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CARA

Active Private limited companyfounded 2008active for 18 yearsBrugsesteenweg 306, 8800 RoeselareKBO/BCE: BE 0899.403.794
CARA
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Board

2 directors
CALLEBERT Dave
Director
in office according to the deed of 15-03-2024 term without a fixed end
listed in the 2023 annual accounts, filed on 30-07-2024
RAMON Ilse
Director
in office according to the deed of 15-03-2024 term without a fixed end
listed in the 2023 annual accounts, filed on 30-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 - Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
“Artikel 12 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”
Full text

Artikel 12 -Externe vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door één bestuurder, behoudens voor de rechtshandelingen en/of verbintenissen die de vijfenzeventigduizend euro (€ 75.000,00) overstijgen. Deze zijn slechts geldig wanneer die ondertekend worden door minimum twee bestuurders, die gezamenlijk optreden.

deed of 15-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CALLEBERT Dave
Director
RAMON Ilse
Director
Boardmandate already running before its first mention
Mandates as a list
  • CALLEBERT Dave
    • Director, since before 31-12-2021
  • RAMON Ilse
    • Director, since before 31-12-2021

Control

Shareholder
Ilse Ramon
50%
This company
CARA
Equity €80,493
Loss €12,078 in 2025

and 2 other shareholders

Capital

Contribution
€75,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Ilse Ramon
natural person
50%
50%
Eline Vyaene
natural person
40%
40%
Dave Callebert
natural person
50%10%
10%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 15-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen, geen beroep op rechter tegen weigering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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