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CARELU

Active
Private limited companyfounded 2016active for 10 yearsLindenlaan(Kor) 20, 8500 Kortrijk, BelgiumKBO/BCE: BE 0662.677.967
Summary

CARELU has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €138,861 and a net result of €41,969. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 31% of 39,102 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CARELUActiveChecked score 93/100
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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.
CARELU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, België of buitenland” (deed in Dutch)

deed of 24-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Periodieke verloning en belastbare voordelen in natura van onroerende en roerende goederen zoals voertuigen telefoon internet energie…” (deed in Dutch)

deed of 24-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, inbrengen” (deed in Dutch)
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden op straffe van nietigheid, §1 goedkeuring” (deed in Dutch)
“Procedure- en expertisekosten helft overdrager en helft kopers naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of December at 18:00

deed of 24-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, ontbinding” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens statuten, algemene vergadering” (deed in Dutch)
“Verdeling netto-actief, 24” (deed in Dutch)

deed of 24-11-2023

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

Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan commissaris en houders converteerbare obligaties inschrijvingsrechten of…” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, 18” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 18bis” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 21” (deed in Dutch)
Other provision: “Woonstkeuze, 25” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Clausules strijdig met dwingende bepalingen, gemeen recht” (deed in Dutch)
1 more provision in the deed, see the deed of 24-11-2023

deed of 24-11-2023

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