CARNAC
ActiveSummary
CARNAC has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,681 and a net result of -€2,451. Equity is growing by about 9.7% per year across the filed financial years. Its solvency ranks better than 60% of 853 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “55.100 Hotel en dergelijke accommodatie; 55.204 Gastenkamers; 56.301 Café en bars; 64210 activiteiten van holdings; 68110 Handel in eigen…” (deed in Dutch)
8 activities (deed in Dutch)
- 55.100 Hotel en dergelijke accommodatie
- 55.204 Gastenkamers
- 56.301 Café en bars
- 64210 activiteiten van holdings
- 68110 Handel in eigen onroerend goed
- 7010001 Managementsactiviteiten van holdings
- 82.300 Organisatie van congressen en beurzen
- 82990 overige zakelijke dienstverlening,n.e.g.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- CARNAC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, 8770 Ingelmunster,Izegemstraat 121” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer, benoemd met of zonder beperking duur” (deed in Dutch)“Zonder opzeggingstermijn, zonder vertrekvergoeding” (deed in Dutch)“Bestuursbevoegdheid, mogelijkheid deel te delegeren” (deed in Dutch)“Kiest onder leden, bij staking stemmen stem voorzitter doorslaggevend” (deed in Dutch)“Vaste en/of evenredige vergoeding, algemene vergadering met gewone meerderheid of enige aandeelhouder” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 20:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)