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CARINE THOMAS

Active
Private limited companyfounded 2004active for 21 yearsAvenue des Sarcelles 8, 1410 Waterloo, BelgiumKBO/BCE: BE 0870.639.732
Summary

CARINE THOMAS has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €497,542 and a net result of €134,115. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 30% of 20,598 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CARINE THOMASActiveChecked 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.
CARINE THOMAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne ou Région de Bruxelles-Capitale, Article 2” (deed in French)

deed of 01-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration” (deed in French)
“Portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)

deed of 01-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si pas d'adresse électronique, organe qui procède à émission” (deed in French)

deed of 01-12-2023

Meetings and financial year

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

deed of 01-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts, Article 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 01-12-2023

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

Other provision: “Actions libérées à émission sauf décision contraire lors de création, appels de fonds” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire statuts,testament ou convention” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 16” (deed in French)
Other provision: “Administrateur ou, à défaut, actionnaire présent détenant le plus d’actions, parité au plus âgé, séances et procès-verbaux” (deed in French)
Other provision: “Trois semaines, séance tenante” (deed in French)
Other provision: “Répartition et réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, apurement dettes, charges et frais ou consignation; égalisation si actions non entièrement libérées par appels complémentaires…” (deed in French)
Other provision: “Siège pour communications, sommations, assignations, significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
2 more provisions in the deed, see the deed of 01-12-2023

deed of 01-12-2023

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