CALDIC BENELUX
La probabilité de faillite calculée de CALDIC BENELUX sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1936 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 90 ans |
| Sites | 2 |
| Publications | 22 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00255873 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00215547 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00165317 |
| 31-12-2021 | volledig | 08-08-2022 | 2022-20286212 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33700339 |
| 31-12-2019 | volledig | 07-07-2020 | 2020-28800418 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30100420 |
| 31-12-2017 | volledig | 22-05-2018 | 2018-13700381 |
| 31-12-2016 | volledig | 11-05-2017 | 2017-12000555 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13300213 |
| NACE primaire | Commerce de gros(46851) |
| Forme juridique | SA(014) |
| Date de constitution | 27-03-1936 |
| Status | Actif |
| Code postal | 2620 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11018C0150/00W000 | Flandre | 6,5 ha | 1 · 8 700 m² | 8,9 m · 2 ét. |
| 11018C0131/00Z000 | Flandre | 3,9 ha | 1 · 1,3 ha | 15,2 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-08-2025 Torsten Walz nommé administrateur
- Torsten Walz, Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Torsten Walz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "CALDIC BENELUX"
}
}21-03-2025 Laurent Pasqualini démissionne de son mandat d'administrateur
- Laurent Pasqualini, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Pasqualini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "CALDIC BENELUX"
}
}26-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Benelux"
}
}22-01-2024 EY Bedrijfsrevisoren BV nommé commissaire
- EY Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Benelux"
}
}11-02-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-02-01",
"act_kind_objet": "Rectificatie"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2021-12-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.671.933",
"name": "CALDIC BENELUX",
"role": "other",
"address": "2620 Hemiksem, Terlochtweg 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Caldic Nederland B.V.",
"role": "acquiring",
"address": null,
"is_foreign": true,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "NL"
},
{
"kbo": null,
"name": "Van Demootrele Slovensk\u00E1 Republika, s.r.o.",
"role": "absorbed",
"address": null,
"is_foreign": true,
"legal_form": "s.r.o.",
"is_new_company": false,
"jurisdiction_country": "SK"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:106",
"12:119"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overname van \u0027Caldic Nederland B.V.\u0027 door \u0027Caldic Benelux\u0027 volgens artikel 12:106 WVV, met als doel de grensoverschrijdende fusie. De titel van de oorspronkelijke publicatie bevatte een materi\u00EBle fout in de omschrijving van de fusie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "CALDIC BENELUX",
"legal_form": "Naamloze vennootschap"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
"kind": "org",
"org_kbo": "0403.671.933",
"org_name": "Caldic Benelux",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De notaris Tim Carnewal corrigeert een materi\u00EBle fout in de oorspronkelijke publicatie van 19 januari 2022 (nummer 22008359), waarin de titel van de akte over een grensoverschrijdende fusie door overname van \u0027Caldic Nederland B.V.\u0027 door \u0027Caldic Benelux\u0027 onjuist werd weergegeven. De correctie betreft de juiste omschrijving van de fusie en de betrokken partijen, inclusief de verwijzing naar \u0027Van Demootrele Slovensk\u00E1 Republika, s.r.o.\u0027 die niet deel uitmaakte van de fusie.",
"co_filed_documents": [
"Proces-verbaal van de algemene vergadering van de overnemende vennootschap",
"Statutenwijziging van de overnemende vennootschap",
"Kapitaalverhoging - uitgifte van nieuwe aandelen"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2022-01-19",
"what_corrected": "Foutieve titel van de publicatie: verkeerde omschrijving van de fusie, inclusief onjuiste vermelding van \u0027Van Demootrele Slovensk\u00E1 Republika, s.r.o.\u0027 als overgenomen vennootschap. De correctie betreft de juiste identificatie van de fusie- en overnamepartijen.",
"prior_pub_number": "22008359"
},
"should_reroute_to_category": null
}27-01-2022 Laurent Pasqualini nommé voorzitter raad van bestuur
- Laurent Pasqualini, Voorzitter raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Laurent Pasqualini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Belgium NV"
}
}19-01-2022 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-19",
"filing_date": "2022-01-07",
"act_kind_objet": "GRENSOVERSCHRIJDENDE FUSIE DOOR OVERNEMING VAN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-12-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": null,
"legal_form_after": "Naamloze vennootschap",
"jurisdiction_from": null,
"legal_form_before": "Naamloze vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.671.933",
"name": "CALDIC BELGIUM NV",
"role": "acquiring",
"address": "2620 Hemiksem, Terlochtweg 1",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "CALDIC NEDERLAND B.V.",
"role": "absorbed",
"address": "Rotterdam, Westerlaan 1, 3016 CK",
"is_foreign": true,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": 20.57,
"legal_articles": [
"12:106",
"12:114",
"12:119"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 aandeel in de Overgenomen Vennootschap = 20,57 nieuwe aandelen in de Overnemende Vennootschap",
"new_shares_issued_n": 28011,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Overgenomen Vennootschap, inclusief alle rechten en verplichtingen, wordt overgenomen onder algemene titel zonder uitzondering noch voorbehoud.",
"equity_transferred_eur": 681000.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "CALDIC BELGIUM",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Van Bael \u0026 Bellis",
"person_name": null,
"org_rep_person_name": "Michel Bonne, Sarah Arens, Vincent Reijns"
},
"summary_narrative": "De buitengewone algemene vergadering van CALDIC BELGIUM NV heeft op 30 december 2021 de grensoverschrijdende fusie door overneming van CALDIC NEDERLAND B.V. goedgekeurd. De fusie, die vanaf 1 januari 2022 juridisch in werking treedt, leidt tot het volledige overnemen van het vermogen van de Nederlandse vennootschap door de Belgische vennootschap. In ruil voor haar aandelen ontvangt CALDIC NEDERLAND B.V. 28.011 nieuwe aandelen van CALDIC BELGIUM NV tegen een ruilverhouding van 1:20,57. Het kapitaal van CALDIC BELGIUM NV wordt verhoogd met 681.000 EUR.",
"co_filed_documents": [
"uitgifte van het proces-verbaal dd. 30 december 2021",
"\u00E9\u00E9n volmacht",
"uitgifte van de vaststellingsakte dd. 30.12.2021",
"de geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-11-2021 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Michel Bonne",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-26",
"filing_date": "2021-11-17",
"act_kind_objet": "Neerlegging grensoverschrijdend fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2021-11-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.671.933",
"name": "Caldic Belgium",
"role": "acquiring",
"address": "Teriochtweg 1, 2620 Hemiksem (Belgi\u00EB)",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0898.617.502",
"name": "Caldic Nederland B.V.",
"role": "absorbed",
"address": "Westerlaan 1, 3016 CK Rotterdam (Nederland)",
"is_foreign": true,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": "NL"
}
],
"exchange_ratio": 20.56,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103",
"2:328",
"2:312",
"2:333h",
"2:333k"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2021-09-30",
"exchange_ratio_text": "voor 1.362 aandelen in het kapitaal van de Verdwijnende Vennootschap 28.011 aandelen in het kapitaal van de Verkrijgende Vennootschap worden toegekend",
"new_shares_issued_n": 28011,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de Verdwijnende Vennootschap wordt onder algemene titel verkregen door de Verkrijgende Vennootschap. De activa en passiva worden overgenomen op basis van de boekwaarde per 30 september 2021.",
"equity_transferred_eur": 681000.0,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Bonne",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuur van Caldic Belgium NV heeft op 16 november 2021 een voorstel tot grensoverschrijdende fusie goedgekeurd met Caldic Nederland B.V. (Nederland). Bij de fusie zal Caldic Belgium het gehele vermogen van Caldic Nederland B.V. onder algemene titel verkrijgen, waardoor de Nederlandse vennootschap ophoudt te bestaan. De fusie is gebaseerd op de boekwaarde per 30 september 2021. Caldic zal 28.011 nieuwe aandelen ontvangen in ruil voor haar aandelen in de Verdwijnende Vennootschap, met een ruilverhouding van ongeveer 1:20,56. De fusie zal vanaf 1 januari 2022 boekhoudkundig worden ge\u00EFntegree",
"co_filed_documents": [
"origineel exemplaar van het voorstel tot grensoverschrijdende fusie d.d. 16 november 2021",
"origineel exemplaar van de notulen van de vergadering van de raad van bestuur van Caldic Belgium NV d.d. 16 november 2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-11-2021 3 administrateurs nommés, 2 démissionnaires
- Laurent Pasqualini, Bestuurder
- Martin Zemp, Bestuurder
- Tom Van Langenhove, Bestuurder
- Alexander Wessels, Bestuurder
- Caldic Nederland BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Wessels",
"address": null,
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}
},
{
"kind": "director_out",
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"name": "Caldic Nederland BV",
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Laurent Pasqualini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Zemp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Van Langenhove",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Belgium"
}
}08-02-2021 1 administrateur nommé, 1 démissionnaire
- Alexander Roeland Wessels, Bestuurder
- Olav Caspar van Caidenborgh, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olav Caspar van Caidenborgh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander Roeland Wessels",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0403.671.933",
"name_full": "CALDIC BELGIUM"
}
}18-01-2021 1 administrateur nommé, 1 démissionnaire
- Ömer Tuma, Commissaris
- Erik Thuysbaert, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Tuma",
"address": null,
"birth_date": null
}
}
],
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"act_meta": {
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"subject_company": {
"kbo": "0403.671.933",
"name_full": "CALDIC BELGIUM"
}
}28-12-2020 C. De Cannière nommé administrateur
- C. De Cannière, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. De Canni\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0403.671.933",
"name_full": "CALDIC BELGIUM"
}
}06-09-2019 5 administrateurs nommés, 4 démissionnaires
- O.C. van Caldenborgh, Bestuurder
- C. De Cannière, Bestuurder
- Bernardus Witte, Bestuurder
- BDO Bedrijfsrevisoren Burg. CV kantoorhoudend te Antwerpen-Berchem, Commissaris
- Erik Thuysbaert, Commissaris
- O.C. van Caldenborgh, Bestuurder
- C. De Cannière, Bestuurder
- Bernardus Witte, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "O.C. van Caldenborgh",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "O.C. van Caldenborgh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. De Canni\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C. De Canni\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernardus Witte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernardus Witte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CV kantoorhoudend te Antwerpen-Berchem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CV kantoorhoudend te Antwerpen-Berchem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Belgium"
}
}04-09-2019 2 administrateurs nommés
- Toon van den Brandt, Administratief en financieel directeur
- Christophe De Cannière, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administratief en Financieel Directeur",
"person": {
"rrn": null,
"name": "Toon van den Brandt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Canni\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Belgium"
}
}10-05-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-05-10",
"filing_date": "2019-04-29",
"act_kind_objet": "PARTIELE SPLITSING VAN \u0022Caldic Belgium NV\u0022 DOOR INBRENG IN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-03-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.671.933",
"name": "Caldic Belgium NV",
"role": "demerged",
"address": "Terlochtweg 1, 2620 Hemiksem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Acatris Food Belgium NV",
"role": "recipient",
"address": "Terlochtweg 1, 2620 Hemiksem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75",
"12:103"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 3410,
"real_estate_included": false,
"patrimony_description": "De overgedragen bestanddelen omvatten alle activa en passiva die behoren tot de voedingstak van Caldic Belgium NV, met inbegrip van materi\u00EBle vaste activa (met uitzondering van onlosmakelijk verbonden activa en logistieke activa), voorraden, handels- en overige vorderingen, handelsschulden, werknemers en voorzieningen die betrekking hebben op de afgesplitste werknemers. De overdracht is gebaseerd ",
"equity_transferred_eur": 2863400.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Belgium",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Caldic Belgium NV besliste op 29 maart 2019 tot een parti\u00EBle splitsing van de vennootschap, waarbij een deel van het patrimony \u2014 met name de voedingstak \u2014 wordt overgedragen aan Acatris Food Belgium NV. De overdracht is gebaseerd op de jaarrekening afgesloten per 31 december 2018 en omvat activa, passiva, werknemers en voorzieningen van de voedingstak. De overdracht is vanaf 1 januari 2019 boekhoudkundig effectief, en vanaf 29 maart 2019 juridisch en fiscaal. In ruil voor de overdracht ontvangen de aandeelhouders van Caldic Belgium NV 3.410 nieuwe aande",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"twee volmachten",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-02-2019 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Michel Bonne",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-02-05",
"filing_date": "2019-01-24",
"act_kind_objet": "Neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-01-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "Acatris Food Belgium NV",
"role": "recipient",
"address": "Terlochtweg 1, 2620 Hemiksem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0403.671.933",
"name": "Caldic Belgium NV",
"role": "demerged",
"address": "Terlochtweg 1, 2620 Hemiksem, Belgi\u00EB",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.0643,
"legal_articles": [
"673",
"677",
"728",
"731"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-10-31",
"exchange_ratio_text": "4.410 aandelen / 68.550 aandelen",
"new_shares_issued_n": 4410,
"real_estate_included": false,
"patrimony_description": "De voedingstak van Caldic Belgium NV wordt afgesplitst en overgenomen door Acatris Food Belgium NV. Dit omvat materi\u00EBle vaste activa (met uitzondering van onlosmakelijk verbonden activa en logistieke middelen), voorraden, handels- en overige vorderingen, handelsschulden, werknemers en voorzieningen die administratief gekoppeld zijn aan de voedingstak.",
"equity_transferred_eur": 3363464.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Belgium",
"legal_form": "NV"
},
"detected_kind_raw": "parti\u00EBle splitsing",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Bonne",
"org_rep_person_name": null
},
"summary_narrative": "Het voorliggend document is een parti\u00EBle splitsingsvoorstel van de raden van bestuur van Caldic Belgium NV en Acatris Food Belgium NV, gepubliceerd op 5 februari 2019 in het Belgisch Staatsblad. Het voorstel voorziet in de afzonderlijke overdracht van de voedingstak van Caldic Belgium NV naar Acatris Food Belgium NV, op basis van de boekhoudkundige waarde van de activa en passiva op 31 oktober 2018. De ruilverhouding is gebaseerd op een berekening van 4.410 nieuwe aandelen in Acatris Food Belgium NV uitgegeven tegenover 68.550 aandelen in Caldic Belgium NV. De splitsing zal boekhoudkundig teru",
"co_filed_documents": [
"origineel splitsingsvoorstel van de raden van bestuur van Acatris Food Belgium NV en Caldic Belgium NV d.d. 18 januari 2019"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}23-03-2018 Christophe De Cannière nommé administrateur
- Christophe De Cannière, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Canni\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic Belgium"
}
}07-11-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Julien Lema\u00EEtre",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-11-07",
"filing_date": "2017-10-25",
"act_kind_objet": "Neerlegging overeenkomstig artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-09-29",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.671.933",
"name": "Caldic - Belgium",
"role": "other",
"address": "Terlochtweg 1 te 2620 Hemiksme",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overeenkomst wordt neergelegd overeenkomstig artikel 556 WVV, wat betekent dat er geen overdracht van vermogen plaatsvindt, maar enkel een formele registratie van een besluit van de aandeelhouders.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic - Belgium",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Julien Lema\u00EEtre",
"org_rep_person_name": null
},
"summary_narrative": "Op 29 september 2017 nam een enkel aandeelhouder van Caldic - Belgium, naamloze vennootschap met KBO-nummer 0403.671.933, \u00E9\u00E9nparige schriftelijke besluiten overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 25 oktober 2017 neergelegd bij de notaris in Antwerpen en is op 7 november 2017 gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-08-2016 5 administrateurs nommés, 4 démissionnaires
- Olav van Caldenborgh, Bestuurder
- Christophe De Cannière, Bestuurder
- Caldic BV, Bestuurder
- BDO Bedrijfsrevisoren Burg. CV kantoorhoudend Antwerpen-Berchem, Commissaris
- Erik Thuysbaert, Commissaris
- Olav van Caldenborgh, Bestuurder
- Christophe De Cannière, Bestuurder
- GCV ERMO Consulting, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olav van Caldenborgh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Canni\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olav van Caldenborgh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Canni\u00E8re",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GCV ERMO Consulting",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Caldic BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CV kantoorhoudend Antwerpen-Berchem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CV kantoorhoudend Antwerpen-Berchem",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Erik Thuysbaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic - Belgium"
}
}14-06-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic - Belgium"
}
}16-06-2008 1 administrateur nommé, 1 démissionnaire
- Christophe De Cannière, Bestuurder
- Pierre Michel Neut, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Michel Neut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe De Canni\u00E8re",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic-Belgium"
}
}12-09-2005 2 administrateurs nommés, 1 démissionnaire
- Erik Moerbeek, Bestuurder
- Jozef van Caldenborgh, Bestuurder
- Adrianus Bernhard van den Ende, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adrianus Bernhard van den Ende",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Erik Moerbeek",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jozef van Caldenborgh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.671.933",
"name_full": "Caldic-Belgium"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CALDIC BENELUX |