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CARMINA

Active
Private limited companyfounded 1991active for 35 yearsEnergieweg 3, 2390 Malle, BelgiumKBO/BCE: BE 0444.419.257
Summary

CARMINA has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €422,880 and a net result of €36,782. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 31% of 9,811 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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CARMINAActiveChecked score 83/100
Risk analysis ReportCompare

History

On 19 June 1991, CARMINA was incorporated.1 The company has filed 33 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2026
24-02
Gazette deed Appointment: EMCI BV (director)
Declaration4 facts ▸
  • General meeting, 28-01-2026
  • Director appointment, EMCI BV (director)
  • Declaration, “no impediment to appointment, niet getroffen te zijn door enige maatregel die zich tegen de benoeming als bestuurder verzet” (deed in Dutch)
  • Declaration, “acceptance of mandate, het mandaat te aanvaarden” (deed in Dutch)
15-01
Gazette deed Capital & shares · Restructuring
Auditor report · Demerger · Accounting effect11 facts ▸
  • General meeting, 17-12-2025
  • Other provision, “Kennisname van de stukken, voorzitter” (deed in Dutch)
  • Auditor report, 176171.01, “geen bevindingen van materieel belang” (deed in Dutch)
  • Demerger, “goedkeuring splitsingsvoorstel en instemming met verrichting, artikel 12:81 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Accounting effect, 01-07-2025
  • Other provision, “omschrijving overgegane vermogensbestanddelen”, EUR (deed in Dutch)
  • Real estate, “industriegebouw op en met grond en alle aanhorigheden, Energieweg 3” (deed in Dutch)
  • Other provision, “elk aandeel geeft recht op één aandeel in op te richten vennootschap, toekenning nieuwe aandelen-ruilverhouding” (deed in Dutch)
  • Incorporation, “ALITARO” (deed in Dutch)
  • Other provision, “benoeming bestuurders besloten vennootschap ALITARO” (deed in Dutch)
  • Other provision, “coördinatie statuten en verwezenlijking partiële splitsing, ondergetekende notaris gaat over tot coördinatie statuten overeenkomstig vigerende wetgeving” (deed in Dutch)
2025
05-11
Gazette deed Restructuring
Permanent representative: Dieter Van den Broeck · Appointment: LEX'IN (director) · Demerger29 facts ▸
  • Director in office, LEX'IN (director)
  • Permanent representative, Dieter Van den Broeck
  • Other provision, “Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen; Naam en…” (deed in Dutch)
  • Demerger, “partiele splitsing door oprichting, ter goedkeuring aan de buitengewone algemene vergadering” (deed in Dutch)
  • Capital
  • Shareholding, 30-06-2025, 1249
  • Shareholding, 30-06-2025, 1
  • Other provision, 30-06-2025, “gecorrigeerde boekhoudkundige eigen vermogenswaarde” (deed in Dutch)
  • Other provision, 30-06-2025, “gecorrigeerde boekhoudkundige eigen vermogenswaarde van het af te splitsen vermogen” (deed in Dutch)
  • Share issue, 1250, EUR
  • Shareholding, 1249, 99.92
  • Shareholding, 1, 0.08
  • +17 further facts in this act
21-10
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2024
20-12
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2023
15-12
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
30-06
Financial Weakest financial yearnet €884 ▼94.9%
Net result drops to €884, the lowest in the series; recovery starts the following year.
05-04
Gazette deed Resignation: CARMINA HOLDING (director)
Reappointment: CARMINA HOLDING (director) · Permanent representative: VAN DEN BROECK Dieter · Capital conversion14 facts ▸
  • General meeting, 31-03-2023
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm van de besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, opheffing en beschikbaar maken voor uitkering” (deed in Dutch)
  • Director resignation, CARMINA HOLDING (director)
  • Director discharge, CARMINA HOLDING
  • Director reappointment, CARMINA HOLDING (director (not named in the articles))
  • Permanent representative, VAN DEN BROECK Dieter
  • Registered office clause, “2390 Malle,Energieweg 3” (deed in Dutch)
  • Power of attorney, An Verwerft
  • Other provision, “voorzien in mogelijkheid om winsten lopende boekjaar uit te keren, eenparigheid” (deed in Dutch)
  • Amendment of the articles
  • +2 further facts in this act
09-01
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
15-01
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
30-06
Financial Highest result from 2019 to 2025net €95,296 ▲82.4%
Operating result €133,863, net result €95,296, both a record.
27-01
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
30-06
Financial Equity above €200,000equity €218,028 ▲31.5%
A profit in every financial year since 2019 builds equity to €218,028.
2019
31-12
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2018
20-12
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2017
25-09
NBB filing Annual accounts filed
financial year 2017 · micro format
2016
30-10
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
4 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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