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Complete company report
Generated 28-06-2026
Active BE 0848.279.054Private limited company

CARRO-FLOOR

Industrielaan 38 ·1740 Ternat, Belgium· 13 yrs active
Sector: Tiling (43331)
Conclusion Checked

The computed 12-month bankruptcy probability of CARRO-FLOOR is 1.0% (low). The company has been active since 2012 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 13 yrs
Board 1
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −

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
Established
Founded in 2012 — 13 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 10-07-2025 2025-00260091
31-12-2023 verkort 25-07-2024 2024-00289915
31-12-2022 verkort 20-07-2023 2023-00258842
31-12-2021 verkort 18-07-2022 2022-20200537
31-12-2020 verkort 29-06-2021 2021-27400446
31-12-2019 verkort 14-07-2020 2020-30000221
31-12-2018 verkort 29-07-2019 2019-40200080
31-12-2017 verkort 31-07-2018 2018-40200089
31-12-2016 verkort 22-06-2017 2017-19400167
31-12-2015 verkort 09-06-2016 2016-16600021
Directors & mandates 5 directors
Current directors & mandates
  • Jean Van den Bergh
    Director
    State Gazette act 24097207 (28-06-2024)
    Current
    06-12-2021 → present
    5 events
    • 01-01-2024 Mandate renewed· Director
    • 23-08-2023 Resigned· Director
    • 23-08-2023 Mandate renewed· Director
    • 07-06-2022 Mandate renewed· Director
    • 06-12-2021 Appointed· Director
Former directors (4)
  • De Breucker Jimmy
    Director
    State Gazette act 22003073 (06-01-2022)
    Former
    — → 06-12-2021
  • G-CONSLegal entity
    Manager· perm. rep.: Gunter Graulus
    State Gazette act 18081089 (24-05-2018)
    Former
    01-04-2018 → 01-10-2019
    2 events
    • 01-10-2019 Resigned· Manager
    • 01-04-2018 Appointed· Manager
  • M&A EntrepriseLegal entity
    Manager· perm. rep.: Raimondo Scelfo
    State Gazette act 16044241 (30-03-2016)
    Former
    11-08-2014 → 28-03-2018
    2 events
    • 28-03-2018 Resigned· Manager
    • 11-08-2014 Appointed· Manager
  • Raimondo Scelfo
    Manager
    State Gazette act 16044241 (30-03-2016)
    Former
    — → 10-08-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Burgerlijke Vennootschap Foqué & Partriers CVBACurrent
Statutory auditor · represented by Elke De Vriendt
 — 01-01-2019 → present
FOQUE & PARTNERS BVCurrent
Statutory auditor · represented by De Vriendt Elke
 — 28-06-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Tiling(43331)
Legal form Private limited company(610)
Incorporation29-08-2012
StatusActive
Postal code1740
Connections & network 8 connected companies
Group structure
G-CONS
Parent · 2 subsidiaries · 1 location
Control→
M&A Entreprise
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
M&A Entreprise
via Raimondo Scelfo · Permanent representative
→
Network connections
CARRO - BEL
Shared corporate director
→
CERTOO
Shared address
→
CHATEAUX VINI
Shared address
→
ISOFLEX
Shared address
→
SWEET COTTON
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CARRO-FLOOR
Industrielaan 38, 1740 TernatPlaatsen van vloer- en wandtegels
since 20122.223.064.410
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.
23086B0354/00B003 Flanders 2,686 m² 1 · 1,549 m² 12.1 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 50 events

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

2026
10-04-2026
State Gazette act Director changes
10-04-2026
State Gazette act Director changes
v3.2
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
11-10-2024
State Gazette act Director changes
v3.2
11-10-2024
State Gazette act Director changes
11-10-2024
State Gazette act Director changes
v3.2
25-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
28-06-2024
State Gazette act Director changes
v3.2
28-06-2024
State Gazette act Director changes
v3.2
28-06-2024
State Gazette act Director changes
2023
23-08-2023
State Gazette act Statutes amendment
v3.2
23-08-2023
State Gazette act Director changes
v3.2
23-08-2023
State Gazette act Statutes amendment
v3.2
23-08-2023
State Gazette act Director changes
v3.2
20-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
22-12-2022
State Gazette act Registered-office change
22-12-2022
State Gazette act Registered-office change
v3.2
22-12-2022
State Gazette act Registered-office change
Nodertandstalige Griffie Brussels
01-08-2022
State Gazette act Director changes
v3.2
01-08-2022
State Gazette act Director changes
v3.2
18-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
26-01-2022
State Gazette act Registered-office change
26-01-2022
State Gazette act Registered-office change
BV ACCOUNTANCY PARMENTIER
26-01-2022
State Gazette act Registered-office change
v3.2
06-01-2022
State Gazette act Director changes
v3.2
06-01-2022
State Gazette act Director changes
v3.2
2021
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
28-06-2021
State Gazette act Director changes
v3.2
28-06-2021
State Gazette act Director changes
v3.2
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
05-06-2020
State Gazette act Statutes amendment
v3.2
05-06-2020
State Gazette act Registered-office change
De Breucker Jimmy
05-06-2020
State Gazette act Registered-office change
v3.2
05-06-2020
State Gazette act Statutes amendment
v3.2
2019
29-11-2019
State Gazette act Director changes
v3.2
29-11-2019
State Gazette act Director changes
v3.2
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
24-10-2018
State Gazette act Director changes
v3.2
24-10-2018
State Gazette act Director changes
v3.2
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
04-06-2018
State Gazette act Director changes
v3.2
04-06-2018
State Gazette act Director changes
v3.2
24-05-2018
State Gazette act Director changes
v3.2
24-05-2018
State Gazette act Director changes
v3.2
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
09-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
30-03-2016
State Gazette act Director changes
v3.2
30-03-2016
State Gazette act Director changes
v3.2
2015
28-09-2015
State Gazette act Registered-office change
Wang Si Van Rornhardel
28-09-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 40 acts
Address history · 10
22-12-2022
Registered-office move
22-12-2022
v3.2
22-12-2022
Registered-office move
26-01-2022
Registered-office move
26-01-2022
Registered-office move
26-01-2022
v3.2
05-06-2020
Registered-office move
05-06-2020
v3.2
28-09-2015
Registered-office move
28-09-2015
v3.2
All acts · 40 updated 2 months ago
2026
10-04-2026 2 directors appointed, 1 resigning Director changes
  • BV GREMA PROJECTS — Bestuurder
  • GREGORY DE SMET — Vaste vertegenwoordiger
  • JEAN VAN DEN BERGH — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN VAN DEN BERGH",
        "address": "1703 Schepdaal Melkerijweg 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "De bijzondere algemene vergadering beslist tot het ontslag van JEAN VAN DEN BERGH, met woonplaats te 1703 Schepdaal Melkerijweg 3, als niet-statutaire bestuurder, en dit met ingang op 18/02/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.878.895",
        "name": "BV GREMA PROJECTS",
        "address": "9506 Geraardsbergen Wallestraat 28",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-18",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV GREMA PROJECTS, met ondernemingsnummer 0759 878 895 met zetel te 9506 Geraardsbergen Wallestraat 28, als niet-statutaire bestuurder, en dit met ingang op 18/02/2026. Dit mandaat geldt voor onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GREGORY DE SMET",
        "address": "9506 Geraardsbergen Wallestraat 28",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Grema Projects BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-18",
      "evidence_quote": "Rechtspersoon Grema Projects BV heeft Gregory De Smet, met woonplaats te 9506 Geraardsbergen Wallestraat 28, benoemd als vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon, en dit met ingang op 18/02/2026.",
      "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VAN DEN BERGH JEAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-04-2026 2 directors appointed, 1 resigning Director changes
  • BV GREMA PROJECTS — Niet statutaire bestuurder
