CARMEUSE
La probabilité de faillite calculée de CARMEUSE sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1987 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 | 39 ans |
| Sites | 6 |
| Publications | 21 |
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 | 10-07-2025 | 2025-00273059 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00198416 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00248608 |
| 31-12-2021 | volledig | 25-08-2022 | 2022-20328446 |
| 31-12-2020 | volledig | 20-07-2021 | 2021-38200145 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-57500233 |
| 31-12-2018 | volledig | 09-08-2019 | 2019-45400415 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-34300240 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-29400005 |
| 31-12-2015 | volledig | 19-07-2016 | 2016-33500466 |
| NACE primaire | 08111 |
| Forme juridique | SA(014) |
| Date de constitution | 18-06-1987 |
| Status | Actif |
| Code postal | 5300 |
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. |
|---|---|---|---|---|
| 92002A0016/00Y000 | Wallonie | 1,3 ha | 1 · 59 m² | 7,4 m · 1 ét. |
| 93026C0400/00A000 | Wallonie | 8 018 m² | - | - |
| 92411A0294/00M000 | Wallonie | 4 958 m² | 1 · 71 m² | - |
| 92081B0056/00W000 | Wallonie | 1 257 m² | 1 · 152 m² | - |
| 61016A0018/00B002 | Wallonie | 967 m² | 1 · 298 m² | 7,2 m · 1 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.
30-04-2026 Notarial deed · Incorporation · Founder · Founding capital
- Publication: 2026-04-30 · CARVAL BIOMASS
- Filing: 2026-04-28 · CARVAL BIOMASS
- Notarial deed: 2026-04-28 · CARVAL BIOMASS
- Incorporation: 2026-04-28 · CARVAL BIOMASS
- Founder · CARVAL BIOMASS
- Founder · CARVAL BIOMASS
- Founding capital: amount: 10000000.0, currency: EUR · CARVAL BIOMASS
- Share distribution: type: actions, number: 1000 · CARVAL BIOMASS
- Officer appointment: role: administrateur non statutaire, duration: durée indéterminée · CARVAL BIOMASS
- Officer appointment: role: administrateur non statutaire, duration: durée indéterminée · CARVAL BIOMASS
- Officer appointment: role: administrateur non statutaire, duration: durée indéterminée · CARVAL BIOMASS
- Power of attorney: 2026-04-27 · BARBULESCU Alecsandru
- Power of attorney: 2026-04-27 · HENQUIN Gilles
- Mandate compensation: gratuit · CARVAL BIOMASS
- Mandate compensation: gratuit · CARVAL BIOMASS
- Mandate compensation: gratuit · CARVAL BIOMASS
- Auditor waiver · CARVAL BIOMASS
- Power of attorney · CARVAL BIOMASS
- First fiscal year: end: 2026-12-31, start: 2026-04-28 · CARVAL BIOMASS
- Annual meeting schedule: premier jeudi du mois de juin · CARVAL BIOMASS
- Representation rule: deux administrateurs agissant conjointement · CARVAL BIOMASS
- Officer appointment: role: administrateur-délégué, duration: durée indéterminée · CARVAL BIOMASS
- Mandate compensation: gratuit · CARVAL BIOMASS
- Officer appointment: role: président du conseil d’administration · CARVAL BIOMASS
- Governance rule: limit: 250000.0, currency: EUR · CARVAL BIOMASS
- Purpose: tant en Belgique qu’à l’étranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. L’import, l’achat, le tamisage, la manutention, le stockage et le broyage, et le cas échéant, le mélange de combustibles biomasses solides. 2. La transformation de combustibles biomasses solides par broyage, et le cas échéant, par mélange. 3. La vente du broyage, et le cas échéant, du mélange de combustibles biomasses solides. Elle dispose, d’une manière générale, d’une pleine capacité juridique pour accomplir, tant en Belgique qu’à l’étranger, pour compte propre ou compte de tiers ou
- Act object: CONSTITUTION
Détails techniques
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"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie NOTTET, \u00E0 Li\u00E8ge (premier canton), le 28 avril 2026",
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"quote": "La soci\u00E9t\u00E9 anonyme \u0022CARMEUSE\u0022 ... Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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"quote": "Tous deux repr\u00E9sent\u00E9s, en vertu de procurations sous-seing priv\u00E9 en date du 27 avril 2026, par Monsieur HENNEN Hakim",
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"type": "mandate_compensation",
"quote": "Leur mandat \u00E0 tous les trois est gratuit.",
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"quote": "Leur mandat \u00E0 tous les trois est gratuit.",
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"quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
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"type": "first_fiscal_year",
"quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
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"object": null,
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"type": "annual_meeting_schedule",
"quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier jeudi du mois de juin, \u00E0 14 heures.",
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"value": "tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci : 1. L\u2019import, l\u2019achat, le tamisage, la manutention, le stockage et le broyage, et le cas \u00E9ch\u00E9ant, le m\u00E9lange de combustibles biomasses solides. 2. La transformation de combustibles biomasses solides par broyage, et le cas \u00E9ch\u00E9ant, par m\u00E9lange. 3. La vente du broyage, et le cas \u00E9ch\u00E9ant, du m\u00E9lange de combustibles biomasses solides. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou ",
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}05-09-2025 3 administrateurs nommés, 3 démissionnaires
- Yves Marchal, Bestuurder
- Elvira Saitova, Bestuurder
- Timothé Van den Bossche, Bestuurder
- SEDIAM SRL, Bestuurder
- SPARAXIS S.A., Bestuurder
- Juan Murillo, Bestuurder
Détails techniques
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}05-02-2024 Modification des statuts
Détails techniques
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}31-07-2023 2 administrateurs nommés, 2 démissionnaires
- SEDIAM, Administrator
- Deloitte Réviseurs d'Entreprise, Commissaire
- DZH SRL, Administrator
- Yves Marchal, Administrator
Détails techniques
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}19-08-2022 Changement au sein de l'organe d'administration
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}30-09-2021 1 administrateur nommé, 2 démissionnaires
- Eric Poncin, Représentant permanent de sparaxis sa
- Dominique Collinet, Bestuurder
- Eric Bauche, Représentant permanent de sparaxis sa
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}25-06-2021 Deloitte Réviseurs d'Entreprises nommé auditor
- Deloitte Réviseurs d'Entreprises, Auditor
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA"
}
}30-04-2021 1 administrateur nommé, 2 démissionnaires
- Yves Marchal, Bestuurder
- Yves Schoonejans, Bestuurder
- Paul Adam, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Schoonejans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Paul Adam",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Marchal",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA"
}
}06-09-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA"
}
}20-12-2018 DZH SPRL nommé administrateur délégué
- DZH SPRL, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DZH SPRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA"
}
}06-09-2018 Modification des statuts
Détails techniques
{
"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": "0431.473.519",
"name_full": "CARMEUSE"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-08-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-08-02",
"filing_date": "2018-03-20",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - PROCES-VERBAL DE LA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-05-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.473.519",
"name": "CARMEUSE",
"role": "recipient",
"address": "5300 Andenne (Seilles), rue du Ch\u00E2teau 13 A",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0407.899.747",
"name": "CARFIN",
"role": "demerged",
"address": "1348 Louvain-la-Neuve, Boulevard de Lauzelle, 65",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"728",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 50221,
"real_estate_included": true,
"patrimony_description": "Une partie du patrimoine actif et passif de la soci\u00E9t\u00E9 CARFIN a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 CARMEUSE, incluant des b\u00E2timents, terrains, stocks, cr\u00E9ances, provisions, dettes fournisseurs, loyers per\u00E7us d\u0027avance, et des biens immobiliers. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
"equity_transferred_eur": 14951259.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "CARMEUSE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Deloitte Reviseur d\u0027Entreprises SC SCRL",
"person_name": null,
"org_rep_person_name": "Laurent BOXUS"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CARMEUSE a approuv\u00E9 une scission partielle par transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 CARMEUSE, bas\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017. Le transfert inclut des biens immobiliers, des cr\u00E9ances, des stocks et des dettes. L\u0027op\u00E9ration a \u00E9t\u00E9 r\u00E9mun\u00E9r\u00E9e par l\u0027\u00E9mission de 50 221 actions nouvelles de CARMEUSE, attribu\u00E9es \u00E0 l\u0027actionnaire unique de CARFIN. Le capital social de CARMEUSE a \u00E9t\u00E9 port\u00E9 \u00E0 34 124 923 \u20AC.",
"co_filed_documents": [
"exp\u00E9dition conforme d\u00E9livr\u00E9e avant enregistrment conform\u00E9ment \u00E0 l\u0027article 173-1bis du code des droits d\u0027enregistrement du proc\u00E8s-verbal avec annexes, statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-07-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": "NICAISE, COLMANT ET LIGOT, Notaires associ\u00E9s",
"office_city": "Grez-Doiceau",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-02-23",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE - PROCES-VERBAL DE LA"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2018-05-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9, \u00E0 l\u0027unanimit\u00E9, \u00E0 la pr\u00E9sentation du rapport de contr\u00F4le des apports en nature, conform\u00E9ment aux articles 731\u00A71er dernier alin\u00E9a et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731\u00A71er dernier alin",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0431.473.519",
"name": "CARMEUSE",
"role": "demerged",
"address": "rue du ch\u00E2teau 13A - 5300 Andenne",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CARMEUSE RESEARCH AND TECHNOLOGY",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"731\u00A71er dernier alin",
"734",
"677",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 34965,
"real_estate_included": false,
"patrimony_description": "Une partie du patrimoine actif et passif de CARMEUSE est transf\u00E9r\u00E9e \u00E0 CARMEUSE RESEARCH AND TECHNOLOGY, incluant des licences Microsoft, des actions de soci\u00E9t\u00E9s affili\u00E9es, des cr\u00E9ances, des brevets, des marques, des droits r\u00E9els et personnels, ainsi que des dettes sociales li\u00E9es au personnel transf\u00E9r\u00E9. Le transfert est bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017.",
"equity_transferred_eur": 149383000.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "CARMEUSE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Sophie LIGOT, Notaire associ\u00E9e",
"person_name": null,
"org_rep_person_name": "Sophie LIGOT"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CARMEUSE, r\u00E9unie le 31 mai 2018, a d\u00E9cid\u00E9 la scission partielle de la soci\u00E9t\u00E9 par transfert d\u0027une partie de son patrimoine \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire CARMEUSE RESEARCH AND TECHNOLOGY. Le transfert, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, inclut des actifs, des cr\u00E9ances, des brevets, des marques et des obligations. L\u0027assembl\u00E9e a \u00E9galement r\u00E9duit le capital de CARMEUSE \u00E0 28.853.908 \u20AC et a attribu\u00E9 toutes les nouvelles actions \u00E9mises \u00E0 l\u0027actionnaire unique. Les op\u00E9rations ont \u00E9t\u00E9 approuv\u00E9es \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}23-07-2018 5 administrateurs nommés, 3 démissionnaires
- Timothe Van den Bossche, Bestuurder
- Juan Murillo, Bestuurder
- Rodolphe Collinet, Bestuurder
- Thierry Baloti, Bestuurder
- Yves Schoonejans, Bestuurder
- Yves Willems, Bestuurder
- Damien Gregoire, Bestuurder
- Andre Jacquemart, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Willems",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Damien Gregoire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Andre Jacquemart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Timothe Van den Bossche",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Juan Murillo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe Collinet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thierry Baloti",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Schoonejans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA"
}
}22-03-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean-Louis Jeghers",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-22",
"filing_date": "2018-03-09",
"act_kind_objet": "projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0407.899.747",
"name": "Carfin SA",
"role": "demerged",
"address": "Boulevard de Lauzelle 65 \u00E0 B-1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0431.473.519",
"name": "Carmeuse SA",
"role": "recipient",
"address": "Rue du Ch\u00E2teau 13 A \u00E0 B-5300 Seilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0678.992.971",
"name": "Carmeuse Europe SA",
"role": "recipient",
"address": "65 Boulevard de Lauzelle \u00E0 B-1348 Louvain-La-Neuve (Ottignies)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 42062,
"real_estate_included": true,
"patrimony_description": "La soci\u00E9t\u00E9 Carfin SA transf\u00E8re une partie de son patrimoine \u00E0 Carmeuse SA et Carmeuse Europe SA. Les actifs transf\u00E9r\u00E9s incluent des immobilisations incorporelles (logiciels, goodwill, portefeuille CO2), des immobilisations corporelles (terrains, gisements, b\u00E2timents, installations), des immobilisations financi\u00E8res (participations europ\u00E9ennes), des stocks, des cr\u00E9ances commerciales et financi\u00E8res, ",
"equity_transferred_eur": 14059417.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carfin SA",
"legal_form": "SA",
"_kbo_extracted_mismatch": "0407.899.747"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "DZH Sprl",
"person_name": null,
"org_rep_person_name": "Rodolphe Collinet"
},
"summary_narrative": "Le pr\u00E9sent acte est un projet de scission partielle de la soci\u00E9t\u00E9 Carfin SA, dont l\u0027objet est de transf\u00E9rer une partie de son patrimoine \u00E0 deux soci\u00E9t\u00E9s absorbantes : Carmeuse SA et Carmeuse Europe SA. Ce transfert concerne des actifs op\u00E9rationnels en Europe, notamment des terrains, gisements, b\u00E2timents, installations, participations financi\u00E8res, cr\u00E9ances, et personnel. Les soci\u00E9t\u00E9s absorbantes \u00E9mettront de nouvelles actions en r\u00E9mun\u00E9ration de l\u0027apport. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s concern\u00E9es.",
"co_filed_documents": [
"Annexe 1"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-03-2018 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jean-Louis Jeghers",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-22",
"filing_date": "2018-03-09",
"act_kind_objet": "projet de scission partielle"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2018-02-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.473.519",
"name": "Carmeuse SA",
"role": "demerged",
"address": "rue du ch\u00E2teau 13 A 5300 Seilles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0404.236.513",
"name": "Carmeuse Research and Technology SA",
"role": "recipient",
"address": "Boulevard de Lauzelle 65 \u00E0 B-1348 Louvain-La-Neuve",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 17702,
"real_estate_included": false,
"patrimony_description": "Le patrimoine c\u00E9d\u00E9 comprend principalement les actions d\u00E9tenues par Carmeuse SA dans CNA BV (holding des activit\u00E9s en Am\u00E9rique du Nord), Carmeuse Lime Products (Ghana), les droits et obligations dans la soci\u00E9t\u00E9 simple tacite suisse avec Calcipar SA et Carmeuse Trading and Services SA, les marques d\u00E9tenues, et certaines cr\u00E9ances commerciales li\u00E9es au partenariat GEX. Les immobilisations corporelles",
"equity_transferred_eur": 149383266.0,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Kristel Verleyen",
"org_rep_person_name": null
},
"summary_narrative": "Le 23 f\u00E9vrier 2018, les conseils d\u0027administration de Carmeuse SA et de Carmeuse Research and Technology SA ont d\u00E9cid\u00E9 de soumettre \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives un projet de scission partielle. Cette op\u00E9ration vise \u00E0 transf\u00E9rer une partie du patrimoine de Carmeuse SA, notamment des participations dans des entit\u00E9s internationales, des marques et certains droits li\u00E9s \u00E0 des activit\u00E9s non europ\u00E9ennes, \u00E0 Carmeuse Research and Technology SA. Le transfert s\u0027appuie sur les comptes au 31 d\u00E9cembre 2017, et la soci\u00E9t\u00E9 absorbante \u00E9mettra 17 702 nouvelles actions en contrepartie. L\u0027op\u00E9ration n\u0027e",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-09-2017 2 administrateurs nommés
- Andre Jacque mart, Bestuurder
- Deloitte Reviseurs d'Entreprises, Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Andre Jacque mart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA"
}
}28-09-2016 DZH sprl nommé administrateur délégué
- DZH sprl, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "DZH sprl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA",
"_kbo_extracted_mismatch": "0443.142.421"
}
}02-09-2016 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse SA",
"_kbo_extracted_mismatch": "0443.142.124"
}
}01-07-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Joyce Wieczorek",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-01",
"filing_date": "2015-06-22",
"act_kind_objet": ""
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-06-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.473.519",
"name": "CARMEUSE",
"role": "other",
"address": "Rue du Ch\u00E2teau 13A, 5300 Seilles",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": 0,
"real_estate_included": false,
"patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des d\u00E9cisions \u00E9crites et unanimes des actionnaires prises conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "CARMEUSE",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joyce Wieczorek",
"org_rep_person_name": null
},
"summary_narrative": "Le 8 juin 2015, les actionnaires de la soci\u00E9t\u00E9 anonyme CARMEUSE ont pris des d\u00E9cisions \u00E9crites et unanimes conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s. Ces d\u00E9cisions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe du Tribunal de Commerce de Li\u00E8ge, division Namur, le 22 juin 2015, et doivent \u00EAtre publi\u00E9es aux annexes du Moniteur belge.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}05-07-2007 4 administrateurs nommés, 1 démissionnaire
- Dominique COLLINET, Bestuurder
- Rodolphe COLLINET, Bestuurder
- Jacques-Bernard DE JONGH, Bestuurder
- Yves SCHOONEJANS, Bestuurder
- Yves WILLEMS, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dominique COLLINET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe COLLINET",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jacques-Bernard DE JONGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves SCHOONEJANS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves WILLEMS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0431.473.519",
"name_full": "Carmeuse"
}
}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 légaleFR | CARMEUSE |