CARO MAINTENANCE
La probabilité de faillite calculée de CARO MAINTENANCE sur 12 mois est de 0,9% (faible). L'entreprise est active depuis 2002 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 | 24 ans |
| Sites | 2 |
| Publications | 29 |
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 | 08-07-2025 | 2025-00251859 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00245561 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00198956 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20264305 |
| 31-12-2020 | volledig | 10-08-2021 | 2021-47300473 |
| 31-12-2019 | volledig | 02-09-2020 | 2020-50500025 |
| 30-09-2018 | volledig | 30-04-2019 | 2019-11900224 |
| 30-09-2017 | volledig | 27-04-2018 | 2018-11000263 |
| 30-09-2016 | volledig | 30-05-2017 | 2017-13800357 |
| 30-09-2015 | volledig | 27-04-2016 | 2016-11000317 |
| NACE primaire | Nettoyage et entretien paysager(81220) |
| Forme juridique | SA(014) |
| Date de constitution | 09-01-2002 |
| Status | Actif |
| Code postal | 6040 |
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. |
|---|---|---|---|---|
| 52034B1039/00E011 | Wallonie | 1,2 ha | 1 · 3 788 m² | 6,8 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.
02-06-2025 Décharge accordée aux administrateurs
Détails techniques
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}02-06-2025 Julien Marchetto démissionne de son mandat de fondé de pouvoir
- Julien Marchetto — Fondé de pouvoir
Détails techniques
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}16-09-2024 Kevin CONVENS nommé fondé de pouvoir
- Kevin CONVENS — Fondé de pouvoir
Détails techniques
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}16-09-2024 1 administrateur nommé, 1 démissionnaire
- Kevin CONVENS — Fondé de pouvoir
- Yves DEBRY — Fondé de pouvoir
Détails techniques
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}28-11-2023 Libra reconduit comme commissaire
- Libra — Commissaris
Détails techniques
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}28-11-2023 Gatien Laloux nommé administrateur délégué
- Gatien Laloux — Gedelegeerd bestuurder
Détails techniques
{
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}07-06-2023 1 administrateur nommé, 1 démissionnaire
- Jean-Pierre TILKENS — Fondé de pouvoir
- Frédéric CALOGNE — Fondé de pouvoir
Détails techniques
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}07-06-2023 Jean-Pierre TILKENS nommé fondés de pouvoir
- Jean-Pierre TILKENS — Fondés de pouvoir
Détails techniques
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{
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"evidence_quote": "Monsieur Jean-Pierre TILKENS d\u00E9clare accepter express\u00E9ment et en toute connaissance de cause la pr\u00E9sente d\u00E9l\u00E9gation de pouvoirs. Il d\u00E9clare \u00EAtre inform\u00E9 des missions qu\u0027elle comporte et des cons\u00E9quences, civiles ou p\u00E9nales, du non-respect des obligations lui incombant \u00E0 ce titre.",
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}13-12-2022 1 administrateur nommé, 1 démissionnaire
- Katrien Sneppe — Bestuurder
- Karel Steelens — Bestuurder
Détails techniques
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}13-12-2022 1 administrateur nommé, 1 démissionnaire
- Katrien SNEPPE — Bestuurder
- Karel STAELENS — Bestuurder
Détails techniques
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}07-04-2022 6 administrateurs nommés
- Karel Staelens — Bestuurder
- Gatien Laloux — Gedelegeerd bestuurder
- Yves Debry — Fondé de pouvoir
- Julien Marchetto — Fondé de pouvoir
- Frédéric Calogne — Fondé de pouvoir
- Olivier Discarte — Fondé de pouvoir
Détails techniques
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}28-07-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Olivier WATERKEYN",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-07-28",
"filing_date": "2021-05-14",
"act_kind_objet": "-SCISSION PARTIELLE - POUVOIRS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE",
"role": "demerged",
"address": "6040 CHARLEROI, ZONING INDUSTRIEL - 2 EME RUE 31",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.66,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:64",
"12:65",
"12:71",
"3:56"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "4.726,08 / 834,33 = 5,66",
"new_shares_issued_n": 666,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne la ligne d\u0027activit\u00E9 \u00AB Facility \u00BB, incluant le nettoyage classique, les espaces verts, les solutions hivernales et la lutte contre les nuisibles. Il comprend tous les actifs et passifs li\u00E9s \u00E0 cette activit\u00E9, notamment les cr\u00E9ances, les immobilisations corporelles et incorporelles, les stocks, les dettes \u00E0 un an au plus, ainsi que les droits et obligations commerciales, contrat",
"equity_transferred_eur": 556392.83,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SCRL",
"person_name": null,
"org_rep_person_name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de CARO MAINTENANCE a d\u00E9cid\u00E9 une scission partielle par absorption, transf\u00E9rant la ligne d\u0027activit\u00E9 \u00AB Facility \u00BB \u00E0 BRUSSELS CLEANING COMPANY SA. L\u0027op\u00E9ration s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, avec un transfert de patrimoine actif et passif d\u0027un montant total de 692.173,18 \u20AC. Le rapport d\u0027\u00E9change est fix\u00E9 \u00E0 5,66. Aucun paiement en num\u00E9raire n\u0027est effectu\u00E9. Le capital social de CARO MAINTENANCE est r\u00E9duit de 12.372,93 \u20AC puis r\u00E9augment\u00E9 de 11.872,93 \u20AC par incorporation de r\u00E9serves disponibles, portant le capital \u00E0 6",
"co_filed_documents": [
"Projet de scission",
"Rapports de l\u0027organe d\u0027administration",
"Rapports du commissaire aux comptes",
"Comptes annuels des trois derniers exercices"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-05-2021 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Anthony Van der Hauwaert, Sien Vermeesch, Kato Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-05-25",
"filing_date": "2021-05-14",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les assembl\u00E9es g\u00E9n\u00E9rales des soci\u00E9t\u00E9s renoncent \u00E0 l\u0027unanimit\u00E9 au rapport pr\u00E9vu \u00E0 l\u0027article 12:62 CSA, ce qui entra\u00EEne l\u0027absence de r\u00E9mun\u00E9ration pour les commissaires ou r\u00E9viseurs externes.",
"articles": [
"12:62 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.459.774",
"name": "BRUSSELS CLEANING COMPANY SA",
"role": "acquiring",
"address": "Avenue du Four \u00E0 Briques 5, 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE SA",
"role": "demerged",
"address": "Zoning Industriel - 2\u00E8me Rue 31, 6040 Charleroi",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 5.66,
"legal_articles": [
"12:59",
"12:61",
"12:62",
"12:69",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "4.726,08 / 834,33 = 5,66",
"new_shares_issued_n": 666,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA, incluant toutes activit\u00E9s de nettoyage classique, espaces verts, Winter Solutions, nuisibles, ainsi que les contrats, droits, obligations, personnel et actifs li\u00E9s \u00E0 ces activit\u00E9s. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9.",
"equity_transferred_eur": 556392.83,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "RACINE SORL",
"person_name": null,
"org_rep_person_name": "Kato Segers"
},
"summary_narrative": "Ce document est un projet de scission partielle entre CARO MAINTENANCE SA et BRUSSELS CLEANING COMPANY SA, visant \u00E0 transf\u00E9rer la business line \u00AB Facility \u00BB de CARO MAINTENANCE SA vers BRUSSELS CLEANING COMPANY SA. L\u0027op\u00E9ration est fond\u00E9e sur une \u00E9valuation des actifs nets au 31 d\u00E9cembre 2020, avec un rapport d\u0027\u00E9change de 5,66 action de BRUCCO pour une action de CARO MAINTENANCE. Aucun bien immobilier n\u0027est transf\u00E9r\u00E9. Les actions nouvelles seront \u00E9mises aux actionnaires de CARO MAINTENANCE SA, et les op\u00E9rations comptables seront r\u00E9troactives \u00E0 partir du 1er janvier 2021.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2020 Augmentation de capital de 12.051,59 € à 62.000 €
- €49.948,41 → €62.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 62000.0,
"delta_eur": 12051.589999999997,
"before_eur": 49948.41,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
}
}27-07-2020 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": "0476.584.358",
"name_full": "CARO MAINTENANCE"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-07-2020 1 administrateur nommé, 3 démissionnaires
- UZUN Adnan — Gedelegeerd bestuurder
- KRAFT de la SAULX Jean — Bestuurder
- UZUN Adnan — Bestuurder
- LALOUX Gatien — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "KRAFT de la SAULX Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "UZUN Adnan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LALOUX Gatien",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "UZUN Adnan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
}
}27-07-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Bernard Lemaigre",
"firm_city": null,
"firm_name": null,
"office_city": "Montignies-sur-Sambre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-07-27",
"filing_date": "2020-06-10",
"act_kind_objet": "SCISSION, AUGMENTATION DE CAPITAL, MODIFICATION DE L\u0027OBJET"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-06-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_full",
"report_waiver": {
"summary": "Les actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB CARO MAINTENANCE \u00BB ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport de scission du conseil d\u0027administration et du rapport de contr\u00F4le du r\u00E9viseur d\u0027entreprises, conform\u00E9ment \u00E0 l\u0027article 12:65 du CSA.",
"articles": [
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE",
"role": "demerged",
"address": "6040 Jumet (Charleroi), Zoning Industriel, 2\u00E8me rue, 31",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0681.834.576",
"name": "CARO IMMO",
"role": "recipient",
"address": "4257 Berloz, Rue Joseph Hendrickx, 23",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 9.0,
"legal_articles": [
"12:59",
"12:62",
"12:63",
"12:64",
"12:65",
"12:72",
"12:8"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-08-31",
"exchange_ratio_text": "9 actions nouvelles de la soci\u00E9t\u00E9 \u00AB CARO IMMO \u00BB pour 1 action de la soci\u00E9t\u00E9 \u00AB CARO MAINTENANCE \u00BB",
"new_shares_issued_n": 9000,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine immobilier de la soci\u00E9t\u00E9 anonyme \u00AB CARO MAINTENANCE \u00BB est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARO IMMO \u00BB, y compris les dettes financi\u00E8res associ\u00E9es. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2019.",
"equity_transferred_eur": 900000.0,
"accounting_effective_date": "2019-08-31"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bernard Lemaigre, Notaire",
"person_name": null,
"org_rep_person_name": "Bernard Lemaigre"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB CARO MAINTENANCE \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, la scission partielle de la soci\u00E9t\u00E9 par transfert de son patrimoine immobilier \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CARO IMMO \u00BB. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2019, sans avantages particuliers, mais avec un rapport d\u0027\u00E9change de 9 nouvelles parts pour chaque action existante. Les fonds propres de la soci\u00E9t\u00E9 scind\u00E9e sont r\u00E9duits et le capital augment\u00E9 par incorporation de r\u00E9serves. Les statuts sont modifi\u00E9s pour adapter l\u0027objet social et",
"co_filed_documents": [
"Rapport du conseil d\u0027administration",
"Coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-02-2020 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Adnan UZUN",
"firm_city": null,
"firm_name": null,
"office_city": "Jumet",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-12",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle de la SA \u00AB CARO MAINTENANCE \u00BB par apport"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA \u00AB CARO MAINTENANCE \u00BB ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport d\u0027\u00E9valuation pr\u00E9vu \u00E0 l\u0027article 12:62 du Code des Soci\u00E9t\u00E9s et des Associations.",
"articles": [
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0476.584.358",
"name": "CARO MAINTENANCE",
"role": "demerged",
"address": "Zoning Industriel 2\u00B0 rue n\u00B0 31 \u00E0 6040 Jumet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.184.187",
"name": "CARO IMMO",
"role": "recipient",
"address": "Zoning Industriel 2\u00B0 rue n\u00B0 31 \u00E0 6040 Jumet",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 9.0,
"legal_articles": [
"12:4",
"12:8",
"12:59"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2019-08-31",
"exchange_ratio_text": "9 parts sociales nouvelles de la soci\u00E9t\u00E9 \u00AB CARO IMMO \u00BB pour 1 action de la soci\u00E9t\u00E9 \u00AB CARO MAINTENANCE \u00BB",
"new_shares_issued_n": 9000,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 immobili\u00E8re de la SA \u00AB CARO MAINTENANCE \u00BB est transf\u00E9r\u00E9e \u00E0 la SRL \u00AB CARO IMMO \u00BB. Cela inclut les immobilisations incorporelles, corporelles, financi\u00E8res, les cr\u00E9ances, les stocks, les disponibilit\u00E9s et les dettes li\u00E9es \u00E0 cette activit\u00E9, pour un actif net transf\u00E9r\u00E9 de 869.320,23 \u20AC.",
"equity_transferred_eur": 869320.23,
"accounting_effective_date": "2019-08-31"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Adnan UZUN",
"org_rep_person_name": null
},
"summary_narrative": "La SA \u00AB CARO MAINTENANCE \u00BB a pr\u00E9vu une scission partielle par apport d\u0027une branche d\u0027activit\u00E9 immobili\u00E8re \u00E0 la SRL \u00AB CARO IMMO \u00BB, conform\u00E9ment aux articles 12:8 et 12:59 du Code des Soci\u00E9t\u00E9s et des Associations. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2019, pr\u00E9voit le transfert d\u0027un actif net de 869.320,23 \u20AC \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire, avec un rapport d\u0027\u00E9change de 9 parts sociales de \u00AB CARO IMMO \u00BB pour chaque action de \u00AB CARO MAINTENANCE \u00BB. L\u0027op\u00E9ration est r\u00E9troactive \u00E0 compter du 31 ao\u00FBt 2019.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}05-08-2019 1 administrateur nommé, 1 démissionnaire
- Jean KRAFT — Bestuurder
- Axel CARDON — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel CARDON",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean KRAFT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}25-04-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
}
}26-03-2019 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-01-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Yves GODIN",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-16",
"filing_date": "2019-01-14",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-01-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yves GODIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CARO MAINTENANCE, si\u00E9geant \u00E0 6040 Charleroi, Zoning Industriel, 2e rue, n\u00B031, a d\u00E9cid\u00E9 les d\u00E9missions et nominations de membres du conseil d\u0027administration, ainsi que la modification des statuts, notamment en ce qui concerne l\u0027ann\u00E9e comptable et d\u0027autres dispositions. Ces d\u00E9cisions ont \u00E9t\u00E9 prises le 14 janvier 2019, et l\u0027acte a \u00E9t\u00E9 d\u00E9pos\u00E9 le m\u00EAme jour au greffe.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}10-04-2018 4 administrateurs nommés
- Adnan UZUN — Gedelegeerd bestuurder
- Gatien LALOUX — Bestuurder
- HAULT et Associés, réviseurs d'entreprises — Commissaire
- François HAULT — Représentant permanent du commissaire
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Adnan UZUN",
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}
},
{
"kind": "director_in",
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"name": "Gatien LALOUX",
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}
},
{
"kind": "director_in",
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"address": null,
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent du commissaire",
"person": {
"rrn": null,
"name": "Fran\u00E7ois HAULT",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}25-01-2018 Transfert du siège social au sein de Charleroi
- Zoning de Jumet, 3ème rue 12-6040 Charleroi → Zoning Industriel - 2ème rue n°31 à 6040 Charleroi
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel - 2\u00E8me rue n\u00B031 \u00E0 6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Zoning Industriel",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "2e rue 31",
"locality_suffix": null
},
"old_address": {
"raw": "Zoning de Jumet, 3\u00E8me rue 12-6040 Charleroi",
"city": "Charleroi",
"region": "waals_gewest",
"street": "Zoning de Jumet",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "3e rue 12",
"locality_suffix": null
},
"effective_date": "2017-11-24",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 au Zoning Industriel - 2\u00E8me rue n\u00B031 \u00E0 6040 Charleroi en date du 24/11/2017.",
"region_changed": false,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Monsieur UZUN ADNAN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2018-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2017-11-24",
"unanimous": true
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Monsieur UZUN ADNAN",
"org_rep_person_name": null,
"person_role_at_subject": "g\u00E9rant"
},
"co_filed_documents": [
"Proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"D\u00E9p\u00F4t au greffe du Tribunal de Commerce du Hainaut - Division Cherlerol"
]
}14-06-2016 1 administrateur nommé, 1 démissionnaire
- Axel CARDON — Bestuurder
- Alain Salée — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alain Sal\u00E9e",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Axel CARDON",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}21-04-2016 HAULT et Associés, réviseurs d'entreprises nommé auditor
- HAULT et Associés, réviseurs d'entreprises — Auditor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "HAULT et Associ\u00E9s, r\u00E9viseurs d\u0027entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "Caro Maintenance"
}
}16-04-2007 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-04-2007 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE"
}
}16-04-2007 Transfert du siège social au sein de Jumet
- Z.I de Jumet 3ºrue, n° 12 à 6040 Jumet → Z.I de Jumet 3ºrue, n° 12 à 6040 Jumet
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Z.I de Jumet 3\u00BArue, n\u00B0 12 \u00E0 6040 Jumet",
"city": "Jumet",
"region": "waals_gewest",
"street": "Z.I de Jumet 3\u00BArue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": "12",
"locality_suffix": null
},
"old_address": {
"raw": "Z.I de Jumet 3\u00BArue, n\u00B0 12 \u00E0 6040 Jumet",
"city": "Jumet",
"region": "waals_gewest",
"street": "Zoning industriel 3\u00B0 rue",
"country": "BE",
"postcode": "6040",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2007-04-04",
"evidence_quote": "Suite \u00E0 l\u0027avis du contr\u00F4le du cadastre de Charleroi, le si\u00E8ge social de la soci\u00E9t\u00E9 se trouve dor\u00E9navant Z.I de Jumet 3\u00BArue, n\u00B0 12 \u00E0 6040 Jumet",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": "Michel LALOUX",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2007-04-16",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2007-04-04",
"unanimous": true
},
"subject_company": {
"kbo": "0476.584.358",
"name_full": "CARO MAINTENANCE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel LALOUX",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Acte notari\u00E9",
"D\u00E9p\u00F4t au greffe"
]
}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 | CARO MAINTENANCE |