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CARA CARE

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue de Gozée 632, 6110 Montigny-le-Tilleul, BelgiumKBO/BCE: BE 1032.213.820
Summary

CARA CARE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €1,600. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CARA CARE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger” (deed in French)

deed of 30-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, sans limitation de durée si pas d'indication” (deed in French)
“Frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale” (deed in French)

deed of 30-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 5:63 du Code des sociétés et associations” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“À dater de l'ouverture de la souscription, organe qui procède à l'émission” (deed in French)

deed of 30-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 30-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause moment, désigner liquidateurs pouvoirs émoluments” (deed in French)
“Biens conservés remis partagés même proportion, actif net entre actionnaires proportion actions” (deed in French)

deed of 30-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Gestion journalière, à un ou plusieurs membres ou directeurs, titre d'administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocation assemblée générale ordinaire et extraordinaire, e-mails actionnaires administrateurs titulaires convertibles souscription…” (deed in French)
Other provision: “Admission assemblée générale vote, titulaire nominatif inscrit registre catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent plus d’actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non écrit tout moyen, délibérations vote procuration” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Assemblée générale sur proposition organe d’administration, répartition bénéfices réserves” (deed in French)
Other provision: “Paiement dividendes acomptes, bénéfice en cours ou précédent non approuvé réduit perte reportée majoré bénéfice reporté” (deed in French)
Other provision: “Siège sauf autre domicile Belgique vis-à-vis société, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions CSA non dérogeables réputées inscrites clauses impératives contraires non écrites, droit commun” (deed in French)
2 more provisions in the deed, see the deed of 30-12-2025

deed of 30-12-2025