CAROLEASE 12
ActiveSummary
CAROLEASE 12 has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.85M and a net result of €227k. Equity is growing by ~16.4% per year across the filed fiscal years. Its solvency ranks better than 76% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).
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Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 52 lines
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
26-06
State Gazette act
Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Damien Walgrave · Auditor representative4 facts ▸
- General meeting, 04-06-2026
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Damien Walgrave
- Auditor representative, Damien Walgrave
04-11
State Gazette act
Statutes amendmentRegistered-office move · Capital4 facts ▸
- General meeting, 30-10-2025
- Registered-office move, 1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19
- Statutes amendment
- Capital, €1.200.054
11-09
State Gazette act
Appointments: Monument Immo Management SA (director) and PH Advisory SRL (director)Permanent representatives: Stéphanie Wilmotte and Pieter Herremans · Director resignation · Director discharge11 facts ▸
- General meeting, 04-08-2025
- Director resignation, director
- Director discharge
- Director appointment, Monument Immo Management SA (director)
- Director appointment, PH Advisory SRL (director)
- Board composition, Monument Immo Management SA (director)
- Board composition, PH Advisory SRL (director)
- Permanent representative, Stéphanie Wilmotte
- Permanent representative, Pieter Herremans
- Mandate compensation, Monument Immo Management SA
- Mandate compensation, PH Advisory SRL
22-07
State Gazette act
Resignation: Fanny Meunier (director)Registered-office move3 facts ▸
- General meeting, 12-06-2025
- Director resignation, Fanny Meunier (director)
- Registered-office move, 1210 Bruxelles, Boulevard du Roi Albert I 19
30-07
State Gazette act
Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Damien Walgrave3 facts ▸
- General meeting, 06-06-2024
- Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Damien Walgrave
29-05
State Gazette act
Reappointment: PwC Réviseurs d'Entreprises (statutory auditor)Permanent representative: Tom Meuleman3 facts ▸
- General meeting, 21-12-2023
- Auditor reappointment, PwC Réviseurs d'Entreprises
- Permanent representative, Tom Meuleman
29-12
State Gazette act
Reappointment: Fanny MEUNIER (director)Permanent representative: Maarten Van BREUSEGEM · Mandate compensation6 facts ▸
- General meeting, 10-10-2023
- Director reappointment, Fanny MEUNIER (director)
- Mandate compensation, Fanny MEUNIER
- Board composition, TINCAN BELGIUM (director)
- Board composition, Fanny MEUNIER (director)
- Permanent representative, Maarten Van BREUSEGEM
14-12
State Gazette act
Appointment: TINCAN BELGIUM (sole director)Permanent representative: VAN BREUSEGEM Maarten Lodewijk Maria Roger · Purpose change · Statutes amendment8 facts ▸
- General meeting, 09-11-2023
- Purpose change, La société a pour objet, tant en Belgique qu’à l’étranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes opérations se…
- Statutes amendment
- Capital, €1.200.054
- Director resignation, director
- Director appointment, TINCAN BELGIUM (sole director)
- Permanent representative, VAN BREUSEGEM Maarten Lodewijk Maria Roger
- Mandate compensation, TINCAN BELGIUM
Show earlier events
14-11
State Gazette act
Permanent representatives: Tom Meulemari and Maarten Van BreusegemResignation: Isabelle Rasmont (permanent representative) · Appointment: Tincan Belgium (chair of the board)6 facts ▸
- General meeting, 12-10-2022
- Board meeting, 17-10-2022
- Permanent representative, Tom Meulemari (permanent representative)
- Director resignation, Isabelle Rasmont (permanent representative)
- Director appointment, Tincan Belgium (chair of the board)
- Permanent representative, Maarten Van Breusegem
25-08
State Gazette act
Resignations: Julien Dessart, Act-Unity and 2 othersAppointments: Act-Unity, Chris Carson and Tincan Belgium BV · Mandate compensation · Resolution abrogation17 facts ▸
