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Complete company report
Generated 28-06-2026
Active BE 0442.540.724Public limited company

CARLTON

Kortrijksesteenweg 1052 ·9051 Gent, Belgium· 35 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of CARLTON is 0.2% (very low). The company has been active since 1990 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 35 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 3 signals
Long-established
Founded in 1990 — 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 volledig 17-12-2025 2025-00586518
30-06-2024 volledig 19-12-2024 2024-00621996
30-06-2023 verkort 21-12-2023 2023-00536357
30-06-2022 verkort 06-12-2022 2022-20533516
30-06-2021 verkort 19-01-2022 2022-01300067
30-06-2020 verkort 11-01-2021 2021-00700552
30-06-2019 volledig 13-01-2020 2020-00900154
30-06-2018 volledig 15-01-2019 2019-01600326
30-06-2017 volledig 22-01-2018 2018-01900115
30-09-2015 volledig 05-04-2016 2016-09300256
Directors & mandates 6 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (26002268). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • PDG ManagementLegal entity
    Director· perm. rep.: Pierre De Graeve
    State Gazette act 26002268 (06-01-2026)
    Current
    05-12-2025 → present
  • De Graeve Dirk
    Director
    State Gazette act 26002268 (06-01-2026)
    Current
    17-12-2014 → present
    3 events
    • 05-12-2025 Appointed· Director
    • 15-12-2020 Mandate renewed· Director
    • 17-12-2014 Appointed· Director
  • De Graeve Frank
    Director
    State Gazette act 26002268 (06-01-2026)
    Current
    17-12-2014 → present
    5 events
    • 05-12-2025 Mandate renewed· Director
    • 05-12-2025 Mandate renewed· Managing director
    • 15-12-2020 Mandate renewed· Managing director
    • 17-12-2014 Appointed· Managing director
    • 17-12-2014 Mandate renewed· Director
Former directors (3)
  • Morel Sabine
    Director
    State Gazette act 21013761 (01-02-2021)
    Former
    16-02-2018 → 05-12-2025
    3 events
    • 05-12-2025 Resigned· Director
    • 15-12-2020 Mandate renewed· Director
    • 16-02-2018 Appointed· Director
  • Carlos DE GRAEVE
    Director
    State Gazette act 15056229 (17-04-2015)
    Former
    — → 17-12-2014
  • Johan SEGERS
    Director
    State Gazette act 13131500 (23-08-2013)
    Former
    — → 04-06-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation21-11-1990
StatusActive
Postal code9051
Connections & network 5 connected companies
Group structure
PDG Management
Parent · 2 subsidiaries · 1 location
Control→
Network connections
DIVANI
Shared corporate director
→
BRUOCSELLA
Shared address
→
OCEANO
Shared address
→
TELUS PROPERTIES
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CARLTON
Kortrijksesteenweg 1052, 9051 GentVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 19912.053.247.597
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44062A0275/00F003 Flanders 3,120 m² 1 · 891 m² 14.7 m
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 21 events

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

2026
06-01-2026
State Gazette act Director changes
06-01-2026
State Gazette act Director changes
v3.2
2025
17-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2024
19-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
21-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
04-12-2023
State Gazette act Capital & shares
Stijn RAES
04-12-2023
State Gazette act Capital & shares
v3.2
2022
06-12-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
19-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-04-2021
State Gazette act Statutes amendment
v3.2
01-02-2021
State Gazette act Director changes
v3.2
11-01-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
13-01-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
15-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
16-02-2018
State Gazette act Director changes
v3.2
22-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-12-2017
State Gazette act Registered-office change
v3.2
2016
21-09-2016
State Gazette act Statutes amendment
v3.2
05-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
17-04-2015
State Gazette act Director changes
v3.2
2013
23-08-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 2
04-12-2023
Capital change
04-12-2023
v3.2
Address history · 1
06-12-2017
v3.2
All acts · 11 updated 5 months ago
2026
06-01-2026 1 director appointed, 1 resigning, 4 reappointed Director changes
  • Pierre De Graeve — Bestuurder
  • Morel Sabine — Bestuurder
  • De Graeve Frank — Bestuurder
  • De Graeve Dirk — Bestuurder
  • De Graeve Frank — Gedelegeerd bestuurder
  • De Graeve Frank — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Dirk",
        "address": "Bogaertstraat 23, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Graeve",
        "address": "Beukenlaan 89 bus A, 9051 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1024.248.338",
