Checked.be
Actif
BE 0441.345.644SA
CARPENTER TECHNOLOGY (EUROPE)
Rue Edouard Belin 11 ·1435 Mont-Saint-Guibert, Belgique· 36 ans d'activité
Secteur: Commerce de gros de minerais métalliques et de métaux
(46820)
Conclusion
CARPENTER TECHNOLOGY (EUROPE) est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Les comptes annuels de 2025 montrent des capitaux propres de €55,32M et un résultat net de €9,47M. La solvabilité se classe au-dessus de 45 % des 4735 entreprises du même secteur (exercice 2025). La probabilité de faillite calculée sur 12 mois est de 0,3% (très faible).
Sur la base du Moniteur belge, de la BCE et de 2 comptes annuels.
Chiffres clés
| Capitaux propres | €55,32M |
| Résultat net | €9,47M |
| Effectif (ETP) | 29,7 |
| Mieux que le secteur | 45% |
Profil financier
81
/ 100
Profil exceptionnel, solide sur presque tous les axes.
Les 5 axes sont calculés sur des données lues par Checked.
Santé
96
Rentabilité
45
Solvabilité
78
Croissance
85
Stabilité
100
Probabilité de faillite (12 mois)
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1990, 36 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge, et la BCE indique une situation juridique normale.
Avertissements administratifs
Aucune radiation trouvée dans les publications BCE que nous avons traitées. Cette série démarre en 2021 et comporte des lacunes, ce n'est donc pas une confirmation qu'il n'y a rien.
Score Checked
96
/ 100
Excellent
Calculé sur 6 des 6 facteurs pesés par ce modèle. Les autres ne se déduisent pas des comptes déposés ou exigent un exercice précédent pour la comparaison.
Limite de crédit indicative
€2,00M
estimation, pas un conseil de crédit
Historique du score
70
2022
96
2025
purement financier, hors signaux d'insolvabilité actuels
Composantes du score
Liquidité
Current ratio 1.69 (≥ 1.5)
+10
Quick ratio
Quick ratio 1.60 (≥ 1.0)
+5
Levier
Debt/equity 1.44 (< 2.0)
+3
Rentabilité
ROE 17% (≥ 10%)
+10
Marge EBITDA
EBITDA-marge 3%
+2
Couverture des intérêts
Interest coverage 454.2× (≥ 3×)
+8
Tendance du bénéfice
Bénéfice net en hausse (YoY)
+5
Croissance des fonds propres
Fonds propres en croissance (YoY)
+3
Calculé par Checked à partir des comptes BNB de l'exercice 2025. Indicatif, pas un conseil de crédit.
Indicateurs financiers
Comptes annuels déposés le 16-12-2025 à la BNB · exercice 2025 · schéma complet
Comparaison sectorielle
Exercice 2025 · NACE 46, Commerce de gros · comparé au sein du même type de schéma (schéma complet)
| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 41,0% | 45,7% | |
| Résultat net | €9,47M | €116k | |
| Capitaux propres | €55,32M | €1,64M | |
| Frais de personnel | €5,24M | €781k | |
| Employés (ETP) | 29,7 | 10,9 |
€516,37M
+160,6%
22-25
€16,89M
+1100,0%
22-25
€9,47M
+155,3%
22-25
€9,50M
+153,2%
22-25
€134,93M
+88,3%
22-25
€55,32M
+80,8%
22-25
€55,29M
+78,5%
22-25
30
+19,3%
22-25
€5,24M
+37,8%
22-25
€3,22M
+160,1%
22-25
€10,00M
-
22-25
€79,61M
+94,0%
22-25
€79,56M
+96,1%
22-25
1,69
-3,9%
22-25
1,60
-3,3%
22-25
41,0%
-4,0%
22-25
1,44
+7,3%
22-25
17,1%
+41,2%
22-25
7,0%
+35,6%
22-25
1,8%
-2,0%
22-25
3,3%
+360,5%
22-25
454,22
+100640,0%
22-25
Chiffres par exercice et ratios
| Exercice | 2025 | 2022 |
|---|---|---|
| Dépôt | schéma complet | schéma complet |
| Chiffre d'affaires | €516,37M | €198,18M |
| EBITDA | €16,89M | €1,41M |
| Résultat net | €9,47M | €3,71M |
| Cash-flow | €9,50M | €3,75M |
| Frais de personnel | €5,24M | €3,80M |
| Impôts sur le résultat | €3,22M | €1,24M |
| Dividendes | - | €10,00M |
| Total actif | €134,93M | €71,64M |
| Capitaux propres | €55,32M | €30,60M |
| Dettes | €79,61M | €41,04M |
| dont ≤ 1 an | €79,56M | €40,58M |
| dont > 1 an | - | - |
| Fonds de roulement | €55,29M | €30,97M |
| Employés (ETP) | 29,7 | 24,9 |
Ratios (calculés)
| 2025 | 2022 | |
|---|---|---|
| Current ratio | 1,69 | 1,76 |
| Quick ratio | 1,60 | 1,66 |
| Ratio fonds de roulement | 41,0% | 43,2% |
| Solvabilité | 41,0% | 42,7% |
| Debt / equity | 1,44 | 1,34 |
| Endettement à long terme | - | - |
| Interest coverage | 454,22 | 0,45 |
| Rentabilité brute | 4,4% | 3,0% |
| Rentabilité nette | 1,8% | 1,9% |
| ROA | 7,0% | 5,2% |
| ROE | 17,1% | 12,1% |
| Marge EBITDA | 3,3% | 0,7% |
| Crédit clients (DSO) | 85d | 94d |
| Crédit fournisseurs (DPO) | 57d | 76d |
| Rotation des stocks | 68,57 | 45,91 |
| Jours de stock (DSI) | 5d | 8d |
Composition du bilan 2025
Comptes annuels complets (25 postes)
Bilan et compte de résultats déposés, tels que déposés à la BNB.
| Poste | Code | 2025 | 2022 |
|---|---|---|---|
| Bilan, Actif | |||
| TOTAL DE L'ACTIF | 20/58 | €134,93M | €71,64M |
| Actifs immobilisés | 21/28 | €75k | €94k |
| Immobilisations incorporelles | 21 | €0 | - |
| Immobilisations corporelles | 22/27 | €36k | €62k |
| Immobilisations financières | 28 | €39k | €33k |
| Actifs circulants | 29/58 | €134,85M | €71,55M |
| Stocks et commandes en cours | 3 | €7,20M | €4,19M |
| Créances à un an au plus | 40/41 | €121,10M | €50,99M |
| Valeurs disponibles | 54/58 | €6,32M | €16,05M |
| Bilan, Passif | |||
| TOTAL DU PASSIF | 10/49 | €134,93M | €71,64M |
| Capitaux propres | 10/15 | €55,32M | €30,60M |
| Apport / capital | 10/11 | €22,66M | €22,66M |
| Réserves | 13 | €2,07M | €831k |
| Bénéfice (perte) reporté(e) | 14 | €30,59M | €7,11M |
| Dettes | 17/49 | €79,61M | €41,04M |
| Dettes à un an au plus | 42/48 | €79,56M | €40,58M |
| Dettes commerciales à un an au plus | 44 | €76,51M | €39,83M |
| Compte de résultats | |||
| Chiffre d'affaires | 70 | €516,37M | €198,18M |
| Résultat d'exploitation | 9901 | €16,87M | €1,37M |
| Produits financiers | 75 | €13,06M | €6,70M |
| Charges financières | 65 | €17,23M | €3,12M |
| Résultat avant impôts | 9903 | €12,69M | €4,95M |
| Impôts sur le résultat | 67/77 | €3,22M | €1,24M |
| Résultat de l'exercice | 9904 | €9,47M | €3,71M |
| Résultat à affecter | 9905 | €9,47M | €3,71M |
Direction & mandats
Dirigeants & mandats actuels
-
SOCCI ElizabethAdministrateurActe Moniteur 23384191 (28-08-2023)Actif28-08-2023 → auj.
-
PricewaterhouseCoopers Réviseurs d'Entreprises SCRLPersonne moraleAuditorActe Moniteur 21003336 (11-01-2021)Actif11-01-2021 → auj.
-
James DeeAdministrateurActe Moniteur 25009073 (21-01-2025)Actif09-01-2019 → auj.
2 événements
- 21-01-2025 Nommé· Administrateur
- 09-01-2019 Nommé· Administrator
Historique, non confirmé récemment (4)
Ces mandats restent ouverts au registre mais n'ont plus été confirmés par un nouvel acte depuis plus de six ans. Ils ne comptent pas comme dirigeants actifs.
-
Brian Joseph MalloyAdministratorActe Moniteur 19004830 (09-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 28-08-2023 Démission· Administrateur
- 09-01-2019 Nommé· Administrator
- 24-08-2016 Nommé· Administrateur
-
Timothy LainAdministratorActe Moniteur 19004830 (09-01-2019)Non confirmé récemmentdernière confirmation dans un acte de 2019
3 événements
- 28-08-2023 Démission· Administrateur
- 09-01-2019 Nommé· Administrator
- 16-09-2015 Nommé· Administrateur
-
PricewaterhouseCoopers Réviseurs d'EntreprisesAuditorActe Moniteur 18000407 (02-01-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
-
Jean-Christopher MuûlsDirecteur finance & administrationActe Moniteur 17137733 (28-09-2017)Non confirmé récemmentdernière confirmation dans un acte de 2017
Anciens dirigeants (4)
-
Myriam HerbiniauxGestion journalièreActe Moniteur 17137733 (28-09-2017)Ancien- → 28-09-2017
-
Andrew ZiolkowskiAdministrateurActe Moniteur 15131534 (16-09-2015)Ancien- → 16-09-2015
-
Anne L. StevensAdministratorActe Moniteur 10032661 (03-03-2010)Ancien- → 03-03-2010
-
Oliver C. Mitchell, Jr.AdministratorActe Moniteur 10032661 (03-03-2010)Ancien- → 03-03-2010
Commissaire / réviseur
| PricewaterhouseCoopers Réviseurs d'Entreprises SRLActif Commissaire | 19-01-2024 → auj. |
Structure juridique
| NACE primaire | Commerce de gros de minerais métalliques et de métaux(46820) |
| Forme juridique | SA(014) |
| Date de constitution | 03-07-1990 |
| Status | Actif |
| Code postal | 1435 |
Unités d'établissement
Rue Edouard Belin 11, 1435 Mont-Saint-Guibert
depuis 19902.049.578.425
Mises à jour
Prochain dépôt, exercice 2026, attendu avant le
2025
16-12
Dépôt BNB
Comptes annuels déposés
exercice 2025 · schéma complet
30-06
Financier
Capitaux propres au-delà de €50MCP €55,32M ▲80,8%
2 années de bénéfice consécutives portent les capitaux propres à €55,32M.
21-01
Acte du Moniteur
Changement d'administrateurs
v3.2
2024
12-12
Dépôt BNB
Comptes annuels déposés
exercice 2024 · schéma complet
19-01
Acte du Moniteur
Changement d'administrateurs
v3.2
2023
20-12
Dépôt BNB
Comptes annuels déposés
exercice 2023 · schéma complet
28-08
Acte du Moniteur
Modification des statuts
v3.2
2022
21-12
Dépôt BNB
Comptes annuels déposés
exercice 2022 · schéma complet
2021
16-12
Dépôt BNB
Comptes annuels déposés
exercice 2021 · schéma complet
11-01
Acte du Moniteur
Changement d'administrateurs
v3.2
06-01
Dépôt BNB
Comptes annuels déposés
exercice 2020 · schéma complet
2019
13-12
Dépôt BNB
Comptes annuels déposés
exercice 2019 · schéma complet
10-01
Dépôt BNB
Comptes annuels déposés
exercice 2018 · schéma complet
09-01
Acte du Moniteur
Changement d'administrateurs
v3.2
2018
03-04
Acte du Moniteur
Modification mineure
Agm rescheduling · Maître Vincent Vroninks
02-01
Acte du Moniteur
Changement d'administrateurs
v3.2
2017
14-12
Dépôt BNB
Comptes annuels déposés
exercice 2017 · schéma complet
28-09
Acte du Moniteur
Changement d'administrateurs
v3.2
30-05
Dépôt BNB
Comptes annuels déposés
exercice 2016 · schéma complet · 119 jours de retard
2016
24-08
Acte du Moniteur
Changement d'administrateurs
v3.2
15-04
Acte du Moniteur
Divers
completed · Vincent Vroninks
19-01
Acte du Moniteur
Divers
completed · Vincent Vroninks
2015
16-09
Acte du Moniteur
Changement d'administrateurs
v3.2
18-08
Acte du Moniteur
Divers
proposal · Myriam Herbiniaux
29-07
Acte du Moniteur
Capital & actions
v3.2
09-07
Acte du Moniteur
Divers
proposal · Myriam Herbiniaux
2010
03-03
Acte du Moniteur
Changement d'administrateurs
v3.2
Jalon financierActe du MoniteurDépôt BNBLes jalons financiers sont datés de la clôture de l'exercice, pas du dépôt.
Couverture de lecture du Moniteur belge
Nous connaissons 27 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
Moniteur belge, actes
Évolution du capital · 1
29-07-2015
v3.2
Tous les actes · 16
mis à jour il y a 1 an
2025
21-01-2025 James Dee nommé administrateur
- James Dee, Bestuurder
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}2024
19-01-2024 PricewaterhouseCoopers Réviseurs d'Entreprises SRL nommé commissaire
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL, Commissaire
Résumé:
v3.2
Détails techniques
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"schema": "v3.2",
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"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}2023
28-08-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"name_change": {
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"seat_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2021
11-01-2021 PricewaterhouseCoopers Réviseurs d'Entreprises SCRL nommé auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises SCRL, Auditor
Résumé:
v3.2
Détails techniques
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"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}2019
09-01-2019 3 administrateurs nommés
- James Dee, Administrator
- Timothy Lain, Administrator
- Brian Joseph Malloy, Administrator
Résumé:
v3.2
Détails techniques
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"kind": "director_in",
"role": "administrator",
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{
"kind": "director_in",
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"person": {
"rrn": null,
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"kind": "director_in",
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"person": {
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"subject_company": {
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}
}2018
03-04-2018 Publication au Moniteur belge, Modification mineure
Résumé:
Agm reschedulingNotaire:
Maître Vincent Vroninks · Ixelles
Détails techniques
{
"notary": {
"name": "Ma\u00EEtre Vincent Vroninks",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-03",
"filing_date": "2018-01-23",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-01-23",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me lundi du mois de d\u00E9cembre",
"old_schedule": "premier lundi du mois de d\u00E9cembre",
"effective_from_year": 2018,
"rule_changes_summary": "Le texte des statuts a \u00E9t\u00E9 modifi\u00E9 pour fixer la date de l\u0027assembl\u00E9e annuelle au deuxi\u00E8me lundi de d\u00E9cembre, au lieu du premier."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0441.345.644",
"name_full": "CARPENTER TECHNOLOGY (EUROPE)",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"procuration sous seing priv\u00E9",
"statuts coordonn\u00E9s"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-01-2018 PricewaterhouseCoopers Réviseurs d'Entreprises nommé auditor
- PricewaterhouseCoopers Réviseurs d'Entreprises, Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}2017
28-09-2017 1 administrateur nommé, 1 démissionnaire
- Jean-Christopher Muûls, Directeur finance & administration
- Myriam Herbiniaux, Gestion journalière
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Myriam Herbiniaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Directeur - Finance \u0026 Administration",
"person": {
"rrn": null,
"name": "Jean-Christopher Mu\u00FBls",
"address": null,
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europ\u0435)"
}
}2016
24-08-2016 Brian Joseph Malloy nommé administrateur
- Brian Joseph Malloy, Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}15-04-2016 Publication au Moniteur belge, Divers
Résumé:
completedNotaire:
Vincent Vroninks · Ixelles
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-04-15",
"filing_date": "2016-01-29",
"act_kind_objet": ""
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2016-01-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.345.644",
"name": "CARPENTER TECHNOLOGY (EUROPE) S.A.",
"role": "acquiring",
"address": "rue Edouard Belin, 11 - Mont-Saint-Guibert (B-1435 Mont-Saint-Guibert)",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CARPENTER TECHNOLOGY (DEUTSCHLAND) GMBH",
"role": "absorbed",
"address": null,
"is_foreign": true,
"legal_form": "GESSELLSCHAFT MIT BESCHR\u00C4NKTER HAFTUNG",
"is_new_company": false,
"jurisdiction_country": "DE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, tant les droits que les obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante selon le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2016-01-31"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "CARPENTER TECHNOLOGY (EUROPE)",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme Carpenter Technology (Europe) a approuv\u00E9 la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 allemande Carpenter Technology (Deutschland) GmbH. Le transfert int\u00E9gral du patrimoine actif et passif a \u00E9t\u00E9 effectu\u00E9 sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2015. La fusion est d\u00E9finitive \u00E0 compter du 31 janvier 2016 \u00E0 minuit, conform\u00E9ment aux formalit\u00E9s allemandes pr\u00E9alables attest\u00E9es par le tribunal de commerce de D\u00FCsseldorf.",
"co_filed_documents": [
"2 procurations sous seing priv\u00E9",
"certificat d\u00E9livr\u00E9 par le tribunal de commerce de D\u00FCsseldorf du 14 janvier 2016"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2016 Publication au Moniteur belge, Divers
Résumé:
completedNotaire:
Vincent Vroninks · Ixelles
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Vincent Vroninks",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2016-01-19",
"filing_date": "2015-01-07",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "SOCI\u00C9T\u00C9 ANONYME",
"jurisdiction_from": "BE",
"legal_form_before": "SOCI\u00C9T\u00C9 ANONYME"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.345.644",
"name": "CARPENTER TECHNOLOGY (EUROPE) S.A.",
"role": "acquiring",
"address": "rue Edouard Belin, 11 - Mont-Saint-Guibert (B-1435 Mont-Saint-Guibert)",
"is_foreign": false,
"legal_form": "SOCI\u00C9T\u00C9 ANONYME",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Carpenter Technology (France) SAS",
"role": "absorbed",
"address": "15 Rue Beaujon, 75008 Paris, France",
"is_foreign": true,
"legal_form": "SOCI\u00C9T\u00C9 PAR ACTIONS SIMPLIFI\u00C9E",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris tous les droits et obligations, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante par le m\u00E9canisme de la transmission universelle.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-11-01"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "CARPENTER TECHNOLOGY (EUROPE)",
"legal_form": "SOCI\u00C9T\u00C9 ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vincent Vroninks",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 CARPENTER TECHNOLOGY (EUROPE) S.A. a approuv\u00E9 la fusion transfrontali\u00E8re par absorption de la soci\u00E9t\u00E9 fran\u00E7aise Carpenter Technology (France) SAS. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e conform\u00E9ment aux exigences du droit fran\u00E7ais, avec transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, effective \u00E0 partir du 31 octobre 2015 \u00E0 minuit. L\u0027effet comptable et fiscal du transfert est r\u00E9troactif au 1er novembre 2015.",
"co_filed_documents": [
"2 procurations sous seing priv\u00E9",
"rapport du conseil d\u0027administration"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}2015
16-09-2015 1 administrateur nommé, 1 démissionnaire
- Timothy Lain, Bestuurder
- Andrew Ziolkowski, Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Andrew Ziolkowski",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Timothy Lain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe)"
}
}18-08-2015 Publication au Moniteur belge, Divers
Résumé:
proposalNotaire:
Myriam Herbiniaux · Nivelles
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Myriam Herbiniaux",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-08-18",
"filing_date": "2015-08-05",
"act_kind_objet": "Objet de l\u0027acte: Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-08-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.345.644",
"name": "Carpenter Technology (Europe) SA",
"role": "acquiring",
"address": "Rue Edouard Belin 11, 1435 Mont-Saint-Guibert, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Carpenter Technology (France) SAS",
"role": "absorbed",
"address": "15 Rue Beaujon, F-75008 Paris, France",
"is_foreign": true,
"legal_form": "SAS",
"is_new_company": false,
"jurisdiction_country": "FR"
}
],
"exchange_ratio": null,
"legal_articles": [
"772/6",
"L 236-25",
"L 236-32"
],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de Carpenter Technology (France) SAS, y compris tous ses droits, obligations, actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 Carpenter Technology (Europe) SA via sa succursale fran\u00E7aise. Le transfert s\u0027effectue sans \u00E9mission de nouvelles actions.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe) SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam Herbiniaux",
"org_rep_person_name": null
},
"summary_narrative": "Ce projet de fusion transfrontali\u00E8re pr\u00E9voit l\u0027absorption de Carpenter Technology (France) SAS par Carpenter Technology (Europe) SA, soci\u00E9t\u00E9 belge d\u00E9tenant 100 % des actions de sa filiale fran\u00E7aise. La fusion, qui sera r\u00E9alis\u00E9e sans \u00E9mission de nouvelles actions, entra\u00EEnera le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 fran\u00E7aise \u00E0 la soci\u00E9t\u00E9 belge via sa succursale en France. L\u0027op\u00E9ration, soumise \u00E0 l\u0027approbation des actionnaires de la soci\u00E9t\u00E9 belge, vise \u00E0 rationaliser les activit\u00E9s commerciales du groupe en Europe et \u00E0 int\u00E9grer les op\u00E9rations fran\u00E7aises directement au sein",
"co_filed_documents": [
"Annexe 1 : Projet de statuts de CT Europe"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-07-2015 Augmentation de capital de 22.600.000 € à 22.662.000 €
- €62.000 → €22.662.000
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 22662000,
"delta_eur": 22600000,
"before_eur": 62000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "CARPENTER TECHNOLOGY (EUROPE)"
}
}09-07-2015 Publication au Moniteur belge, Divers
Résumé:
proposalNotaire:
Myriam Herbiniaux · Nivelles
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Myriam Herbiniaux",
"firm_city": null,
"firm_name": null,
"office_city": "Nivelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-07-09",
"filing_date": "2015-06-26",
"act_kind_objet": "Objet de l\u0027acte: Projet de Fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.345.644",
"name": "Carpenter Technology (Europe) SA",
"role": "acquiring",
"address": "Rue Edouard Belin 11, 1435 Mont-Saint-Guibert, Belgique",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Carpenter Technology (Deutschland) GmbH",
"role": "absorbed",
"address": "15 Graf-Adolf-Platz, 40213 D\u00FCsseldorf, Allemagne",
"is_foreign": true,
"legal_form": "Gesellschaft mit beschr\u00E4nkter Haftung",
"is_new_company": false,
"jurisdiction_country": "DE"
}
],
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],
"is_cross_border": true,
"is_silent_merger": true,
"balance_basis_date": "2015-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine actif et passif de Carpenter Technology (Deutschland) GmbH, y compris tous ses droits et obligations, sera transf\u00E9r\u00E9 \u00E0 Carpenter Technology (Europe) SA. Le transfert inclut les activit\u00E9s commerciales, les actifs immobiliers et mobiliers, les cr\u00E9ances, dettes, et les relations contractuelles.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-07-01"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe) SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Myriam Herbiniaux",
"org_rep_person_name": null
},
"summary_narrative": "Ce document est un projet de fusion transfrontali\u00E8re entre Carpenter Technology (Europe) SA, soci\u00E9t\u00E9 anonyme belge, et Carpenter Technology (Deutschland) GmbH, soci\u00E9t\u00E9 anonyme allemande. La fusion, qui sera une absorption par CT Europe, ne pr\u00E9voit pas l\u0027\u00E9mission de nouvelles actions car CT Europe d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de CT Germany. Le transfert du patrimoine actif et passif de CT Germany \u00E0 CT Europe sera effectif \u00E0 compter du 1er juillet 2015, sur la base des comptes arr\u00EAt\u00E9s au 30 juin 2015. La fusion vise \u00E0 rationaliser les activit\u00E9s commerciales en Europe et \u00E0 int\u00E9grer les ",
"co_filed_documents": [
"Annexe 1 : Projet de statuts de CT Europe"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2010
03-03-2010 2 démissionnaires
- Oliver C. Mitchell, Jr., Administrator
- Anne L. Stevens, Administrator
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Oliver C. Mitchell, Jr.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Anne L. Stevens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.345.644",
"name_full": "Carpenter Technology (Europe) SA"
}
}Avis de crédit
Données d'entreprise (BCE)
Activités
Commerce de gros de minerais et de métaux46720Commerce de gros de minerais métalliques et de métaux46820Commerce de gros de métaux et minerais51520
Noms & noms commerciaux
| Dénomination légaleFR | CARPENTER TECHNOLOGY (EUROPE) |
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