedelegeerd bestuurder
- COBAS, Bestuurder
Technical details
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}16-06-2022 LANBERT Vincent appointed as administrateur délipué
- LANBERT Vincent, Administrateur délipué
Technical details
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}20-01-2022 José Zurstrassen resigns as director
- José Zurstrassen, Bestuurder
Technical details
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}02-10-2020 3 directors appointed
- VCAR, Bestuurder
- srl Vcar & srt Cobas, Dagelijks bestuur
- srl Alain Lonhienne Reviseur d'entreprises, Bedrijfsrevisor
Technical details
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"kind": "director_in",
"role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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"kind": "director_in",
"role": "reviseur",
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}10-04-2020 Articles of association amended
Technical details
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}30-10-2019 1 director appointed, 1 resigning
- SRPL COBAS, Bestuurder
- SARL XIVVO, Bestuurder
Technical details
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}04-06-2019 1 director appointed, 1 resigning
- ZURSTRASSEN, Bestuurder
- Francis ROSETTE, Bestuurder
Technical details
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}16-08-2018 1 director appointed, 1 resigning
- Vincent Lambert, Gedelegeerd bestuurder
- ROSETTE Jean-Paul, Gedelegeerd bestuurder
Technical details
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"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Vincent Lambert",
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}18-06-2018 Articles of association amended
Technical details
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"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
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}
}10-01-2018 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Anne-Catherine GOBLET",
"firm_city": null,
"firm_name": "RAXHON \u0026 GOBLET - notaires associ\u00E9s",
"office_city": "Verviers",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-01-10",
"filing_date": "2017-12-27",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2017-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": "troisi\u00E8me vendredi de septembre \u00E0 18 heures",
"old_schedule": "tiers vendredi de mai \u00E0 18h",
"effective_from_year": 2018,
"rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est d\u00E9plac\u00E9e du mois de mai au mois de septembre, et fix\u00E9e au troisi\u00E8me vendredi du mois."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "avenue Winston Churchill 413, 4020 Li\u00E8ge (Bressoux)",
"address_old": "avenue Winston Churchill 413, 4020 Li\u00E8ge (Bressoux)",
"effective_date": "2017-12-21",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
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"name_full": "CAPITAL PEOPLE",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"co_filed_documents": [
"acte notari\u00E9",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2019,
"transition_period_end": "2018-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}12-12-2017 2 directors appointed, 2 resigning
- LAMBERT Vincent, Bestuurder
- Rosette Francis, Bestuurder
- DUCHATELET Frédéric, Bestuurder
- DESTEXHE Sébastien, Bestuurder
Technical details
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}27-10-2017 ScPRL LEBOUTTE, MOUHIB & C° appointed as commissaire réviseur
- ScPRL LEBOUTTE, MOUHIB & C°, Commissaire réviseur
Technical details
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}27-10-2017 2 directors appointed, 2 resigning
- LAMBERT Vincent, Bestuurder
- Francis Rosette, Bestuurder
- DUCHATELET Frédéric, Bestuurder
- DESTEXHE Sébastien, Bestuurder
Technical details
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}18-08-2017 2 resigning
- Sébastien Destexhe, Bestuurder
- Frédéric Duchatelet, Bestuurder
Technical details
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}20-04-2015 5 directors appointed, 1 resigning
- Sébastien Destexhe, Bestuurder
- Freddy Duchatelet, Bestuurder
- XIVVO S.à r.l, Bestuurder
- Jean-Paul Rosette, Bestuurder
- XIVVO S.à r.l, Gedelegeerd bestuurder
- Francis Rosette, Bestuurder
Technical details
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},
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}05-10-2011 Registered office moved from VERVIERS to BRUXELLES
- Rue du Parc, 2 à 4800 - VERVIERS → rue de Grand Bigard 507, bâtiment 1, 1er étage à 1082 - BRUXELLES
Technical details
{
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue de Grand Bigard 507, b\u00E2timent 1, 1er \u00E9tage \u00E0 1082 - BRUXELLES",
"city": "BRUXELLES",
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},
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"raw": "Rue du Parc, 2 \u00E0 4800 - VERVIERS",
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"postcode": "4800",
"box_number": null,
"street_number": "2",
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},
"effective_date": "2011-09-22",
"evidence_quote": "Les parties conviennent \u00E0 l\u0027unanimit\u00E9 que le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: rue de Grand Bigard 507, b\u00E2timent 1, 1er \u00E9tage \u00E0 1082 - BRUXELLES.",
"region_changed": true,
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"effective_date_qualifier": "immediate",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Jean-Paul ROSETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Verviers",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-09-22",
"unanimous": true
},
"subject_company": {
"kbo": "0860.316.853",
"name_full": "S.A. KLEIN 1889 MAROQUINERIE",
"legal_form": "SA"
},
"publication_proxy": {
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"person_name": "Jean-Paul ROSETTE",
"org_rep_person_name": null,
"person_role_at_subject": "administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du P.V. de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenue le 22/09/2011",
"Extrait du P.V. du Conseil d\u0027administration tenu le 22/09/2011"
]
}| Legal nameFR | CARAT DUCHATELET |
| Trade nameFR | CARAT-DUCHATELET |