CAREFULL
ActiveFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of CAREFULL is 5.2% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Murati Blerta
Current
Manager · appointed in the act of 25-11-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Murati Blerta |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking van duur, één of verscheidene”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dringende daden van louter beheer, door algemene vergadering vast te stellen tijd,maximaal een maand”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering regelt wijze van vereffening bij meerderheid zoals bepaald in wet, ontbinding en vereffening in een akte indien voldaan…”
Articles of association, deed of 25-11-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 25-11-2024 ↗
- Murati Blerta gecommanditeerde vennoot · 99 shares (99%)
- Sahiti Nexhmedin commanditaire vennoot · 1 share (1%)
Capital over the years
- 25-11-2024 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Belgisch Staatsblad overeenkomstig artikel 2:8, § 1 van het Wetboek van Vennootschappen en Verenigingen, toestemming van al zijn…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Zetel van de vennootschap, individuele onderzoeks- en controlebevoegdheid”Other provision: “Stemrechten,aanwezigheidsquora en statutenwijziging, voorstel verworpen”Other provision: “Aanwending van het resultaat, gewone algemene vergadering”Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, interimdividend”3 more provisions in the deed, see the deed of 25-11-2024
Articles of association, deed of 25-11-2024 (in Dutch)