Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
47 acts Capital history · 7
18-11-2025
Capital change
18-11-2025
v3.2
18-11-2025
v3.2
22-02-2021
v3.2
22-02-2021
v3.2
02-07-2015
v3.2
02-07-2015
v3.2
All acts · 47
updated 2 months ago
2026
10-04-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
otherNotary:
Pierre NICAISE · Grez-DoiceauFirm:
SRL « My Not – Société notariale »
Technical details
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "SRL \u00AB My Not \u2013 Soci\u00E9t\u00E9 notariale \u00BB",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-10",
"filing_date": "2026-04-08",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Boulevard de Lauzelle 65, 1348 Ottignies-Louvain-la-Neuve",
"address_old": "Boulevard de Lauzelle 65, 1348 Ottignies-Louvain-la-Neuve",
"effective_date": "2026-03-25",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "Carfin",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre NICAISE",
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal avec annexes",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": "balanced",
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "president",
"organ": "raad_van_bestuur",
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}10-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Statutes changeNotary:
Pierre NICAISE · Grez-DoiceauFirm:
My Not – Société notariale
Technical details
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-10",
"filing_date": "2026-04-08",
"act_kind_objet": "OBJET"
},
"key_dates": [
{
"date": "2026-03-25",
"label": "date of the act"
},
{
"date": "2026-04-08",
"label": "date of deposit"
},
{
"date": "2026-04-10",
"label": "publication date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Pierre NICAISE",
"role": "Notaire"
},
{
"kind": "person",
"name": "Monsieur le Pr\u00E9sident",
"role": "Pr\u00E9sident"
},
{
"kind": "org",
"name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"role": "\u00C9tude notariale"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0407.899.747",
"name_full": "Carfin",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}10-04-2026 Publication in the Belgian Official Gazette — Minor change
Summary:
Agm rules changeNotary:
Pierre NICAISE · Grez-DoiceauFirm:
My Not – Société notariale
Technical details
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2026-04-10",
"filing_date": "2026-04-08",
"act_kind_objet": "OBJET"
},
"decision": {
"body": "algemene_vergadering",
"date": "2026-03-25",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier le libell\u00E9 du texte de l\u0027objet et d\u0027ajouter avant le num\u00E9ro 1 actuel, les nouveaux points suivants : 1. Exercer le r\u00F4le de centre financier et de tr\u00E9sorerie (In-House Bank) pour les soci\u00E9t\u00E9s li\u00E9es ou faisant partie de son groupe de soci\u00E9t\u00E9s. \u00C0 ce titre, elle peut conclure et ex\u00E9cuter tous accords de banque interne (in-house bank agreements) avec les soci\u00E9t\u00E9s li\u00E9es ou faisant partie du m\u00EAme groupe de soci\u00E9t\u00E9s. 2. Effectuer la gestion de tr\u00E9sorerie centralis\u00E9e (Cash Pooling) pour les soci\u00E9t\u00E9s li\u00E9es ou faisant partie de son groupe de soci\u00E9t\u00E9s. \u00C0 ce titre, la mise en \u0153uvre, la gestion et l\u0027administration de tous m\u00E9canismes de centralisation de tr\u00E9sorerie, tant physique que notionnelle, visant \u00E0 optimiser les liquidit\u00E9s des soci\u00E9t\u00E9s li\u00E9es ou associ\u00E9es."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0407.899.747",
"name_full": "Carfin",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173-1 bis du Code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2025
18-11-2025 Capital increase of €414,960,000 to €1,582,089,000
- €1.167.129.000 → €1.582.089.000
- Inbreng in geld · Apport en numéraire
- 5 kapitaalbewegingen in deze akte
Notary:
Pierre NICAISE · Grez-DoiceauFirm:
My Not – Société notariale
Technical details
{
"events": [
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{
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},
{
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{
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},
{
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{
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"kind": "org",
"name": "Transcar",
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},
{
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{
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"name": "LVI Holding",
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"contribution_amount_eur": 40000000.0
}
],
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},
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}
],
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "My Not \u2013 Soci\u00E9t\u00E9 notariale",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-11-18",
"filing_date": "2025-11-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
"act_date": "2025-10-23",
"unanimous": true,
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},
"bedrijfsrevisor": {
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},
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
"expedition du proc\u00E8s-verbal avec annexe",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1491794,
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"voting_rights_per_share": null
},
{
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},
{
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},
{
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},
{
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}
]
}18-11-2025 Capital increase of €150,000,000 to €249,856,108
- €99.856.108 → €249.856.108
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 249856108,
"delta_eur": 150000000,
"before_eur": 99856108,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "Carfin"
}
}18-11-2025 Capital increase of €150,000,000 to €249,856,108
- €99.856.108 → €249.856.108
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 150000000,
"currency": "EUR",
"after_eur": 249856108,
"delta_eur": 150000000,
"before_eur": 99856108,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-23",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 150.000.000,- euros pour le porter de 99.856.108,- euros \u00E0 249.856.108,- euros, moyennant majoration du pair comptable des actions existantes, sans cr\u00E9ation d\u2019actions nouvelles. Cette augmentation de capital sera souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
}
}01-08-2025 5 reappointed
- Rodolphe Collinet — Bestuurder
- Sebastien Dossogne — Bestuurder
- Barbara Jonnart — Bestuurder
- Damien Gregoire — Bestuurder
- Kristel Verleyen — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Collinet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DZH SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 Actionnaire unique decide, par ecrit, de renouveler pour une duree de 3 ans, venant a echeance lors de l\u0027assemblee generale ordinaire de 2028, le mandat d\u0027administrateur de : DZH SRL, representee par Rodolphe Collinet"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Dossogne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SEDIAM SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 Actionnaire unique decide, par ecrit, de renouveler pour une duree de 3 ans, venant a echeance lors de l\u0027assemblee generale ordinaire de 2028, le mandat d\u0027administrateur de : SEDIAM SRL, representee par Sebastien Dossogne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Jonnart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KAORIS SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027 Actionnaire unique decide, par ecrit, de renouveler pour une duree de 3 ans, venant a echeance lors de l\u0027assemblee generale ordinaire de 2028, le mandat d\u0027administrateur de : KAORIS SRL, representee par Barbara Jonnart"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Damien Gregoire",
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},
"evidence_quote": "L\u0027 Actionnaire unique decide, par ecrit, de renouveler pour une duree de 3 ans, venant a echeance lors de l\u0027assemblee generale ordinaire de 2028, le mandat d\u0027administrateur de : ... Damien Gregoire"
},
{
"kind": "director_renew",
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"address": null,
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},
"evidence_quote": "L\u0027 Actionnaire unique decide, par ecrit, de renouveler pour une duree de 3 ans, venant a echeance lors de l\u0027assemblee generale ordinaire de 2028, le mandat d\u0027administrateur de : ... Kristel Verleyen"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CARFIN",
"legal_form": "SA"
}
}01-08-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}01-08-2025 5 reappointed
- Rodolphe Collinet — Commissaris
- Sebastien Dossogne — Commissaris
- Barbara Jonnart — Commissaris
- Damien Gregoire — Commissaris
- Kristel Verleyen — Commissaris
Technical details
{
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{
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{
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
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},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-24",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2025-07-24",
"unanimous": true
}
],
"is_correction": false,
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}2023
31-07-2023 2 directors appointed, 2 resigning
- SEDIAM SRL — Bestuurder
- Deloitte Réviseurs d'Entreprise — Commissaire
- Dominique Collinet — Bestuurder
- GENAXIS NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique Collinet",
"address": null,
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}
},
{
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},
{
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}
},
{
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"role": "commissaire",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}31-07-2023 1 director appointed, 1 reappointed
- Sébastien DOSSOGNE — Bestuurder
- Kurt Dehoorne — Commissaris
Summary:
v3.2
Technical details
{
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{
"kind": "director_in",
"role": "bestuurder",
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"name": "S\u00E9bastien DOSSOGNE",
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"effective_date": "2023-07-17",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide, par \u00E9crit, de nommer SEDIAM, Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit belge, dont le si\u00E8ge social est situ\u00E9 \u00E0 4280 Hannut, Rue Marcel Royer 11, num\u00E9ro d\u0027entreprise 0840.646.243, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur S\u00E9bastien DOSSOGNE, domicili\u00E9 \u00E0 4280 Ha"
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"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide, par \u00E9crit, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 Gateway building, A\u00E9roport de Bruxelles National 1J, B-1930 ZAVENTEM, repr\u00E9sent\u00E9 par Monsieur Kurt Dehoorne en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de tro"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "CARFIN",
"legal_form": "SA"
}
}2022
17-08-2022 Rodolphe Collinet reappointed as director
- Rodolphe Collinet — Bestuurder
Technical details
{
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],
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}17-08-2022 Rodolphe Collinet reappointed as managing director
- Rodolphe Collinet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
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},
"evidence_quote": "De renouveler le mandat de DZH SRL, repr\u00E9sent\u00E9e par Rodolphe Collinet, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, sous r\u00E9serve de la d\u00E9cision de renouvellement de son mandat d\u0027administrateur par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra le 10 juin 2022."
}
],
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},
"subject_company": {
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}17-08-2022 6 reappointed
- Dominique Collinet — Bestuurder
- Rodolphe Collinet — Bestuurder
- Yves Willems — Bestuurder
- Barbara Jonnart — Bestuurder
- Damlen Grégoire — Bestuurder
- Kristel Verleyen — Bestuurder
Summary:
v3.2
Technical details
{
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"evidence_quote": "1\u0027 Actionnaire unique d\u00E9cide, par \u00E9crit, de renouveler pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, le mandat d\u0027administrateur de: Dominique Collinet;"
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"evidence_quote": "1\u0027 Actionnaire unique d\u00E9cide, par \u00E9crit, de renouveler pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, le mandat d\u0027administrateur de: Kaoris SRL, repr\u00E9sent\u00E9e par Barbara Jonnart;"
},
{
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},
"evidence_quote": "1\u0027 Actionnaire unique d\u00E9cide, par \u00E9crit, de renouveler pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, le mandat d\u0027administrateur de: Damlen Gr\u00E9goire;"
},
{
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"person": {
"rrn": null,
"name": "Kristel Verleyen",
"address": null,
"birth_date": null
},
"evidence_quote": "1\u0027 Actionnaire unique d\u00E9cide, par \u00E9crit, de renouveler pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, le mandat d\u0027administrateur de: Kristel Verleyen."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CARFIN",
"legal_form": "SA"
}
}17-08-2022 Rodolphe Collinet appointed as managing director
- Rodolphe Collinet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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}17-08-2022 6 directors appointed
- Dominique Collinet — Bestuurder
- Rodolphe Collinet — Bestuurder
- Yves Willems — Bestuurder
- Barbara Jonnart — Bestuurder
- Damlen Grégoire — Bestuurder
- Kristel Verleyen — Bestuurder
Summary:
v3.2
Technical details
{
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},
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},
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},
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],
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"act_meta": {
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}
}2021
16-11-2021 Laurent Boxus reappointed as statutory auditor
- Laurent Boxus — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Laurent Boxus",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide, par \u00E9crit, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 A\u00E9roport National Bruxelles 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Laurent Boxus en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance au te"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
}
}16-11-2021 Deloitte Réviseurs d'Entreprises appointed as auditor
- Deloitte Réviseurs d'Entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "Carfin"
}
}12-03-2021 1 director appointed, 1 resigning
- Kaoris — Bestuurder
- Stragefi SA — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Stragefi SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Kaoris",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "Carfin"
}
}12-03-2021 Barbara Jonnart appointed as director
- Barbara Jonnart — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barbara Jonnart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0757883368",
"name": "Kaoris",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-01",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Kaoris, une soci\u00E9t\u00E9 de droit beige \u00E0 responsabilit\u00E9 limit\u00E9e ayant son si\u00E8ge social 3 Voie de Li\u00E8ge \u00E0 4280 Lens-Saint-Remy (Belgique), immatricul\u00E9e aupr\u00E8s du Registre des Personnes Morales (RPM Li\u00E8ge - Division Li\u00E8ge) sous le num\u00E9ro 0757.883.368, repr\u00E9sent\u00E9e par "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
}
}22-02-2021 Capital increase of €50,000,000 to €99,856,108
- €49.856.108 → €99.856.108
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 50000000,
"currency": "EUR",
"after_eur": 99856108,
"delta_eur": 50000000,
"before_eur": 49856108,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-30",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de 50.000.000,- euros pour le porter de 49.856.108,- euros \u00E0 99.856.108,- euros moyennant majoration du pair comptable des actions existantes, sans cr\u00E9ation d\u2019actions nouvelles. Cette augmentation de capital sera souscrite en esp\u00E8ces et enti\u00E8rement lib\u00E9r\u00E9e.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
}
}22-02-2021 Articles of association amended
Summary:
v3.2
Technical 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": "0407.899.747",
"name_full": "CARFIN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}22-02-2021 Capital increase of €50,000,000 to €99,856,108
- €49.856.108 → €99.856.108
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 99856108,
"delta_eur": 50000000,
"before_eur": 49856108,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN"
}
}22-02-2021 Articles of association amended
Summary:
v3.2
Technical 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": "2020-12-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
19-11-2019 1 director appointed, 1 resigning
- DZH SPRL — Gedelegeerd bestuurder
- Rodolphe Collinet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DZH SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rodolphe Collinet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "Carfin"
}
}19-11-2019 1 director appointed, 1 resigning
- Rodolphe Collinet — Gedelegeerd bestuurder
- Rodolphe Collinet — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Collinet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DZH SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil d\u00E9cide de nommer la soci\u00E9t\u00E9 DZH SPRL (represent\u00E9e par Monsieur Rodolphe Collinet) au mandat d\u0027 Administrateur delegue de la Societe pour une duree equivalente a celle de son mandat d\u0027 Administrateur"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Collinet",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Conseil decide de mettre fin au mandat d\u0027 Administrateur delegue et \u00E0 la delegation \u00E0 la gestion journali\u00E8re de Monsieur Rodolphe Collinet (inscrites au 20 octobre 2009)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
}
}29-10-2019 6 reappointed
- Baron Dominique Collinet — Bestuurder
- Monsieur Damien Gregoire — Bestuurder
- Madame Kristel Verleyen — Bestuurder
- Rodolphe Collinet — Bestuurder
- Yves Willems — Bestuurder
- Yves Schoonejans — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Dominique Collinet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: Ba"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Monsieur Damien Gregoire",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: Mo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Madame Kristel Verleyen",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: Ma"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe Collinet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DZH SPRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: DZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Willems",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Genaxis NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: Ge"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Schoonejans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Stragefi SA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assemblee decide de renouveler les mandats de !\u0027ensemble des Administrateurs pour une periode de 3 venant a echeance a I\u0027 issue de l\u0027 Assemblee Generale Ordinaire amenee \u00E0 se prononcer sur !\u0027adoption des comptes 2021 (AGO de 2022), de sorte que le Conseil d\u0027administration se compose comme suit: St"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
}
}29-10-2019 6 directors appointed
- Baron Dominique Collinet — Administrator
- Monsieur Damien Gregoire — Administrator
- Madame Kristel Verleyen — Administrator
- DZH SPRL — Administrator
- Genaxis NV — Administrator
- Stragefi SA — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Baron Dominique Collinet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Monsieur Damien Gregoire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Madame Kristel Verleyen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "DZH SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Genaxis NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Stragefi SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "Carfin"
}
}2018
27-07-2018 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Pierre NICAISE · Grez-DoiceauFirm:
NICAISE, COLMANT ET LIGOT, Notaires associés
Technical details
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-07-27",
"filing_date": null,
"act_kind_objet": "PROCES-VERBAL DE LA SOCIETE SCINDEE PARTIELLEMENT -"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-31",
"unanimous": true
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "SA",
"jurisdiction_from": null,
"legal_form_before": "SA"
},
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.899.747",
"name": "CARFIN",
"role": "demerged",
"address": "boulevard de Lauzelle 65 - 1348 Louvain-la-neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CARMEUSE",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CARMEUSE EUROPE",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"731\u00A71er dernier alin",
"734",
"602",
"732",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 53673,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de CARFIN est transf\u00E9r\u00E9e \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : CARMEUSE et CARMEUSE EUROPE. Le transfert inclut des b\u00E2timents, terrains, stocks, cr\u00E9ances, dettes fournisseurs, charges li\u00E9es au personnel europ\u00E9en, placements de tr\u00E9sorerie, logiciels informatiques, actions et parts dans d\u0027autres soci\u00E9t\u00E9s, ainsi que tous droits, cr\u00E9ances et garanties li\u00E9s aux biens ",
"equity_transferred_eur": 18402000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie LIGOT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CARFIN a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle de la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine actif et passif \u00E0 deux soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires : CARMEUSE et CARMEUSE EUROPE. Le transfert est fond\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Les soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires sont subrog\u00E9es dans tous les droits et obligations li\u00E9s aux biens transf\u00E9r\u00E9s. Le capital social de CARFIN est r\u00E9duit de 56.343.722,72 \u00E0 49.856.108,00 euros. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de modifier les statuts pour refl\u00E9ter cette scission.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0407.899.747",
"name_full": "CARFIN",
"legal_form": "SA"
}
}First 30 of 47 acts