Active BE 0461.027.538Public limited company

CARO

Abtsdreef 145 ·2940 Stabroek, Belgium· 29 yrs active

Sector: NACE 50400 (50400)

Conclusion Checked

The computed 12-month bankruptcy probability of CARO is 0.2% (very low). The company has been active since 1997 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	29 yrs
Board	3
Locations	1
Publications	7

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 1997, 29 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 2024 (verkort). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	verkort	18-07-2025	2025-00289479
31-12-2023	verkort	30-08-2024	2024-00405820
31-12-2022	verkort	27-10-2023	2023-00494817
31-12-2021	verkort	30-08-2022	2022-20411437
31-12-2020	verkort	27-08-2021	2021-59000373
31-12-2019	verkort	31-08-2020	2020-49100461
31-12-2018	verkort	23-08-2019	2019-50300096
31-12-2017	verkort	28-08-2018	2018-53600362
31-12-2016	verkort	14-07-2017	2017-32100193
31-12-2015	verkort	28-07-2016	2016-37900523

Directors & mandates 5 directors

Directors derived from a single State Gazette act, under verification

All 3 current directors first appear in the same act (24449097). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Calluy Mike
Managing director
State Gazette act 24449097 (06-12-2024)

Current
02-01-2009 → present
5 events
- 29-11-2024 Appointed· Managing director
- 04-11-2020 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Managing director
- 12-09-2017 Appointed· Director
- 02-01-2009 Mandate renewed· Director
Calluy Sven
Managing director
State Gazette act 24449097 (06-12-2024)

Current
02-01-2009 → present
5 events
- 29-11-2024 Appointed· Managing director
- 04-11-2020 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Managing director
- 16-04-2019 Appointed· Managing director
- 02-01-2009 Mandate renewed· Managing director
ROGIERS Vera
Managing director
State Gazette act 24449097 (06-12-2024)

Current
02-01-2009 → present
5 events
- 29-11-2024 Appointed· Managing director
- 04-11-2020 Mandate renewed· Director
- 04-11-2020 Mandate renewed· Managing director
- 11-02-2015 Mandate renewed· Director
- 02-01-2009 Mandate renewed· Managing 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.

DEMIS CVALegal entity
Director· perm. rep.: Rogiers Vera
State Gazette act 09000414 (02-01-2009)

Not recently confirmed
last confirmed in an act from 2009

Former directors (1)

Debby Calluy
Director
State Gazette act 09000414 (02-01-2009)

Former
02-01-2009 → 12-09-2017
2 events
- 12-09-2017 Resigned· Director
- 02-01-2009 Mandate renewed· Director

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

Legal Structure

NACE primary	50400
Legal form	Public limited company(014)
Incorporation	09-07-1997
Status	Active
Postal code	2940

Establishment units 1 location

Abtsdreef 145, 2940 Stabroek

Telecommunicatie

since 19972.103.092.137

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.
11044E0218/00N002	Flanders	2,010 m²	1 · 116 m²	6.1 m · 1 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 17 events

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

2026

05-05-2026

State Gazette act Open capture

General meeting · Officer appointment · Officer resignation · Act object

2025

18-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

06-12-2024

State Gazette act Statutes amendment

v3.2

30-08-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

27-10-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

30-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

27-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

04-11-2020

State Gazette act Director changes

v3.2

31-08-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

26-02-2020

State Gazette act Director changes

v3.2

2019

23-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

28-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

04-12-2017

State Gazette act Director changes

v3.2

14-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

28-07-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2015

11-02-2015

State Gazette act Director changes

v3.2

2009

02-01-2009

State Gazette act Director changes

v3.2

Belgisch Staatsblad, acts 7 acts

All acts · 7 updated 3 months ago

2026

05-05-2026 General meeting · Officer appointment · Officer resignation · Act object Open-capture extraction

Filing: 2026-04-13 · CARO
Publication: 2026-05-05 · CARO
General meeting: 2024-11-29 · CARO
Officer appointment: role: bestuurder, end_date: 2031-12-31, start_date: 2024-11-29, representative: Vera Rogiers · DEMIS NV
Officer resignation: date: 2024-11-29, role: bestuurder · Vera Rogiers
Officer appointment: role: Bestuurder · Sven Calluy
Act object: herbenoeming bestuurders

Summary: General meeting · Officer appointment · Officer resignation · Act object

Original publication ↗

Technical details

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    {
      "type": "filing",
      "quote": "13 APR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "CARO"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "CARO"
    },
    {
      "type": "general_meeting",
      "quote": "Bij de Bijzondere Algemene Vergadering van 29/11/2024 werd het volgende besloten:",
      "value": "2024-11-29",
      "object": null,
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    },
    {
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      "value": {
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      "object": "CARO",
      "subject": "DEMIS NV"
    },
    {
      "type": "officer_resignation",
      "quote": "2) Ontslag Vera Rogiers met ingang vanaf 29/11/2024.",
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        "role": "bestuurder"
      },
      "object": "CARO",
      "subject": "Vera Rogiers"
    },
    {
      "type": "officer_appointment",
      "quote": "Sven Calluy Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "CARO",
      "subject": "Sven Calluy"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : herbenoeming bestuurders",
      "value": "herbenoeming bestuurders",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 1091,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "CARO",
      "kbo": "0461.027.538",
      "kind": "company",
      "name": "CARO",
      "attrs": {
        "seat": "Abtsdreef 145 bus A10, 2940 Stabroek",
        "legal_form": "NV"
      }
    },
    {
      "id": "DEMIS NV",
      "kbo": "0476.414.708",
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    },
    {
      "id": "Vera Rogiers",
      "kbo": null,
      "kind": "person",
      "name": "Vera Rogiers",
      "attrs": {}
    },
    {
      "id": "Sven Calluy",
      "kbo": null,
      "kind": "person",
      "name": "Sven Calluy",
      "attrs": {}
    }
  ]
}

