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CarboDea

Active Private limited companyfounded 2024active for 2 yearsPapiermolenstraat 43, 1160 AuderghemKBO/BCE: BE 1008.238.388

Board

1 director, since incorporation
Director (not named in the articles)
since 10-04-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 05-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 10-04-2024 to date

Control

Shareholder
This company
CarboDea
Equity €55,417
Profit €41,154 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€554 in 2025
Source
deed of 12-04-2024

Articles of association

deed of 12-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs proportionnellement si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Stated in the deed deed of 14-02-2025 ↗
  • 100%
At incorporation deed of 12-04-2024 ↗
  • 100 shares (100%)

Next steps