CARREFOUR BELGIUM
CARREFOUR BELGIUM compte un grand nombre d'unités d'établissement sans comptes annuels déposés dans notre source ; pour de tels grands exploitants, Checked ne calcule pas de probabilité de faillite fiable. L'entreprise est active depuis 1992 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 | 33 ans |
| Sites | 84 |
| Publications | 59 |
Il s'agit d'un grand exploitant avec de nombreuses unités d'établissement, mais sans comptes annuels déposés dans notre source. Pour de telles entreprises, une estimation fiable n'est pas possible actuellement — nous préférons ne pas afficher de chiffre.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 28-07-2025 | 2025-00352166 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00335670 |
| 31-12-2023 | consolidatie | 28-10-2024 | 2024-00530279 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00247591 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20295804 |
| 31-12-2021 | consolidatie | 11-08-2023 | 2023-00335231 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000108 |
| 31-12-2020 | consolidatie | 19-11-2021 | 2021-78200132 |
| 31-12-2019 | volledig | 27-07-2020 | 2020-35400593 |
| 31-12-2019 | consolidatie | 26-10-2020 | 2020-63800285 |
| NACE primaire | Détail alimentaire non-spécialisé(47110) |
| Forme juridique | SA(014) |
| Date de constitution | 10-12-1992 |
| Status | Actif |
| Code postal | 1930 |
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. |
|---|---|---|---|---|
| 11443B0494/00T000 | Flandre | 11,2 ha | 1 · 1,7 ha | 12,6 m · 2 ét. |
| 71483D0002/00E002 | Flandre | 7,5 ha | 1 · 1,9 ha | — |
| 57031C0020/00P002 | Wallonie | 7,0 ha | 1 · 1,9 ha | 11,0 m · 2 ét. |
| 53402A0191/00H015 | Wallonie | 7,0 ha | 1 · 4,4 ha | 14,3 m · 3 ét. |
| 44061B0054/00E000 | Flandre | 6,6 ha | 1 · 1,7 ha | — |
| 62806C0923/00B002 | Wallonie | 6,3 ha | 1 · 3,8 ha | 22,7 m · 3 ét. |
| 62036B0424/00T002 | Wallonie | 5,9 ha | 1 · 1,3 ha | 14,3 m · 2 ét. |
| 11011A0564/00C002 | Flandre | 5,7 ha | 1 · 1,9 ha | — |
| 13452N0445/00G000 | Flandre | 5,6 ha | 1 · 1,4 ha | 13,5 m · 2 ét. |
| 21332B0438/00B002 | Bruxelles | 5,5 ha | 1 · 2,1 ha | 21,4 m · 2 ét. |
Encore 73 parcelles — disponible à partir de Starter.
Voir les plans →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.
09-10-2025 2 administrateurs nommés, 2 démissionnaires
- Matthias LOCKER — Bestuurder
- J.Jordens srl — Délégé
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Délégé
Détails techniques
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"effective_date": "2025-09-30",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur S\u00E9bastien CAYLA de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 Carrefour Belgium SA. Son mandat d\u0027administrateur prend fin le 30/09/2025.",
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}09-10-2025 2 administrateurs nommés, 2 démissionnaires
- Matthias LOCKER — Bestuurder
- J. Jordens BV — Dagelijks bestuur
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
Détails techniques
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}09-10-2025 1 administrateur nommé, 1 démissionnaire
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Détails techniques
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}09-10-2025 1 administrateur nommé, 1 démissionnaire
- Matthias Locker — Bestuurder
- Sébastien Cayla — Bestuurder
Détails techniques
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}08-08-2025 2 reconduits
- Geoffroy GERSDORFF — Bestuurder
- Sébastien CAYLA — Bestuurder
Détails techniques
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}08-08-2025 1 administrateur nommé, 2 reconduits
- Marion de Crombrugghe — Dagelijks bestuur
- Geoffroy GERSDORFF — Bestuurder
- Sébastien CAYLA — Bestuurder
Détails techniques
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- Geoffroy GERSDORFF — Bestuurder
- Sébastien CAYLA — Bestuurder
Détails techniques
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- Geoffroy Gersdorff — Bestuurder
- Sébastien Cayla — Bestuurder
Détails techniques
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- Ivo PAREYNS — Bestuurder
- Marion de Crombrugghe — Gedelegeerd bestuurder
- Pierre Leman — Bestuurder
- Caparbel NV — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
Détails techniques
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- Ivo Pareyns — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaire
- Peter Lenoir — Représentant du commissaire réviseur
- Pierre Leman — Bestuurder
- Monsieur Laurent Vallée — Administrateur (représentant permanent de sa caparbel)
Détails techniques
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- Ivo Pareyns — Bestuurder
- SA Caparbel — Bestuurder
- Peter Lenoir — Commissaris
- Marion de Crombrugghe — Dagelijks bestuur
- Pierre Leman — Bestuurder
- SA Caparbel — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Mazars Bedrijfsrevisoren CVBA — Commissaris
Détails techniques
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- Ivo Pareynd — Bestuurder
- Caparbel NV — Bestuurder
- Forvis Mazars Bedrijfsrevisoren BV — Commissaris
- Peter Lenoir — Auditor
- Pierre Leman — Bestuurder
Détails techniques
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}22-01-2024 Réduction de capital de 213.700.000 € à 53.426.392 €
- €267.126.392 → €53.426.392
Détails techniques
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}22-01-2024 Réduction de capital de 150.000.000 € à 53.426.392 €
- €203.426.392 → €53.426.392
- 2 kapitaalbewegingen in deze akte
Détails techniques
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],
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},
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},
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"uitgifte van de akte",
"co\u00F6rdinatie der statuten"
],
"shareholders_after": [],
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}22-01-2024 Modification des statuts
Détails techniques
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"act_meta": {
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},
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}22-01-2024 Réduction de capital de 150.000.000 € à 53.426.392 €
- €203.426.392 → €53.426.392
- 2 kapitaalbewegingen in deze akte
Détails techniques
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}22-01-2024 Réduction de capital de 150.000.000 € à 53.426.392 €
- €203.426.392 → €53.426.392
Détails techniques
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}22-01-2024 Modification des statuts
Détails techniques
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}31-08-2023 2 administrateurs nommés
- Pierre Leman — Bestuurder
- Willy Claes — Bestuurder
Détails techniques
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}31-08-2023 Steven Wauters nommé head of legal, compliance & ethics
- Steven Wauters — Head of legal, compliance & ethics
Détails techniques
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}19-12-2022 1 administrateur nommé, 1 démissionnaire
- Sébastien CAYLA — Bestuurder
- Francis COSTENOBLE — Bestuurder
Détails techniques
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}19-12-2022 2 administrateurs nommés, 1 démissionnaire
- Sébastien CAYLA — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
- Francis COSTENOBLE — Bestuurder
Détails techniques
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},
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"evidence_quote": "De Algemene Vergadering beslist om volmacht te verlenen aan de S.R.L. J. Jordens, mevrouw Marion de Crombrugghe, met maatschappelijke zetel gevestigd te 1180 Ukkel, Kersbeeklaan 308, ingeschreven in Kruispuntbank der Ondernemingen onder het nummer BE 0417.478.003, om in naam en voor rekening van de ",
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}07-09-2022 Geoffroy Gersdorff nommé administrateur
- Geoffroy Gersdorff — Bestuurder
Détails techniques
{
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{
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}07-09-2022 Transfert du siège social de Evere à Zaventem
- 1140 Evere, Avenue des Olympiades 20 → 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, boîte 3
Détails techniques
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}07-09-2022 Modification des statuts
Détails techniques
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}07-09-2022 Geoffroy Gersdorff nommé administrateur
- Geoffroy Gersdorff — Bestuurder
Détails techniques
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}07-09-2022 Modification des statuts
Détails techniques
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}31-08-2022 2 administrateurs nommés, 1 démissionnaire
- Geoffroy Gersdorff — Bestuurder
- Geoffroy Gersdorff — Gedelegeerd bestuurder
- François-Melchior de Polignac — Bestuurder
Détails techniques
{
"events": [
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"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-04",
"evidence_quote": "Le Conseil d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur Geoffroy Gersdorff, en qualit\u00E9 d\u0027administrateur de la S.A. Carrefour Belgium avec effet au 04.07.2022",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2022"
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
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"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-07-04",
"evidence_quote": "Le Conseil d\u00E9signe ensuite avec effet au 04.07.2022, monsieur Geoffroy Gersdorff, comme adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 de la S.A. Carrefour Belgium",
"decharge_status": null,
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},
{
"kind": "rep_rotation",
"role": "administrateur",
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"rrn": null,
"name": "Laurent Vall\u00E9e",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S.A. CAPARBEL",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2022-07-04",
"evidence_quote": "Le conseil prend acte du fait qu\u0027\u00E0 partir du 04.07.2022, la S.A. CAPARBEL sera repr\u00E9sent\u00E9e par nouveau repr\u00E9sentant permanent, monsieur Laurent Vall\u00E9e, administrateur de la S.A. Caparbel.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-08-31",
"filing_date": "2022-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2022-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM",
"legal_form": "S.A."
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0417.478.003",
"org_name": "S.R.L. J.Jordens - Kreanove",
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": "mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-08-2022 3 administrateurs nommés, 2 démissionnaires
- Geoffroy Gersdorff — Bestuurder
- Geoffroy Gersdorff — Gedelegeerd bestuurder
- Laurent Vallée — Représentant permanent de s.a. caparbel
- Francois-Melchior de Polignac — Bestuurder
- Francois-Melchior de Polignac — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francois-Melchior de Polignac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Francois-Melchior de Polignac",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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"name": "Geoffroy Gersdorff",
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"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Geoffroy Gersdorff",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de S.A. Caparbel",
"person": {
"rrn": null,
"name": "Laurent Vall\u00E9e",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
}
}28-02-2022 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": "0448.826.918",
"name_full": "CARREFOUR BELGIUM"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}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 | CARREFOUR BELGIUM |
| Dénomination légaleNL | CARREFOUR BELGIUM |