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CARLOS DE WOLF

Active
Private limited companyfounded 1994active for 31 yearsEtikhovestraat 6, 9680 Maarkedal, BelgiumKBO/BCE: BE 0454.254.760
Summary

CARLOS DE WOLF has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €340,116 and a net result of €1,195. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 65% of 15,709 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CARLOS DE WOLFActiveChecked score 90/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CARLOS DE WOLF
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied bij eenvoudige beslissing bestuursorgaan met authentieke…” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene kosten” (deed in Dutch)
“Bestuurder, vrijwillig ontslag” (deed in Dutch)
“Enige aandeelhouder, met of zonder beperking duur” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 17:00

deed of 28-12-2023

Oversight and winding up

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

deed of 28-12-2023

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

Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
Other provision: “Eenparig en schriftelijk alle besluiten binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, tijdens vergadering bij voldoen toelatingsformaliteiten” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, drie weken” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Stortingsplicht, bepaalt vrij latere stortingen naargelang behoeften op door hem bepaalde tijdstippen voor in speciën onderschreven…” (deed in Dutch)
Other provision: “Bij overdracht tenzij andersluidend akkoord, wettelijke rentevoet vermeerderd met 2 procent” (deed in Dutch)
6 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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