CARRO - BEL
La probabilité de faillite calculée de CARRO - BEL sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1993 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 | 32 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 41 |
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 | 2025-00259897 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00289542 |
| 31-12-2022 | volledig | 27-07-2023 | 2023-00288129 |
| 31-12-2021 | volledig | 23-08-2022 | 2022-20313743 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-24500157 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30000206 |
| 31-12-2018 | volledig | 25-07-2019 | 2019-37700307 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-38200199 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-17100560 |
| 31-12-2015 | volledig | 09-05-2016 | 2016-11400234 |
-
Actif06-12-2021 → auj.
5 événements
- 01-01-2024 Mandat renouvelé· Administrateur
- 28-08-2023 Démission· Administrateur
- 28-08-2023 Mandat renouvelé· Administrateur
- 07-09-2022 Mandat renouvelé· Administrateur
- 06-12-2021 Nommé· Administrateur
Anciens dirigeants (3)
-
Ancien28-08-2023 → 28-08-2023
2 événements
- 28-08-2023 Démission· Administrateur
- 28-08-2023 Mandat renouvelé· Administrateur
-
Ancien— → 06-12-2021
-
Ancien01-04-2018 → 01-10-2019
2 événements
- 01-10-2019 Démission· Gérant
- 01-04-2018 Nommé· Gérant
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Burgerlijke Vennootschap Foqué & Partners CVBAActif Commissaire · représenté par Elke De Vriendt |
— | 01-01-2019 → auj. |
| Focqué & Partners BVActif Commissaire · représenté par Devriendt Elke |
— | 28-06-2021 → auj. |
| FOQUE & PARTNERS BVActif Commissaire · représenté par De Vriendt Elke |
— | 11-10-2024 → auj. |
| NACE primaire | Travaux de construction spécialisés(43422) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-11-1993 |
| Status | Actif |
| Code postal | 1740 |
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. |
|---|---|---|---|---|
| 23086B0354/00B003 | Flandre | 2 686 m² | 1 · 1 549 m² | 12,1 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.
10-04-2026 2 administrateurs nommés, 1 démissionnaire
- BV GREMA PROJECTS — Niet statutaire bestuurder
- GREGORY DE SMET — Vaste vertegenwoordiger
- JEAN VAN DEN BERGH — Niet statutaire bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "JEAN VAN DEN BERGH",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV GREMA PROJECTS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "GREGORY DE SMET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL"
}
}10-04-2026 1 administrateur nommé, 1 démissionnaire
- BV GREMA PROJECTS — Bestuurder
- JEAN VAN DEN BERGH — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JEAN VAN DEN BERGH",
"address": "1703 Schepdaal Melkerijweg 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2026-02-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0759.878.895",
"name": "BV GREMA PROJECTS",
"address": "9506 Geraardsbergen Wallestraat 28",
"country": "BE",
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2026-02-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "GREGORY DE SMET",
"address": "9506 Geraardsbergen Wallestraat 28",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Grema Projects BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-04-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2026-02-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Parmentier Elke",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}29-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Fusie Carro-Bel en Carro-Construct (overnemende vennootschap)"
},
"key_dates": [
{
"date": "2025-12-18",
"label": "akte date"
},
{
"date": "2025-12-09",
"label": "proces-verbaal date"
},
{
"date": "2025-10-08",
"label": "fusievoorstel date"
},
{
"date": "2025-10-24",
"label": "fusievoorstel neerlegging date"
},
{
"date": "2025-10-31",
"label": "fusievoorstel bekendmaking date"
},
{
"date": "2025-12-05",
"label": "commissaris verslag date"
},
{
"date": "2025-07-01",
"label": "deelname in het bedrijfsresultaat start date"
},
{
"date": "2025-06-30",
"label": "boekhoudkundige datum"
}
],
"key_parties": [
{
"kind": "person",
"name": "Koen Diegenant",
"role": "Notaris"
},
{
"kbo": "0808614071",
"kind": "org",
"name": "Accountancy Parmentier",
"role": "Volmachtnemer"
}
],
"key_amounts_eur": [
{
"label": "huidige inbreng buiten kapitaal",
"amount": 15873.87
},
{
"label": "verhoging van de inbreng buiten kapitaal",
"amount": 4902.57
},
{
"label": "huidige inbreng buiten kapitaal",
"amount": 20776.44
},
{
"label": "weerhouden waarde",
"amount": 3127307.32
},
{
"label": "handelsvorderingen",
"amount": 3702700.5
},
{
"label": "voorbehoud",
"amount": 674861.51
},
{
"label": "voorbehoud",
"amount": 479515.27
},
{
"label": "voorbehoud",
"amount": 26811.5
},
{
"label": "totale potenti\u00EBle netto-effect van voorbehouden",
"amount": 845673.96
}
],
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}29-12-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-29",
"filing_date": "2025-12-18",
"act_kind_objet": "Onderwerp akte: Fusie Carro-Bel en Carro-Construct (overnemende vennootschap)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.469.375",
"name": "CARRO-BEL",
"role": "absorbed",
"address": "Industrielaan 38, 1740 Ternat",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Carro-Construct",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"12:14",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-06-30",
"exchange_ratio_text": "282 aandelen op naam, van dezelfde soort en met dezelfde rechten als de bestaande aandelen",
"new_shares_issued_n": 282,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van CARRO-BEL, inclusief alle activa en passiva, activiteiten, vergunningen, merken, cli\u00EBnteel, bedrijfsorganisatie, boekhouding, handels- en huurovereenkomsten, intellectuele rechten en lopende verbintenissen, gaat onder algemene titel over op Carro-Construct.",
"equity_transferred_eur": 3127307.32,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Diegenant",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de enige aandeelhouder van CARRO-BEL heeft op 9 december 2025 het fusievoorstel goedgekeurd voor een fusie door overneming, waarbij Carro-Construct de overgenomen vennootschap wordt. Het gehele vermogen van CARRO-BEL, inclusief immateri\u00EBle goederen, activiteiten en lopende verbintenissen, gaat onder algemene titel over op Carro-Construct. De aandeelhouder van CARRO-BEL ontvangt 282 nieuwe aandelen als vergoeding. De fusie treedt juridisch in werking op 9 december 2025, met boekhoudkundige retroactiviteit vanaf 1 juli 2025.",
"co_filed_documents": [
"uitgifte van de akte",
"verslag van de bestuurders",
"staat activa en passiva",
"verslag van de bedrijfsrevisor"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-08",
"act_kind_objet": "Voorstel tot fusie door overneming - neerlegging fusievoorstel"
},
"key_dates": [
{
"date": "2025-10-08",
"label": "Datum van opstelling van het voorstel"
},
{
"date": "2025-10-31",
"label": "Datum van bekendmaking bij het Belgisch Staatsblad"
},
{
"date": "2025-07-01",
"label": "Datum van boekhoudkundige retroactiviteit"
}
],
"key_parties": [
{
"kbo": "0454040964",
"kind": "org",
"name": "FOQU\u00C9 \u0026 PARTNERS",
"role": "Bedrijfsrevisor"
},
{
"kind": "person",
"name": "Elke De Vriendt",
"role": "bedrijfsrevisor"
},
{
"kind": "person",
"name": "Stijn Lamote",
"role": "Bijzonder gevolmachtigde"
},
{
"kind": "person",
"name": "Joeri Coelus",
"role": "Bijzonder gevolmachtigde"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}31-10-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Joeri Coelus",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-31",
"filing_date": "2025-10-08",
"act_kind_objet": "Voorstel tot fusie door overneming - neerlegging fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen verzoeken de aandeelhouders van BV CARRO-BEL en BV CARRO-CONSTRUCT om af te zien van de verslagen overeenkomstig artikelen 12:25, 12:26 en 12:27 WVV.",
"articles": [
"12:26",
"12:25",
"12:27"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.469.375",
"name": "BV CARRO-BEL",
"role": "acquiring",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0451.469.375",
"name": "BV CARRO-CONSTRUCT",
"role": "absorbed",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.5161,
"legal_articles": [
"12:24",
"12:25",
"12:26",
"12:27",
"12:28",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-07-01",
"exchange_ratio_text": "1 aandeel per 1,5161 aandelen",
"new_shares_issued_n": 282,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van BV CARRO-CONSTRUCT, inclusief alle rechten en verplichtingen, wordt overgenomen door BV CARRO-BEL. Dit omvat zowel roerende als onroerende goederen, activiteiten, schulden en activa.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joeri Coelus",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 oktober 2025 hebben de bestuursorganen van BV CARRO-BEL en BV CARRO-CONSTRUCT een voorstel tot fusie door overneming opgesteld, waarbij BV CARRO-CONSTRUCT volledig wordt overgenomen door BV CARRO-BEL. Het gehele vermogen, inclusief onroerende goederen, wordt overgedragen zonder geldelijke opleg. In ruil voor de inbreng worden 282 nieuwe gewone aandelen toegekend aan de aandeelhouders van BV CARRO-CONSTRUCT. De fusie is gepland vanaf 1 juli 2025 voor boekhoudkundige doeleinden. De verslagplicht is voorzien in artikel 12:26 WVV, maar wordt door de bestuursorganen afgewezen.",
"co_filed_documents": [
"Verslag van de bedrijfsrevisor over de inbreng in natura (art. 5:133 WVV)"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2024-10-24",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergadering beslist om te verzaken aan de opmaak van het omstandig schriftelijk verslag door het bestuursorgaan en het schriftelijk verslag over het splitsingsvoorstel door de commissaris of een bedrijfsrevisor.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0849.817.889",
"name": "K \u0026 R Invest",
"role": "acquiring",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.469.375",
"name": "CARRO-BEL",
"role": "demerged",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0475.248.134",
"name": "CARRO-CONSTRUCT",
"role": "demerged",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:64 \u00A71",
"12:64 \u00A72",
"12:61",
"12:62",
"12:63",
"12:65",
"12:69",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 101,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van CARRO-BEL BV, zoals beschreven in het splitsingsvoorstel van 24 oktober 2024, wordt volledig overgedragen naar K \u0026 R Invest BV.",
"equity_transferred_eur": 1649417.42,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "B.V."
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Diegenant",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van CARRO-BEL BV heeft besloten tot een parti\u00EBle splitsing. Het gehele vermogen van CARRO-BEL BV wordt overgedragen aan de verkrijgende vennootschap K \u0026 R Invest BV. In ruil hiervoor ontvangt de enige aandeelhouder van CARRO-BEL BV 101 nieuwe aandelen van K \u0026 R Invest BV. Er wordt geen geldelijke opleg voorzien.",
"co_filed_documents": [
"de uitgifte van de notulen",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}28-02-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Koen Diegenant",
"firm_city": null,
"firm_name": null,
"office_city": "Halle",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-28",
"filing_date": "2024-10-24",
"act_kind_objet": "MET SPLITSING GELIJKGESTELDE VERRICHTING of PARTI\u00CBLE SPLITSING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0451.469.375",
"name": "CARRO-BEL BV",
"role": "demerged",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0849.817.889",
"name": "K \u0026 R Invest BV",
"role": "recipient",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0475.248.134",
"name": "CARRO-CONSTRUCT BV",
"role": "other",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.13466666666666666,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:63",
"12:64",
"12:65",
"12:69"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": "101 nieuwe aandelen voor 750 aandelen",
"new_shares_issued_n": 101,
"real_estate_included": true,
"patrimony_description": "Het gedeelte van het vermogen van CARRO-BEL BV dat wordt overgedragen omvat onroerende goederen, waaronder een nijverheidsgebouw op Industrielaan 40, Ternat, een magazijn op Assesteenweg 177/B, Ternat, en een nijverheidsgebouw op Jan Baptist Callebautstraat 75, Teralfene (Affligem), inclusief mede-eigendom in gemene delen. Het vermogen wordt volledig overgedragen zonder liquidatie.",
"equity_transferred_eur": 1649417.42,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.614.071",
"org_name": "Accountancy Parmentier",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de aandeelhouders van CARRO-BEL BV heeft besloten tot een parti\u00EBle splitsing door overname, waarbij een deel van het vermogen, inclusief onroerende goederen in Ternat en Teralfene, wordt overgedragen aan K \u0026 R Invest BV. De aandeelhouder van CARRO-BEL BV ontvangt 101 nieuwe aandelen in K \u0026 R Invest BV in ruil voor het afgesplitste vermogen. De splitsing is van kracht vanaf 1 juli 2024 voor boekhoudkundige en fiscale doeleinden. De vergadering heeft ook besloten tot verzuim van het opstellen van verslagen en mededelingen over belangrijke wijzigingen.",
"co_filed_documents": [
"de uitgifte van de notulen",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-10-30",
"act_kind_objet": "Parti\u00EBle splitsing door overneming - neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van BV CARRO-BEL, BV CARRO-CONSTRUCT en BV K\u0026R Invest hebben afzien van de verslagplicht voorzien in de artikelen 12:61 en 12:62 van WVV.",
"articles": [
"12:61",
"12:62"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.469.375",
"name": "CARRO-BEL",
"role": "demerged",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "CARRO-CONSTRUCT",
"role": "demerged",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "K\u0026R Invest",
"role": "recipient",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8,1\u00B0",
"12:59",
"12:61",
"12:62",
"12:65",
"12:62 \u00A71",
"12:59, 7\u00B0",
"12:59, 8\u00B0",
"12:64 \u00A71",
"12:64, \u00A72",
"12:64, \u00A73",
"5:133",
"12:59, laatste lid"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 129,
"real_estate_included": true,
"patrimony_description": "De vermogensbestanddelen, zowel de rechten als de plichten, van BV CARRO-BEL en BV CARRO-CONSTRUCT, gedeeltelijk overdragen aan de bestaande vennootschap BV K\u0026R Invest.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Dit voorstel tot parti\u00EBle splitsing voorziet in de overdracht van een deel van het vermogen van BV CARRO-BEL en BV CARRO-CONSTRUCT naar de bestaande vennootschap BV K\u0026R Invest. In ruil voor deze overdracht worden 129 nieuwe aandelen in BV K\u0026R Invest uitgereikt aan de aandeelhouders van de te splitsende vennootschappen. De handelingen worden boekhoudkundig en fiscaal geacht te zijn verricht vanaf 01/07/2024 voor rekening van BV K\u0026R Invest.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Joeri Coelus",
"firm_city": null,
"firm_name": null,
"office_city": "Ternat",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-08",
"filing_date": "2024-10-30",
"act_kind_objet": "Parti\u00EBle splitsing door overneming - neerlegging splitsingsvoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-10-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van BV CARRO-BEL, BV CARRO-CONSTRUCT en BV K\u0026R Invest hebben afzien van de verslagplicht over het splitsingsvoorstel, zoals bepaald in artikelen 12:61, 12:62 en 12:65 WVV.",
"articles": [
"12:61",
"12:62",
"12:65"
]
},
"restructuring": {
"parties": [
{
"kbo": "0451.469.375",
"name": "CARRO-BEL",
"role": "demerged",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.469.375",
"name": "CARRO-CONSTRUCT",
"role": "demerged",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0451.469.375",
"name": "K\u0026R Invest",
"role": "recipient",
"address": "1740 Ternat, Industrielaan 38",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:8",
"12:59",
"12:61",
"12:62",
"12:64",
"12:65"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 129,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft gedeeltelijke vermogensbestanddelen van BV CARRO-BEL en BV CARRO-CONSTRUCT, waaronder onroerende goederen (grondstukken en gebouwen) in Ternat, Asse, Teralfene en Milmort, rekeningen op het actief, schulden op meer dan \u00E9\u00E9n jaar (waaronder kredietinstellingen), en schulden op ten hoogste \u00E9\u00E9n jaar. De overdracht is beperkt tot specifieke onroerende goederen en actief/passief-li",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-07-01"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joeri Coelus",
"org_rep_person_name": null
},
"summary_narrative": "Op 24 oktober 2024 hebben de bestuursorganen van BV CARRO-BEL, BV CARRO-CONSTRUCT en BV K\u0026R Invest een voorstel tot parti\u00EBle splitsing door overneming opgesteld. Het voorstel beoogt de overdracht van gedeeltelijke vermogensbestanddelen, waaronder onroerende goederen in Ternat, Asse, Teralfene en Milmort, rekeningen op het actief en schulden, van beide vennootschappen naar de bestaande BV K\u0026R Invest. De overdracht is gebaseerd op de jaarrekening per 30 juni 2024. De aandeelhouders hebben afzien van de verslagplicht. Het voorstel is ter griffie van de Ondernemingsrechtbank van Brussel neergelegd",
"co_filed_documents": [
"Splitsingsstaat (bijlage 1)",
"Afschrijvingstabel BV CARRO-BEL (bijlage 2)",
"Afschrijvingstabel BV CARRO-CONSTRUCT (bijlage 3)",
"Overzicht overlopende rekeningen BV CARRO-BEL (bijlage 4)",
"Bodemattest OVAM (bijlage 5)",
"Bodemattest OVAM (bijlage 6)",
"Bodemattest OVAM (bijlage 7)",
"Bodemattest OVAM (bijlage 8)",
"Bodemattest SPW Wallonie Environnement (bijlage 9)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-10-2024 De Vriendt Elke reconduit comme commissaire
- De Vriendt Elke — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Vriendt Elke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.11/09/2024 blijkt de herbenoeming als commissaris van Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw De Vriendt Elke, bedrijfsrevisor, kantoor houdend te Nijverheidslaan 1 bus 1, Strombeek-Bever 1853"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
}
}11-10-2024 De Vriendt Elke nommé commissaire
- De Vriendt Elke — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "De Vriendt Elke",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": "Nijverheidslaan 1 bus 1, Strombeek-Bever 1853",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.11/09/2024 blijkt de herbenoeming als commissaris van Foqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw De Vriendt Elke, bedrijfsrevisor, kantoor houdend te Nijverheidslaan 1 bus 1, Strombeek-Bever 1853",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-03",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-09-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Den Bergh Jean",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-10-2024 Foqué & Partners BV nommé commissaire
- Foqué & Partners BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Foqu\u00E9 \u0026 Partners BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL"
}
}28-06-2024 Jean Van den Bergh reconduit comme administrateur
- Jean Van den Bergh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jean Van den Bergh als niet-statutaire bestuurder, en dit met ingang op 01/01/2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
}
}28-06-2024 Jean Van den Bergh nommé niet statutaire bestuurder
- Jean Van den Bergh — Niet statutaire bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO - BEL"
}
}28-06-2024 1 administrateur nommé, 1 reconduit
- Thijs Debruyne — Dagelijks bestuur
- Jean Van den Bergh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-01-01",
"evidence_quote": "De algemene vergadering beslist tot de herbenoeming van Jean Van den Bergh als niet-statutaire bestuurder, en dit met ingang op 01/01/2024. Dit mandaat geldt voor onbepaalde duur. Het mandaat is onbezoldigd, tenzij de algemene vergadering daar met een gewone meerderheid anders over zou beslissen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thijs Debruyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0808.614.071",
"name": "BV ACCOUNTANCY PARMENTIER",
"address": "Guldensporenstraat 57, 8560 Wevelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV ACCOUNTANCY PARMENTIER, rechtspersoon met zetel te 8560 Wevelgem, Guldensporenstraat 57, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0808.614.071, vertegenwoordigd door BV TD Consult, bestuurder op haar beurt vertegenwoordigd door haar ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Thijs Debruyne",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0808.614.071",
"name": "BV ACCOUNTANCY PARMENTIER",
"address": "Guldensporenstraat 57, 8560 Wevelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de publicatie van de beslissingen van deze vergadering zal Thijs Debruyne, Lasthebber van BV ACCOUNTANCY PARMENTIER, tekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-06-28",
"filing_date": "2024-06-20",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-31",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO - BEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.614.071",
"org_name": "BV ACCOUNTANCY PARMENTIER",
"person_name": null,
"org_rep_person_name": "Thijs Debruyne",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-08-2023 2 administrateurs nommés, 2 démissionnaires
- PARMENTIER Elke — Bestuurder
- VAN dEN BERGH Jean — Bestuurder
- PARMENTIER Elke — Bestuurder
- VAN dEN BERGH Jean — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Elke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dEN BERGH Jean",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Elke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dEN BERGH Jean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL"
}
}28-08-2023 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": "0451.469.375",
"name_full": "CARRO-BEL"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}28-08-2023 2 démissionnaires, 2 reconduits
- PARMENTIER Elke — Bestuurder
- VAN dEN BERGH Jean — Bestuurder
- PARMENTIER Elke — Bestuurder
- VAN dEN BERGH Jean — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Elke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), mevrouw PARMENTIER Elke, wonende te 1740 Ternat, Groenstraat 56 en de heer VAN dEN BERGH Jean, wonende te 1703 Dilbeek (Schepdaal), Melkerijweg 3, ontslag te geven uit hun functie. De algemene vergadering verleent volled",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dEN BERGH Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders (voorheen zaakvoerders), mevrouw PARMENTIER Elke, wonende te 1740 Ternat, Groenstraat 56 en de heer VAN dEN BERGH Jean, wonende te 1703 Dilbeek (Schepdaal), Melkerijweg 3, ontslag te geven uit hun functie. De algemene vergadering verleent volled",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PARMENTIER Elke",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot (her)benoeming van volgende niet-statutaire bestuurders: mevrouw PARMENTIER Elke, voornoemd, voor onbepaalde duur en de heer VAN dEN BERGH Jean, voornoemd, tot 31 december 2023."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN dEN BERGH Jean",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering gaat vervolgens onmiddellijk over tot (her)benoeming van volgende niet-statutaire bestuurders: mevrouw PARMENTIER Elke, voornoemd, voor onbepaalde duur en de heer VAN dEN BERGH Jean, voornoemd, tot 31 december 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
}
}28-08-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2023-08-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent elke machtiging aan de besloten vennootschap \u201CAccountancy Parmentier\u201D (BTW: BE0808.614.071), met zetel te 8560 Wevelgem, Kortrijkstraat 145 bus 103, vertegenwoordigd door de BV TD Consult, bestuurder, op haar beurt vertegenwoordigd door haar vaste vertegenwoordiger de heer Debruyne Thijs, met bevoegdheid tot indeplaatsstelling en bevoegdheid om afzonderlijk op te treden, om al het nodige te doen opdat de gegevens van de Vennootschap, sinds haar oprichting, zouden worden ingebracht/aangepast/vervolledigd in de Kruispuntbank van Ondernemingen - in de zin van de Wet van zestien januari tweeduizend en drie \u2013 alsook, in voorkomend geval, bij iedere administratie, instelling, secretariaat en/of ander natuurlijk persoon of rechtspersoon en desgevallend bij de BTW administratie.",
"holder_kbo": "BE0808.614.071",
"holder_name": "Accountancy Parmentier",
"scope_categories": [
"KBO",
"administrative_formalities",
"tax"
],
"with_substitution": true
},
{
"quote": "De vergadering besluit de opdracht te geven aan de ondergetekende notaris Koen DIEGENANT om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de vorige besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
"holder_kbo": null,
"holder_name": "Koen DIEGENANT",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-12-2022 Jean Van den Bergh reconduit comme administrateur
- Jean Van den Bergh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2022-09-07",
"evidence_quote": "De vergadering beslist tot: Herbenoeming van Jean Van den Bergh als niet-statutaire en onafhankelijk bestuurder met ingang op 7 september 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
}
}22-12-2022 Jean Van den Bergh nommé niet statutaire bestuurder
- Jean Van den Bergh — Niet statutaire bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO - BEL"
}
}22-12-2022 1 administrateur nommé, 1 reconduit
- Thijs Debruyne — Vaste vertegenwoordiger
- Jean Van den Bergh — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2022-09-07",
"evidence_quote": "De vergadering beslist tot: Herbenoeming van Jean Van den Bergh als niet-statutaire en onafhankelijk bestuurder met ingang op 7 september 2022.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "1"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volmacht aan BV Accountancy Parmentier BV",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Thijs Debruyne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0808.614.071",
"name": "BV Accountancy Parmentier BV",
"address": "Kortrijkstraat 145 bus 103, 8560 Wevelgem",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor de vennootschap BV Accountancy Parmentier BV vertegenwoordigd door TD Consult BV vertegenwoordigd door Thijs Debruyne Lasthebber, bij bijzondere volmacht",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-22",
"filing_date": "2022-12-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO - BEL",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0808.614.071",
"org_name": "BV Accountancy Parmentier BV",
"person_name": null,
"org_rep_person_name": "Thijs Debruyne Lasthebber",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-08-2022 Jean Van den Bergh nommé niet statutaire bestuurder
- Jean Van den Bergh — Niet statutaire bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO - BEL"
}
}01-08-2022 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
}
}06-01-2022 1 administrateur nommé, 1 démissionnaire
- Jean Van den Bergh — Bestuurder
- De Breucker Jimmy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Jimmy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL"
}
}06-01-2022 1 administrateur nommé, 1 démissionnaire
- Jean Van den Bergh — Bestuurder
- De Breucker Jimmy — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Breucker Jimmy",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-06",
"evidence_quote": "Het aanvaarden van het ontslag van dhr De Breucker Jimmy als bestuurder, met ingang vanaf 6 december 2021"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Van den Bergh",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-06",
"evidence_quote": "De benoeming van dhr Jean Van den Bergh als bestuurder, met ingang vanaf 6 december 2021 voor een bepaalde duur van 6 maanden, dus tot 6 juni 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
}
}28-06-2021 Devriendt Elke reconduit comme commissaire
- Devriendt Elke — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Devriendt Elke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Focqu\u00E9 \u0026 Partners BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit het verslag van de algemene vergadering dd. 25 mei 2021 blijkt de herbenoeming als commissaris van Focqu\u00E9 \u0026 Partners BV, vertegenwoordigd door mevrouw Devriendt Elke, bedrijfsrevisor, kantoor houdend te Jozef van Elewijckstraat 103 bus 6, 1853 Strombeek-Bever."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BV"
}
}28-06-2021 Focqué & Partners BV nommé commissaire
- Focqué & Partners BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Focqu\u00E9 \u0026 Partners BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL"
}
}05-06-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-04-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0451.469.375",
"name_full": "CARRO-BEL",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | CARRO - BEL |