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Complete company report
Generated 16-08-2026
Active BE 0521.919.287Public limited company

Carl Software Benelux

Drève Richelle 118 ·1410 Waterloo, Belgium· 13 yrs active
Sector: Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Carl Software Benelux is 0.2% (very low). The company has been active since 2013 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.

Based on State Gazette and CBE data.
Key figures
Active 13 yrs
Board 4
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2013, 13 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-09-2025 2025-00493087
31-12-2023 volledig 23-07-2024 2024-00273159
31-12-2022 volledig 01-08-2023 2023-00311336
31-12-2021 volledig 10-06-2022 2022-20055561
31-12-2020 volledig 08-06-2021 2021-18300533
31-12-2019 volledig 15-06-2020 2020-17100279
31-12-2018 volledig 11-06-2019 2019-17600360
31-12-2017 volledig 16-05-2018 2018-13100219
31-12-2016 micro 17-05-2017 2017-12300426
31-12-2015 volledig 17-05-2016 2016-12500107
Directors & mandates 10 directors
Current directors & mandates
  • Christophe GABETTE
    Director
    State Gazette act 25126246 (06-10-2025)
    Current
    25-08-2025 → present
  • Galliane TOUZE
    Director
    State Gazette act 23038823 (20-03-2023)
    Current
    31-12-2022 → present
  • J. JORDENSLegal entity
    Director· perm. rep.: Christophe GABETTE
    State Gazette act 21076460 (25-06-2021)
    Current
    31-05-2021 → present
    2 events
    • 31-05-2021 Resigned· Director
    • 31-05-2021 Appointed· Director
  • CARL INTERNATIONALLegal entity
    Director· perm. rep.: Tugdual LE BOUAR
    State Gazette act 20109665 (22-09-2020)
    Current
    14-05-2018 → present
    3 events
    • 01-09-2020 Appointed· Director
    • 18-05-2018 Appointed· Director
    • 14-05-2018 Mandate renewed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Thierry HOFFAIT
    Director
    State Gazette act 15085989 (18-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (5)
  • Antoine DUMURGIER
    Director
    State Gazette act 22127525 (26-10-2022)
    Former
    01-10-2022 → 25-08-2025
    2 events
    • 25-08-2025 Resigned· Director
    • 01-10-2022 Appointed· Director
  • Tugdual LE BOUAR
    Director
    State Gazette act 23038823 (20-03-2023)
    Former
    - → 31-12-2022
  • Pierre-Marie LEHUCHER
    Director
    State Gazette act 18142361 (25-09-2018)
    Former
    25-09-2018 → 01-10-2022
    2 events
    • 01-10-2022 Resigned· Director
    • 25-09-2018 Appointed· Director
  • André Schoonbroodt
    Director
    State Gazette act 18130081 (24-08-2018)
    Former
    - → 14-05-2018
  • Paul-Henri De Fays
    Director
    State Gazette act 17174063 (12-12-2017)
    Former
    12-12-2017 → 14-05-2018
    2 events
    • 14-05-2018 Resigned· Director
    • 12-12-2017 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form Public limited company(014)
Incorporation12-03-2013
StatusActive
Postal code1410
Connections & network 65 connected companies
Group structure
J. JORDENS
Sits on the board · 1 subsidiary · 4 locations
Control→
Linked via shared directors
J. JORDENS
viaChristophe GABETTE · Permanent representative
former→
Network connections
ALANINE
Shared address
→
ALIPHIL
Shared address
→
APRIL BELGIUM
Shared address
→
ATOME HVAC
Shared address
→
Show 2 more network connections
AUDANE INVEST
Shared address
→
BE. WAN
Shared address
→
57 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
J. JORDENS
1 subsidiary · 4 locations
controls
Carl Software BeneluxBE 0521.919.287

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
CARL Software Benelux
Drève Richelle 118, 1410 WaterlooComputerconsultancy-activiteiten
since 20132.217.463.055
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25763M0359/00A000 Wallonia 928 m² 1 · 176 m² 6.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-03-2026
State Gazette act Registered-office change
YKIPRADANT IMALLO
25-02-2026
State Gazette act Minor change
constitution
2025
06-10-2025
State Gazette act Director changes
v3.2
17-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-11-2023
State Gazette act Director changes
v3.2
01-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
20-03-2023
State Gazette act Director changes
v3.2
2022
26-10-2022
State Gazette act Director changes
v3.2
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-06-2021
State Gazette act Director changes
v3.2
08-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-12-2020
State Gazette act Director changes
v3.2
22-09-2020
State Gazette act Director changes
v3.2
15-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-07-2019
State Gazette act Director changes
v3.2
11-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-02-2019
State Gazette act Registered-office change
v3.2
2018
25-10-2018
State Gazette act Director changes
v3.2
25-09-2018
State Gazette act Director changes
v3.2
24-08-2018
State Gazette act Director changes
v3.2
16-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
12-12-2017
State Gazette act Director changes
v3.2
06-12-2017
State Gazette act Director changes
v3.2
24-05-2017
State Gazette act Director changes
v3.2
17-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
08-11-2016
State Gazette act Director changes
v3.2
17-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
21-08-2015
State Gazette act Registered-office change
v3.2
18-06-2015
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 21 acts read

We know of 21 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 20 acts
Address history · 3
04-03-2026
Registered-office move
11-02-2019
v3.2
21-08-2015
v3.2
All acts · 20 updated 5 months ago
2026
04-03-2026 Registered office moved within Waterloo Registered-office change·YKIPRADANT IMALLO
  • Drève Richelle 161 bte H - 1410 Waterloo → Drève Richelle 118 à 1410 Waterloo
Notary: YKIPRADANT IMALLO · Waterloo
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve Richelle 118 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "118",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve Richelle 161 bte H - 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "H",
        "street_number": "161",
        "locality_suffix": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise Carl Software Benelux (BE0521 919 287) \u00E0 l\u0027adresse suivante: Dr\u00E8ve Richelle 118 \u00E0 1410 Waterloo et cela \u00E0 partir du 1er janvier 2026.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "YKIPRADANT IMALLO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-01-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "Carl Software Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens srl",
    "person_name": null,
    "org_rep_person_name": "Serge Solau",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1/01/2026"
  ]
}
25-02-2026 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: constitution
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-25",
    "filing_date": null,
    "act_kind_objet": "Constitution"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "constitution",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "Carl Software Benelux",
    "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": [],
  "fiscal_year_change": null,
  "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
}
2025
06-10-2025 1 director appointed, 1 resigning Director changes
  • Christophe GABETTE, Bestuurder
  • Antoine DUMURGIER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUMURGIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Accepter la d\u00E9mission de Monsieur Antoine DUMURGIER avec effet au 25/08/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GABETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "En remplacement de nommer Monsieur Christophe GABETTE, qui accepte, aux fonctions d\u0027Administrateun et de Repr\u00E9sentant permanent de la soci\u00E9t\u00E9 CARL SOFTWARE BENELUX avec effet au 25/08/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2023
03-11-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
20-03-2023 1 director appointed, 1 resigning Director changes
  • Galliane TOUZE, Bestuurder
  • Tugdual LE BOUAR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual LE BOUAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Monsieur Tugdual LE BOUAR, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 rue de l\u0027Abb\u00E9 Groult 32 \u00E0 75015 Paris (France), a \u00E9t\u00E9 d\u00E9mis de sa fonction de repr\u00E9sentant permanent avec effet au 31 d\u00E9cembre 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Galliane TOUZE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Madame Galliane TOUZE, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9e rue d\u0027Aguesseau 68 \u00E0 92100 Boulogne-Billancourt (France), a \u00E9t\u00E9 d\u00E9sign\u00E9e avec effet au 31 d\u00E9cembre 2022 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat d\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) au sein du c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2022
26-10-2022 1 director appointed, 1 resigning Director changes
  • Antoine DUMURGIER, Bestuurder
  • Pierre-Marie LEHUCHER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Marie LEHUCHER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer la d\u00E9mission de son poste d\u0027administrateur (et administrateur-d\u00E9l\u00E9gu\u00E9) partir du 1er octobre 2022 de Monsieur Pierre-Marie LEHUCHER. D\u00E9charge lui est donn\u00E9e pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine DUMURGIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide sur proposition du conseil d\u0027administration du 21 septembre 2022, de nommer administrateur pour une dur\u00E9e de 2 ans Monsieur Antoine DUMURGIER... Le mandat prendra effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2021
25-06-2021 2 directors appointed, 1 resigning Director changes
  • Christophe GABETTE, Bestuurder
  • Tugdual LE BOUAR, Bestuurder
  • Christophe GABETTE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GABETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417478003",
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Le conseil d\u0027administration prend en outre connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL de d\u00E9mettre Monsieur Thierry HOFFAIT avec effet au 31 mai 2021 de sa fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat d\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GABETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417478003",
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Le conseil d\u0027administration prend en outre connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL de d\u00E9mettre Monsieur Thierry HOFFAIT avec effet au 31 mai 2021 de sa fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat d\u0027administ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual LE BOUAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417478003",
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "Le conseil d\u0027administration prend en outre connaissance de la d\u00E9cision de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL de d\u00E9mettre Monsieur Thierry HOFFAIT avec effet au 31 mai 2021 de sa fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 dans le cadre de l\u0027exercice de son mandat d\u0027administ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2020
23-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
22-09-2020 Tugdual LE BOUAR appointed as director Director changes
  • Tugdual LE BOUAR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tugdual LE BOUAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "Je soussign\u00E9, Pierre-Marie LEHUCHER, en ma qualit\u00E9 d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, d\u00E9clare que la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL a d\u00E9sign\u00E9 avec effet au 1er septembre 2020, Monsieur Tugdual LE BOUAR, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 32, rue de l\u0027Abb\u00E9 Groult, 75015 Paris (France), "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2019
04-07-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
11-02-2019 Registered office moved from Anderlecht to Waterloo Registered-office change
  • Allée de la Recherche 12, 1070 Anderlecht → Drève Richelle 161, 1410 Waterloo
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "161"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Le conseil d\u0027administration tenu le 26 novembre 2018 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0! partir du 1er d\u00E9cembre 2018 vers l\u0027adresse suivante: Dr\u00E8ve Richelle 161, b\u00E2timent H (Waterloo Office Park) \u00E0 1410 Waterloo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2018
25-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
25-09-2018 3 directors appointed Director changes
  • Pierre-Marie LEHUCHER, Bestuurder
  • Christophe GABETTE, Bestuurder
  • Thierry HOFFAIT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Marie LEHUCHER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide sur proposition du conseil d\u0027administration de ce 18 mai 2018, de nommer en! qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans Monsieur Pierre-Marie LEHUCHER, domicili\u00E9 \u00E0 92310 S\u0117vres (France) 16 Rue de la Garenne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe GABETTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "Monsieur Christophe GABETTE, domicili\u00E9 \u00E0 31300 Toulouse (France) 18 Rue Albus, et Monsieur Thierry HOFFAIT, domicili\u00E9 All\u00E9e des Chevreuils 11 \u00E0 4120 Neupr\u00E9, agissant seuls ou conjointement, repr\u00E9sentent dor\u00E9navant la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL dans l\u0027exercice de son mandat "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HOFFAIT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "Monsieur Christophe GABETTE, domicili\u00E9 \u00E0 31300 Toulouse (France) 18 Rue Albus, et Monsieur Thierry HOFFAIT, domicili\u00E9 All\u00E9e des Chevreuils 11 \u00E0 4120 Neupr\u00E9, agissant seuls ou conjointement, repr\u00E9sentent dor\u00E9navant la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL dans l\u0027exercice de son mandat "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
24-08-2018 2 resigning, 1 reappointed Director changes
  • André Schoonbroodt, Bestuurder
  • Paul-Henri De Fays, Bestuurder
  • Eric BONNET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Schoonbroodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 14 mai 2018 d\u00E9cide d\u0027acc\u00E9pter la d\u00E9mission de monsieur Andr\u00E9 Schoonbroodt et de monsieur Paul-Henri De Fays de leurs postes d\u0027administrateurs avec effet imm\u00E9diat, et leur donne d\u00E9charge finale pour l\u0027exercie de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri De Fays",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 14 mai 2018 d\u00E9cide d\u0027acc\u00E9pter la d\u00E9mission de monsieur Andr\u00E9 Schoonbroodt et de monsieur Paul-Henri De Fays de leurs postes d\u0027administrateurs avec effet imm\u00E9diat, et leur donne d\u00E9charge finale pour l\u0027exercie de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric BONNET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARL INTERNATIONAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement, sur proposition du conseil d\u0027administration du 26 avril 2018, de reconduire pour une dur\u00E9e de 6 ans le mandat d\u0027administrateur de la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais CARL INTERNATIONAL repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Eric BONNET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2017
12-12-2017 Paul-Henri DE FAYS appointed as director Director changes
  • Paul-Henri DE FAYS, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul-Henri DE FAYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 13 octobre 2017 d\u00E9cide sur proposition du conseil d\u0027administration du 10 octobre 2017, de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 4 ans Monsieur Paul-Henri DE FAYS, domicili\u00E9 Rue des Trois-Bonniers 8 \u00E0 5081 La Bruy\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
06-12-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
24-05-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2016
08-11-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
2015
21-08-2015 Registered office moved from Woluwe-Saint-Lambert to Bruxelles Registered-office change
  • Clos Chapelle-aux-Champs 30, 1200 Woluwe-Saint-Lambert → Allée de la Recherche 12, 1070 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "All\u00E9e de la Recherche",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Clos Chapelle-aux-Champs",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1.30",
        "street_number": "30"
      },
      "effective_date": "2015-08-01",
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2015, All\u00E9e de la Recherche 12 \u00E0 Anderlecht (1070 Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
18-06-2015 Thierry HOFFAIT appointed as director Director changes
  • Thierry HOFFAIT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry HOFFAIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 sur proposition du conseil d\u0027administration du 28 avril 2015 de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans Monsieur Thierry HOFFAIT, domicili\u00E9 All\u00E9e des Chevreuils 11 \u00E0 4120 Neupr\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0521.919.287",
    "name_full": "CARL SOFTWARE BENELUX",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200
Primary activity highlighted.
Names & trade names
Legal nameFR Carl Software Benelux
Registered office
Drève Richelle 118
1410 Waterloo, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 6,029 of 29,865 with filed accounts
A++ INFORMATIQUE BE 0430.167.779 · Waterloo
ACTIOTEC BE 0681.892.677 · Waterloo
ADiscover BE 0718.794.150 · Waterloo
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative