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CAREZZA

Active
Private limited companyfounded 2001active for 25 yearsVan Putlei 70, 2018 Antwerpen, BelgiumKBO/BCE: BE 0475.559.227
Summary

CAREZZA has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of -€50,241. Equity is growing by about 5.5% per year across the filed financial years. Its solvency ranks better than 33% of 9,624 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
CAREZZA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2, Vlaamse Gewest” (deed in Dutch)

deed of 29-04-2025

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.
“Met of zonder beperking van duur, 11” (deed in Dutch)

deed of 29-04-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, 4” (deed in Dutch)

deed of 29-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 19:00

deed of 29-04-2025

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

Other provision: “Bestuursbevoegdheid, collegiaal bestuursorgaan met voorzitter,doorslaggevende stem voorzitter bij staking van stemmen” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden met titel gedelegeerd bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Drie jaar, controle van de vennootschap” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-04-2025

deed of 29-04-2025