- General meeting, 26-04-2022
- General meeting, 17-05-2022
- General meeting, 07-07-2022
- Director resignation, Julien Dessart (administrateur, administrateur délégué, président)
- Director appointment, Act-Unity (director)
- Director appointment, Act-Unity (chair and managing director)
- Director resignation, Act-Unity (administrateur, président, administrateur délégué)
- Director appointment, Chris Carson (director)
- Director appointment, Chris Carson (chair)
- Mandate compensation, Carolease 12
- Director resignation, Véronique Borlon (director)
- Director resignation, Chris Carson (director)
- +5 further facts in this act
02-02
State Gazette act
Resignation: Act-Unity (président, administrateur et administrateur délégué)Appointment: Chris Carson (director)7 facts ▸
- Board meeting, 15-12-2021
- Director resignation, Act-Unity (président, administrateur et administrateur délégué)
- Director appointment, Chris Carson (director)
- Director appointment, Chris Carson (chair)
- Board composition, Chris Carson (chair)
- Board composition, Véronique Borlon (director)
- Board composition, Fanny Meunier (director)
08-06
State Gazette act
Resignation: Julien Dessart (administrateur, président, administrateur délégué)Appointment: Act-Unity (director) · Permanent representative: Philippe De Longueville · Mandate compensation8 facts ▸
- Board meeting, 26-05-2021
- Director resignation, Julien Dessart (administrateur, président, administrateur délégué)
- Director appointment, Act-Unity (director)
- Director appointment, Act-Unity (chair)
- Director appointment, Act-Unity (managing director)
- Permanent representative, Philippe De Longueville
- Mandate compensation, Act-Unity
- Mandate term, assemblée générale d'avril 2023
13-05
State Gazette act
Resignations: JAP Consulting Services (administrateur, administrateur délégué et président) and Philippe Delfosse (director)Appointments: Julien Dessart, Fanny Meunier and Véronique Borion · Reappointment: PricewaterhouseCoopers (statutory auditor) · Mandate compensation17 facts ▸
- General meeting, 02/04/2020
- Director resignation, JAP Consulting Services (administrateur, administrateur délégué et président)
- Director resignation, Philippe Delfosse (director)
- Director appointment, Julien Dessart (administrateur, administrateur délégué et président)
- Director appointment, Fanny Meunier (director)
- Director appointment, Véronique Borion (director)
- Board composition, Julien Dessart (director)
- Board composition, Fanny Meunier (director)
- Board composition, Véronique Borion (director)
- Mandate compensation, Julien Dessart
- Mandate compensation, Fanny Meunier
- Mandate compensation, Véronique Borion
- +5 further facts in this act
27-01
State Gazette act
Resignations: JAP Consulting Services (director) and Philippe Delfosse (director)Appointments: Julien Dessart (director) and Fanny Meunier (director) · Mandate compensation8 facts ▸
- Board meeting, 13-12-2019
- Director resignation, JAP Consulting Services (director)
- Director appointment, Julien Dessart (director)
- Director appointment, Fanny Meunier (director)
- Director appointment, Julien Dessart (chair and managing director)
- Mandate compensation, Carolease 12
- Director resignation, Philippe Delfosse (director)
- Director resignation, JAP Consulting Services (chair and managing director)
20-03
State Gazette act
Capital & shares · Purpose · Statutes amendmentCapital increase · Bank account · Capital7 facts ▸
- General meeting, 22/02/2019
- Capital increase, €700.000
- Bank account, BE93 3631 8494 2967
- Capital, €1.200.154
- Net-asset statement, 31/12/2018
- Purpose change, La société entend se conformer aux dispositions légales applicables aux organismes de placement collectif alternatifs et à leurs gestionnaires (ci-après, la « L…
- Statutes amendment
08-01
State Gazette act
Resignations: Philippe Delfosse (director) and JAP Consulting Services SPRL (director)Reappointments: Philippe Delfosse (director) and JAP Consulting Services SPRL (director) · Appointment: JAP Consulting Services SPRL (chair and managing director) · Permanent representative: Patrice Beaupain10 facts ▸
- General meeting, 13-07-2018
- Director resignation, Philippe Delfosse (director)
- Director resignation, JAP Consulting Services SPRL (director)
- Director reappointment, Philippe Delfosse (director)
- Director reappointment, JAP Consulting Services SPRL (director)
- Board meeting, 13-07-2018
- Director appointment, JAP Consulting Services SPRL (chair and managing director)
- Permanent representative, Patrice Beaupain
- Mandate compensation, Philippe Delfosse
- Mandate compensation, JAP Consulting Services SPRL
09-05
State Gazette act
Resignation: CAROLEASE 12 (director)Appointments: Philippe Jacques R. DELFOSSE (director) and JAP CONSULTING SERVICES (director) · Permanent representative: Patrice BEAUPAIN · Registered-office move15 facts ▸
- General meeting, 28-03-2018
- Registered-office move, B-4000 Liège, Place Saint-Jacques, 11 boîte 145
- Capital increase, €481.554
- Bank account, BE75 3631 7174 9351
- Statutes amendment
- Legal-form conversion, Société anonyme
- Net-asset statement, 31-12-2017
- Capital, €500.154
- Director resignation, CAROLEASE 12
- Director appointment, Philippe Jacques R. DELFOSSE (director)
- Director appointment, JAP CONSULTING SERVICES (director)
- Permanent representative, Patrice BEAUPAIN
- +3 further facts in this act
03-07
State Gazette act
Reappointment: PWC, Bedrijfsrevisoren (statutory auditor)Resignation: VAN HAVERMAET, GROENWEGHE Bedrijfsrevisoren (statutory auditor) · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 23-05-2017
- Statutes amendment
- Auditor reappointment, PWC, Bedrijfsrevisoren (statutory auditor)
- Power of attorney, CAROLEASE 12
- Director resignation, VAN HAVERMAET, GROENWEGHE Bedrijfsrevisoren (statutory auditor)
10-04
State Gazette act
Resignation: Watson & Dickens BVBA (manager)Appointments: Philippe Delfosse, JAP Consulting Services (BCE 668.510.043) sprl and PricewaterhouseCoopers Réviseurs d'Entreprises SC s.f.d. SCRL · Permanent representative: Patrice Beaupain · Director discharge11 facts ▸
- General meeting, 08-03-2017
- Director resignation, Watson & Dickens BVBA (manager)
- Director discharge, Watson & Dickens BVBA
- Director appointment, Philippe Delfosse (manager)
- Director appointment, JAP Consulting Services (BCE 668.510.043) sprl (manager)
- Permanent representative, Patrice Beaupain
- Mandate compensation, Philippe Delfosse
- Mandate compensation, JAP Consulting Services (BCE 668.510.043) sprl
- Auditor appointment, PricewaterhouseCoopers Réviseurs d'Entreprises SC s.f.d. SCRL
- Board meeting, 08-03-2017
- Registered-office move, Arianelaan 5-1200 Woluwe-Saint-Lambert
14-01
State Gazette act
Resignation: Wim Heylen (manager)Appointments: BVBA Watson & Dickens (manager) and Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Wim Heylen and Anne Koster · Mandate compensation7 facts ▸
- General meeting, 11-12-2015
- Director resignation, Wim Heylen (manager)
- Director appointment, BVBA Watson & Dickens (manager)
- Permanent representative, Wim Heylen
- Auditor appointment, Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Anne Koster
- Mandate compensation, Burg.Venn.o.v.v. CVBA, Van Havermaet Groenweghe Bedrijfsrevisoren
13-08
State Gazette act
Registered officeRegistered-office move1 fact ▸
- Registered-office move, Diamantstraat 8 bus 214 2200 Herentals
28-01
State Gazette act
Resignation: Didier Clerx (manager)Appointment: Wim Heylen (non-statutory manager) · Permanent representative: Wim Heylen · Name change6 facts ▸
- General meeting, 15-01-2014
- Name change, CAROLEASE 12
- Director resignation, Didier Clerx (manager)
- Director discharge, Didier Clerx
- Director appointment, Wim Heylen (non-statutory manager)
- Permanent representative, Wim Heylen
11-01
State Gazette act
IncorporationAppointment: Didier Clerx (manager) · Permanent representative: Didier Clerx · Founder6 facts ▸
- Incorporation, 18-12-2012
- Founder, Didier Clerx
- Founding capital, €18.600
- Capital paid in, 12400.0, EUR
- Director appointment, Didier Clerx (manager)
- Permanent representative, Didier Clerx