  • GREGORY DE SMET — Vaste vertegenwoordiger
  • JEAN VAN DEN BERGH — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "JEAN VAN DEN BERGH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "BV GREMA PROJECTS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "GREGORY DE SMET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  }
}
2024
11-10-2024 De Vriendt Elke reappointed as statutory auditor Director changes
  • De Vriendt Elke — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Vriendt Elke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0848279054",
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.11/09/2024 blijkt de herbenoeming als commissaris van Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw De Vriendt Elke, bedrijfsrevisor, kantoor houdend te Nijverheidslaan 1 bus 1, Strombeek-Bever 1853"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  }
}
11-10-2024 De Vriendt Elke appointed as statutory auditor Director changes
  • De Vriendt Elke — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Vriendt Elke",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": "Nijverheidslaan 1 bus 1, Strombeek-Bever 1853",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.11/09/2024 blijkt de herbenoeming als commissaris van Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw De Vriendt Elke, bedrijfsrevisor, kantoor houdend te Nijverheidslaan 1 bus 1, Strombeek-Bever 1853",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "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": "2024-10-11",
    "filing_date": "2024-10-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Den Bergh Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-10-2024 Foqué & Partners BV appointed as statutory auditor Director changes
  • Foqué & Partners BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  }
}
28-06-2024 Jean Van den Bergh reappointed as director Director changes
  • Jean Van den Bergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jean Van den Bergh als niet-statutaire bestuurder, en dit met ingang op 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  }
}
28-06-2024 Jean Van den Bergh appointed as niet statutaire bestuurder Director changes
  • Jean Van den Bergh — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  }
}
28-06-2024 1 director appointed, 1 reappointed Director changes
  • BV ACCOUNTANCY PARMENTIER — Dagelijks bestuur
  • Jean Van den Bergh — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jean Van den Bergh als niet-statutaire bestuurder, en dit met ingang op 01/01/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
      "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": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0808.614.071",
        "name": "BV ACCOUNTANCY PARMENTIER",
        "address": "Kortrijkstraat 145 bus 103, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANCY PARMENTIER, rechtspersoon met zetel te 8560 Wevelgem, Kortrijkstraat 145 bus 103, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0808.614.071, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroep",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Thijs Debruyne",
        "address": null,
        "birth_date": null,
        "profession": "Lasthebber",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0808.614.071",
        "name": "BV ACCOUNTANCY PARMENTIER",
        "address": "Kortrijkstraat 145 bus 103, 8560 Wevelgem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Thijs Debruyne, Lasthebber van BV ACCOUNTANCY PARMENTIER, tekenen.",
      "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": "2024-06-28",
    "filing_date": "2023-12-31",
    "act_kind_objet": "Benoemingen"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.614.071",
    "org_name": "BV ACCOUNTANCY PARMENTIER",
    "person_name": null,
    "org_rep_person_name": "Thijs Debruyne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
23-08-2023 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": "2023-08-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-08-2023 1 resigning, 1 reappointed Director changes
  • VAN DEN BERGH Jean — Bestuurder
  • VAN DEN BERGH Jean — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurder (voorheen zaakvoerder), de heer VAN dEN BERGH Jean, wonende te 1703 Dilbeek (Schepdaal), Melkerijweg 3, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de ui",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot (her)benoeming van volgende niet-statutaire bestuurder: de heer VAN dEN BERGH Jean, voornoemd, tot 31 december 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  }
}
23-08-2023 Articles of association amended Statutes amendment
Summary: v3.2
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": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  },
  "legal_form_change": {
    "new": "Besloten vennootschap",
    "old": "Besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
23-08-2023 1 director appointed, 1 resigning Director changes
