COMEPLAST-CARPACO
The KBO register records legal situation 012 for COMEPLAST-CARPACO (Register: dissolution or liquidation); this is today's state according to the register itself, which carries no start date. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 36 yrs |
| Locations | 1 |
| Publications | 3 |
Dissolution or liquidation
The KBO register records that this company is being wound up. A twelve-month bankruptcy probability no longer says anything in that case, so we show no figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 23-09-2025 | 2025-00499647 |
| 31-12-2023 | verkort | 29-08-2024 | 2024-00391688 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00124055 |
| 31-12-2021 | verkort | 15-07-2022 | 2022-20189274 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-58700191 |
| 31-12-2019 | verkort | 30-09-2020 | 2020-56700286 |
| 31-12-2018 | verkort | 28-08-2019 | 2019-52000394 |
| 31-12-2017 | verkort | 28-08-2018 | 2018-50600374 |
| 31-12-2016 | verkort | 10-07-2017 | 2017-28000257 |
| 31-12-2015 | verkort | 20-05-2016 | 2016-12500519 |
Former directors (2)
-
Former- → 23-04-2025
-
Lawrence VandekerckhoveDirectorState Gazette act 24115774 (01-08-2024)Former- → 01-07-2024
| NACE primary | Productie van aluminium(24420) |
| Legal form | Public limited company(014) |
| Incorporation | 12-01-1990 |
| Status | Active |
| Postal code | 9600 |
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. |
|---|---|---|---|---|
| 45422C1133/00D000 | Flanders | 1.3 ha | 1 · 2,237 m² | 6.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-04-2025 3 directors appointed, 2 resigning
- Ali Heerman, Vereffenaar
- Ali Heerman, Vereffenaar
- AFICOR ACCOUNTANCY & FISCAAL ADVIES, Vereffenaar
- CC INVESTMENT GROUP, Directeur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag van het bestuursorgaan, opgesteld op 26.03.2025",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "VRC BEDRIJFSREVISOREN BV",
"address": "Roeselare",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag van het bestuursorgaan, opgesteld op 26.03.2025, dat het voorstel tot ontbinding toelicht, evenals van het verslag van de bedrijfsrevisor VRC BEDRIJFSREVISOREN BV met zetel te Roeselare",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": null,
"reason": "de_plein_droit_dissolution",
"subkind": "successor_conditional",
"via_org": {
"kbo": "0544.790.602",
"name": "CC INVESTMENT GROUP",
"address": "9600 Ronse Schoonboeke 15",
"country": "BE",
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het feit dat ingevolge de beslissing tot ontbinding die voorafgaat de hiernavolgende bestuurder van rechtswege ontslagnemend is",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Ali Heerman",
"address": "9700 Oudenaarde, Einestraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Zij benoemt als vereffenaar: Meester Ali Heerman, die woonstkeuze doet op zijn kantoor te 9700 Oudenaarde, Einestraat 34.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vereffenaar",
"person": {
"rrn": null,
"name": "Ali Heerman",
"address": "9700 Oudenaarde, Einestraat 34",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Hij mag onder zijn verantwoordelijkheid, voor bijzondere en bepaalde verrichtingen, een gedeelte van zijn machten overdragen aan een of meer lasthebbers voor de duur die hij vaststelt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "vereffenaar",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Een afschrift van de beslissing van de rechtbank wordt samen met een uitgifte van dit proces-verbaal neergelegd in het vereffeningsdossier van de vennootschap bij de griffie van de ondernemingsrechtbank.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vereffenaar",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "AFICOR ACCOUNTANCY \u0026 FISCAAL ADVIES",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan AFICOR ACCOUNTANCY \u0026 FISCAAL ADVIES, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de aanpassing va",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean HENRIST",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-23",
"filing_date": "2025-04-14",
"act_kind_objet": "ONTBINDING EN AANSTELLING VAN VEREFFENAAR"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.395.944",
"name_full": "COMEPLAST-CARPACO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean Henrist",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Uitgifte van het proces verbaal van 31 maart 2025",
"Bijzonder verslag bestuursorgaan",
"Verslag van de bedrijfsrevisor"
],
"corrected_publication_numac": null
}01-08-2024 Lawrence Vandekerckhove resigns as director
- Lawrence Vandekerckhove, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lawrence Vandekerckhove",
"address": "9770 Kruisem Nieuwstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-07-01",
"evidence_quote": "De algemene vergadering aanvaardt het ontslag van Lawrence Vandekerckhove, met woonplaats te 9770 Kruisem Nieuwstraat 8, als niet-statutaire bestuurder, en dit met ingang op 01/07/2024.",
"decharge_status": "granted",
"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": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-01",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.395.944",
"name_full": "COMEPLAST-CARPACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CC Investment Group NV",
"person_name": null,
"org_rep_person_name": "Tom Vandekerckhove",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-01-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEKERCKHOVE Lawrence",
"address": "9770 Kruisem, Nieuwstraat 8",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0544.790.602",
"name": "CC INVESTMENT GROUP",
"address": "9600 Ronse, Schoonboeke 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0502.653.901",
"name": "SECOWAR CommV",
"address": "8790 Waregem, Gentse Heerweg 38",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0544.790.602",
"name": "CC INVESTMENT GROUP",
"address": "9600 Ronse, Schoonboeke 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean HENRIST",
"firm_city": null,
"firm_name": null,
"office_city": "Ronse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-11",
"filing_date": "2024-01-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-22",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0439.395.944",
"name_full": "COMEPLAST-CARPACO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean HENRIST",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"Afschrift van de akte van 22 december 2023",
"Geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | COMEPLAST-CARPACO |