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Complete company report
Generated 25-08-2026
Active BE 0897.468.942Private limited company

CAROLINE INVEST

Rue de la Station 8/27 ·4800 Verviers, Belgium· 18 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of CAROLINE INVEST is 0.2% (very low). The company has been active since 2008 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 18 yrs
Board 2
Publications 2
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 −Higher-failure-rate region +

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
Established
Founded in 2008, 18 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 Flags0 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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 31-08-2025 2025-00456667
31-12-2023 volledig 09-08-2024 2024-00337649
31-12-2022 volledig 30-09-2023 2023-00463258
31-12-2021 volledig 31-08-2022 2022-20412609
31-12-2020 volledig 31-08-2021 2021-63100185
31-12-2019 volledig 30-10-2020 2020-66900136
31-12-2018 volledig 27-09-2019 2019-66300263
31-12-2017 volledig 31-08-2018 2018-57200242
31-12-2016 volledig 31-08-2017 2017-56900448
31-12-2015 volledig 31-08-2016 2016-54900073
Directors & mandates 3 directors
Current directors & mandates
  • TARTARUGALegal entity
    Director· perm. rep.: GERARD Xavier
    State Gazette act 23458415 (14-12-2023)
    Current
    14-12-2023 → present
  • Tartaruga sàrlLegal entity
    Director· perm. rep.: Tartaruga sàrl
    State Gazette act 23006646 (13-01-2023)
    Current
    13-01-2023 → present
Former directors (1)
  • Philippe Bouchat
    Director
    State Gazette act 23006646 (13-01-2023)
    Former
    - → 13-01-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation23-04-2008
StatusActive
Postal code4800
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63079A1464/07F000 Wallonia 1,289 m² 1 · 623 m² -
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 12 events

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

2025
31-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
09-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
14-12-2023
State Gazette act Director changes
Rodolphe DELMEE
30-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
13-01-2023
State Gazette act Director changes
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
27-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 2 acts
All acts · 2 updated 2 years ago
2023
14-12-2023 GERARD Xavier appointed as director Director changes·Rodolphe DELMEE
  • GERARD Xavier, Bestuurder
Notary: Rodolphe DELMEE · Arlon
Technical details 
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    {
      "kind": "director_in",
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      },
      "reason": "renewal",
      "subkind": "renewal",
      "via_org": {
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        "name": "TARTARUGA",
        "address": null,
        "country": "LU",
        "legal_form": null
      },
      "statutory": "niet_statutair",
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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  ],
  "notary": {
    "name": "Rodolphe DELMEE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-14",
    "filing_date": "2023-12-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.468.942",
    "name_full": "CAROLINE INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe DELMEE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u2019acte"
  ],
  "corrected_publication_numac": null
}
13-01-2023 2 directors appointed, 1 resigning Director changes
  • Tartaruga sàrl, Bestuurder
  • Xavier Gérard, Dagelijks bestuur
  • Philippe Bouchat, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Bouchat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de Philippe Bouchat de son mandat d\u0027administrateur et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de ce mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tartaruga s\u00E0rl",
        "address": "Rue de Clairefontaine, 13A \u00E0 L-8460 Eischen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Tartaruga s\u00E0rl",
        "address": "Rue de Clairefontaine, 13A \u00E0 L-8460 Eischen",
        "country": "LU",
        "legal_form": "SARL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer \u0441\u043E\u0442\u0442\u0435 \u043F\u043Euvel administrateur: Tartaruga s\u00E0rl, ayant son si\u00E8ge social Rue de Clairefontaine, 13A \u00E0 L-8460 Eischen, inscrite au RCS sous le num\u00E9ro B140694, avec comme repr\u00E9sentant permanent Xavier G\u00E9rard",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier G\u00E9rard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Xavier G\u00E9rard, avec pouvoir de substitution, afin d\u0027assurer l\u0027ensemble des d\u00E9marches utiles et n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Xavier G\u00E9rard",
        "address": null,
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      },
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      "via_org": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de d\u00E9signer Xavier G\u00E9rard, avec pouvoir de substitution, afin d\u0027assurer l\u0027ensemble des d\u00E9marches utiles et n\u00E9cessaires en vue de la publication de la pr\u00E9sente d\u00E9cision.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.468.942",
    "name_full": "CAROLINE INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TARTARUGA SARL",
    "person_name": null,
    "org_rep_person_name": "Xavier GERARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen-bij-het Belgisch Staatsblad--13/01/2023---Annexes du-Moniteur-belge"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR CAROLINE INVEST
Registered office
Rue de la Station 8/27
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative