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CARISSIMO

Active
Private limited companyfounded 2018active for 8 yearsKlaverbladstraat 2, 3560 Lummen, BelgiumKBO/BCE: BE 0694.773.188
Summary

CARISSIMO has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €674,641. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 77% of 11,120 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 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.
CARISSIMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)

deed of 18-10-2024

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)

deed of 18-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:00

deed of 18-10-2024

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

Other provision: “Op naam, aandelen-aandeelhoudersregister” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven met alle overdrachtsmiddelen, Beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-10-2024

deed of 18-10-2024