Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0452.785.805Private limited company

CARRO WAVRE

Boulevard de l'Europe 141 ·1300 Wavre, Belgium· 32 yrs active
Sector: Retail trade (47523)
Conclusion Checked

The computed 12-month bankruptcy probability of CARRO WAVRE is 0.6% (low). The company has been active since 1994 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 32 yrs
Board 4
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Higher-failure-rate region +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 32 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 06-08-2025 2025-00365047
31-12-2023 verkort 04-07-2024 2024-00214979
31-12-2022 verkort 26-07-2023 2023-00305880
31-12-2021 verkort 04-08-2022 2022-20279184
31-12-2020 verkort 22-06-2021 2021-23100423
31-12-2019 volledig 20-07-2020 2020-32300494
30-09-2018 volledig 18-03-2019 2019-07200124
30-09-2017 volledig 05-03-2018 2018-06300285
30-09-2016 volledig 06-03-2017 2017-05800135
30-09-2015 volledig 09-02-2016 2016-04100444
Directors & mandates 7 directors
Current directors & mandates
  • AUDITE BVLegal entity
    Director· perm. rep.: Cedric Thimmesch
    State Gazette act 25038297 (21-03-2025)
    Current
    27-02-2025 → present
  • COVALGOLegal entity
    Director· perm. rep.: Jacques Donners
    State Gazette act 25038297 (21-03-2025)
    Current
    27-02-2025 → present
  • PAKERALegal entity
    Director· perm. rep.: Jef Huet
    State Gazette act 25038297 (21-03-2025)
    Current
    27-02-2025 → present
    2 events
    • 27-02-2025 Appointed· Director
    • 27-02-2025 Appointed· Managing director
  • Paul PAERMENTIER
    Manager
    State Gazette act 11094618 (24-06-2011)
    Current
    19-05-2011 → present
Former directors (3)
  • ARGILE & KERAMIEKLegal entity
    Director· perm. rep.: Karin Van Mello
    State Gazette act 25038297 (21-03-2025)
    Former
    — → 27-02-2025
  • KC MANAGEMENTLegal entity
    Director· perm. rep.: Carl Paermentier
    State Gazette act 25038297 (21-03-2025)
    Former
    — → 27-02-2025
  • William MOT
    Managing director
    State Gazette act 12042618 (21-02-2012)
    Former
    — → 21-02-2012
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Retail trade(47523)
Legal form Private limited company(610)
Incorporation31-03-1994
StatusActive
Postal code1300
Connections & network 14 connected companies
Group structure
AUDITE BV
Parent · 12 subsidiaries · 1 location
Control→
COVALGO
Parent · 12 subsidiaries · 1 location
Control→
PAKERA
Parent · 6 subsidiaries · 1 location
Control→
Network connections
ARGILE & KERAMIEK
Shared corporate director
→
CARRO INVEST WAREHOUSING
Shared corporate director
→
KERAMOS
Shared corporate director
→
KERAVISIE
Shared corporate director
→
R.G. Rosseau G. Tegelfabriek
Shared corporate director
→
RAVENNA
Shared corporate director
→
RG Tegel 2.0
Shared corporate director
→
SEDCO
Shared corporate director
→
Tegelfabriek van Massenhoven
Shared corporate director
→
TRANSPORT-RENTING COMPANY
Shared corporate director
→
UNITED TILES BELGIUM
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
INTERCARRO
Boulevard de l'Europe 141, 1300 WavreGroothandel in bouwmaterialen, algemeen assortiment
since 19942.067.209.758
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.
25006C0316/00K000 Wallonia 4,932 m² 1 · 1,487 m² 7.2 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 23 events

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

2026
04-02-2026
State Gazette act Director changes
04-02-2026
State Gazette act Director changes
v3.2
2025
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
21-03-2025
State Gazette act Director changes
21-03-2025
State Gazette act Director changes
v3.2
2024
04-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
04-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
21-02-2022
State Gazette act Capital & shares
Koen Diegenant
21-02-2022
State Gazette act Capital & shares
v3.2
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
04-06-2021
State Gazette act Capital & shares
v3.2
2020
20-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
18-03-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
20-02-2019
State Gazette act Minor change
v3.2
2018
05-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-03-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
09-02-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
01-09-2015
State Gazette act Statutes amendment
v3.2
01-09-2015
State Gazette act Capital & shares
v3.2
2012
21-02-2012
State Gazette act Director changes
v3.2
2011
24-06-2011
State Gazette act Statutes amendment
v3.2
24-06-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 4
21-02-2022
Capital change
21-02-2022
v3.2
04-06-2021
v3.2
01-09-2015
v3.2
All acts · 13 updated 4 months ago
2026
04-02-2026 4 directors appointed, 4 resigning, 2 reappointed Director changes
  • CommV Kaname Consulting — Bestuurder
  • Nick D'Joos — Commissaris
  • BV United Tiles Belgium — Bestuurder
  • Jef Huet — Commissaris
  • NV PAKERA — Bestuurder
  • Jef Huet — Commissaris
  • BV AUDITE BV — Bestuurder
  • Cedric Thimmesch — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "0476.928.709",
        "name": "NV PAKERA",
        "address": "1702 Dilbeek Alfons Gossetlaan 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de NV PAKERA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1702 Dilbeek Alfons Gossetlaan 19, en tant qu\u0027administrateur non statutaire et administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 compter du 03/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de so",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": "2310 Rijkevorsel Bavelstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": "0476.928.709",
        "name": "NV PAKERA",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "La personne morale NV PAKERA a r\u00E9voqu\u00E9 Jef Huet, domicili\u00E9 \u00E0 2310 Rijkevorsel Bavelstraat 7, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat de gestion au nom et pour le compte de la personne morale, et ce, \u00E0 compter du 03/12/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0632.862.741",
        "name": "BV COVALGO",
        "address": "1790 Affligem Geukenshage 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de BV COVALGO, dont le si\u00E8ge social est situ\u00E9 \u00E0 1790 Affligem Geukenshage 44, en tant qu\u0027administrateur non statutaire, et ce, \u00E0 compter du 03/12/2025. Ce mandat est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat est b\u00E9n\u00E9vole, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jacques Donners",
        "address": "1790 Affligem Geukenshage 44",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0632.862.741",
        "name": "BV COVALGO",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "La personne morale BV COVALGO a renouvel\u00E9 le mandat de Jacques Donners, domicili\u00E9 \u00E0 1790 Affligem Geukenshage 44, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat de gestion au nom et pour le compte de la personne morale, et ce, \u00E0 compter du 03/12/2025.",
      "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": "1002.698.007",
        "name": "BV AUDITE BV",
        "address": "2650 Edegem Prins Boudewijnlaan 141",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de BV AUDITE BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 2650 Edegem Prins Boudewijnlaan 141, en tant qu\u0027administrateur non statutaire, et ce, \u00E0 compter du 03/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cedric Thimmesch",
        "address": "2650 Edegem Prins Boudewijnlaan 141",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": {
        "kbo": "1002.698.007",
        "name": "BV AUDITE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "La personne morale BV AUDITE BV a r\u00E9voqu\u00E9 Cedric Thimmesch, domicili\u00E9 \u00E0 2650 Edegem Prins Boudewijnlaan 141, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat de gestion au nom et pour le compte de la personne morale, et ce, \u00E0 compter du 03/12/2025.",
      "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": {
        "rrn": "0668.707.013",
        "name": "CommV Kaname Consulting",
        "address": "2270 Herenthout Bouwelse Steenweg 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer CommV Kaname Consulting, dont le si\u00E8ge social est situ\u00E9 \u00E0 2270 Herenthout Bouwelse Steenweg 82, en tant qu\u0027administrateur non statutaire, et ce, \u00E0 compter du 03/12/2025. Ce mandat est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat est b\u00E9n\u00E9vole, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nick D\u0027Joos",
        "address": "2270 Herenthout Bouwelse Steenweg 82",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.707.013",
        "name": "CommV Kaname Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "La personne morale CommV Kaname Consulting a nomm\u00E9 Nick D\u0027Joos, domicili\u00E9 \u00E0 2270 Herenthout Bouwelse Steenweg 82, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat de gestion au nom et pour le compte de la personne morale, et ce, \u00E0 compter du 03/12/2025.",
      "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": {
        "rrn": "1001.076.919",
        "name": "BV United Tiles Belgium",
        "address": "1702 Dilbeek Alfons Gossetlaan 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de nommer BV United Tiles Belgium, dont le si\u00E8ge social est situ\u00E9 \u00E0 1702 Dilbeek Alfons Gossetlaan 19, en tant qu\u0027administrateur non statutaire et administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 compter du 03/12/2025. Ce mandat est d\u0027une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat est b\u00E9n\u00E9vole, sauf l",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": "2310 Rijkevorsel Bavelstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1001.076.919",
        "name": "BV United Tiles Belgium",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "La personne morale BV United Tiles Belgium a nomm\u00E9 Jef Huet, domicili\u00E9 \u00E0 2310 Rijkevorsel Bavelstraat 7, en tant que repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de son mandat de gestion au nom et pour le compte de la personne morale, et ce, \u00E0 compter du 03/12/2025.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0652.955.005",
    "org_name": "SRL Norgay Accountants",
    "person_name": "Jeroen Vanderlinden",
    "org_rep_person_name": "Jeroen Vanderlinden",
    "person_role_at_subject": "expert-comptable agr\u00E9\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • CommV Kaname Consulting — Bestuurder
  • BV United Tiles Belgium — Bestuurder
  • BV United Tiles Belgium — Gedelegeerd bestuurder
  • NV PAKERA — Bestuurder
  • NV PAKERA — Gedelegeerd bestuurder
  • BV AUDITE BV — Bestuurder
  • BV COVALGO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV PAKERA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de NV PAKERA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1702 Dilbeek Alfons Gossetlaan 19, en tant qu\u0027administrateur non statutaire et administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 compter du 03/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de so",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NV PAKERA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de NV PAKERA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1702 Dilbeek Alfons Gossetlaan 19, en tant qu\u0027administrateur non statutaire et administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 compter du 03/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de so",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV COVALGO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de BV COVALGO, dont le si\u00E8ge social est situ\u00E9 \u00E0 1790 Affligem Geukenshage 44, en tant qu\u0027administrateur non statutaire, et ce, \u00E0 compter du 03/12/2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV AUDITE BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9mission de BV AUDITE BV, dont le si\u00E8ge social est situ\u00E9 \u00E0 2650 Edegem Prins Boudewijnlaan 141, en tant qu\u0027administrateur non statutaire, et ce, \u00E0 compter du 03/12/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CommV Kaname Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer CommV Kaname Consulting, dont le si\u00E8ge social est situ\u00E9 \u00E0 2270 Herenthout Bouwelse Steenweg 82, en tant qu\u0027administrateur non statutaire, et ce, \u00E0 compter du 03/12/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV United Tiles Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de nommer BV United Tiles Belgium, dont le si\u00E8ge social est situ\u00E9 \u00E0 1702 Dilbeek Alfons Gossetlaan 19, en tant qu\u0027administrateur non statutaire et administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 compter du 03/12/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BV United Tiles Belgium",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de nommer BV United Tiles Belgium, dont le si\u00E8ge social est situ\u00E9 \u00E0 1702 Dilbeek Alfons Gossetlaan 19, en tant qu\u0027administrateur non statutaire et administrateur d\u00E9l\u00E9gu\u00E9, et ce, \u00E0 compter du 03/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SRL"
  }
}
2025
21-03-2025 4 directors appointed, 2 resigning Director changes
  • Cedric Thimmesch — Gedelegeerd bestuurder
  • Jacques Donners — Gedelegeerd bestuurder
  • Jef Huet — Gedelegeerd bestuurder
  • Jef Huet — Dagelijks bestuur
  • Carl Paermentier — Gedelegeerd bestuurder
  • Karin Van Mello — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carl Paermentier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0871.559.054",
        "name": "KC Management SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -KC Management SA (0871.559.054), avec Carl Paermentier comme repr\u00E9sentant permanent;",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Karin Van Mello",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.169.930",
        "name": "Argile \u0026 Keramiek SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -Argile \u0026 Keramiek SA (0433.169.930), avec Karin Van Mello comme repr\u00E9sentant permanent.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cedric Thimmesch",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1002.698.007",
        "name": "Audite SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes (morales) suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Audite SRL (1002.698.007), avec Cedric Thimmesch comme repr\u00E9sentant permanent;",
      "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": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jacques Donners",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0632.862.741",
        "name": "Covalgo SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes (morales) suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Covalgo SRL (0632.862.741), avec Jacques Donners comme repr\u00E9sentant permanent;",
      "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": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.928.709",
        "name": "Pakera SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes (morales) suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Pakera SA (0476.928.709), avec Jef Huet comme repr\u00E9sentant permanent.",
      "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": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0476.928.709",
        "name": "Pakera SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Pakera SA (0476.928.709), avec Jef Huet comme repr\u00E9sentant permanent, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Carl Paermentier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0871.559.054",
        "name": "KC Management SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne \u00E9galement d\u00E9charge provisoire aux administrateurs pr\u00E9cit\u00E9s pour l\u0027ex\u00E9cution de leur mandat d\u0027administrateur jusqu\u0027\u00E0 la date de ses d\u00E9missions.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Karin Van Mello",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.169.930",
        "name": "Argile \u0026 Keramiek SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne \u00E9galement d\u00E9charge provisoire aux administrateurs pr\u00E9cit\u00E9s pour l\u0027ex\u00E9cution de leur mandat d\u0027administrateur jusqu\u0027\u00E0 la date de ses d\u00E9missions.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Maxime Monard",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Bex",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sofie Foets",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marie Hansen",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law SRL",
        "address": "1150 Sint-Pieters-Woluwe, Tervurenlaan 270",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs donnent procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Sofie Foets, Marie Hansen, Simge Vatanlar ainsi qu\u0027\u00E0 tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Monard Law SRL",
      "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": "2025-03-21",
    "filing_date": "2025-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-27",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie Hansen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-03-2025 4 directors appointed, 2 resigning Director changes
  • Cedric Thimmesch — Bestuurder
  • Jacques Donners — Bestuurder
  • Jef Huet — Bestuurder
  • Jef Huet — Gedelegeerd bestuurder
  • Carl Paermentier — Bestuurder
  • Karin Van Mello — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Paermentier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871559054",
        "name": "KC Management SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: -KC Management SA (0871.559.054), avec Carl Paermentier comme repr\u00E9sentant permanent;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Van Mello",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433169930",
        "name": "Argile \u0026 Keramiek SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission des administrateurs suivants avec effet imm\u00E9diat: ... -Argile \u0026 Keramiek SA (0433.169.930), avec Karin Van Mello comme repr\u00E9sentant permanent.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cedric Thimmesch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1002698007",
        "name": "Audite SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes (morales) suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Audite SRL (1002.698.007), avec Cedric Thimmesch comme repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Donners",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0632862741",
        "name": "Covalgo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes (morales) suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Covalgo SRL (0632.862.741), avec Jacques Donners comme repr\u00E9sentant permanent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476928709",
        "name": "Pakera SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes (morales) suivantes en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e: ... -Pakera SA (0476.928.709), avec Jef Huet comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Huet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476928709",
        "name": "Pakera SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-27",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Pakera SA (0476.928.709), avec Jef Huet comme repr\u00E9sentant permanent, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et d\u0027ainsi nommer cette personne morale comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SRL"
  }
}
2022
21-02-2022 Capital decrease of €630,000 to €0 Capital & shares·Koen Diegenant
  • €630.000 → €0
Notary: Koen Diegenant · Halle (Buizingen)
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": 0.0,
      "delta_eur": -630000.0,
      "before_eur": 630000.0,
      "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": "suppress"
    },
    {
      "kind": "share_class_conversion",
      "after_eur": 100.0,
      "delta_eur": -8450.0,
      "before_eur": 8550.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": 8450,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": 100.0,
      "before_eur": null,
      "_amount_fix": "drop_spurious_after_eq_delta",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "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": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle (Buizingen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-21",
    "filing_date": "2022-02-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-02-15",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-02-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "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": [
    "extrait de l\u2019acte - statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
21-02-2022 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": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SPRL"
  }
}
2021
04-06-2021 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": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SPRL"
  }
}
2019
20-02-2019 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
01-09-2015 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": false,
    "effective_date": "2015-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-09-2015 Capital increase of €200,000 to €855,000 Capital & shares
  • €655.000 → €855.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 855000.0,
      "delta_eur": 200000.0,
      "before_eur": 655000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de deux cent mille euros (200.000,00 \u20AC) pour le porter de six cent cinquante-cing mille euros (655.000,00 \u20AC) \u00E0 huit cent cinquante-cinq mille euros (855.000,00 \u20AC) par la cr\u00E9ation et l\u0027\u00E9mission contre esp\u00E8ces de 2.000 parts nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SPRL"
  }
}
2012
21-02-2012 William MOT resigns as managing director Director changes
  • William MOT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William MOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9unie en s\u00E9ance extra-ordinaire ce mardi 31 janvier 2012 \u00E0 16h00 au si\u00E8ge social de la soci\u00E9t\u00E9 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 les r\u00E9solutions suivantes: - Approuver la d\u00E9mission de la William MOT, domicili\u00E9 \u00E0 Namur, Ch\u00E9e de Dinant, 336 de sa fonction de g\u00E9rant. - Donner une d\u00E9charge pr",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "CARRO WAVRE",
    "legal_form": "SPRL"
  }
}
2011
24-06-2011 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "TERRASSES DE LA DYLE - MATERIAUX DE LA DYLE - CARRELAGES DE LA DYLE - PIERRE BLEUE DE LA DYLE, EN ABREGE : TERRASSES ET MATERIAUX DE LA DYLE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-06-2011 Paul PAERMENTIER appointed as manager Director changes
  • Paul PAERMENTIER — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paul PAERMENTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de g\u00E9rant non statutaire Monsieur Paul PAERMENTIER, ici pr\u00E9sent et qui accepte. Son mandat prend cours ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.785.805",
    "name_full": "TERRASSES DE LA DYLE - MATERIAUX DE LA DYLE - CARRELAGES DE LA DYLE - PIERRE BLEUE DE LA DYLE, EN ABREGE : TERRASSES ET MATERIAUX DE LA DYLE",
    "legal_form": "SPRL"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in wand- en vloertegels in gespecialiseerde winkels47523Detailhandel in wand- en vloertegels47523Groothandel in verf, vernis en bouwmaterialen, inclusief sanitair51532Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831
Primary activity highlighted.
Names & trade names
Legal nameFR CARRO WAVRE
Registered office
Boulevard de l'Europe 141
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DWMS BE 0783.193.836 · Sint-Gillis (bij-Brussel)
MOKA-DECO BE 0801.305.914 · Anderlecht
TEGELOUTLET ASSE BE 0899.957.981 · Asse
ABM FLOOR BE 0553.543.762 · Ukkel
Antonio Vasco Créations, Entreprise générale BE 0759.505.941 · La Hulpe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative