CARRO WAVRE
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.
| Active | 32 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Current27-02-2025 → present
-
Current27-02-2025 → present
-
Current27-02-2025 → present
2 events
- 27-02-2025 Appointed· Director
- 27-02-2025 Appointed· Managing director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2011
Former directors (3)
-
ARGILE & KERAMIEKLegal entityDirector· perm. rep.: Karin Van MelloState Gazette act 25038297 (21-03-2025)Former- → 27-02-2025
-
KC MANAGEMENTLegal entityDirector· perm. rep.: Carl PaermentierState Gazette act 25038297 (21-03-2025)Former- → 27-02-2025
-
Former- → 21-02-2012
| NACE primary | Detailhandel in wand- en vloertegels(47523) |
| Legal form | Private limited company(610) |
| Incorporation | 31-03-1994 |
| Status | Active |
| Postal code | 1300 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25006C0316/00K000 | Wallonia | 4,932 m² | 1 · 1,487 m² | 7.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-02-2026 3 directors appointed, 3 resigning, 1 reappointed
- 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
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
},
{
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"person": {
"rrn": null,
"name": "NV PAKERA",
"address": null,
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},
"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"
}
}21-03-2025 4 directors appointed, 2 resigning
- Cedric Thimmesch, Bestuurder
- Jacques Donners, Bestuurder
- Jef Huet, Bestuurder
- Jef Huet, Gedelegeerd bestuurder
- Carl Paermentier, Bestuurder
- Karin Van Mello, Bestuurder
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"
}
}21-02-2022 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0452.785.805",
"name_full": "CARRO WAVRE",
"legal_form": "SPRL"
}
}04-06-2021 Transaction in capital or shares
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"
}
}20-02-2019 Publication in the Belgian Official Gazette, Minor change
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
}01-09-2015 Capital increase of €200,000 to €855,000
- €655.000 → €855.000
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",
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "CARRO WAVRE",
"legal_form": "SPRL"
}
}21-02-2012 William MOT resigns as managing director
- William MOT, Gedelegeerd bestuurder
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",
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"subject_company": {
"kbo": "0452.785.805",
"name_full": "CARRO WAVRE",
"legal_form": "SPRL"
}
}24-06-2011 Articles of association amended
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": []
}
}| Legal nameFR | CARRO WAVRE |