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Koning Albert II-laan 191210 Sint-Joost-ten-Node1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Damien Walgrave | 06-06-2024 → present |
Show 5 earlier auditors
| PricewaterhouseCoopers Auditor succeeded by PwC Reviseurs d'Entreprises in 2024 | 13-05-2020 → 06-06-2024 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Auditor · represented by Tom Meuleman succeeded by PricewaterhouseCoopers in 2020 | 23-05-2017 → 13-05-2020 |
| PricewaterhouseCoopers Réviseurs d'Entreprises SC s.f.d. SCRL Auditor succeeded by PricewaterhouseCoopers in 2020 | 08-03-2017 → 13-05-2020 |
| VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN Statutory auditor | - → 23-05-2017 |
| VAN HAVERMAET GROENWEGHE BEDRIJFSREVISOREN BURG. VENN. O.V.V. CVBA Statutory auditor · represented by Anne Koster succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises SC s.f.d. SCRL in 2017 | 11-12-2015 → 08-03-2017 |
Articles of association
Full purpose
La société a pour objet, tant en Belgique qu'à l'étranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci, toutes opérations se rattachant à : - la promotion immobilière, la vente sur plan, le courtage et l'intermédiaire immobilier, de biens immeubles et de toutes affaires commerciales ; - le développement de projets immobiliers, industriels, commerciaux et financiers ; - la gestion de tout patrimoine immobilier, tant national qu'international, notamment l'acquisition, la construction, l'aménagement, la location, la sous-location, l'entreposage, l'échange et la vente de tout immeuble tant en usufruit qu'en nue-propriété et en pleine propriété ; - la prestation de services et de conseils en gestion générale en matière immobilière ; - la réalisation de toutes les manières qui lui paraîtront les mieux appropriées, de toutes opérations se rapportant directement ou indirectement à toutes transactions immobilières, notamment l'achat, la vente, la location, la sous-location, l'entreposage, la location-vente, l'exploitation, la gestion ou l' administration, la concession, le leasing et l'emphytéose, la construction, l'appropriation, la transformation, la mise en valeur, le lotissement, la division de tous biens immeubles bâtis et non bâtis. Elle peut généralement faire toutes opérations commerciales ou civiles, industrielles, financières, mobilières et/ou immobilières ou autres se rattachant directement ou indirectement, en tout ou en partie à son objet ou qui seraient de nature à en faciliter ou en développer la réalisation. La société peut s'intéresser par voie d'apport, de fusion, de souscription, de prise de toutes participations nationales et/ou internationales, d'interventions financières ou de toute autre manière et sous quelque forme que ce soit, dans toutes entreprises, associations ou sociétés existantes ou à constituer, dont l'objet serait similaire, analogue, connexe ou utile à la réalisation, l'extension et/ou e développement de tout ou partie de son objet. Elle peut, en outre, sous réserve de restrictions légales, faire toutes opérations commerciales, industrielles, mobilières, immobilières ou financières se rapportant directement ou indirectement à son objet. Elle peut notamment s'intéresser par voie d'apport, de fusion, de souscription, d'intervention financière ou par tout autre mode, dans toute société ou entreprises, en Belgique ou à l'étranger, ayant en tout ou en partie un objet similaire ou connexe au sien ou susceptible d'en favoriser l' extension et le développement. Elle peut prêter à toutes sociétés et se porter caution pour elle-même hypothécairement.
Structure & network
Connections & network
15 connected companiesShow 11 more companies with a shared director
Capital and shareholders
- Didier Clerx founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 04-11-2025 Capital stated in 2 acts · 1,200,054 EUR · 186 shares
- 20-03-2019 Capital increase of 700,000 EUR · to 1,200,154 EUR · in cash
- 09-05-2018 Capital increase of 481,554 EUR · to 500,154 EUR · in cash
- 11-01-2013 Incorporation · 18,600 EUR · 186 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.