Carpenter Europe

{
  "notary": {
    "name": "Marcos Lamin Busschots",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-24",
    "act_kind_objet": "RECTIFICATIE VAN EEN PUBLICATIE IN HET BELGISCH STAATSBLAD"
  },
  "key_dates": [
    {
      "date": "2026-03-03",
      "label": "publicatie datum"
    },
    {
      "date": "2026-02-13",
      "label": "publicatie datum"
    },
    {
      "date": "2026-02-24",
      "label": "akte datum"
    },
    {
      "date": "2026-01-05",
      "label": "besluit datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0798476680",
      "kind": "org",
      "name": "CARPENTER EUROPE",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Kurt Derieuw",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "OLIVIER LEEMANS",
      "role": "bestuurder"
    },
    {
      "kind": "person",
      "name": "Marcos Lamin Busschots",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "CARPENTER EUROPE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Derieuw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De aandeelhouder benoemt Kurt Derieuw tot nieuwe bestuurder van de Vennootschap, met ingang vanaf 6 Januari 2026 voor een onbepaalde periode."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "CARPENTER EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0474966438",
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-29",
      "evidence_quote": "Het bestuursorgaan heeft kennisgenomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Carpenter Europe BV, beslist heeft Mike Boonen, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Brecht Buysschaert, bedrijfsrevisor vanaf 29 november 2024 en di"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "CARPENTER EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 444183492.11,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 444183492.11,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-28",
      "evidence_quote": "De vergadering stelt vast en bekrachtigt de verhoging van het eigen vermogen, waartoe de enige aandeelhouder besloten heeft op 12 en 28 juni 2023, ten belope van 444.183.492,11 EUR, door een inbreng in geld en dat zij gepaard is gegaan zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "CARPENTER EUROPE",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "CARPENTER EUROPE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": "2024-06-24",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "CARPENTER EUROPE",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": null,
        "street": "Culliganlaan",
        "country": "BE",
        "postcode": "1831",
        "box_number": null,
        "street_number": "2F"
      },
      "old_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Wijnendalestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "171"
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "De bestuurders besluiten de zetel van de Vennootschap te verplaatsen naar Culliganlaan 2F, 1831 Machelen, met ingang van de datum van deze besluiten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "CARPENTER EUROPE",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mike Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouder beslist als commissaris te benoemen KPMG Bedrijfsrevisoren BV, gevestigd Luchthaven Brussel Nationaal 1K, 1930 Zaventem, die zal vertegenwoordigd worden voor de uitoefening van zijn mandaat door de heer Mike Boonen, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "CARPENTER EUROPE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "Wijnendalestraat 171, 8800 Roeselare",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0783.720.507",
        "name": "Carpenter Holdings Inc."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0783.720.507",
      "holder_org_name": "Carpenter Holdings Inc.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30000,
      "amount_subscribed_eur": 3000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000000,
  "subject_company": {
    "kbo": "0798.476.680",
    "name_full": "Carpenter Europe",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-14",
  "post_incorporation_mandates": []
}