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Complete company report
Generated 28-06-2026
Active BE 0437.114.167Public limited company

KARRAS

Rue de Gelée 4 ·4800 Verviers, Belgium· 37 yrs active
Sector: Wholesale trade (46360)
Conclusion Checked

The computed 12-month bankruptcy probability of KARRAS is 0.5% (low). The company has been active since 1989 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 37 yrs
Board 9
Locations 2
Publications 44
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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 1989 — 37 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 03-12-2025 2025-00575095
31-12-2023 volledig 30-09-2024 2024-00486408
31-12-2022 volledig 09-10-2023 2023-00476970
31-12-2021 volledig 01-09-2022 2022-20390527
31-12-2019 volledig 11-06-2020 2020-17000361
31-12-2018 volledig 27-06-2019 2019-27300123
31-12-2017 volledig 11-06-2018 2018-18500402
31-12-2016 volledig 25-08-2017 2017-48500114
31-12-2015 volledig 24-08-2016 2016-46500243
31-12-2014 volledig 17-08-2015 2015-43000544
Directors & mandates 15 directors
Current directors & mandates
  • Bernard Schwanen
    Director
    State Gazette act 21085878 (16-07-2021)
    Current
    16-07-2021 → present
  • Europe et CroissanceLegal entity
    Director· perm. rep.: Xavier DETHIER
    State Gazette act 21085878 (16-07-2021)
    Current
    16-07-2021 → present
  • CloXLegal entity
    Director· perm. rep.: Xavier Cloquet
    State Gazette act 21045978 (15-04-2021)
    Current
    15-04-2021 → present
    2 events
    • 15-04-2021 Appointed· Director
    • 15-04-2021 Appointed· Managing director
  • Nicolas DAMBRINE
    Director
    State Gazette act 21045978 (15-04-2021)
    Current
    15-04-2021 → present
  • Cedip saLegal entity
    Managing director· perm. rep.: Didier Hanin
    State Gazette act 20107847 (18-09-2020)
    Current
    18-09-2020 → present
    2 events
    • 18-09-2020 Appointed· Managing director
    • 20-07-2016 Resigned· Director
  • FINATCOLegal entity
    Managing director· perm. rep.: Philippe-Jean Boonen
    State Gazette act 21045978 (15-04-2021)
    Current
    20-07-2016 → present
    4 events
    • 15-04-2021 Appointed· Managing director
    • 15-04-2021 Mandate renewed· Director
    • 18-07-2019 Mandate renewed· Director
    • 20-07-2016 Appointed· Director
  • Finatco S.A.Legal entity
    Director· perm. rep.: Philippe-Jean Boonen
    State Gazette act 14162783 (01-09-2014)
    Current
    01-09-2014 → present
  • Jean-Philippe Despontin
    Director
    State Gazette act 14162783 (01-09-2014)
    Current
    01-09-2014 → present
  • S.A. CedipLegal entity
    Director· perm. rep.: Didier Hanin
    State Gazette act 14162783 (01-09-2014)
    Current
    01-09-2014 → present
Former directors (6)
  • CLOX SPRLLegal entity
    Managing director· perm. rep.: Xavier CLOQUET
    State Gazette act 22013195 (31-01-2022)
    Former
    — → 31-01-2022
    2 events
    • 31-01-2022 Resigned· Managing director
    • 31-01-2022 Resigned· Director
  • CEDIP SALegal entity
    Director· perm. rep.: Didier Hanin
    State Gazette act 21045978 (15-04-2021)
    Former
    — → 15-04-2021
  • SCOPE MANAGEMENTLegal entity
    Director· perm. rep.: Christophe Simon
    State Gazette act 19097075 (18-07-2019)
    Former
    18-07-2019 → 15-04-2021
    2 events
    • 15-04-2021 Resigned· Director
    • 18-07-2019 Appointed· Director
  • SALM INVESTLegal entity
    Director· perm. rep.: Didier Hanin
    State Gazette act 19097075 (18-07-2019)
    Former
    20-07-2016 → 16-03-2020
    3 events
    • 16-03-2020 Resigned· Director
    • 18-07-2019 Mandate renewed· Director
    • 20-07-2016 Appointed· Director
  • MOVIDA-MEDLegal entity
    Director· perm. rep.: Giovanni Prencipe
    State Gazette act 16101836 (20-07-2016)
    Former
    20-07-2016 → 18-07-2019
    2 events
    • 18-07-2019 Resigned· Director
    • 20-07-2016 Appointed· Director
  • Spri JPhD
    Director
    State Gazette act 14162783 (01-09-2014)
    Former
    — → 31-12-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Carlo-Sébastien D'Addario
 — 20-05-2024 → present
MazarsCurrent
Statutory auditor · represented by Peter Lenoir
 — 30-07-2020 → present
Mazars SCRLCurrent
Statutory auditor · represented by Philippe Gossart
 — 01-01-2014 → present
RSM Réviseurs d'entreprises - BedrijfsrevisorenCurrent
Statutory auditor · represented by Gert Van Leemput
 — 06-07-2021 → present
Thissen, Kohnen, Simon & PartnersCurrent
Statutory auditor · represented by Stephan Moreau
 — 01-09-2014 → present
TKS AUDITCurrent
Statutory auditor · represented by Sébastien Verjans
 — 30-07-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46360)
Legal form Public limited company(014)
Incorporation20-03-1989
StatusActive
Postal code4800
Connections & network 8 connected companies
Group structure
CloX
Parent · 1 subsidiary · 1 location
Control→
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
FINATCO
Parent · 4 subsidiaries · 1 location
Control→
MOVIDA-MED
Parent · 1 subsidiary · 1 location
Control→
SALM INVEST
Parent · 1 subsidiary · 1 location
Control→
SCOPE MANAGEMENT
Parent · 2 subsidiaries · 1 location
Control→
Network connections
ALTESSE QUALITY FOOD
Shared corporate director
→
DELKA IMMO
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
kARRAS
Avenue de Lambusart(L) 11, 6220 FleurusVervaardiging van bereide maaltijden en schotels
since 19892.042.962.035
KARRAS
Rue de Gelée 4, 4800 VerviersGroothandel in andere voedingsmiddelen, neg
since 20242.356.692.895
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52332B0497/00H002 Wallonia 9,667 m² 1 · 5,820 m² 7.5 m · 2 fl.
63059A0298/00H002 Wallonia 2,650 m² — —
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 54 events

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

2025
03-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
30-10-2025
State Gazette act Director changes
v3.2
30-10-2025
State Gazette act Director changes
30-10-2025
State Gazette act Director changes
v3.2
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-01-2024
State Gazette act Registered-office change
v3.2
16-01-2024
State Gazette act Registered-office change
16-01-2024
State Gazette act Registered-office change
BOONEN Philippe-Jean
2023
09-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
01-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
31-01-2022
State Gazette act Director changes
v3.2
31-01-2022
State Gazette act Director changes
v3.2
2021
16-07-2021
State Gazette act Director changes
v3.2
16-07-2021
State Gazette act Director changes
v3.2
16-07-2021
State Gazette act Capital & shares
v3.2
16-07-2021
State Gazette act Statutes amendment
v3.2
16-07-2021
State Gazette act Capital & shares
v3.2
16-07-2021
State Gazette act Statutes amendment
v3.2
06-07-2021
State Gazette act Director changes
v3.2
06-07-2021
State Gazette act Director changes
v3.2
15-04-2021
State Gazette act Director changes
v3.2
15-04-2021
State Gazette act Director changes
v3.2
2020
18-09-2020
State Gazette act Director changes
v3.2
18-09-2020
State Gazette act Director changes
v3.2
30-07-2020
State Gazette act Director changes
v3.2
30-07-2020
State Gazette act Director changes
v3.2
11-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-03-2020
State Gazette act Capital & shares
v3.2
16-03-2020
State Gazette act Statutes amendment
v3.2
16-03-2020
State Gazette act Capital & shares
v3.2
16-03-2020
State Gazette act Director changes
v3.2
16-03-2020
State Gazette act Statutes amendment
v3.2
16-03-2020
State Gazette act Director changes
v3.2
2019
18-07-2019
State Gazette act Director changes
v3.2
18-07-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-03-2018
State Gazette act Miscellaneous
Material correction · Sophie Maquet
06-03-2018
State Gazette act Miscellaneous
completed · Sophie Maquet
2017
06-12-2017
State Gazette act End of life
v3.2
06-12-2017
State Gazette act Miscellaneous
proposal · Didier Hanin
06-12-2017
State Gazette act End of life
v3.2
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
24-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-07-2016
State Gazette act Capital & shares
v3.2
20-07-2016
State Gazette act Director changes
v3.2
20-07-2016
State Gazette act Capital & shares
v3.2
20-07-2016
State Gazette act Director changes
v3.2
2015
17-08-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
10-07-2015
State Gazette act Director changes
v3.2
10-07-2015
State Gazette act Director changes
v3.2
2014
01-09-2014
State Gazette act Director changes
v3.2
2012
05-04-2012
State Gazette act Capital & shares
v3.2
05-04-2012
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 44 acts
Capital history · 7
16-07-2021
v3.2
16-07-2021
v3.2
16-03-2020
v3.2
16-03-2020
v3.2
20-07-2016
v3.2
20-07-2016
v3.2
05-04-2012
v3.2
Address history · 3
16-01-2024
v3.2
16-01-2024
Registered-office move
16-01-2024
Registered-office move
All acts · 44 updated 8 months ago
2025
30-10-2025 2 directors appointed Director changes
  • EY Bedrijfsrevisoren SRL — Auditor
  • Carlo-Sébastien D'Addario — Auditor representative
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor representative",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "VISION VERVIERS"
  }
}
30-10-2025 Carlo-Sébastien D'Addario reappointed as statutory auditor Director changes
  • Carlo-Sébastien D'Addario — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat accord\u00E9 \u00E0 la soci\u00E9t\u00E9 RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL venant \u00E0 \u00E9ch\u00E9ance ce 20 mai 2024, I\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem. EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0446.334.711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": "Kouterveldstraat 7B 001, 1831 Diegem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2024-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "VISION VERVIERS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard SCHWANEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-10-2025 Carlo-Sébastien D'Addario appointed as statutory auditor Director changes
  • Carlo-Sébastien D'Addario — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carlo-S\u00E9bastien D\u0027Addario",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e confie le mandat de Commissaire \u00E0 la soci\u00E9t\u00E9 EY Bedrijfsrevisoren SRL (0446.334.711), Kouterveldstraat 7B 001, 1831 Diegem. EY Bedrijfsrevisoren SRL d\u00E9signe Monsieur Carlo-S\u00E9bastien D\u0027Addario comme repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
2024
16-01-2024 Registered office moved from FLEURUS to Petit-Rechain Registered-office change
  • Avenue de Lambusart 11, 6220 FLEURUS → Rue de Gelée 4, 4800 Petit-Rechain
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Petit-Rechain",
        "region": null,
        "street": "Rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "FLEURUS",
        "region": null,
        "street": "Avenue de Lambusart",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante et avec effet imm\u00E9diat: - Rue de Gel\u00E9e 4 \u00E0 4800 Petit-Rechain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
16-01-2024 Registered office moved to Petit-Rechain Registered-office change
  • Rue de Gelée 4 à 4800 Petit-Rechain
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Gel\u00E9e 4 \u00E0 4800 Petit-Rechain",
        "city": "Petit-Rechain",
        "region": "waals_gewest",
        "street": "Rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante et avec effet imm\u00E9diat:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-10-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "FINATCO SA",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOONEN Philippe-Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
16-01-2024 Registered office moved from Fleurus to Petit-Rechain Registered-office change·BOONEN Philippe-Jean
  • Avenue de Lambusart 11 à 6220 FLEURUS → Rue de Gelée 4 à 4800 Petit-Rechain
Notary: BOONEN Philippe-Jean · Fleurus
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Gel\u00E9e 4 \u00E0 4800 Petit-Rechain",
        "city": "Petit-Rechain",
        "region": "waals_gewest",
        "street": "Rue de Gel\u00E9e",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Lambusart 11 \u00E0 6220 FLEURUS",
        "city": "Fleurus",
        "region": "waals_gewest",
        "street": "Avenue de Lambusart",
        "country": "BE",
        "postcode": "6220",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante et avec effet imm\u00E9diat: - Rue de Gel\u00E9e 4 \u00E0 4800 Petit-Rechain",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BOONEN Philippe-Jean",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-16",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "FINATCO SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOONEN Philippe-Jean",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027AGE du 02/10/2023"
  ]
}
2022
31-01-2022 2 resigning Director changes
  • CLOX SPRL — Bestuurder
  • CLOX SPRL — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "CLOX SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CLOX SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
31-01-2022 2 resigning Director changes
  • Xavier CLOQUET — Bestuurder
  • Xavier CLOQUET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CLOQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLOX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Sprl CLOX a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Le CA accepte la d\u00E9mission des 2 fonctions"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier CLOQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CLOX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Sprl CLOX a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9. Le CA accepte la d\u00E9mission des 2 fonctions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
2021
16-07-2021 2 directors appointed Director changes
  • Bernard Schwanen — Bestuurder
  • Xavier DETHIER — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Schwanen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 5 et de nommer en qualit\u00E9 de nouveaux administrateurs: -Monsieur Bernard Schwanen,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DETHIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Europe et Croissance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S\u00E0rl \u00AB Europe et Croissance \u00BB, soci\u00E9t\u00E9 ayant son si\u00E8ge social Rue Robert KRIEPS n\u00B024 \u00E0 L-4702 PETANGE (RC B132827) qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Xavier DETHIER Qui d\u00E9clarent accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
16-07-2021 3 directors appointed Director changes
  • Bernard Schwanen — Bestuurder
  • Europe et Croissance — Bestuurder
  • Xavier Dethier — Représentant permanent de europe et croissance
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Schwanen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Europe et Croissance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de Europe et Croissance",
      "person": {
        "rrn": null,
        "name": "Xavier Dethier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
16-07-2021 Capital increase of €989,459.28 to €2,296,054.73 Capital & shares
  • €1.306.595,45 → €2.296.054,73
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 989459.28,
      "currency": "EUR",
      "after_eur": 2296054.73,
      "delta_eur": 989459.28,
      "before_eur": 1306595.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de NEUF CENT QUATRE VINGT NEUF MILLE QUATRE CENT CINQUANTE NEUF EUROS VINGT HUIT CENTS (989.459,28 euros) pour le porter de UN MILLION TROIS CENT SIX MILLE CINQ CENT NONANTE CINQ EUROS QUARANTE CINQ CENTS (1.306.595,45 euros) \u00E0 DEUX MILLIONS DEUX CENT NONANTE SIX MILLE CINQUANTE QUATRE EUROS SEPTANTE TROIS CENTS (2.296.054,73 euros) par la cr\u00E9ation de 4806 actions nouvelles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
16-07-2021 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": "2021-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-07-2021 Capital increase of €989,459.28 to €2,296,054.73 Capital & shares
  • €1.306.595,45 → €2.296.054,73
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2296054.73,
      "delta_eur": 989459.28,
      "before_eur": 1306595.45,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
16-07-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
06-07-2021 1 director appointed, 2 resigning Director changes
  • Gert Van Leemput — Commissaris
  • TKS Audit SC SPRL — Commissaris
  • Mazars Réviseurs d'Entreprises SCRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui accepte, de r\u00E9voquer les mandats de TKS Audit SC SPRL et Mazars R\u00E9viseurs d\u0027Entreprises SCRL en qualit\u00E9 de commissaires de KARRAS et de nommer RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren comme nouveau commissaire de l"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "TKS Audit SC SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui accepte, de r\u00E9voquer les mandats de TKS Audit SC SPRL et Mazars R\u00E9viseurs d\u0027Entreprises SCRL en qualit\u00E9 de commissaires de KARRAS"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui accepte, de r\u00E9voquer les mandats de TKS Audit SC SPRL et Mazars R\u00E9viseurs d\u0027Entreprises SCRL en qualit\u00E9 de commissaires de KARRAS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
06-07-2021 2 directors appointed, 2 resigning Director changes
  • RSM Réviseurs d'Entreprises - Bedrijfsrevisoren — Commissaire
  • Gert Van Leemput — Représentant permanent du commissaire
  • TKS Audit SC SPRL — Commissaire
  • Mazars Réviseurs d'Entreprises SCRL — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "TKS Audit SC SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Gert Van Leemput",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS SA"
  }
}
15-04-2021 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Xavier Cloquet — Bestuurder
  • Philippe-Jean Boonen — Gedelegeerd bestuurder
  • Xavier Cloquet — Gedelegeerd bestuurder
  • Didier Hanin — Bestuurder
  • Christophe Simon — Bestuurder
  • Philippe-Jean Boonen — Bestuurder
  • Nicolas DAMBRINE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454992653",
        "name": "CEDIP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission re\u00E7ue des deux administrateurs suivants: -SA CEDIP, BE0454.992.653, repr\u00E9sent\u00E9e par Monsieur Didier Hanin d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831080459",
        "name": "SCOPE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La SRL SCOPE MANAGEMENT, RPM 0831.080.459 repr\u00E9sent\u00E9e par Monsieur Christophe Simon , en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707883432",
        "name": "Clox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme l\u0027administrateur suivant pour une dur\u00E9e de 6 ans: -SPRL Clox, avenue de l\u0027Amphore 11 \u00E0 B-1020, BE 0707 883 432, repr\u00E9sent\u00E9e par Xavier Cloquet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit pour 6 ans les mandats d\u0027administrateurs de : -SA FINAT\u0421\u041E, \u0412\u0415 0475 014 443, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Philippe-Jean Boonen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DAMBRINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire reconduit pour 6 ans les mandats d\u0027administrateurs de : ... -Monsieur Nicolas DAMBRINE n\u00E9 \u00E0 Arras, le 19 octobre 1976, domicili\u00E9 \u00E0 Achicourt 34 rue Georges Foumier (France)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "FINATCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur d\u00E9l\u00E9gu\u00E9 - la SA FINATCO, BE 0475 014 443, qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Philipp\u0435-Jean Boonen"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0707883432",
        "name": "Clox",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et - la SPRL Clox repr\u00E9sent\u00E9e par Xavier Cloquet avec pouvo\u00EDr d\u0027agir s\u00E9par\u00E9ment"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
15-04-2021 4 directors appointed, 2 resigning Director changes
  • Xavier Cloquet — Bestuurder
  • Philippe-Jean Boonen — Bestuurder
  • Philippe-Jean Boonen — Gedelegeerd bestuurder
  • Xavier Cloquet — Gedelegeerd bestuurder
  • Didier Hanin — Bestuurder
  • Christophe Simon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Xavier Cloquet",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
2020
18-09-2020 1 director appointed, 2 reappointed Director changes
  • Didier Hanin — Gedelegeerd bestuurder
  • Sébastien Verjans — Commissaris
  • Peter Lenoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En ce qui concerne TKS AUDIT, Monsieur S\u00E9bastien Verjans remplacera Monsieur Alain KOHNEN en tant que repr\u00E9sentant permanent du bureau. Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: - TKS Audit, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Verjans"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023). Ce mandat est octroy\u00E9 au coll\u00E8ge compos\u00E9 de: ... - Mazars, repr\u00E9sent\u00E9 par Monsieur Peter Lenoir."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cedip sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cedip sa, repr\u00E9sent\u00E9e par Didier Hanin Administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
18-09-2020 Sébastien Verjans appointed as auditor Director changes
  • Sébastien Verjans — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
30-07-2020 2 reappointed Director changes
  • Sébastien Verjans — Commissaris
  • Peter Lenoir — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023) et selon les accords de collaboration de La Floridienne du prochain mandat (1/3 ans) pour le cabinet Mazars. Par ailleurs, en ce q"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats des Commissaires sortants soient reconduits pour une p\u00E9riode de 3 ann\u00E9es (pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023) et selon les accords de collaboration de La Floridienne du prochain mandat (1/3 ans) pour le cabinet Mazars."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
30-07-2020 Sébastien Verjans appointed as auditor Director changes
  • Sébastien Verjans — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Verjans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
16-03-2020 Capital increase of €429,877.44 to €1,306,595.45 Capital & shares
  • €876.718,01 → €1.306.595,45
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 429877.44,
      "currency": "EUR",
      "after_eur": 1306595.45,
      "delta_eur": 429877.44,
      "before_eur": 876718.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-03",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital sociai \u00E0 concurrence de QUATRE CENT VINGT NEUF MILLE HUIT CENT SEPTANTE SEPT EUROS QUARANTE QUATRE CENTS (429.877,44 euros) pour le porter de HUIT CENT SEPTANTE SIX MILLE SEPT CENT DIX HUIT EUROS UN CENT (876.718,01 euros) \u00E0 UN MILLION TROIS CENT SIX MILLE CINQ CENT NONANTE CINQ EUROS QUARANTE CINQ CENTS (1.306.595,45 euros) par la cr\u00E9ation de 2088 actions nouveiles sans d\u00E9signation de valeur nominale.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
16-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
16-03-2020 Capital increase of €429,877.44 to €1,306,595.45 Capital & shares
  • €876.718,01 → €1.306.595,45
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1306595.45,
      "delta_eur": 429877.43999999994,
      "before_eur": 876718.01,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
16-03-2020 4 directors appointed, 3 resigning Director changes
  • CEDIP — Bestuurder
  • Nicolas DAMBRINE — Bestuurder
  • CEDIP — Gedelegeerd bestuurder
  • FINATCO — Gedelegeerd bestuurder
  • SA SALM INVEST — Bestuurder
  • SA LES ARTISANS DU TERROIR — Bestuurder
  • SALM INVEST — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA SALM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA LES ARTISANS DU TERROIR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CEDIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas DAMBRINE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SALM INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CEDIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FINATCO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
16-03-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-03-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-03-2020 2 resigning Director changes
  • Didier Hanin — Bestuurder
  • Fabien Hanin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457293137",
        "name": "SA SALM INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de la SA SALM INVEST, RPM 0457.293.137, qui avait d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Didier Hanin"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478729246",
        "name": "SA LES ARTISANS DU TERROIR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de ... la SA LES ARTISANS DU TERROIR, RPM 0478.729.246, qul avait d\u00E9sign\u00E9 comme repr\u00E9sentant permanent Monsieur Fabien Hanin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
2019
18-07-2019 1 director appointed, 1 resigning, 3 reappointed Director changes
  • Christophe Simon — Bestuurder
  • Giovanni Prencipe — Bestuurder
  • Philippe-Jean Boonen — Bestuurder
  • Didier Hanin — Bestuurder
  • Fabien Hanin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475014443",
        "name": "Finatco SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Finatco SA, repr\u00E9sent\u00E9e par Philippe-Jean Boonen (BE0475.014.443)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457293137",
        "name": "Salm invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Salm invest SA, repr\u00E9sent\u00E9e par Didier Hanin (BE0457.293.137)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien Hanin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478729246",
        "name": "Les Artisans du Terroir SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 que les mandats suivants soient reccnduits pour une p\u00E9riode 6 ann\u00E9es... - Les Artisans du Terroir SA, repr\u00E9sent\u00E9e par Fabien Hanin (BE0478.729.246)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Prencipe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879709430",
        "name": "Movida-Med bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Movida-Med bvba (BE0879.709.430), repr\u00E9sent\u00E9e par Giovanni Prencipe, ne se repr\u00E9sente pas."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831080459",
        "name": "Scope Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour le remplacer, l\u0027Assembl\u00E9e nomme Scope Management sprl (BE0831.080.459), repr\u00E9sent\u00E9e par. Monsieur Christophe Simon, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS",
    "legal_form": "SA"
  }
}
18-07-2019 4 directors appointed, 1 resigning Director changes
  • Philippe-Jean Boonen — Bestuurder
  • Didier Hanin — Bestuurder
  • Fabien Hanin — Bestuurder
  • Christophe Simon — Bestuurder
  • Giovanni Prencipe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe-Jean Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabien Hanin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Giovanni Prencipe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Simon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.114.167",
    "name_full": "KARRAS"
  }
}
First 30 of 44 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van andere voedingsmiddelen, n.e.g.10890Vervaardiging van andere voedingsmiddelen, neg10890Vervaardiging van overige voedingsmiddelen, n.e.g.15890Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk51360
Primary activity highlighted.
Names & trade names
Legal nameFR KARRAS
Registered office
Rue de Gelée 4
4800 Verviers, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative