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Complete company report
Generated 20-08-2026
Active BE 0454.235.855Public limited company

SAGA Charleroi

Route de la Basse Sambre 1 ·6060 Charleroi, Belgium· 31 yrs active
Sector: Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton) (47811)
Conclusion Checked

The computed 12-month bankruptcy probability of SAGA Charleroi is 0.5% (very low). The company has been active since 1995 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 31 yrs
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +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 2 signals
Long-established
Founded in 1995, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 01-06-2026 2026-00135883
31-12-2024 volledig 26-05-2025 2025-00109647
31-12-2023 volledig 19-06-2024 2024-00146414
31-12-2022 volledig 07-07-2023 2023-00221353
31-12-2021 volledig 15-07-2022 2022-20199246
31-12-2020 volledig 23-07-2021 2021-39600471
31-12-2019 volledig 07-07-2020 2020-28300102
31-12-2018 volledig 26-08-2019 2019-50500312
31-12-2017 volledig 26-07-2018 2018-39400383
31-12-2016 volledig 01-08-2017 2017-40200289
Directors & mandates 11 directors
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Olivier Piret
    Director
    State Gazette act 20082795 (20-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 29-06-2020 Appointed· Director
    • 29-06-2020 Appointed· Managing director
  • RCM Belgique
    Director
    State Gazette act 20082795 (20-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 29-06-2020 Appointed· Director
    • 29-06-2020 Appointed· Managing director
  • Daulin SALegal entity
    Director· perm. rep.: Laurent Collin
    State Gazette act 18171268 (30-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    2 events
    • 30-11-2018 Mandate renewed· Director
    • 22-08-2016 Appointed· Director
  • SCA COFINPARLegal entity
    Director· perm. rep.: Laurence Calozet
    State Gazette act 18171268 (30-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 30-11-2018 Mandate renewed· Director
    • 16-10-2015 Mandate renewed· Director
    • 27-01-2010 Appointed· Director
  • Bench Marks Creation
    Director
    State Gazette act 10023826 (15-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • HAUTE FONTAINE CONCEPT SPRL.Legal entity
    Director· perm. rep.: Benoit MAILLEUX
    State Gazette act 10023826 (15-02-2010)
    Not recently confirmed
    last confirmed in an act from 2010
    2 events
    • 23-09-2015 Resigned· Director
    • 27-01-2010 Appointed· Director
  • Laurence CALOZET - COLLIN
    Director
    State Gazette act 06095482 (13-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
  • SPRL BMCrLegal entity
    Director· perm. rep.: Alain KUMMELER
    State Gazette act 06095482 (13-06-2006)
    Not recently confirmed
    last confirmed in an act from 2006
Former directors (3)
  • SPRL WIMAHLegal entity
    Director· perm. rep.: Marc WILMET
    State Gazette act 16117492 (22-08-2016)
    Former
    22-08-2016 → 07-03-2017
    2 events
    • 07-03-2017 Resigned· Director
    • 22-08-2016 Appointed· Director
  • Laurence Calozet
    Director
    State Gazette act 10023826 (15-02-2010)
    Former
    27-01-2010 → 22-08-2016
    2 events
    • 22-08-2016 Resigned· Director
    • 27-01-2010 Appointed· Director
  • Marc WILMET
    Director
    State Gazette act 15145976 (16-10-2015)
    Former
    23-09-2015 → 22-08-2016
    2 events
    • 22-08-2016 Resigned· Director
    • 23-09-2015 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Fallon, Chainiaux, Cludts, Garny and CoCurrent
Statutory auditor · represented by Olivier Ronmans
 - 19-09-2019 → present
Show 1 earlier auditors
SCRL « FGC Réviseurs d'entreprises >
Statutory auditor · represented by Olivier RONSMANS
succeeded by Fallon, Chainiaux, Cludts, Garny and Co in 2019
 - 22-08-2016 → 19-09-2019
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 Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form Public limited company(014)
Incorporation27-01-1995
StatusActive
Postal code6060
Establishment units 1 location
Car & Truck Charleroi
Route de la Basse Sambre 1, 6060 Charleroide groothandel in nieuwe en gebruikte auto's voor personenvervoer, inclusief die voor bijzondere doeleinden(vb ambulances)
since 19952.070.038.792
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
52026D0525/00Z000 Wallonia 2.0 ha 1 · 4,871 m² 14.0 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 26 events

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

2026
01-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
16-03-2026
State Gazette act Miscellaneous
completed · Pierre NICAISE
2025
08-12-2025
State Gazette act Miscellaneous
proposal · Christian Duvieusart
15-10-2025
State Gazette act Director changes
v3.2
26-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
05-10-2023
State Gazette act Director changes
v3.2
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-10-2020
State Gazette act Statutes amendment
v3.2
20-07-2020
State Gazette act Director changes
v3.2
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-09-2019
State Gazette act Director changes
v3.2
26-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
30-11-2018
State Gazette act Director changes
v3.2
26-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
01-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
07-03-2017
State Gazette act Director changes
v3.2
2016
22-08-2016
State Gazette act Director changes
v3.2
11-07-2016
State Gazette act Capital & shares
v3.2
10-02-2016
State Gazette act Miscellaneous
proposal · Pierre BODART
2015
16-10-2015
State Gazette act Director changes
v3.2
2010
15-02-2010
State Gazette act Director changes
v3.2
2007
18-07-2007
State Gazette act Statutes amendment
v3.2
2006
13-06-2006
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 22 acts read

We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 16 acts
Capital history · 1
11-07-2016
v3.2
All acts · 16 updated 5 months ago
2026
16-03-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre NICAISE
Summary: completedNotary: Pierre NICAISE · Grez-Doiceau
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Objet de l\u0027acte: Fusion par absorption"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.658.166",
        "name": "SAGA-PIRET",
        "role": "acquiring",
        "address": "1400 Nivelles, rue Albert Einstein, 5",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.235.855",
        "name": "SAGA Charleroi",
        "role": "absorbed",
        "address": "6000 Charleroi, route de la Basse Sambre 1",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:13",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 SAGA Charleroi est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 SAGA-PIRET, sans liquidation ni attribution d\u0027actions. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2025.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "SAGA Charleroi",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme SAGA Charleroi, dont le si\u00E8ge est \u00E0 Charleroi, a \u00E9t\u00E9 dissoute sans liquidation et absorb\u00E9e par la soci\u00E9t\u00E9 anonyme SAGA-PIRET, dont le si\u00E8ge est \u00E0 Nivelles. L\u0027op\u00E9ration, fond\u00E9e sur un projet de fusion d\u00E9pos\u00E9 en novembre 2025 et publi\u00E9 au Moniteur belge, a \u00E9t\u00E9 approuv\u00E9e par l\u0027actionnaire unique. Le transfert int\u00E9gral du patrimoine actif et passif s\u0027effectue \u00E0 la valeur comptable au 31 d\u00E9cembre 2025, sans \u00E9mission de nouvelles actions, car le m\u00EAme actionnaire unique d\u00E9tient les parts des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une fusion silencieuse au sens de l\u0027article 12:7",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2025
08-12-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Christian Duvieusart
Summary: proposalNotary: Christian Duvieusart · Charleroi
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Christian Duvieusart",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0447.658.166",
        "name": "SAGA-PIRET",
        "role": "acquiring",
        "address": "rue Albert Einstein 4, 1400 Nivelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0447.373.896",
        "name": "INVEST 3",
        "role": "absorbed",
        "address": "avenue de l\u0027Industrie 24, 4500 Huy",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SAGA Charleroi",
        "role": "absorbed",
        "address": "route de la Basse Sambre 1, 6060 Charleroi",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0477.040.555",
        "name": "SAGA Waterloo",
        "role": "absorbed",
        "address": "chauss\u00E9e de Charleroi 20, 1420 Braine-l\u0027Alleud",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de quatre soci\u00E9t\u00E9s (INVEST 3, SAGA Charleroi, SAGA Waterloo et SAGA-PIRET) sans \u00E9mission de nouvelles actions. Le patrimoine int\u00E9gral, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante, SAGA-PIRET, \u00E0 compter du 1er janvier 2026.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "SA SAGA-PIRET",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0447.658.166"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Duvieusart",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion, \u00E9tabli par les organes d\u0027administration des soci\u00E9t\u00E9s SA SAGA-PIRET, SRL INVEST 3, SA SAGA Charleroi et SA SAGA Waterloo, pr\u00E9voit une fusion par absorption sans \u00E9mission de nouvelles actions. La soci\u00E9t\u00E9 absorbante, SAGA-PIRET, prendra en charge l\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es \u00E0 compter du 1er janvier 2026. Cette op\u00E9ration est fond\u00E9e sur les articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des Associations.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SAGA-PIRET",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027INVEST 3",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SAGA Charleroi",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de SAGA Waterloo"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-10-2025 FCG Réviseurs d'entreprises SRL appointed as statutory auditor Director changes
  • FCG Réviseurs d'entreprises SRL, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FCG R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme FCG R\u00E9viseurs d\u0027entreprises SRL (B0164), Rue \u0027de Jausse 49 \u00E0 5100 Naninne (BE0446.111.908) commissaire pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "SAGA CHARLEROI",
    "legal_form": "SA"
  }
}
2023
05-10-2023 Olivier Ronmans reappointed as statutory auditor Director changes
  • Olivier Ronmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny and Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, le mandat de commissaire de la SCRL \u003C Fallon, Chainiaux, Cludts, Garny and Co Rue de Jausse, 49 \u00E0 5100 Naninne repr\u00E9sent\u00E9e par Mr Olivier Ronmans, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "SAGA CHARLEROI",
    "legal_form": "SA"
  }
}
2020
26-10-2020 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-07-2020 4 directors appointed Director changes
  • RCM Belgique, Bestuurder
  • Olivier Piret, Bestuurder
  • RCM Belgique, Gedelegeerd bestuurder
  • Olivier Piret, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RCM Belgique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "RCM Belgique nomme en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, (i) RCM Belgique dont le repr\u00E9sentant permanent est M. Ronan Chabot"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "RCM Belgique nomme en qualit\u00E9 d\u0027administrateurs, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, ... (ii) M. Olivier Piret."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RCM Belgique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 la SA RCM Belgique, dont le repr\u00E9sentant permanent est M. Ronan Chabot, agissant seul, avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Piret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9l\u00E8gue la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Olivier Piret, agissant seul, avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
2019
19-09-2019 Olivier Ronsmans reappointed as statutory auditor Director changes
  • Olivier Ronsmans, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fallon, Chainiaux, Cludts, Garny and Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 le mandat de commissaire de la ScCRL \u0022Fallon, Chainiaux, Cludts, Garny and Co\u0022 rue de Jausse, 49 \u00E0 5100 NANINNE repr\u00E9sent\u00E9e par Mr Olivier Ronsmans, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
2018
30-11-2018 2 reappointed Director changes
  • Laurence Calozet, Bestuurder
  • Laurent Collin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofinpar SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e \u00A1g\u00E9n\u00E9rale ordinaire de 2024 le mandat des administrateurs suivants: Cofinpar SCA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laurence Calozet"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Collin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Daulin SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler pour une p\u00E9riode de six ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e \u00A1g\u00E9n\u00E9rale ordinaire de 2024 le mandat des administrateurs suivants: |- Daulin SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Laurent Collin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
2017
07-03-2017 Marc WILMET resigns as director Director changes
  • Marc WILMET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL WIMAH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de : - acter la d\u00E9mission de la SPRL WIMAH, laquelle \u00E9ta\u00EDt repr\u00E9sent\u00E9e pour l\u0027exercice de ce mandat par son repr\u00E9sentant permanent, Monsieur Marc WILMET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
2016
22-08-2016 3 directors appointed, 2 resigning Director changes
  • Laurent COLLIN, Bestuurder
  • Marc WILMET, Bestuurder
  • Olivier RONSMANS, Commissaris
  • LAURENCE CALOZET, Bestuurder
  • MARC WILMET, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAURENCE CALOZET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9voquer le mandat d\u0027administrateur de Madame Laurence CALOZET"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARC WILMET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "r\u00E9voquer le mandat d\u0027administrateur de Monsieur Marc WILMET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA DAULIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer pour un terme de 2 ans la SA Daulin au poste d\u0027administrateur, laquelle d\u00E9signe Monsieur Laurent COLLIN comme repr\u00E9sentant permanent pour l\u0027exercice \u00A1cette mission et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat soit jusqu\u0027\u00E0 l\u0027A.G.O d\u0027avril 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL WIMAH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nommer pour un terme de 2 ans la SPRL WIMAH au poste d\u0027administrateur, laquelle d\u00E9signe Monsieur Marc WILMET comme repr\u00E9sentant permanent pour l\u0027exercice de cette mission et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat soit jusqu\u0027\u00E0 I\u0027A.G.O d\u0027avril 2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier RONSMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL \u00AB FGC R\u00E9viseurs d\u0027entreprises \u003E",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer le commissaire: la SCRL \u00AB FGC R\u00E9viseurs d\u0027entreprises \u003E \u00E0 5100 NANINNE, rue de Jausse 49, repr\u00E9sent\u00E9e par Monsieur Olivier RONSMANS, r\u00E9viseur d\u0027entreprises, ce pour une dur\u00E9e de trois ans qui expirera lors de l\u0027assembl\u00E9e ordinaire de l\u0027an 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
11-07-2016 Capital decrease of €270,190.43 to €1,729,809.57 Capital & shares
  • €2.000.000 → €1.729.809,57
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 270190.43,
      "currency": "EUR",
      "after_eur": 1729809.57,
      "delta_eur": -270190.43,
      "before_eur": 2000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-01-01",
      "evidence_quote": "suite au transfert intervenu, l\u0027assembl\u00E9e requiert le Notaire d\u0027acter la r\u00E9duction corr\u00E9lative du capital social de la pr\u00E9sente soci\u00E9t\u00E9 scind\u00E9e, \u00E0 concurrence de 270.190,43 euros, pour le ramener de 2.000.000 euros \u00E0 1.729.809,57 euros",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 20190.43,
      "currency": "EUR",
      "after_eur": 1750000.0,
      "delta_eur": 20190.43,
      "before_eur": 1729809.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter imm\u00E9diatement le capital social par incorporation de r\u00E9serves disponibles \u00E0 concurrence de 20.190,43 euros pour le faire passer de 1.729.809,57 euro \u00E0 1.750.000,00 euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
10-02-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Pierre BODART
Summary: proposalNotary: Pierre BODART · Charleroi
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Pierre BODART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-10",
    "filing_date": "2016-01-29",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les rapports de l\u0027organe d\u0027administration et du commissaire ou d\u0027un expert-comptable externe sont dispens\u00E9s conform\u00E9ment aux articles 731 \u00A71 dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s, en raison de la proc\u00E9dure simplifi\u00E9e de scission partielle.",
    "articles": [
      "730",
      "731"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0454.235.855",
        "name": "Car \u0026 Truck Charleroi",
        "role": "demerged",
        "address": "6060 Gilly, route de la Basse Sambre 1",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0635.514.702",
        "name": "COFIMMO",
        "role": "recipient",
        "address": "5100 Jambes, chauss\u00E9e de Li\u00E8ge 205",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "728",
      "731",
      "734"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u00E0 scinder contre 1 part de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 962,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9 Car \u0026 Truck Charleroi, comprenant un complexe de garage, atelier, carrosserie et show-room sis route de la Basse Sambre 1 \u00E0 Gilly, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 COFIMMO. Le transfert exclut certaines parties du sous-sol et des emprises souterraines.",
    "equity_transferred_eur": 481184.14,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "Car \u0026 Truck Charleroi",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre BODART",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 Car \u0026 Truck Charleroi, soci\u00E9t\u00E9 anonyme, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle avec absorption par la soci\u00E9t\u00E9 COFIMMO, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e. L\u0027op\u00E9ration consiste en le transfert de l\u0027ensemble du patrimoine immobilier de Car \u0026 Truck Charleroi, notamment un complexe de garage et d\u0027atelier \u00E0 Gilly, \u00E0 COFIMMO, en \u00E9change de parts sociales. L\u0027op\u00E9ration est fond\u00E9e sur une situation comptable arr\u00EAt\u00E9e au 31 d\u00E9cembre 2015 et devra \u00EAtre approuv\u00E9e par les assembl\u00E9es g\u00E9n\u00E9rales des deux soci\u00E9t\u00E9s.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2015
16-10-2015 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Marc Wilmet, Bestuurder
  • Benoit MAILLEUX, Bestuurder
  • Laurence Calozet, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HAUTE-FONTAINE CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de la SPRL HAUTE-FONTAINE CONCEPT repr\u00E9sent\u00E9e par son g\u00E9rant Benoit MAILLEUX."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Wilmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme en tant qu\u0027administrateur Monsieur Marc Wilmet, domicili\u00E9 Ruelle de Huy 7 \u00E0 5376 MIECRET."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Calozet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COFINPAR SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, l\u0027Assembl\u00E9e confirme le mandat d\u0027administrateur de la sca COFINPAR laquelle d\u00E9signe comme repr\u00E9sentant permanent pour l\u0027exercice de cette mission Madame Laurence Calozet et ce, jusqu\u0027\u00E0 l\u0027expiration du mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
2010
15-02-2010 3 directors appointed, 1 reappointed Director changes
  • Laurence CALOZET, Bestuurder
  • Raymond CALOZET, Bestuurder
  • Benoit MAILLEUX, Bestuurder
  • Bench Marks Creation, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bench Marks Creation",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat d\u0027administrateur de la soci\u00E9t\u00E9 de management, la sprl Bench Marks Creation."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "\u00E0 partir du 27 janvier 2010, le Conseil d\u0027administration est compos\u00E9 de 3 administrateurs, \u00E0 savoir Laurence CALOZET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond CALOZET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COFINPAR SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "la soci\u00E9t\u00E9 COFINPAR SCA, repr\u00E9sent\u00E9e par COFINPAR SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant statutaire Raymond CALOZET"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit MAILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAUTE FONTAINE CONCEPT SPRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-27",
      "evidence_quote": "la soci\u00E9t\u00E9 HAUTE FONTAINE CONCEPT SPRL., repr\u00E9sent\u00E9e par son g\u00E9rant Benoit MAILLEUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
2007
18-07-2007 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": "2007-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2006
13-06-2006 3 reappointed Director changes
  • Raymond CALOZET, Bestuurder
  • Alain KUMMELER, Bestuurder
  • Laurence CALOZET - COLLIN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond CALOZET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454235855",
        "name": "SCA COFINPAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G O. d\u0027avril 2012: - la SCA COFINPAR repr\u00E9sent\u00E9e par la SPRL COFINPAR, repr\u00E9sent\u00E9e par son g\u00E9rant statutaire, Monsieur Raymond CALOZET;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain KUMMELER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BMCr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G O. d\u0027avril 2012: - la SPRL BMCr repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Alain KUMMELER;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence CALOZET - COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-04-20",
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 des voix, pour un terme de six ans, soit jusqu\u0027\u00E0 l\u0027A.G O. d\u0027avril 2012: ... - Madame Laurence CALOZET - COLLIN, domicili\u00E9e Boulevard de la Meuse, 81 \u00E0 5100 Jambes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.235.855",
    "name_full": "CAR \u0026 TRUCK CHARLEROI",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)47811Detailhandel in motorvoertuigen50103Algemeen onderhoud en reparatie van auto's en lichte bestelwagens (<= 3,5 ton)95311Onderhoud en reparatie van auto's50200
Primary activity highlighted.
Names & trade names
Legal nameFR SAGA Charleroi
Registered office
Route de la Basse Sambre 1
6060 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,125 of 10,651 with filed accounts
AMICAL AUTO BE 0761.678.543 · Charleroi
ARILINK BE 0899.697.071 · Charleroi
AUTO - CARROSS BE 0455.656.708 · Charleroi
AUTOS OCCASIONS CHATELET BE 0899.017.873 · Charleroi
B.G. MOTOR BE 0745.605.049 · Charleroi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative