Active BE 0444.419.257Private limited company

CARMINA

Energieweg 3 ·2390 Malle, Belgium· 35 yrs active

Sector: Wholesale trade (46360)

Conclusion Checked

The computed 12-month bankruptcy probability of CARMINA is 0.4% (very low). The company has been active since 1991 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	1
Locations	1
Publications	8

Bankruptcy probability (12 mo) Checked model v1 · free

0.4% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Higher-failure-rate sector +

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 1991, 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 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
30-06-2025	verkort	21-10-2025	2025-00546331
30-06-2024	verkort	20-12-2024	2024-00622368
30-06-2023	verkort	15-12-2023	2023-00528362
30-06-2022	verkort	09-01-2023	2023-20556386
30-06-2021	verkort	15-01-2022	2022-01200228
30-06-2020	verkort	27-01-2021	2021-02600213
30-06-2019	verkort	31-12-2019	2019-77900524
30-06-2018	verkort	20-12-2018	2018-75300097
31-03-2017	micro	25-09-2017	2017-62500491
31-03-2016	verkort	30-10-2016	2016-67400023

Directors & mandates 4 directors

Current directors & mandates

CARMINA HOLDINGLegal entity
Director· perm. rep.: VAN DEN BROECK Dieter
State Gazette act 23330826 (05-04-2023)

Current
05-04-2023 → present
2 events
- 05-04-2023 Resigned· Director
- 05-04-2023 Mandate renewed· Director

Historic, not recently confirmed (1)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

BVBA Carmina HoldingLegal entity
Manager· perm. rep.: Van den Broeck Dieter
State Gazette act 09118623 (19-08-2009)

Not recently confirmed
last confirmed in an act from 2009

Former directors (2)

Van den Broeck Boudewijn
Director
State Gazette act 21029556 (05-03-2021)

Former
- → 16-01-2021
VAN DEN BROECK Dieter
Manager
State Gazette act 09118623 (19-08-2009)

Former
- → 30-06-2009

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Wholesale trade(46360)
Legal form	Private limited company(610)
Incorporation	19-06-1991
Status	Active
Postal code	2390

Establishment units 1 location

CARMINA - Confiserie Pierot

Energieweg 3, 2390 MalleVervaardiging van cacao, chocolade en suikerwerk

since 19912.053.276.006

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.
11032D0071/00T002	Flanders	2,623 m²	1 · 1,206 m²	8.7 m · 2 fl.

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 18 events

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

2026

24-02-2026

State Gazette act Director changes

15-01-2026

State Gazette act Capital & shares

v3.2

2025

05-11-2025

State Gazette act Miscellaneous

proposal

21-10-2025

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2024

20-12-2024

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2023

15-12-2023

NBB filing Annual accounts filed

fiscal year 2023 · verkort

05-04-2023

State Gazette act Director changes

v3.2

09-01-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

15-01-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

05-03-2021

State Gazette act Director changes

v3.2

27-01-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2019

31-12-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2018

20-12-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

16-04-2018

State Gazette act Minor change

v3.2

23-02-2018

State Gazette act Registered-office change

v3.2

2017

25-09-2017

NBB filing Annual accounts filed

fiscal year 2017 · micro

2016

30-10-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2009

19-08-2009

State Gazette act Director changes

v3.2

Belgisch Staatsblad, acts 8 acts

Capital history · 1

15-01-2026

v3.2

Address history · 1

23-02-2018

v3.2

All acts · 8 updated 5 months ago

2026

24-02-2026 2 directors appointed Director changes

Hein D'Haene, Bestuurder
QPS Accountants BV, Vertegenwoordiger

Original publication ↗

Technical details

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      "role": "bestuurder",
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        "name": "Hein D\u0027Haene",
        "address": "Stokrooiestraat 16, 3560 Lummen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0820.187.161",
        "name": "EMCI BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-28",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen tot benoeming van de volgende bestuurder voor onbepaalde duur met ingang van 28/01/2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "QPS Accountants BV",
        "address": "Gouverneur Roppesingel 129 bus 3.01 -0455.929.494",
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist volmacht te verlenen, met mogelijkheid tot indeplaatsstelling, aan de BV QPS Accountants, met zetel te 3500 Hasselt, Gouverneur Roppesingel 129 bus 3.01 -0455.929.494.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Jos Martens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
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        "address": null,
        "country": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor uittreksel, QPS Accountants BV, vertegenwoordigd door Jos Martens, gevolmachtigde",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0444.419.257",
    "name_full": "Carmina",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "QPS Accountants BV",
    "person_name": "Jos Martens",
    "org_rep_person_name": "Jos Martens",
    "person_role_at_subject": "gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

15-01-2026 Transaction in capital or shares Capital & shares

Summary: v3.2

Original publication ↗

Technical details

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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.419.257",
    "name_full": "CARMINA",
    "legal_form": "BV"
  }
}

