Active BE 0412.989.673Public limited company

CARMEL HOLDING

Bormte(STE) 225 ·9190 Stekene, Belgium· 53 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of CARMEL HOLDING is 0.5% (low). The company has been active since 1973 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	53 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.5% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +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 2 signals

Long-established

Founded in 1973, 53 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 Flags 0 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 2025 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	verkort	30-01-2026	2026-00029275
30-06-2024	verkort	12-12-2024	2024-00615636
30-06-2023	verkort	22-12-2023	2023-00537436
30-06-2022	verkort	30-12-2022	2023-20550942
30-06-2021	verkort	31-01-2022	2022-04400272
30-06-2020	verkort	29-01-2021	2021-04400329
30-06-2019	verkort	20-01-2020	2020-01600114
30-06-2018	verkort	26-12-2018	2018-75600288
30-06-2017	verkort	15-01-2018	2018-01100371
30-06-2016	verkort	12-01-2017	2017-00900068

Legal Structure

NACE primary	-
Legal form	Public limited company(014)
Incorporation	09-02-1973
Status	Active
Postal code	9190

Establishment units 1 location

Bormte(STE) 225, 9190 Stekene

Groothandel in suiker, chocolade en suikerwerk

since 19732.008.046.389

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.
46024A2532/00A000	Flanders	445 m²	1 · 93 m²	6.3 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 14 events

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

2026

30-01-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

07-07-2025

State Gazette act Registered-office change

2024

12-12-2024

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2023

28-12-2023

State Gazette act Capital & shares

Jennifer De Weggheleire

22-12-2023

NBB filing Annual accounts filed

fiscal year 2023 · verkort

28-02-2023

State Gazette act Director changes

2022

30-12-2022

NBB filing Annual accounts filed

fiscal year 2022 · verkort

22-07-2022

State Gazette act Registered-office change

31-01-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

29-01-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

20-01-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

26-12-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

15-01-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

12-01-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

Belgisch Staatsblad, acts 4 acts

Capital history · 1

28-12-2023

Capital change

Address history · 2

07-07-2025

Registered-office move

22-07-2022

Registered-office move

All acts · 4 updated 1 year ago

2025

07-07-2025 Registered office moved from Wachtebeke to Stekene Registered-office change

Axelsvaardeken 11 A, 9185 Wachtebeke → 9190 Stekene, Bormte 225

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9190 Stekene, Bormte 225",
        "city": "Stekene",
        "region": "vlaams_gewest",
        "street": null,
        "country": "BE",
        "postcode": "9190",
        "box_number": null,
        "street_number": "225",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Axelsvaardeken 11 A, 9185 Wachtebeke",
        "city": "Wachtebeke",
        "region": "vlaams_gewest",
        "street": "Axelsvaardeken",
        "country": "BE",
        "postcode": "9185",
        "box_number": "A",
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "is gebleken dat met ingang van 1 mei 2025 de maatschappelijke zetel overgebracht wordt van 9185 Wachtebeke, Axelsvaardeken 11 A naar 9190 Stekene, Bormte 225.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-06-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-04-17",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.989.673",
    "name_full": "CARMEL HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arguo Consulting bv",
    "person_name": null,
    "org_rep_person_name": "Troch Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

2023

28-12-2023 Capital increase of €862,000 to €862,000 Capital & shares·Jennifer De Weggheleire

€0 → €862.000

Notary: Jennifer De Weggheleire · Brecht

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "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": null
    },
    {
      "kind": "share_class_creation",
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    },
    {
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      "before_eur": null,
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      "n_shares_destroyed": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 862000.0,
      "delta_eur": 862000.0,
      "before_eur": 0.0,
      "_arith_derived": "before",
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": 862000.0,
      "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": null
    }
  ],
  "notary": {
    "name": "Jennifer De Weggheleire",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brecht",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-24",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-12-15"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": "Kantoor De Vre",
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0412.989.673",
    "name_full": "CARMEL HOLDING",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Kantoor De Vre",
    "person_name": null,
    "org_rep_person_name": "Wim Van Goethem",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 862000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}

28-02-2023 2 reappointed Director changes

PVDW 63 gcv, Bestuurder
Arguo Consulting bv, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PVDW 63 gcv",
        "address": "2100 Antwerpen-Deurne, Dascottelei 148 bus 10",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit het procesverbaal van de algemene vergadering gehouden op 24 november 2022 blijkt dat met ingang van heden werden herbenoemd tot bestuurder voor de duur van zes jaar, dit is tot de algemene vergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arguo Consulting bv",
        "address": "9185 Wachtebeke, Axelsvaardeken 11 A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Uit het procesverbaal van de algemene vergadering gehouden op 24 november 2022 blijkt dat met ingang van heden werden herbenoemd tot bestuurder voor de duur van zes jaar, dit is tot de algemene vergadering van 2028",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-11-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.989.673",
    "name_full": "CARMEL HOLDING",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arguo Consulting bv",
    "person_name": null,
    "org_rep_person_name": "Marc Troch",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

22-07-2022 Registered office moved from Antwerpen to Wachtebeke Registered-office change

Esmoreitlaan 23 В 6, 2050 Antwerpen → 9185 Wachtebeke, Axelsvaardeken 11 A

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "9185 Wachtebeke, Axelsvaardeken 11 A",
        "city": "Wachtebeke",
        "region": "vlaams_gewest",
        "street": "Axelsvaardeken",
        "country": "BE",
        "postcode": "9185",
        "box_number": "A",
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Esmoreitlaan 23 \u0412 6, 2050 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Esmoreitlaan",
        "country": "BE",
        "postcode": "2050",
        "box_number": "B",
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Uit het procesvebaal van de bijzondere algemene vergadering der aandeelhouders gehouden op 1 juli 2022 is gebleken dat met ingang van 1 juli 2022 de maatschappelijke zetel overgebracht werd van 2050 Antwerpen, Esmoreitlaan 23 B naar 9185 Wachtebeke, Axelsvaardeken 11 A.",
      "region_changed": false,
      "is_statute_change": true,
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-22",
    "filing_date": "2022-07-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2022-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0412.989.673",
    "name_full": "CARMEL HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Arguo Consulting bv",
    "person_name": null,
    "org_rep_person_name": "Troch Marc",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

CARMEL HOLDING

Registered office

Bormte(STE) 225

9190 Stekene, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.