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CARISA

Active
Private limited companyfounded 1998active for 28 yearsBrokelaerestraat 34, 9600 Ronse, BelgiumKBO/BCE: BE 0463.090.767
Summary

CARISA has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €360,857 and a net result of €118,854. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 94% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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CARISAActiveChecked score 97/100
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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.
CARISA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, bestuursorgaan” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper, vermelde prijs of deskundige bij betwisting” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
5 June at 10:00

deed of 12-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-01-2024

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

Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en vertegenwoordiging, mogelijk op basis van zorgvolmacht” (deed in Dutch)
Other provision: “Eenparig en schriftelijk alle besluiten binnen wettelijke grenzen,uitgezonderd authentieke akte, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Deelneming op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “In buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder, mededelingen,aanmaningen,dagvaardingen,betekeningen…” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Eigen vermogensrekening, beschikbare” (deed in Dutch)
Other provision: “Speciën onderschreven niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten, bijzondere bepaling statuten testament overeenkomst” (deed in Dutch)
3 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024

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