CARMEUSE
ActiveSummary
CARMEUSE has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45.3m and a net result of €4.4m. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 23% of 80 sector peers (NACE 08, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Day-to-day management 1
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Timothé Van den Bossche |
|
| Yves Marchal |
|
| Elise Di Marino |
|
| Deloitte, Reviseurs d'Entreprise |
|
| Elvira Saitova |
|
| SEDIAM SRL |
|
| Juan Murillo |
|
| SPARAXIS S.A. |
|
Owners and capital
Owners
3 ownersChain of control
- Carmeuse HoldingLU
- Calcipar SA
- Carmeuse Europe
- CARMEUSE
Highest known parent: Carmeuse Holding (Luxembourg). The sources do not say who stands above it.
Owners 3
-
100%
- Carmeuse HoldingLUconsolidating parentconsolidates
- CARMEUSE HOLDING S.A.LUparentSourceLEI registerconsolidated
According to the 2025 annual accounts of CARMEUSE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.