Summary
Carbon Group is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €32.7m and a net result of €2.7m, of which €1.6m non-recurring income. Equity is growing by about 2.5% per year across the filed financial years. Its solvency ranks better than 13% of 3,012 sector peers (NACE 64, financial year 2025). The company has been active since 1985 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.
- Société de Développement et de Participation du Bassin de Charleroi
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Composition Conseil d'Administration, actionnaires ou non” (deed in French)“Durée reste à pourvoir, liste présentée par actionnaires classe vacante” (deed in French)“Plus étendus actes administration/disposition et mesures intéressant société, Article 13” (deed in French)4 more provisions on this in the deeddeed of 23-11-2023
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 27-07-2026
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Ordinaires, toutes actions” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toutes notifications par pli recommandé à la poste, mêmes règles mutatis mutandis en transmission cause décès” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of November at 10:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Présents statuts et loi, formes prescrites pour modification des statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus art.2:87 et suivants CSA, assemblée générale le cas échéant” (deed in French)