2024

06-12-2024 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-11-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.027.538",
    "name_full": "CARO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Als bijzondere mandataris werd aangesteld: BV Consulting De Viking, te 2030 Antwerpen, Vosseschijnstraat 43D, RPR Antwerpen afdeling Antwerpen 0562.919.308, vertegenwoordigd door mevrouw KEGELS Sabrina, met recht van substitutie, aan wie de macht werd gegeven om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging van de inschrijving van de vennootschap in het rechtspersonenregister, bij de BTW-administratie en overige administraties.",
      "holder_kbo": "0562.919.308",
      "holder_name": "BV Consulting De Viking",
      "scope_categories": [
        "KBO",
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "CALLUY Sven",
        "quote": "De heer CALLUY Sven, (tevens gedelegeerd bestuurder)",
        "excluded_powers": null
      },
      {
        "name": "CALLUY Mike",
        "quote": "De heer CALLUY Mike, (tevens gedelegeerd bestuurder)",
        "excluded_powers": null
      },
      {
        "name": "ROGIERS Vera",
        "quote": "Mevrouw ROGIERS Vera, (tevens gedelegeerd bestuurder)",
        "excluded_powers": null
      }
    ]
  }
}

2020

04-11-2020 6 reappointed Director changes

Rogiers Vera, Bestuurder
Rogiers Vera, Gedelegeerd bestuurder
Calluy Mike, Bestuurder
Calluy Mike, Gedelegeerd bestuurder
Calluy Sven, Bestuurder
Calluy Sven, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogiers Vera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Rogiers Vera, bestuurder, gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogiers Vera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mevrouw Rogiers Vera, bestuurder, gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calluy Mike",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer \u00C7alluy Mike, bestuurder, gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Calluy Mike",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer \u00C7alluy Mike, bestuurder, gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calluy Sven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Calluy Sven, bestuurder, gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Calluy Sven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De heer Calluy Sven, bestuurder, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.027.538",
    "name_full": "CARO",
    "legal_form": "NV"
  }
}

26-02-2020 Sven Calluy appointed as managing director Director changes

Sven Calluy, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sven Calluy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-16",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van 16/04/2019 werd beslist om Sven Calluy te benoemen ais gedelegeerd bestuurder vanaf 16/04/2019 en dit tot de jaarlijkse Algemene Vergadering van 2020 over het boekjaar 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.027.538",
    "name_full": "CARO",
    "legal_form": "NV"
  }
}

2017

04-12-2017 1 director appointed, 1 resigning Director changes

Mike Calluy, Bestuurder
Debby Calluy, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debby Calluy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-12",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van 12/09/2017 werd beslist om het huidige mandaat van Bestuurder van Debby Calluy stop te zetten met ingang van 12/09/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Calluy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-12",
      "evidence_quote": "Tevens wordt Mike Calluy benoemd als bestuurder vanaf 12/09/2017 en dit tot de jaarlijkse Algemene Vergadering van 2020 over het boekjaar 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.027.538",
    "name_full": "CARO",
    "legal_form": "NV"
  }
}

2015

11-02-2015 Rogiers Vera reappointed as director Director changes

Rogiers Vera, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogiers Vera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij Bijzondere Algemene Vergadering van 30/06/2014 werd besloten om de huidige mandaten te herbenoemen voor een periode van 6 jaar en dit tot de jaarlijkse Algemene Vergadering van 2020 over het boekjaar 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0461.027.538",
    "name_full": "CARO",
    "legal_form": "NV"
  }
}

2009

02-01-2009 5 reappointed Director changes

Rogiers Vera, Gedelegeerd bestuurder
Calluy Sven, Gedelegeerd bestuurder
Calluy Debby, Bestuurder
Calluy Mike, Bestuurder
Rogiers Vera, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogiers Vera",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 30.06.2008 herbenoemt volgende mandaten voor een periode van 6 jaar en dit tot de Algemene Vergadering van 2014: 1. Rogiers Vera, gedelegeerd bestuurder"
    },
    {
      "kind": "director_renew",
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      "person": {
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        "name": "Calluy Sven",
        "address": null,
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      },
      "evidence_quote": "De Algemene Vergadering van 30.06.2008 herbenoemt volgende mandaten voor een periode van 6 jaar en dit tot de Algemene Vergadering van 2014: 2. Calluy Sven, gedelegeerd bestuurder"
    },
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      "person": {
        "rrn": null,
        "name": "Calluy Debby",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 30.06.2008 herbenoemt volgende mandaten voor een periode van 6 jaar en dit tot de Algemene Vergadering van 2014: 3. Calluy Debby, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calluy Mike",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 30.06.2008 herbenoemt volgende mandaten voor een periode van 6 jaar en dit tot de Algemene Vergadering van 2014: 4. Calluy Mike, bestuurder"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rogiers Vera",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEMIS CVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 30.06.2008 herbenoemt volgende mandaten voor een periode van 6 jaar en dit tot de Algemene Vergadering van 2014: 5. DEMIS CVA, vertegenwoordigd door Rogiers Vera, bestuurder"
    }
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}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

AI-generated from Checked data; indicative, not legal or investment advice.

Company registry (CBE) Crossroads Bank

Activities

Goederenvervoer over binnenwateren50400Goederenvervoer over binnenwateren50400Binnenvaart61200

Primary activity highlighted.

Names & trade names

Legal nameNL

CARO

Registered office

Abtsdreef 145 bus A10

2940 Stabroek, Belgium

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

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