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CARBOR

Active Private limited companyfounded 2004active for 22 yearsAvenue de l'Ermitage 16, 5000 NamurKBO/BCE: BE 0864.569.512

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 11-04-2022 term without a fixed end
earlier statutory manager, until 11-04-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-04-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CARLIER Jean-Michel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • CARLIER Jean-Michel
    • Director (not named in the articles), appointed by deed of 11-04-2022, still in office
    • Statutory manager, until 11-04-2022

Control

Shareholder
Jean-Michel CARLIER
share not stated
This company
CARBOR
Equity €3.6m
Profit €481,835 in 2026

Capital

Contribution
€1,727,359
Source
2026 annual accounts

Articles of association

deed of 11-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Next steps