        "name": "PDG Management BV",
        "address": "Beukenlaan 89 bus A, 9051 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "de benoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morel Sabine",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-05",
      "evidence_quote": "de kennisname van het ontslag als bestuurder van de vennootschap, aangeboden op de vergadering. met ingang van 05/12/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "de herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": "Nelemersstraat 65, 9830 Sint-Martens-Latem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "de herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2025-12-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "Carlton",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
06-01-2026 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • De Graeve Dirk — Bestuurder
  • Pierre De Graeve — Bestuurder
  • Morel Sabine — Bestuurder
  • De Graeve Frank — Bestuurder
  • De Graeve Frank — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "de herbenoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - De heer De Graeve Frank, wonende te Nelemeersstraat 65, 9830 Sint-Martens-Latem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "de benoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - De heer De Graeve Dirk, wonende te Bogaertstraat 23, 9830 Sint-Martens-Latem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Graeve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024248338",
        "name": "PDG Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "de benoeming tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031: - PDG Management BV (Ondernemingsnummer: 1024.248.338), met zetel te Beukenlaan 89 bus A, 9051 Gent, vertegenwoordigd door haar vaste vertegenwoordiger de heer Pierre De Graeve won"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Morel Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "de kennisname van het ontslag als bestuurder van de vennootschap, aangeboden op de vergadering. met ingang van 05/12/2025, van: - mevrouw Morel Sabine, wonende te Nelemeersstraat 65. 9830 Sint-Martens-Latem."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Graeve Frank",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "de herbenoeming voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2031, van: - de heer De Graeve Frank, wonende te Nelemeersstraat 65, 9830 Sint-Martens-Latem, tot gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  }
}
2023
04-12-2023 Capital decrease of €1,822,500 to €185,437.55 Capital & shares·Stijn RAES
  • €2.007.937,55 → €185.437,55
Notary: Stijn RAES · Gent
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 185437.55,
      "delta_eur": -1822500.0,
      "before_eur": 2007937.55,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-04",
    "filing_date": "2023-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": null,
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "\u00E9\u00E9n (1) volmacht",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
04-12-2023 Capital decrease of €1,822,500 to €185,437.55 Capital & shares
  • €2.007.937,55 → €185.437,55
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1822500.0,
      "currency": "EUR",
      "after_eur": 185437.55,
      "delta_eur": -1822500.0,
      "before_eur": 2007937.55,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-29",
      "evidence_quote": "De vergadering besluit het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen met een bedrag van een miljoen achthonderdtwee\u00EBntwintigduizend vijfhonderd euro (1.822.500,00 EUR), om het van twee miljoen zevenduizend negenhonderdzevenendertig euro vijfenvijftig cent (2.007.937,55 EUR) naar honderdvijfentachtigduizend vierhonderdzevenendertig euro vijfenvijftig cent (185.437,55 EUR) te verlagen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  }
}
2021
21-04-2021 Articles of association amended Statutes amendment
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": "2021-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-02-2021 3 reappointed Director changes
  • Frank De Graeve — Gedelegeerd bestuurder
  • Dirk De Graeve — Bestuurder
  • Sabine Morel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Graeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De heer Frank De Graeve, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65, tot bestuurder. gedelegeerd bestuurder en voorzitter van de raad van bestuur;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Graeve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "De heer Dirk De Graeve, wonende te 9830 Sint-Martens-Latem, Bogaertstraat 23, tot bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Morel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "Mevrouw Sabine Morel, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65, tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  }
}
2018
16-02-2018 Sabine MOREL appointed as director Director changes
  • Sabine MOREL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine MOREL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-16",
      "evidence_quote": "De benoeming als bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering te houden in 2020 van: Mevrouw Sabine MOREL, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  }
}
2017
06-12-2017 Registered office moved within Sint-Denijs-Westrem Registered-office change
  • Kortrijksesteenweg 1157, 9051 Sint-Denijs-Westrem → Kortrijksesteenweg 1052, 9051 Sint-Denijs-Westrem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": "D",
        "street_number": "1052"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": "Vlaams Gewest",
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "1157"
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen de maatschappelijke zetel per datum van 1 december 2017 te verplaatsen van 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1157, naar 9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1052 D."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  }
}
2016
21-09-2016 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2016-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht werd verleend aan elk der bestuurders en/of aan DELOITTE FIDUCIAIRE, te 9051 Gent, Raymonde de Larochelaan, 19A en aan Mevrouw Linda BAUWENS te 9160 Lokeren, Konijnenstraat 25, elkeen met bevoegdheid te delegeren, teneinde de formaliteiten te vervullen tot: wijziging van de inschrijving van de vennootschap in de kruispuntbank ondernemingen; wijziging van de inschrijving van de vennootschap als belastingplichtige bij de administratie van de belasting over de toegevoegde waarde; daartoe alle verklaringen af te leggen, alle documenten en stukken te ondertekenen en verder al het nodige te doen op vertoon van een gewone kopij van onderhavige akte..",
      "holder_kbo": null,
      "holder_name": "DELOITTE FIDUCIAIRE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Bijzondere volmacht werd verleend aan elk der bestuurders en/of aan DELOITTE FIDUCIAIRE, te 9051 Gent, Raymonde de Larochelaan, 19A en aan Mevrouw Linda BAUWENS te 9160 Lokeren, Konijnenstraat 25, elkeen met bevoegdheid te delegeren, teneinde de formaliteiten te vervullen tot: wijziging van de inschrijving van de vennootschap in de kruispuntbank ondernemingen; wijziging van de inschrijving van de vennootschap als belastingplichtige bij de administratie van de belasting over de toegevoegde waarde; daartoe alle verklaringen af te leggen, alle documenten en stukken te ondertekenen en verder al het nodige te doen op vertoon van een gewone kopij van onderhavige akte..",
      "holder_kbo": null,
      "holder_name": "Linda BAUWENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
17-04-2015 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Dirk DE GRAEVE — Bestuurder
  • Frank DE GRAEVE — Gedelegeerd bestuurder
  • Carlos DE GRAEVE — Bestuurder
  • Frank DE GRAEVE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlos DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "De heer Carlos DE GRAEVE, wonende te 9031 Deurle, Dorpsstraat 51. Hem wordt eervol ontslag verleend. Kwijting wordt hem verleend op de eerstvolgende jaarvergadering."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "De heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65. Hij verklaart zijn mandaat te aanvaarden. Het mandaat zal onbezoldigd uitgeoefend worden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "De heer Dirk DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Buizenbergstraat 40. Hij verklaart zijn mandaat te aanvaarden. Het mandaat zal onbezoldigd uitgeoefend worden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DE GRAEVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-17",
      "evidence_quote": "De raad van bestuur beslist om als gedelegeerd bestuurder en voorzitter van de raad van bestuur aan te stellen: de heer Frank DE GRAEVE, wonende te 9830 Sint-Martens-Latem, Nelemeersstraat 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  }
}
2013
23-08-2013 Johan SEGERS resigns as director Director changes
  • Johan SEGERS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan SEGERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-04",
      "evidence_quote": "De kennisname van het onslag als bestuurder van de vennootschap, schriftelijk aangeboden, met ingang van 4 juni 2013, door: - De heer Johan SEGERS, wonende te 9500 Geraardsbergen, Marktweg 119."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.540.724",
    "name_full": "CARLTON",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL CARLTON
Registered office
Kortrijksesteenweg 1052 bus D
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BOERKE BUELENS BE 0419.523.713 · Gent
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative