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Complete company report
Generated 28-06-2026
Active BE 0435.182.481Public limited company

CARPLAN

Sarpestraat(D) 3 ·7711 Mouscron, Belgium· 37 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of CARPLAN is 0.2% (very low). The company has been active since 1988 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 37 yrs
Board 6
Locations 1
Publications 15
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 1988 — 37 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 15-07-2025 2025-00275746
30-11-2023 volledig 28-06-2024 2024-00179853
30-11-2022 volledig 16-06-2023 2023-00131603
30-11-2021 volledig 01-07-2022 2022-20159903
30-11-2020 volledig 03-09-2021 2021-65600084
30-11-2019 volledig 27-08-2020 2020-45500465
30-11-2018 volledig 28-06-2019 2019-24900261
30-11-2017 volledig 01-08-2018 2018-42900103
30-12-2015 volledig 30-06-2016 2016-27600277
30-12-2014 volledig 30-06-2015 2015-24500365
Directors & mandates 6 directors
Current directors & mandates
  • Henk Storms
    Director
    State Gazette act 22150043 (20-12-2022)
    Current
    01-11-2022 → present
  • Julie Dejonckheere
    Director
    State Gazette act 22150043 (20-12-2022)
    Current
    01-11-2022 → present
  • Patrick-Paul Cornette
    Director
    State Gazette act 22150043 (20-12-2022)
    Current
    01-11-2022 → present
  • Christophe Dejonckheere
    Director
    State Gazette act 21087172 (20-07-2021)
    Current
    07-05-2021 → present
    2 events
    • 07-05-2021 Appointed· Director
    • 07-05-2021 Appointed· Managing director
  • DEJONCK-HEERE Christophe
    Director
    State Gazette act 15104450 (20-07-2015)
    Current
    20-07-2015 → present
  • Leen Desmet
    Director
    State Gazette act 21087172 (20-07-2021)
    Current
    26-06-2015 → present
    2 events
    • 07-05-2021 Appointed· Director
    • 26-06-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation09-09-1988
StatusActive
Postal code7711
Establishment units 1 location
CARPLAN
Sarpestraat(D) 3, 7711 Mouscronmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 19882.040.241.085
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
54003S0142/00A000 Wallonia 3,427 m² 1 · 247 m² 8.1 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 25 events

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

2025
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
31-10-2024
State Gazette act Director changes
31-10-2024
State Gazette act Director changes
v3.2
28-10-2024
State Gazette act Capital & shares
v3.2
28-10-2024
State Gazette act Capital & shares
Philippe STOCKMAN
08-07-2024
State Gazette act Miscellaneous
proposal · Philippe Stockman
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-12-2022
State Gazette act Director changes
20-12-2022
State Gazette act Director changes
v3.2
15-07-2022
State Gazette act Capital & shares
Philippe STOCKMAN
15-07-2022
State Gazette act Capital & shares
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-10-2021
State Gazette act Capital & shares
v3.2
03-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
20-07-2021
State Gazette act Director changes
v3.2
2020
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
01-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
21-12-2016
State Gazette act Statutes amendment
v3.2
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
20-07-2015
State Gazette act Director changes
v3.2
20-07-2015
State Gazette act Statutes amendment
v3.2
30-06-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
08-04-2014
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 6
28-10-2024
v3.2
28-10-2024
Capital change
15-07-2022
Capital change
15-07-2022
v3.2
22-10-2021
v3.2
08-04-2014
v3.2
All acts · 15 updated 1 year ago
2024
31-10-2024 2 directors appointed Director changes
  • Bernard VANDENBORRE — Commissaris
  • Marlies Deman — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Bernard VANDENBORRE",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL AVISOR",
        "address": "7520 Ramegnies-Chin, Chauss\u00E9e de Tournai 54",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SRL AVISOR en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai 54, qui sera repr\u00E9sent\u00E9e par M. Bernard VANDENBORRE, r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard VANDENBORRE",
        "address": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL AVISOR",
        "address": "7520 Ramegnies-Chin, Chauss\u00E9e de Tournai 54",
        "country": "BE",
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      "statutory": null,
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      "decharge_status": "granted",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marlies Deman",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement d\u0027attribuer un pouvoir sp\u00E9cial \u00E0 la personne suivante, avec la possibilit\u00E9 de substitution, pour faire tout ce qui est n\u00E9cessaire pour (i) rendre public les r\u00E9solutions susmentionn\u00E9es de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et les publier aux annexes du Moniteur Belge (ii) repr",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marlies Deman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0882.371.584",
        "name": "SA Titeca Accountancy",
        "address": "8800 Roeselare, Heirweg 198",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "Carplan",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "SA Titeca Accountancy",
    "person_name": null,
    "org_rep_person_name": "Marlies Deman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-10-2024 Bernard VANDENBORRE appointed as statutory auditor Director changes
  • Bernard VANDENBORRE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard VANDENBORRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435182481",
        "name": "SRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SRL AVISOR en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai 54, qui sera repr\u00E9sent\u00E9e par M. Bernard VANDENBORRE, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}
28-10-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}
28-10-2024 Transaction in capital or shares Capital & shares·Philippe STOCKMAN
Notary: Philippe STOCKMAN · MoorsledeFirm: NOTARIAAT STOCKMAN & DENOLF
Technical details 
{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Philippe STOCKMAN",
    "firm_city": null,
    "firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
    "office_city": "Moorslede",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-28",
    "filing_date": "2024-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-26",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "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": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "CARPLAN",
      "role": "aandeelhouder",
      "n_shares": 1000,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "FREGATE DEVELOPPEMENT",
      "role": null,
      "n_shares": 0,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
08-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Philippe Stockman
Summary: proposalNotary: Philippe Stockman · Moorslede
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Philippe Stockman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Moorslede",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "1988-09-09",
    "act_kind_objet": "Proposition de fusion sur une op\u00E9ration \u00E9quivalente \u00E0 une fusion par absorption en vertu de l\u0027article 12:7 du Code des Soci\u00E9t\u00E9s et des Association"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.182.481",
        "name": "CARPLAN",
        "role": "acquiring",
        "address": "Rue du Sarpe 3, 7711 Mouscron",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0746.537.734",
        "name": "FREGATE DEVELOPPEMENT",
        "role": "absorbed",
        "address": "Chauss\u00E9e de Renaix 404, 7540 Tournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "CARPLAN SA reprendra ainsi purement et simplement tous les droits et obligations de FREGATE DEVELOPPEMENT SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "Carplan",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0882.371.584",
    "org_name": "Titeca Accountancy SA",
    "person_name": null,
    "org_rep_person_name": "Corneel Maertens"
  },
  "summary_narrative": "En date du 18/06/2024, une proposition de fusion a \u00E9t\u00E9 pr\u00E9par\u00E9 par les organes de gestion de Carplan SA et Fregate Developpement SRL, en concertation commune en vue de la fusion par absorption de Fregate Developpement SRL par Carplan SA.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2022
20-12-2022 3 directors appointed Director changes
  • Julie Dejonckheere — Directeur
  • Patrick-Paul Cornette — Directeur
  • Henk Storms — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Julie Dejonckheere",
        "address": "rue du Sarpe 3, 7711 Dottignies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrick-Paul Cornette",
        "address": "Oude Molenstraat 3, 8550 Zwevegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Henk Storms",
        "address": "Guido Gezellelaan 30, 9840 De Pinte",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-11-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-10-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "Carplan",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Dejonckheere",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-12-2022 3 directors appointed Director changes
  • Julie Dejonckheere — Bestuurder
  • Patrick-Paul Cornette — Bestuurder
  • Henk Storms — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Dejonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 31 octobre 2022 d\u00E9cide de nommer, \u00E0 partir le 1er novembre 2022, comme nouveaux administrateurs: - Julie Dejonckheere, rue du Sarpe 3, 7711 Dottignies"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick-Paul Cornette",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 31 octobre 2022 d\u00E9cide de nommer, \u00E0 partir le 1er novembre 2022, comme nouveaux administrateurs: - Patrick-Paul Cornette, Oude Molenstraat 3, 8550 Zwevegem"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henk Storms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de 31 octobre 2022 d\u00E9cide de nommer, \u00E0 partir le 1er novembre 2022, comme nouveaux administrateurs: - Henk Storms, Guido Gezellelaan 30, 9840 De Pinte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}
15-07-2022 Capital decrease of €278,460 to €61,562.61 Capital & shares·Philippe STOCKMAN
  • €340.022,61 → €61.562,61
Notary: Philippe STOCKMAN · MoorsledeFirm: NOTARIAAT STOCKMAN & DENOLF
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 61562.61,
      "delta_eur": -278460.0,
      "before_eur": 340022.61,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 278460.0,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Philippe STOCKMAN",
    "firm_city": null,
    "firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
    "office_city": "Moorslede",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-07-15",
    "filing_date": "2022-06-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-06-22",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "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": [
    "Exp\u00E9dition de l\u0027acte",
    "Statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 341,
      "class_name": "actions",
      "capital_share_eur": 61562.61,
      "voting_rights_per_share": 1.0
    }
  ]
}
15-07-2022 Capital decrease of €278,460 to €61,562.61 Capital & shares
  • €340.022,61 → €61.562,61
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 278460.0,
      "currency": "EUR",
      "after_eur": 61562.61,
      "delta_eur": -278460.0,
      "before_eur": 340022.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent septante huit mille quatre cent soixante euros (278.460,00 EUR) pour le ramener de trois cent quarante mille vingt-deux euros soixante et un cent (340.022,61 EUR) \u00E0 soixante et un mille cing cent soixante-deux euros et soixante et un cents (61.562,61 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}
2021
22-10-2021 Capital increase of €22.61 to €340,022.61 Capital & shares
  • €340.000 → €340.022,61
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 22.61,
      "currency": "EUR",
      "after_eur": 340022.61,
      "delta_eur": 22.61,
      "before_eur": 340000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-09",
      "evidence_quote": "le capital est augment\u00E9 de vingt-deux euros soixante et un cents (22,61 EUR) pour le porter de trois cent quarante mille euros (340.000,00 EUR) \u00E0 trois cent quarante mille vingt-deux euros soixante et un cents (340.022,61 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}
20-07-2021 3 directors appointed Director changes
  • Christophe Dejonckheere — Bestuurder
  • Leen Desmet — Bestuurder
  • Christophe Dejonckheere — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dejonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 7 mai 2021 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimt\u00E9 des voix: - Christophe Dejonckheere, rue du Sarpe 3, 7711 Dottenijs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Leen Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de 7 mai 2021 d\u00E9cide de renommer, \u00E0 partir d\u0027aujourd\u0027hui, comme administrateurs \u00E0 l\u0027unanimt\u00E9 des voix: - Leen Desmet, rue du Sarpe 3, 7711 Dottenijs"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Dejonckheere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-07",
      "evidence_quote": "Directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 7 mai 2021 les administrateurs se sont assembl\u00E9es dans le conseil d\u0027administration pour renommer l\u0027administrateur d\u00E9l\u00E9gu\u00E9. Avec unanimit\u00E9 des voix, est la nomination de Christophe Dejonckheere domicili\u00E9 \u00E0 rue du Sarpe 3, 7711 Dottenijs, comme admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}
2016
21-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaires en vertu du pr\u00E9sent acte \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir les collaborateurs de Titeca Accountancy.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "BCE_modifications",
        "KBO_filing",
        "enterprise_counter_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
20-07-2015 1 director appointed, 1 reappointed Director changes
  • DESMET Leen — Bestuurder
  • DEJONCK-HEERE Christophe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESMET Leen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDde de nommer Madame DESMET Leen, comme nouvel admin-istrateur, acceptant. Son mandat, renouvelable, prendra cours le 26 juin 2015, pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJONCK-HEERE Christophe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide afin de faire correspondre la dur\u00E9e des mandats d\u0027administrateur, de renouveler le mandat d\u0027administrateur, de Monsieur DEJONCK-HEERE Christophe, acceptant, pour une dure\u00E9 qui correspond \u00E0 la dur\u00E9e de la func-tion d\u0027administrateur de Madame DESMET Leen, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}
20-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires part\u00EDculiers, qu\u00ED sont chacune habilit\u00E9e \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est dorri\u00E9 le pouvoir de faire toutes les modifications n\u00E9cessaires en vertu du pr\u00E9sent acte \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9\u00E9s au choix du mandataire, \u00E0 savoir les col-laborateurs de Titeca Accountancy.",
      "holder_kbo": null,
      "holder_name": "Titeca Accountancy",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
08-04-2014 Capital increase of €278,460 to €340,000 Capital & shares
  • €61.540 → €340.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 278460.0,
      "currency": "EUR",
      "after_eur": 340000.0,
      "delta_eur": 278460.0,
      "before_eur": 61540.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de deux cent septante huit mille quatre cent soixante euros (278.460,00 EUR), pour porter le capital de soixante et un mille cinq cent quarante euros (61.540,00 EUR) \u00E0 trois cent quarante mille euros (340.000,00 EUR), sans cr\u00E9ation de parts sociales nouvelles; montant \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u0027apport, en esp\u00E8ces, de chaque actuel actionnaire, d\u0027une partie de cette somme proportionelle aux parts qu\u0027il d\u00E9tient dans la soci\u00E9t\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.182.481",
    "name_full": "CARPLAN",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Verhuur van auto's71100Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL CARPLAN
Registered office
Sarpestraat(D) 3
7711 Mouscron, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"LDz Compagnie franco-belge de distribution" en abrégé "LDz" en français et "LDz frans-belgische detailhandel maatschappij" en abrégé "LDz" en néerlandais BE 0401.641.663 · Seneffe
COVISSE, Marbres et Pierres BE 0401.161.118 · Soignies
DELMAR METAL BE 0415.345.387 · Comines-Warneton
ELYSIUM BE 0432.668.795 · Mouscron
Estate Development Office BE 0425.466.744 · Mons
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative