CARPETLAND
A bankruptcy procedure is open for CARPETLAND according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 51 yrs |
| Locations | 12 |
| Publications | 22 |
Bankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | volledig | 15-10-2024 | 2024-00508529 |
| 31-12-2022 | volledig | 24-05-2024 | 2024-00097016 |
| 31-12-2021 | volledig | 18-11-2022 | 2022-20523039 |
| 31-12-2020 | volledig | 16-12-2021 | 2021-80500435 |
| 30-04-2019 | volledig | 03-12-2019 | 2019-75100504 |
| 30-04-2018 | volledig | 15-01-2019 | 2019-01500590 |
| 30-04-2017 | volledig | 12-12-2017 | 2017-71700208 |
| 30-04-2016 | volledig | 23-11-2016 | 2016-68600353 |
| 30-04-2015 | volledig | 30-11-2015 | 2015-67700573 |
| 30-04-2014 | volledig | 27-02-2015 | 2015-05200501 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | NICK PEETERS NOORDERLAAN 98,
2030 ANTWERPEN 3 |
03-09-2024 → present | Belgian State Gazette |
| Curator | JOOST PEETERS HAAN-
TJESLEI 69A, 2018 ANTWERPEN 1 |
03-09-2024 → present | Belgian State Gazette |
| NACE primary | Retail trade(47530) |
| Legal form | Public limited company(014) |
| Incorporation | 10-12-1974 |
| Status | Active |
| Postal code | 2610 |
| First BS signal | 11-09-2024 |
| Latest BS signal | 11-09-2024 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23077A0147/00P000 | Flanders | 7.7 ha | 1 · 2.8 ha | — |
| 11463D0281/00V000 | Flanders | 1.1 ha | 1 · 1,345 m² | 9.5 m · 3 fl. |
| 13452N1363/00Z000 | Flanders | 8,334 m² | 1 · 1,706 m² | 19.2 m · 1 fl. |
| 23078A0304/00A000 | Flanders | 5,579 m² | — | — |
| 71323C0752/00K000 | Flanders | 3,580 m² | 1 · 1,592 m² | 8.2 m · 2 fl. |
| 24053B0011/02F000 | Flanders | 3,189 m² | 1 · 1,330 m² | 6.5 m · 2 fl. |
| 12403E0643/00X000 | Flanders | 2,235 m² | 1 · 1,010 m² | 5.2 m · 1 fl. |
| 41302C1379/00H000 | Flanders | 1,789 m² | 1 · 981 m² | 6.6 m · 1 fl. |
| 31433D0146/00E002 | Flanders | 1,537 m² | 1 · 736 m² | 10.9 m · 2 fl. |
| 11007A0104/00X006 | Flanders | 684 m² | 1 · 573 m² | 7.2 m · 1 fl. |
2 more parcels — available from Starter.
See plans →A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-09-2024 3 directors appointed
- Maikel HOFMAN — Bestuurder
- David LORNOY — Dagelijks bestuur
- Maxime VAN DER STUYFT — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maikel HOFMAN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering beslist om met ingang vanaf 1 juli 2024 als bestuurder van de vennootschap te benoemen voor onbepaalde duur, de heer Maikel HOFMAN.",
"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": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "David LORNOY",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer David LORNOY",
"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": "Maxime VAN DER STUYFT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0875.430.542",
"name": "VGD Accountants en Belastingconsulenten",
"address": "Neerhoflaan 2, 1780 Wemmel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering beslist om een volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022... of aan \u00E9\u00E9n van haar aangestelden, met name aan de heer Maxime VAN DER STUYFT",
"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": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-08-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0875.430.542",
"org_name": "VGD Accountants en Belastingconsulenten",
"person_name": null,
"org_rep_person_name": "Maxime Van Der Stuyft",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-09-2024 Maikel Hofman appointed as director
- Maikel Hofman — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maikel Hofman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland"
}
}02-02-2024 Registered office moved to Antwerpen
- 2610 Antwerpen, Boomsesteenweg 672
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Antwerpen, Boomsesteenweg 672",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "672",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2023-03-14",
"evidence_quote": "de raad van bestuur zet uiteen dat de voorgestelde verplaatsing van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van Vennootschappen en Verenigingen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-14",
"unanimous": null
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gideon Tienkamp",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de BAV dd. 14 maart 2023",
"Uittreksel uit de notulen van de RyB dd. 13 november 2023"
]
}02-02-2024 Registered office moved from Drogenbos to Antwerpen
- Verlengde Stallestraat 215, 1620 Drogenbos → 2610 Antwerpen, Boomsesteenweg 672
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2610 Antwerpen, Boomsesteenweg 672",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Boomsesteenweg",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "672",
"locality_suffix": null
},
"old_address": {
"raw": "Verlengde Stallestraat 215, 1620 Drogenbos",
"city": "Drogenbos",
"region": "vlaams_gewest",
"street": "Verlengde Stallestraat",
"country": "BE",
"postcode": "1620",
"box_number": null,
"street_number": "215",
"locality_suffix": null
},
"effective_date": "2023-03-14",
"evidence_quote": "De raad van bestuur zet uiteen dat de voorgestelde verplaatsing van de zetel van de vennootschap geen statutenwijziging vereist zoals bepaald in artikel 2:4 van het Wetboek van Vennootschappen en Verenigingen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gideon Tienkamp",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-11-13",
"unanimous": true
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de BAV dd. 14 maart 2023",
"Uittreksel uit de notulen van de RyB dd. 13 november 2023"
]
}02-02-2024 1 director appointed, 3 resigning
- Kevin Barrett — Bestuurder
- Patrick Stirling-Howe — Bestuurder
- Nicholas Anthony Worthington — Bestuurder
- Johan Koehof — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Barrett",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2023-03-14",
"evidence_quote": "De benoeming van de Heer Kevin Barrett als bestuurder met ingang van 14 maart 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Stirling-Howe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontsiag van de Heer Patrick Stirling-Howe als bestuurder wordt met onmiddellijke ingang aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Anthony Worthington",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag van de Heer Nicholas Anthony Worthington als bestuurder wordt met onmiddellijke ingang aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Koehof",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het ontslag van de Heer Johan Koehof als bestuurder wordt met onmiddellijke ingang aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "raad_van_bestuur",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Na beraadslaging, beslist de raad van bestuur met eenparigheid van stemmen de verplaatsing van de zetel van de vennootschap te bevestigen, zoals besproken op de BAV dd. 14/03/2023, naar volgend adres: 2610 Antwerpen, Boomsesteenweg 672 vanaf 14/03/2023.",
"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": "nl",
"pub_date": "2024-02-02",
"filing_date": "2024-01-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-03-14",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-11-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gideon Tienkamp",
"org_rep_person_name": null,
"person_role_at_subject": "Voorzitter"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2024 1 director appointed, 3 resigning
- Kevin Barrett — Bestuurder
- Patrick Stirling-Howe — Bestuurder
- Nicholas Anthony Worthington — Bestuurder
- Johan Koehof — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kevin Barrett",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Stirling-Howe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Anthony Worthington",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Koehof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland"
}
}04-07-2022 Johan Koehof appointed as director
- Johan Koehof — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Koehof",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}21-06-2022 Gideon Tienkamp appointed as director
- Gideon Tienkamp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gideon Tienkamp",
"address": "Anna van Saksenstraat 1 NL 1814 JG Alkmaar",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-04-01",
"evidence_quote": "De benoeming van de heer Gideon Tienkamp, wonende Anna van Saksenstraat 1 NL 1814 JG Alkmaar, als bestuurder met ingang van 01 april 2022.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-21",
"filing_date": "2022-06-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Koehof",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-06-2022 Gideon Tienkamp appointed as director
- Gideon Tienkamp — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gideon Tienkamp",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}14-09-2021 2 directors appointed
- Mazars Réviseurs d'Entrepries/ Bedrijfsrevisoren SCRL — Commissaris
- Dirk Stragier — Vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entrepries/ Bedrijfsrevisoren SCRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Dirk Stragier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}27-01-2021 1 director appointed, 1 resigning
- Patrick Stirling-Howe — Bestuurder
- Jeremy John Cobbett Simpson — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Stirling-Howe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy John Cobbett Simpson",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}08-05-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-01-2020 Eric Maria Hendrikus Coorens resigns as director
- Eric Maria Hendrikus Coorens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maria Hendrikus Coorens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}21-11-2019 1 director appointed, 1 resigning
- Jeremy John Cobbett Simpson — Bestuurder
- Neil Page — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy John Cobbett Simpson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neil Page",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "CARPETLAND"
}
}24-05-2018 Nicholas Anthony Worthington appointed as director
- Nicholas Anthony Worthington — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Anthony Worthington",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpet-Land"
}
}09-05-2018 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpet-Land"
}
}09-05-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpet-Land"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-04-2018 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Sylvain Gu\u00E9ret",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-04-30",
"filing_date": "2018-04-18",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-04-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0414.345.792",
"name": "Carpetland Naamloze vennootschap",
"role": "other",
"address": "Nieuwe Stallestraat 215, 1620 Drogenbos",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556 WVV"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten zijn genomen door \u00E9\u00E9n aandeelhouder schriftelijk over de statuten van de vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland Naamloze vennootschap",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sylvain Gu\u00E9ret",
"org_rep_person_name": null
},
"summary_narrative": "Op 11 april 2018 heeft een enkel aandeelhouder van Carpetland NV, een naamloze vennootschap gevestigd in Drogenbos, schriftelijk besluiten genomen over wijzigingen in de statuten van de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 18 april 2018 neergelegd bij de griffie van de Nederlandstalige rechtbank van koophandel te Brussel.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-08-2017 BCVBA PwC Bedrijfsrevisoren appointed as statutory auditor
- BCVBA PwC Bedrijfsrevisoren — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BCVBA PwC Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetiand"
}
}03-04-2017 1 director appointed, 1 resigning
- Eric Maria Hendrikus Coorens — Bestuurder
- Nicholas Anthony Worthington — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Maria Hendrikus Coorens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicholas Anthony Worthington",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpet-Land"
}
}09-12-2015 2 directors appointed, 1 resigning
- Griet Helsen — Commissaris
- PricewaterhouseCoopers Bedrijfsrevisoren BCVBA — Commissaris
- Koen Hens — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Hens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0414.345.792",
"name_full": "Carpetland"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | CARPETLAND |