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CARGEN

Active
Private limited companyfounded 1991active for 34 yearsRue Robert Pingot 9, 7030 Mons, BelgiumKBO/BCE: BE 0445.987.489
Summary

CARGEN has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €430,635 and a net result of €22,912. Equity is growing by about 3.3% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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CARGENActiveChecked score 95/100
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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.
CARGEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,d'exploitation,agences et…” (deed in French)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales, actionnaires ou non, 1” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter l'agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, proportionnellement au nombre d’actions qu’ils détiennent” (deed in French)

deed of 28-12-2023

Meetings and financial year

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

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution tout temps, assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 28-12-2023

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

Other provision: “Registre des actions, registre tenu conformément article 5:25 CSA” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant représentation” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission écrit, délibérations vote procuration” (deed in French)
Other provision: “Organe administration séance tenante, trois semaines” (deed in French)
Other provision: “Répartition bénéfice réserve, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Siège pour communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Droit commun, réputées partie des statuts” (deed in French)
2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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