  • VAN DEN BERGH Jean — Bestuurder
  • VAN DEN BERGH Jean — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DEN BERGH Jean",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  }
}
2022
22-12-2022 Registered office moved within Ternat Registered-office change
  • Industrielaan 36, 1740 Ternat → Industrielaan 38. 1740 Ternat
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 38. 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 36, 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2022-08-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.614.071",
    "org_name": "BV ACCOUNTANCY PARMENTIER",
    "person_name": null,
    "org_rep_person_name": "Thijs Debruyne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Belgisch Staatsblad"
  ]
}
22-12-2022 Registered office moved within Ternat Registered-office change
  • Industrielaan 36, 1740 Ternat → Industrielaan 38, 1740 Ternat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Industrielaan 36, 1740 Ternat naar Industrielaan 38. 1740 Ternat, en dit vanaf 15/08/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  }
}
22-12-2022 Registered office moved within Ternat Registered-office change·Nodertandstalige Griffie Brussels
  • Industrielaan 36, 1740 Ternat → Industrielaan 38, 1740 Ternat
Notary: Nodertandstalige Griffie Brussels · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 38, 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 36, 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Industrielaan 36, 1740 Ternat naar Industrielaan 38, 1740 Ternat, en dit vanaf 15/08/2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "Nodertandstalige Griffie Brussels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-22",
    "filing_date": "2022-12-13",
    "act_kind_objet": "Onderwerp akte: Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-08-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.614.071",
    "org_name": "BV ACCOUNTANCY PARMENTIER",
    "person_name": null,
    "org_rep_person_name": "Thijs Debruyne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Volmacht aan accountant",
    "Verklaring van vertegenwoordiging"
  ]
}
01-08-2022 Jean Van den Bergh appointed as niet statutaire bestuurder Director changes
  • Jean Van den Bergh — Niet statutaire bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  }
}
01-08-2022 Jean Van den Bergh reappointed as director Director changes
  • Jean Van den Bergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-07",
      "evidence_quote": "De vergadering beslist tot: Herbenoeming van Jean Van den Bergh als niet-statutaire en onafhankelijk bestuurder met ingang op 7 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  }
}
26-01-2022 Registered office moved to Ternat Registered-office change
  • Industrielaan 36 te Ternat
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 36 te Ternat",
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van de bestuurder dd. 6 januari 2022, blijkt de verplaatsing van de zetel vanaf heden, naar Industrielaan 36 te Ternat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "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": null,
    "filing_date": "2022-01-18",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-01-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.614.071",
    "org_name": "BV ACCOUNTANCY PARMENTIER",
    "person_name": null,
    "org_rep_person_name": "TD CONSULT BV",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur.belge"
  ]
}
26-01-2022 Registered office moved within Ternat Registered-office change·BV ACCOUNTANCY PARMENTIER
  • Industrielaan 38, 1740 Ternat, België → Industrielaan 36 te Ternat
Notary: BV ACCOUNTANCY PARMENTIER · WevelgemFirm: BV ACCOUNTANCY PARMENTIER
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 36 te Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 38, 1740 Ternat, Belgi\u00EB",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "effective_date": "2022-01-06",
      "evidence_quote": "Uit het verslag van de bestuurder dd. 6 januari 2022, blijkt de verplaatsing van de zetel vanaf heden, naar Industrielaan 36 te Ternat.",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BV ACCOUNTANCY PARMENTIER",
    "firm_city": null,
    "firm_name": "BV ACCOUNTANCY PARMENTIER",
    "office_city": "Wevelgem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-01-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-01-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0808.614.071",
    "org_name": "TD CONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Thijs Debruyne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Verslag van de bestuurder",
    "Volmacht aan BV Accountancy Parmentier"
  ]
}
26-01-2022 Registered office moved within Ternat Registered-office change
  • Industrielaan 38, 1740 Ternat → Industrielaan 36, 1740 Ternat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2022-01-06",
      "evidence_quote": "Uit het verslag van de bestuurder dd. 6 januari 2022, blijkt de verplaatsing van de zetel vanaf heden, naar Industrielaan 36 te Ternat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  }
}
06-01-2022 1 director appointed, 1 resigning Director changes
  • Jean Van den Bergh — Bestuurder
  • De Breucker Jimmy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Breucker Jimmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "Het aanvaarden van het ontslag van dhr De Breucker Jimmy als bestuurder, met ingang vanaf 6 december 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-06",
      "evidence_quote": "De benoeming van dhr Jean Van den Bergh als bestuurder, met ingang vanaf 6 december 2021 voor een bepaalde duur van 6 maanden, dus tot 6 juni 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  }
}
06-01-2022 1 director appointed, 1 resigning Director changes
  • Jean Van den Bergh — Bestuurder
  • De Breucker Jimmy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Breucker Jimmy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van den Bergh",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  }
}
2021
28-06-2021 Foqué & Partners BV appointed as statutory auditor Director changes
  • Foqué & Partners BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  }
}
28-06-2021 De Vriendt Elke reappointed as statutory auditor Director changes
  • De Vriendt Elke — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Vriendt Elke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering dd. 4 juni 2021 blijkt de herbenoeming als commissaris van Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw De Vriendt elke, bedrijfsrevisor, kantoor houdend te Jozef van Elewijckstraat 103 bus 6, Strombeek-Bever"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  }
}
2020
05-06-2020 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": true,
    "object_change": false,
    "effective_date": "2020-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-06-2020 Registered office moved within Ternat Registered-office change·De Breucker Jimmy
  • Industrielaan 40, 1740 Ternat, België → Industrielaan 38, 1740 Ternat, België
Notary: De Breucker Jimmy · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrielaan 38, 1740 Ternat, Belgi\u00EB",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Industrielaan 40, 1740 Ternat, Belgi\u00EB",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Uit het verslag van de bestuurder dd. 23 maart 2020, blijkt de verplaatsing van de zetel vanaf 1 april 2020, naar Industrielaan 38 te Ternat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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": "De Breucker Jimmy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2020-03-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BV"
  },
  "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": [
    "Verslag van de bestuurder",
    "Kopie van de akte"
  ]
}
05-06-2020 Registered office moved within Ternat Registered-office change
  • Industrielaan 40, 1740 Ternat → Industrielaan 38, 1740 Ternat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Ternat",
        "region": null,
        "street": "Industrielaan",
        "country": "BE",
        "postcode": "1740",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Uit het verslag van de bestuurder dd. 23 maart 2020, blijkt de verplaatsing van de zetel vanaf 1 april 2020, naar Industrielaan 38 te Ternat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BVBA"
  }
}
05-06-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten vennootschap",
    "changed": false
  }
}
2019
29-11-2019 Gunter Graulus resigns as manager Director changes
  • Gunter Graulus — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunter Graulus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "G-Cons",
    "_kbo_extracted_mismatch": "0693.676.494"
  }
}
29-11-2019 Gunter Graulus resigns as manager Director changes
  • Gunter Graulus — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunter Graulus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0693676494",
        "name": "BVBA G-Cons",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering d.d. 1 oktober 2019 blijkt het ontslag van de zaakvoerder van de vennootschap BVBA G-Cons, met maatschappelijke zetel te Rembertstraat 78 te 8210 Zedelgem met ondernemingsnummer 0693.676.494 met als vaste vertegenwoordiger Dhr. Gunter Graulus, R",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0848.279.054",
    "name_full": "CARRO-FLOOR",
    "legal_form": "BVBA"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Activities
Plaatsen van vloer- en wandtegels43331Plaatsen van vloer- en wandtegels43331Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Groothandel in vloer- en wandtegels46735Groothandel in vloer- en wandtegels46835
Primary activity highlighted.
Names & trade names
Legal nameNL CARRO-FLOOR
Registered office
Industrielaan 38
1740 Ternat, 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