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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
07-08
Gazette deed
Reappointment: Deloitte Réviseurs d'Entreprise (statutory auditor)Power of attorney4 facts ▸
Gazette deed
Reappointment: Deloitte Réviseurs d'Entreprise (statutory auditor)
Power of attorney4 facts ▸
- Auditor reappointment, Deloitte Réviseurs d'Entreprise (statutory auditor)
- Power of attorney, Philippe Grenson
- Power of attorney, Thérèse Lambrechts
- Power of attorney, Christelle Hanze
13-07
Gazette deed
Appointment: Elise Di Marino (daily management delegate)Resignation: Elvira Saitova (director)5 facts ▸
Gazette deed
Appointment: Elise Di Marino (daily management delegate)
Resignation: Elvira Saitova (director)5 facts ▸
- Director appointment, Elise Di Marino (daily management delegate)
- Other provision, “délégation de pouvoir, adoption de la délégation reprise en annexe en lieu et place des délégations précédemment adoptées par le Conseil d'Administration” (deed in French)
- Director resignation, Elvira Saitova (director)
- Board composition, Tim Van den' Bossche (director)
- Board composition, Yves Marchal (director)
12-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
17-11
NBB filing
Annual accounts filed
financial year 2023 · full format · 474 days late
05-09
Gazette deed
Resignations: SEDIAM SRL, SPARAXIS S.A. and Juan MurilloPermanent representatives: Sébastien Dossogne and Eric Poncin · Appointments: Yves Marchal (director) and Elvira Saitova (director) · Reappointment: Timothé Van den Bossche (director)14 facts ▸
Gazette deed
Resignations: SEDIAM SRL, SPARAXIS S.A. and Juan Murillo
Permanent representatives: Sébastien Dossogne and Eric Poncin · Appointments: Yves Marchal (director) and Elvira Saitova (director) · Reappointment: Timothé Van den Bossche (director)14 facts ▸
- General meeting, “written, Actionnaires” (deed in French)
- Director resignation, SEDIAM SRL (director)
- Permanent representative, Sébastien Dossogne (representative)
- Director resignation, SPARAXIS S.A. (director)
- Permanent representative, Eric Poncin (representative)
- Director resignation, Juan Murillo (director)
- Director appointment, Yves Marchal (director)
- Director appointment, Elvira Saitova (director)
- Director reappointment, Timothé Van den Bossche (director)
- Board composition, Timothé Van den Bossche (director)
- Board composition, Elvira Saitova (director)
- Board composition, Yves Marchal (director)
- +2 further facts in this act
10-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2023
31-12
Financial
Equity above €50mequity €60.1m ▲30.7%
A profit in every financial year since 2018 builds equity to €60.1m.
14-07
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
25-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 25 days late
2021
20-07
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet €1.2m ▼96.9%
Net result drops to €1.2m, the lowest in the series; recovery starts the following year.
30-09
NBB filing
Annual accounts filed
financial year 2019 · full format · 61 days late
Show earlier events
2019
09-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 9 days late
2018
18-07
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
05-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
3 of 34 deeds read
About the unread acts
Of the 34 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 31 have not been read yet: what they contain is neither established nor disproved here.
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