CARCOUSTICS BELGIUM
The computed 12-month bankruptcy probability of CARCOUSTICS BELGIUM is 0.5% (very low). The company has been active since 1992 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 | 34 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 11 |
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 | 25-08-2025 | 2025-00400528 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00335658 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00203898 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20146533 |
| 31-12-2020 | volledig | 22-11-2021 | 2021-77900220 |
| 31-12-2019 | volledig | 05-10-2020 | 2020-59000513 |
| 31-12-2018 | volledig | 24-09-2019 | 2019-65400280 |
| 31-12-2017 | volledig | 24-09-2018 | 2018-64300220 |
| 31-12-2016 | volledig | 16-10-2017 | 2017-67300460 |
| 31-12-2015 | volledig | 24-05-2016 | 2016-13300160 |
-
AOURZ KhadijaCommissaris vertegenwoordigerState Gazette act 25085821 (09-07-2025)Current09-07-2025 → present
-
LEONARDI HugoDirectorState Gazette act 25085821 (09-07-2025)Current09-07-2025 → present
-
KICKER Karl MichaelDirectorState Gazette act 20147238 (10-12-2020)Current10-12-2020 → present
Historic, not recently confirmed (6)
-
VANHENGEL KrisManaging directorState Gazette act 19160891 (11-12-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 11-12-2019 Appointed· Managing director
- 11-12-2019 Appointed· Director
-
Frederic PoesenAuditor representativeState Gazette act 15171630 (09-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Georg BRASCHBoard memberState Gazette act 15171630 (09-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Gunther HEINZEBoard memberState Gazette act 15171630 (09-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
KPMG Bedrijfsrevisoren Burg. CVBALegal entityAuditorState Gazette act 15171630 (09-12-2015)Not recently confirmedlast confirmed in an act from 2015
-
Peter SCHWIBINGERBoard memberState Gazette act 15171630 (09-12-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 11-12-2019 Resigned· Director
- 09-12-2015 Appointed· Board member
Former directors (5)
-
KICKER KarlDirectorState Gazette act 25085821 (09-07-2025)Former- → 09-07-2025
-
LEDERER HorstVoorzitter van de raad van bestuurState Gazette act 19160891 (11-12-2019)Former11-12-2019 → 10-12-2020
3 events
- 10-12-2020 Resigned· Director
- 11-12-2019 Appointed· Voorzitter van de raad van bestuur
- 11-12-2019 Appointed· Director
-
BRASCH Georg MatthiasDirectorState Gazette act 19160891 (11-12-2019)Former- → 11-12-2019
-
HEINZE GunterManaging directorState Gazette act 19160891 (11-12-2019)Former- → 11-12-2019
2 events
- 11-12-2019 Resigned· Managing director
- 11-12-2019 Resigned· Director
-
Peter HÖNINGDirectorState Gazette act 09066370 (11-05-2009)Former- → 11-05-2009
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Koen HensCurrent Statutory auditor |
- | 02-02-2022 → present |
| PWC BedrijfsrevisorenCurrent Statutory auditor |
- | 16-11-2022 → present |
Show 5 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren BCVBA in 2017 |
- | 11-05-2009 → 18-08-2017 |
| Koen Vanstraelen Statutory auditor |
- | - → 02-02-2022 |
| KPMG Bedrijfsrevisoren Burg. BCVA Statutory auditor |
- | - → 18-08-2017 |
| PwC Bedrijfsrevisoren BCVBA Statutory auditor succeeded by PwC Bedrijfsrevisoren CVBA in 2019 |
- | 18-08-2017 → 11-12-2019 |
| PwC Bedrijfsrevisoren CVBA Statutory auditor succeeded by Koen Hens in 2022 |
- | 11-12-2019 → 02-02-2022 |
| NACE primary | Vervaardiging van andere producten van kunststof(22260) |
| Legal form | Public limited company(014) |
| Incorporation | 14-08-1992 |
| Status | Active |
| Postal code | 3600 |
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. |
|---|---|---|---|---|
| 71304E0735/00E011 | Flanders | 1.5 ha | 1 · 4,127 m² | 9.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-07-2025 3 directors appointed, 1 resigning
- LEONARDI Hugo, Bestuurder
- PWC Bedrijfsrevisoren, Commissaris
- AOURZ Khadija, Commissaris vertegenwoordiger
- KICKER Karl, Bestuurder
Technical details
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}16-04-2024 Registered office moved within Genk
- Henry Fordlaan z/n, 3600 Genk → Henry Fordlaan 9, 3600 Genk
Technical details
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"new_address": {
"raw": "Henry Fordlaan 9, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Henry Fordlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "9",
"locality_suffix": null
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"old_address": {
"raw": "Henry Fordlaan z/n, 3600 Genk",
"city": "Genk",
"region": "vlaams_gewest",
"street": "Henry Fordlaan",
"country": "BE",
"postcode": "3600",
"box_number": null,
"street_number": "z/n",
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},
"effective_date": "2024-01-10",
"evidence_quote": "De zetel van de Vennootschap alsook de vestigingseenheid van de Vennootschap zijn bijgevolg vanaf heden gevestigd te Henry Fordlaan 9, 3600 Genk.",
"region_changed": false,
"is_statute_change": false,
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"effective_date_qualifier": "absolute",
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Brent Mastin",
"firm_city": null,
"firm_name": null,
"office_city": "Tongeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-16",
"filing_date": "2024-04-08",
"act_kind_objet": "Onderwerp akte: Toekenning huisnummer"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-10",
"unanimous": true
},
"subject_company": {
"kbo": "0448.031.122",
"name_full": "Carcoustics Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Brent Mastin",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Attest van de burgemeester van Genk",
"Besluit van het gemeentebestuur van Genk over toevoeging huisnummer"
]
}01-02-2024 Articles of association amended
Technical details
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}16-11-2022 PWC Bedrijfsrevisoren appointed as statutory auditor
- PWC Bedrijfsrevisoren, Commissaris
Technical details
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}02-02-2022 1 director appointed, 1 resigning
- Koen Hens, Commissaris
- Koen Vanstraelen, Commissaris
Technical details
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}10-12-2020 1 director appointed, 1 resigning
- KICKER Karl Michael, Bestuurder
- LEDERER Horst, Bestuurder
Technical details
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}11-12-2019 5 directors appointed, 4 resigning
- VANHENGEL Kris, Gedelegeerd bestuurder
- LEDERER Horst, Voorzitter van de raad van bestuur
- VANHENGEL Kris, Bestuurder
- LEDERER Horst, Bestuurder
- PwC Bedrijfsrevisoren CVBA, Commissaris
- HEINZE Gunter, Gedelegeerd bestuurder
- SCHWIBINGER Peter, Bestuurder
- HEINZE Gunter, Bestuurder
Technical details
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{
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"name": "BRASCH Georg Matthias",
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}18-08-2017 1 director appointed, 1 resigning
- PwC Bedrijfsrevisoren BCVBA, Commissaris
- KPMG Bedrijfsrevisoren Burg. BCVA, Commissaris
Technical details
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}09-12-2015 5 directors appointed
- KPMG Bedrijfsrevisoren Burg. CVBA, Auditor
- Frederic Poesen, Auditor representative
- Peter SCHWIBINGER, Board member
- Georg BRASCH, Board member
- Gunther HEINZE, Board member
Technical details
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},
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"subject_company": {
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}
}03-08-2011 Articles of association amended
Technical details
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}11-05-2009 1 director appointed, 1 resigning
- Deloitte Bedrijfsrevisoren, Commissaris
- Peter HÖNING, Bestuurder
Technical details
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}| Legal nameNL | CARCOUSTICS BELGIUM |