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CARLENCO

Group · 23 companies

CARLENCO and the 22 companies it controls according to the LEI register and the annual accounts: the structure, the figures, each company's health and where the risk sits.

Parent's dossierFollow this group My exposure
Companies
23
all in Belgium
Countries
1
Belgium
Total assets
€692.2m
what the companies own together
Equity
€177.3m
the shareholders' buffer
Net result
-€22.0m
profit or loss of the year
Staff (FTE)
1,018
in Belgium, social balance

Sum of the filed annual accounts of 23 of the 23 Belgian companies (financial years 2024-2025). Not a consolidation: receivables, participations and sales between group companies are not eliminated, so they count.

Consolidated accounts 2025

Filed by CARLENCO: the group's figures as one whole, with intra-group positions eliminated. These are the real group figures.

Total assets
€450.0m
Equity
Not stated
Turnover
€537.4m
Net result
-€18.3m

Group risk

How healthy the group's Belgian companies are, and where the risk sits. A weak subsidiary can cost the parent money, and the other way round.

86/100 median score

Group structure

Who consolidates whom according to the LEI register, completed with who holds more than half of the shares according to the annual accounts. Both mean control.

High risk Elevated Healthy Fair No verdict Amounts: total assets and equity from the latest accounts.

Events in the group

Bankruptcies, director changes, capital changes and other publications of all Belgian group companies, over the last two years.

  1. Capital increase of €450,000 to €550,000
    Capital changeVAN MARCKE PROPERTIES
  2. Transaction in capital or shares
    Capital changeVAN MARCKE
  3. Dissolution of the company
    DissolutionVAN MARCKE PROPERTIES
  4. Change of permanent representative
    Director changeVAN MARCKE PROPERTIES
  5. 1 director appointed, 1 director resigning
    Director changeVAN MARCKE
  6. 1 director appointed, 1 director resigning
    Director changeVan Marcke Distribution
  7. 1 director appointed, 1 director resigning
    Director changeVAN MARCKE EXCELLENT DISTRIBUTION TO CUSTOMERS
  8. 1 director appointed, 1 director resigning
    Director changeIMMO VM
  9. 1 director appointed, 1 director resigning
    Director changeTER DOENAERT
  10. 1 director appointed, 1 director resigning
    Director changeNORM
  11. 1 director appointed, 1 director resigning
    Director changeINTERNATIONAL SANITARY WARE - MANUFACTURING CY.
  12. 1 director appointed, 1 director resigning
    Director changeVM Lijnwaad Comco
  13. 1 director appointed, 1 director resigning
    Director changeIMMOBILI & #200;RE HERMANT
  14. 1 director appointed, 1 director resigning
    Director changeVM Weggevoerdenlaan ComCo
  15. 1 director appointed, 1 director resigning
    Director changeVM RESCO
  16. 1 director appointed, 1 director resigning
    Director changeVan Marcke Immo
  17. 1 director appointed, 1 director resigning
    Director changeVAN MARCKE PROPERTIES
  18. 1 director appointed, 1 director resigning
    Director changeImmo Potijzer
  19. Registered office moved from Ninove to Aalbeke
    Registered office moveVan Marcke Installs & Service
  20. 1 director appointed, 1 director resigning
    Director changeVRC IMMO
  21. Capital increase of €200,000
    Capital changeHeating Management Services
  22. 1 director appointed, 1 director resigning
    Director changeMODULAB
  23. Company renamed to Van Marcke Installs & Service
    Name changeVan Marcke Installs & Service

What is my exposure to this group?

The companies of this group you keep in your lists or follow, seen together.

Where do these figures come from?

Completed with the annual accounts: a company of which another Belgian company holds more than half of the shares, by the list of holdings or the shareholder structure in its accounts, stands under that company, with the share. The register of ultimate beneficial owners (UBO) is not public.

The group's make-up comes from the LEI register (GLEIF): which company consolidates which other, directly or ultimately. A company whose link the register does not state is not listed here, even if it does belong to the group.

The amounts are those of the annual accounts each Belgian company filed with the National Bank, added up without consolidation. The verdict per company is that of its dossier on Checked.be. Everything is updated every night.

Updated on 15-10-2026

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