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CARBONBASE

Active
Private limited companyfounded 2018active for 7 yearsRavesteinstraat 45B, 3191 Boortmeerbeek, BelgiumKBO/BCE: BE 0715.967.391

From the official registers: KBO 7 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CARBONBASE has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42,072 and a net result of €10,594. Equity has been growing by about 33% per year since 2019. Its solvency ranks better than 33% of 16,961 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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CARBONBASEActiveChecked score 64/100
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Directors

Directors
2 directors, last change in 2022
Ceuleers Marijke
Director (not named in the articles) · since 31-12-2019 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Nijns Kelly
Director (not named in the articles) · since 09-01-2020 · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ceuleers Marijke
  • Manager, until 02-08-2022
  • Director (not named in the articles), appointed in the act of 02-08-2022, still in office
Nijns Kelly
  • Director (not named in the articles), appointed in the act of 02-08-2022, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 02-08-2022 (in Dutch)

Owners and capital

Capital transactions

Capital over time
  1. 02-08-2022 Converted to available equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
“Openstelling van de intekening, e-mail”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Stortingsplicht, speciën”
“Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten, testament of overeenkomst”
“Vaste of evenredige vergoeding, Vergoeding van de bestuurders”
“Controle van de vennootschap, één of meerdere”
“Zittingen - processen-verbaal algemene vergadering, neergelegd in register bewaard op zetel”
“Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering”
“Bestemming winst - reserves - interimdividenden, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Aanzuivering schulden, lasten en kosten of consignatie nodige sommen, onder alle aandeelhouders naar verhouding aantal aandelen”
“Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze”
“Gemeen recht, geacht ingeschreven in akte”
3 more provisions in the deed, see the deed of 02-08-2022

Articles of association, deed of 02-08-2022 (in Dutch)

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