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CARL MARIEN

Active
Private limited companyfounded 1998active for 28 yearsLiersesteenweg 394, 2800 Mechelen, BelgiumKBO/BCE: BE 0462.492.436
Summary

CARL MARIEN has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €294,303 and a net result of €72,833. Equity is shrinking by about 4.4% per year across the filed financial years. Its solvency ranks better than 34% of 11,734 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CARL MARIËN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 31-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”
Board ruleHow the board is made up, meets and takes decisions.
“Treedt in voege zoals hierna bepaald, komt van rechtswege in uitoefening mandaat met alle wettelijke en statutaire bevoegdheden van…” (deed in Dutch)
“Een of meer bestuurders” (deed in Dutch)
“Voorstel verworpen, college kiest voorzitter onder leden,bij verhindering waargenomen door aanwezig bestuurder met meeste anciënniteit” (deed in Dutch)

deed of 31-08-2023

Meetings and financial year

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

deed of 31-08-2023

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

Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Wettelijke controle van jaarrekening, alleen om wettige redenen op straffe van schadevergoeding door algemene vergadering” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, bureau van vergadering” (deed in Dutch)
4 more provisions in the deed, see the deed of 31-08-2023

deed of 31-08-2023