2025

05-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous

Summary: proposal

Original publication ↗

Technical details

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-27",
    "act_kind_objet": "Splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-10-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Het verslag zoals bedoeld in artikel 12:78 WVV is niet van toepassing omdat de aandelen van de verkrijgende vennootschap evenredig aan de rechten in het kapitaal van de partieel te splitsende vennootschap worden uitgegeven.",
    "articles": [
      "12:78",
      "12:77"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0444.419.257",
        "name": "CARMINA",
        "role": "demerged",
        "address": "Energieweg 3, 2390 Malle, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "ALITARO",
        "role": "recipient",
        "address": "De Schaggelen 129, 2390 Malle",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0812.153.086",
        "name": "LEX\u0027IN",
        "role": "contributor",
        "address": "De Schaggelen 129, 2390 Malle",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:8, 1\u00B0",
      "12:5",
      "12:74",
      "12:75",
      "12:78",
      "12:77",
      "5:7",
      "183bis",
      "211, \u00A71",
      "212",
      "213",
      "117, \u00A71",
      "120",
      "2.9.1.0.3",
      "2.10.1.0.3",
      "2.11.1.0.2",
      "11",
      "18, \u00A73"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": "1/1",
    "new_shares_issued_n": 1250,
    "real_estate_included": true,
    "patrimony_description": "A deel van het vermogen van CARMINA, inclusief activa, passiva, rechten en verplichtingen, wordt overgedragen aan de nieuwe vennootschap ALITARO.",
    "equity_transferred_eur": 717148.13,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0444.419.257",
    "name_full": "CARMINA",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van de besloten vennootschap CARMINA heeft besloten tot een parti\u00EBle splitsing door oprichting. Hierbij wordt een deel van het vermogen van CARMINA overgedragen aan de nieuwe op te richten besloten vennootschap ALITARO, tegen de uitreiking van nieuwe aandelen aan de huidige aandeelhouders van CARMINA. CARMINA blijft na de verrichting bestaan.",
  "co_filed_documents": [
    "splitsingsbalans"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2023

05-04-2023 1 resigning, 1 reappointed Director changes

VAN DEN BROECK Dieter, Bestuurder
VAN DEN BROECK Dieter, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARMINA HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt \u00E9\u00E9nparig het ontslag van de besloten vennootschap \u201CCARMINA HOLDING\u201D, voornoemd, met als vaste vertegenwoordiger de heer VAN DEN BROECK Dieter, voornoemd, als bestuurder van de vennootschap, dankt haar voor het gevoerde beleid en verleent haar algehele ontlasting nopens de ui",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BROECK Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARMINA HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tot nieuwe niet-statutaire bestuurder van de vennootschap wordt herbenoemd: de besloten vennootschap \u201CCARMINA HOLDING\u201D, voornoemd, met als vaste vertegenwoordiger de heer VAN DEN BROECK Dieter, voornoemd, die verklaart te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.419.257",
    "name_full": "CARMINA",
    "legal_form": "BVBA"
  }
}

2021

05-03-2021 Van den Broeck Boudewijn resigns as director Director changes

Van den Broeck Boudewijn, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Boudewijn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-16",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 16 januari 2021 blijkt het ontslag als bestuurder vanaf 16 januari 2021 van: Van den Broeck Boudewijn, Mussenplein 1 bus 10, 2530 Boechout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.419.257",
    "name_full": "CARMINA",
    "legal_form": "BVBA"
  }
}

2018

16-04-2018 Publication in the Belgian Official Gazette, Minor change Minor change

Summary: v3.2

Original publication ↗

Technical details

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0444.419.257",
    "name_full": "CARMINA",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

23-02-2018 Registered office moved from Deurne to Malle Registered-office change

Van Heetveldelei 66, 2100 Deurne → Energieweg 3, 2390 Malle

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malle",
        "region": null,
        "street": "Energieweg",
        "country": "BE",
        "postcode": "2390",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Deurne",
        "region": null,
        "street": "Van Heetveldelei",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2018-02-12",
      "evidence_quote": "Uit de beslissing van de zaakvoerder dd 16 januari 2018 blijkt dat de zetel van de vennootschap per 12 februari 2018 verplaatst wordt naar: Energieweg 3 2390 Malle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.419.257",
    "name_full": "CARMINA",
    "legal_form": "BVBA"
  }
}

2009

19-08-2009 1 director appointed, 1 resigning Director changes

Van den Broeck Dieter, Zaakvoerder
Van den Broeck Dieter, Zaakvoerder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Dieter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 29 juni 2009 blijkt het ontslag als zaakvoerder, vanaf 30 juni 2009 voor: Van den Broeck Dieter"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Van den Broeck Dieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Carmina Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-06-30",
      "evidence_quote": "Tevens blijkt uit de notulen van de bijzondere algemene vergadering van 29 juni 2009 de benoeming tot zaakvoerder vanaf 30 juni 2009 voor: BVBA Carmina Holding met als vaste vertegenwoordiger Van den Broeck Dieter"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.419.257",
    "name_full": "CARMINA",
    "legal_form": "BVBA"
  }
}

Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank

Activities

Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk10820Vervaardiging van cacao, chocolade en suikerwerk15840Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk51360

Primary activity highlighted.

Names & trade names

Legal nameNL

CARMINA

Registered office

Energieweg 3

2390 Malle, Belgium

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

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