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Carbonad

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearMoerenakker(HEU) 44, 9070 Destelbergen, BelgiumKBO/BCE: BE 1039.305.708
Summary

Carbonad is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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.
Carbonad
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…

deed of 24-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
BESTUURSORGAAN, Artikel 13

deed of 24-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 May at 19:00

deed of 24-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
Onder voorwaarden artikel 2:80 WVV, artikel 2:80 WVV
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, voorzitter bevoegde ondernemingsrechtbank

deed of 24-06-2026

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

Other statement: Bevoegdheden bestuursorgaan, Artikel 14
Other statement: Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur
Other statement: Beraadslaging algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten
Other statement: Uitkeringen aan aandeelhouders en tantièmes-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst
Other statement: Bestemming van de winst, algemene vergadering
5 more provisions in the deed, see the deed of 24-06-2026

deed of 24-06-2026