CARAVEL PROPERTIES
The computed 12-month bankruptcy probability of CARAVEL PROPERTIES is 0.7% (low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
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 | verkort | 31-08-2025 | 2025-00456363 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00419699 |
| 31-03-2023 | verkort | 05-12-2023 | 2023-00523298 |
| 31-03-2022 | verkort | 15-11-2022 | 2022-20522192 |
| 31-03-2021 | verkort | 22-10-2021 | 2021-72800062 |
| 31-03-2020 | verkort | 30-11-2020 | 2020-73000162 |
| 31-03-2019 | verkort | 24-10-2019 | 2019-71200263 |
| 31-03-2018 | verkort | 06-11-2018 | 2018-71800257 |
| 31-03-2017 | verkort | 25-10-2017 | 2017-67900084 |
| 31-03-2016 | verkort | 03-11-2016 | 2016-67600100 |
-
LANDE Marcos EnriqueSole directorState Gazette act 24330612 (17-01-2024)Current17-01-2024 → present
-
Schellen LucDirectorState Gazette act 22085974 (15-07-2022)Current15-07-2022 → present
Former directors (1)
-
NV B.L.M.Legal entityDirector· perm. rep.: Marcos LandeState Gazette act 22085974 (15-07-2022)Former- → 15-07-2022
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 12-04-1995 |
| Status | Active |
| Postal code | 3590 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71011I2426/00B000 | Flanders | 2,751 m² | 1 · 236 m² | 15.8 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-01-2024 2 directors appointed
- LANDE Marcos Enrique, Enig bestuurder
- BIZZIT, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "LANDE Marcos Enrique",
"address": "75264 Rishon LeZion (Isra\u00EBl), Betzalel Street 13",
"birth_date": "1955-07-31",
"profession": null,
"birth_place": "Buenos Aires, Argentini\u00EB"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt tot niet-statutaire enige bestuurder voor onbepaalde duurde heer LANDE Marcos Enrique",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagen bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0639.765.082",
"name": "BIZZIT",
"address": "3590 Diepenbeek, Nieuwstraat 86",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering stelt de hierna genoemde personen aan als bijzondere gevolmachtigden, met macht alleen op te treden en met de mogelijkheid tot in de plaats stelling",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Xavier VOETS",
"firm_city": null,
"firm_name": null,
"office_city": "Bilzen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.061.642",
"name_full": "CARAVEL PROPERTIES",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier VOETS",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"afschrift van het proces-verbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}15-07-2022 2 directors appointed, 1 resigning, 1 reappointed
- Schellen Luc, Bestuurder
- Marcos Lande, Gedelegeerd bestuurder
- Marcos Lande, Bestuurder
- Lande Marcos, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lande",
"address": "13, Bezalel Street, 75264 Rishon Lezion, Isra\u00EBl",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "NV B.L.M.",
"address": "Nieuwstraat 86, 3590 Diepenbeek",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De NV B.L.M. met zetel te 3590 Diepenbeek, Nieuwstraat 86, met als vaste vertegenwoordiger de heer Marcos Lande, wonende te 13, Bezalel Street, 75264 Rishon Lezion, Isra\u00EBl wordt ontslaan als bestuurder en dit vanaf heden.",
"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": {
"rrn": null,
"name": "Schellen Luc",
"address": "1702 Groot-Bijgaarden, Hoogveld 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De heer Schellen Luc, wonende te 1702 Groot-Bijgaarden, Hoogveld 20 wordt benoemd als bestuurder en dit vanaf heden en dit voor een periode van zes jaar die een einde neemt aan de jaarvergadering van 2027. Hij aanvaardt dit mandaat dat onbezoldigd zal zijn.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lande Marcos",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Lande Marcos wordt herbenoemd als bestuurder voor een periode van zes jaar die een einde neemt aan de jaarvergadering van 2027.",
"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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Marcos Lande",
"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": "De heer Lande Marcos wordt benoemd tot gedelegeerd bestuurder bevoegd met alle volmachten om de vennootschap te verbinden.",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-07-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2021-07-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0455.061.642",
"name_full": "Caravel Properties",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marcos Lande",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CARAVEL PROPERTIES |