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CARMO

Absorbed by VAES KBO/BCE: BE 0450.685.754

Last board

2 directors, no change since 2014
Manager
since 31-12-2013 term without a fixed end
listed in the 2023 annual accounts, filed on 12-04-2024
Manager
since 31-12-2013 term without a fixed end
listed in the 2023 annual accounts, filed on 12-04-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Manager

Manager

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 31-12-2013 to date
    • Manager, from 31-12-2013 to date
    • Manager, until 27-03-2014
    • Manager, until 27-03-2014

Control

Shareholders
,
This company
CARMO
Equity €1.7m
Profit €219,267 in 2023

Capital

Capital
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€2,257 in 2023
Source
deed of 03-07-2024

Owners through the years

as the annual accounts name them
49.87%
Owners as a list
    • 2013 to 2018: 49.87%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-07-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“De gewone algemene vergadering wordt jaarlijks gehouden op één juni. Voorwerp van de onderneming: "De vennootschap heeft tot doel zowel in…”

Shareholders

Stated in the deed deed of 03-07-2024 ↗
  • 375 shares
  • 375 shares

Next steps