CARSID
The computed 12-month bankruptcy probability of CARSID is 0.2% (very low). The company has been active since 1997 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 | 29 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-09-2025 | volledig | 20-03-2026 | 2026-00058188 |
| 30-09-2024 | volledig | 26-02-2025 | 2025-00040559 |
| 30-09-2023 | volledig | 13-03-2024 | 2024-00043405 |
| 30-09-2022 | volledig | 27-02-2023 | 2023-00033136 |
| 30-09-2021 | volledig | 14-03-2022 | 2022-07600496 |
| 30-09-2020 | volledig | 17-03-2021 | 2021-07800117 |
| 30-09-2019 | volledig | 05-03-2020 | 2020-06400038 |
| 30-09-2018 | volledig | 06-03-2019 | 2019-06500339 |
| 30-09-2017 | volledig | 06-04-2018 | 2018-09300582 |
| 30-09-2016 | volledig | 14-03-2017 | 2017-06300200 |
-
Current03-07-2020 → present
3 events
- 08-04-2022 Mandate renewed· Director
- 10-03-2021 Appointed· Director
- 03-07-2020 Appointed· Director
-
Current30-11-2016 → present
3 events
- 08-04-2022 Mandate renewed· Director
- 30-11-2016 Resigned· Director
- 30-11-2016 Appointed· Director
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (6)
-
Former05-04-2006 → 27-05-2020
4 events
- 27-05-2020 Resigned· Director
- 30-11-2016 Resigned· Director
- 30-11-2016 Appointed· Director
- 05-04-2006 Mandate renewed· Director
-
Former30-11-2016 → 27-05-2020
2 events
- 27-05-2020 Resigned· Director
- 30-11-2016 Appointed· Director
-
Former- → 30-11-2016
-
Former- → 14-11-2016
-
Former- → 05-04-2006
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Joël Bouakicha |
- | 27-07-2017 → present |
Show 1 earlier auditors
| Klynveld, Peat, Marwick, Goederleer (K.P.M G.) Statutory auditor · represented by Michel Van Doren succeeded by RSM INTERAUDIT in 2017 |
- | 05-04-2006 → 27-07-2017 |
| NACE primary | Overige zakelijke dienstverlening, neg(82990) |
| Legal form | Public limited company(014) |
| Incorporation | 01-04-1997 |
| Status | Active |
| Postal code | 6001 |
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. |
|---|---|---|---|---|
| 52045A0006/00Y006 | Wallonia | 9.4 ha | 1 · 242 m² | 7.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 25 Belgian State Gazette acts we know for this company, 1 has been read. The other 24 have not been read yet: what they contain is neither established nor disproved here.
25-03-2026 1 director appointed, 1 resigning
- RSM InterAudit, Commissaire
- RSM InterAudit, Commissaire
Technical details
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"subject_company": {
"kbo": "0460.333.492",
"name_full": "Carsid"
}
}08-10-2024 Capital decrease of €235,926,000 to €3,974,000
- €239.900.000 → €3.974.000
Technical details
{
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"kind": "capital_decrease",
"amount": 235926000.0,
"currency": "EUR",
"after_eur": 3974000.0,
"delta_eur": -235926000.0,
"before_eur": 239900000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent trente-cing millions neuf cent vingt-six mille euros (235.926.000,00 \u20AC) pour le porter de deux cent trente-neuf millions neuf cent mille euros (239.900.000,00 \u20AC) \u00E0 trois millions neuf cent septante-quatre mille euros (3.974.000,00 \u20AC)",
"contribution_type": "cash"
}
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"kbo": "0460.333.492",
"name_full": "CARSID",
"legal_form": "SA"
}
}03-04-2024 Articles of association amended
Technical details
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"signature_regime": "joint_two",
"special_mandates": [
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"quote": "au Notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
"holder_kbo": null,
"holder_name": "Ma\u00EEtre G\u00E9rard INDEKEU",
"scope_categories": [
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],
"governance_change": {
"admin_delegated_added": []
}
}06-03-2023 Joël Bouakicha reappointed as statutory auditor
- Joël Bouakicha, Commissaris
Technical details
{
"events": [
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-cinq, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB RSM InterAudit \u00BB (RSM Srl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e Jo\u00EBl Bouaki"
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}08-04-2022 2 reappointed
- Olivier Waleffe, Bestuurder
- Renato Brugnetti, Bestuurder
Technical details
{
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"name": "Olivier Waleffe",
"address": null,
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},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: Monsieur Olivier Waleffe"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: ... Monsieur Renato Brugnetti"
}
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}10-03-2021 Renato Brugnetti appointed as director
- Renato Brugnetti, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"evidence_quote": "Le conseil a proc\u00E9d\u00E9 \u00E0 cette m\u00EAme date \u00E0 la cooptation de Monsieur Renato Brugnetti, \u00E9lisant domicile, conform\u00E9ment \u00E0 la possibilit\u00E9 offerte par le Code des Soci\u00E9t\u00E9s et Associations, au si\u00E8ge social de la soci\u00E9t\u00E9, Rue de Marchienne 42 \u00E0 6001 Marcinelle, en remplacement de M. Croci."
}
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}
}22-07-2020 Joël Bouakicha reappointed as statutory auditor
- Joël Bouakicha, Commissaris
Technical details
{
"events": [
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil vingt-trois, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C RSM InterAudit \u00BB (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sen"
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}03-07-2020 1 director appointed, 2 resigning
- Renato Brugnetti, Bestuurder
- Antonio Gozzi, Bestuurder
- Massimo Croci, Bestuurder
Technical details
{
"events": [
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"person": {
"rrn": null,
"name": "Antonio Gozzi",
"address": null,
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},
"effective_date": "2020-05-27",
"evidence_quote": "Messieurs Antonio Gozzi et Massimo Croci, en leur qualit\u00E9 d\u0027administrateur, ont remis leurs d\u00E9missions de leurs mandats au sein de la soci\u00E9t\u00E9 en date du 27 mai 2020 (lettres de d\u00E9mission en annexe). ... Le Conseil accepte ces d\u00E9missions et remercient chaleureusement les administrateurs d\u00E9missionnair",
"discharge_granted": true
},
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"evidence_quote": "Messieurs Antonio Gozzi et Massimo Croci, en leur qualit\u00E9 d\u0027administrateur, ont remis leurs d\u00E9missions de leurs mandats au sein de la soci\u00E9t\u00E9 en date du 27 mai 2020 (lettres de d\u00E9mission en annexe). ... Le Conseil accepte ces d\u00E9missions et remercient chaleureusement les administrateurs d\u00E9missionnair",
"discharge_granted": true
},
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}27-07-2017 1 director appointed, 1 resigning
- RSM InterAudit, Commissaris
- PricewaterhouseCoopers - Réviseurs d'entreprises, Commissaris
Technical details
{
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"name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises",
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},
"evidence_quote": "En vertu des d\u00E9cisions prises ant\u00E9rieurement, le mandat de Commissaire de la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises \u00BB (PWC Scrl), repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX, r\u00E9viseur d\u0027entreprises, (n\u00B0 IRE "
},
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, \u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux-mille-vingt, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C RSM InterAudit \u003E (RSM Scrl), \u00E9tablie \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, repr\u00E9sent\u00E9e par"
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}05-01-2017 3 directors appointed, 3 resigning
- Massimo Croci, Bestuurder
- Antonio Gozzi, Bestuurder
- Olivier Waleffe, Bestuurder
- Antonio Gozzi, Bestuurder
- Olivier Waleffe, Bestuurder
- Libert Froidmont, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Antonio Gozzi",
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},
"effective_date": "2016-11-30",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Antonio Gozzi domicili\u00E9 \u00E0 16043 Chiavari (Italie), Corso Lima 23;",
"discharge_granted": true
},
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"person": {
"rrn": null,
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},
"effective_date": "2016-11-30",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Olivier Waleffe domicili\u00E9 \u00E0 4577 Modave, 2 rue Ravine:",
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"effective_date": "2016-11-30",
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour aux fonctions des administrateurs actuels de la soci\u00E9t\u00E9, \u00E0 savoir: -Monsieur Libert Froidmont domicili\u00E9 \u00E0 5561 V\u00EAves (Celles-Les-Dinant), Rue du Pirli 15",
"discharge_granted": true
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"evidence_quote": "En remplacement, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs: -Monsieur Massimo Croci domicili\u00E9 \u00E0 17100 Savona (Italie), 5 via Trilussa;"
},
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},
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},
"effective_date": "2016-11-30",
"evidence_quote": "En remplacement, l\u0027Assembl\u00E9e appelle aux fonctions d\u0027administrateurs: -Monsieur Olivier Waleffe domicili\u00E9 \u00E0 4577 Modave, 2 rue Ravine;"
}
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}13-12-2016 Vincenzo Falcone resigns as director
- Vincenzo Falcone, Bestuurder
Technical details
{
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"name": "Vincenzo Falcone",
"address": null,
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},
"effective_date": "2016-11-14",
"evidence_quote": "Le Pr\u00E9sident informe le Conseil que Monsieur Vincenzo Falcone a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 par courrier dat\u00E9 du 14 novembre 2016."
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}09-04-2014 Patrick MORTROUX reappointed as statutory auditor
- Patrick MORTROUX, Commissaris
Technical details
{
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"name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises",
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},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit aux fonctions de commissaire, pour une dur\u00E9e prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix-sept, la soci\u00E9t\u00E9 civile \u00E0 forme commerciale de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PricewaterhouseCoopers - R\u00E9viseurs d\u0027entreprises \u00BB (PWC "
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],
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}
}22-01-2007 Capital increase of €100,000,000 to €179,900,000
- €79.900.000 → €179.900.000
Technical details
{
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{
"kind": "capital_increase",
"amount": 100.0,
"currency": "EUR",
"after_eur": 179900000.0,
"delta_eur": 100000000.0,
"before_eur": 79900000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-12-20",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent millions euros (100.000 000,00 \u20AC) pour le porter de septante-neuf millions neuf cent mille euros (79.900.000,00 \u20AC) \u00E0 cent septante-neuf millions neuf cent mille euros (179 900 000,00 \u20AC)",
"contribution_type": "cash"
}
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}
}29-05-2006 Act object · General meeting · Officer resignation · Officer appointment
- Act object: nomination d'Administrateurs · DUFERCO BELGIUM
- Publication: 29/05/2006 · DUFERCO BELGIUM
- Filing: 17/05/2006 · DUFERCO BELGIUM
- General meeting: 16/02/2006 · DUFERCO BELGIUM
- Officer resignation: role: Administrateur · Antonio Gozzi
- Officer resignation: role: Administrateur · Attilio Angelini
- Officer resignation: role: Administrateur · Horacio Malfatto
- Officer resignation: role: Administrateur · Francesco Chindemi
- Officer resignation: role: Administrateur · Libert Froidmont
- Officer resignation: role: Administrateur · Olivier Gutt
- Officer resignation: role: Administrateur · SOGEPA s.a
- Officer resignation: role: Administrateur · GEFOR s.a.
- Officer resignation: role: Administrateur · Carsid
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Antonio Gozzi
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Attilio Angelini
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Horacio Malfatto
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Francesco Chindemi
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Libert Froidmont
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Olivier Gutt
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · SOGEPA s.a
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · GEFOR s.a.
- Officer appointment: role: Administrateur, term: 6 ans, start_date: 2006-02-16 · Carsid
- Permanent representative · Pascal Verpoorten
- Permanent representative · Jacques de SMET
- Permanent representative · Jacques de SMET
- Auditor appointment: role: Commissaire, term: 3 ans, start_date: 16/02/2006 · Kiynveld, Peat, Marwick, Goederleer (K.P.M.G.)
- Permanent representative · Michel Van Doren
Technical details
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}05-04-2006 Transaction in capital or shares
Technical details
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}| Legal nameNL | CARSID |