CARLIER BOIS
The computed 12-month bankruptcy probability of CARLIER BOIS is 0.6% (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 | 30 yrs |
| Locations | 2 |
| Publications | 8 |
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 | 30-06-2025 | 2025-00226286 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00192262 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00256320 |
| 31-12-2021 | volledig | 28-07-2022 | 2022-20250656 |
| 31-12-2020 | volledig | 19-07-2021 | 2021-36900218 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-26700404 |
| 31-12-2018 | volledig | 08-07-2019 | 2019-30300419 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39700293 |
| 31-12-2016 | volledig | 04-07-2017 | 2017-27200146 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-22700375 |
Historic, not recently confirmed (6)
-
CARBORLegal entityManaging director· perm. rep.: Jean-Michel CarlierState Gazette act 20088268 (31-07-2020)Not recently confirmedlast confirmed in an act from 2020
3 events
- 05-06-2019 Mandate renewed· Managing director
- 01-07-2010 Mandate renewed· Director
- 01-07-2010 Appointed· Managing director
-
SPRL CARBORLegal entityDirector· perm. rep.: Jean-Michel CarlierState Gazette act 19095701 (16-07-2019)Not recently confirmedlast confirmed in an act from 2019
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 07-06-2017 Mandate renewed· Director
- 01-06-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2007
-
Un administrateur délégué (nommé par le conseil d'administration)Managing directorState Gazette act 07181460 (17-12-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (1)
-
Former17-12-2007 → 01-06-2011
2 events
- 01-06-2011 Resigned· Director
- 17-12-2007 Mandate renewed· Director
| NACE primary | Groothandel in hout(46832) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1995 |
| Status | Active |
| Postal code | 5000 |
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.
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. |
|---|---|---|---|---|
| 92120F0127/00F002 | Wallonia | 1.8 ha | 1 · 1.4 ha | - |
| 92094B0344/00N002 | Wallonia | 1,541 m² | 1 · 2,928 m² | 9.9 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-02-2026 Transaction in capital or shares
Technical details
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}11-04-2022 Change in the board of directors
Technical details
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}31-07-2020 Jean-Michel Carlier reappointed as managing director
- Jean-Michel Carlier, Gedelegeerd bestuurder
Technical details
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"effective_date": "2019-06-05",
"evidence_quote": "Le conseil d\u0027administration confirme, pour autant que de besoin, que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL CARBOR, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Michel Carlier, ayant son si\u00E8ge social \u00E0 5000 Namur, Avenue de l\u0027Ermitage 16 et inscrite \u00E0 la Banque Carrefour des Entrep"
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}16-07-2019 Jean-Michel Carlier reappointed as director
- Jean-Michel Carlier, Bestuurder
Technical details
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"evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat, en qualit\u00E9 d\u0027administrateur au sein de la Soci\u00E9t\u00E9, et ce pour une p\u00E9riode de 6 ans avec effet \u00E0 compter de ce jour et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, de la SPRL CARBOR repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jea"
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}10-01-2018 Jean-Michel Carlier reappointed as director
- Jean-Michel Carlier, Bestuurder
Technical details
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}15-07-2011 1 director appointed, 1 resigning
- Monsieur Jean-Michel Carlier, Bestuurder
- Madame Véronique Carlier, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Madame V\u00E9ronique Carlier, Rue L\u00E9on Lef\u00E9vre 25, 5020 Champion comme administrateur \u00E0 partir du 1 juin 2011. L\u0027assembl\u00E9e remercie les administrateurs pour la mani\u00E8re dont ils ont excerc\u00E9 leur mandat et pour la contribution qu\u0027ils ont apport\u00E9 au d\u00E9veloppement de la ",
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"evidence_quote": "Ensu\u00EDte, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur et nomme en cette qualit\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, pour une p\u00E9riode de six ans, commen\u00E7ant ce jour et finissant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2017: Monsieur Jean-Michel C"
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}01-07-2010 1 director appointed, 1 reappointed
- Jean-Michel Carlier, Gedelegeerd bestuurder
- Jean-Michel Carlier, Bestuurder
Technical details
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}17-12-2007 Articles of association amended
Technical details
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"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de donner tous pouvoirs \u00E0 Monsieur Marcel CARLIER, pr\u00E9nomm\u00E9, et \u00E0 Monsieur CAUS Jean, demeurant Rue ders Jacinthes num\u00E9ro 38 \u00E0 6110 Montigny-le-Tilleul Chacun pouvant agir s\u00E9par\u00E9ment et avec pouvoirs de subd\u00E9l\u00E9gation, pour repr\u00E9senter la soci\u00E9t\u00E9 aux fins de proc\u00E9der aux inscriptions modificatives aupr\u00E8s d\u0027un guichet d\u0027entreprise de son choix, en vue de mettre l\u0027immatriculation de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises en conformit\u00E9 avec sa situation, actuelle ainsi qu\u0027avec les d\u00E9cisions qui pr\u00E9c\u00E8dent.",
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"holder_name": "Monsieur Marcel CARLIER",
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"governance_change": {
"admin_delegated_added": [
{
"name": "Un administrateur d\u00E9l\u00E9gu\u00E9 (nomm\u00E9 par le conseil d\u0027administration)",
"quote": "la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e en justice et dans les actes par un administrateur d\u00E9l\u00E9gu\u00E9, ag\u0131ssant seul... Les administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 qui entre autres ce pouvoir de repr\u00E9sentation g\u00E9n\u00E9rale est reconnu, sont nomm\u00E9s par le conseil d\u0027administration",
"excluded_powers": null
}
]
}
}| Legal nameFR | CARLIER BOIS |