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Carnem

Active
Private limited companyfounded 2019active for 7 yearsSint-Lenaartsesteenweg 83, 2310 Rijkevorsel, BelgiumKBO/BCE: BE 0725.931.469

Directors

Directors
1 director, last change in 2023
SWAEGERS Charlotte
Director (not named in the articles) · since 21-02-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 23-02-2023 Converted to unavailable equity · €18,600

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SWAEGERS Charlotte
  • Manager, until 23-02-2023
  • Director (not named in the articles), appointed in the act of 23-02-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, al dan niet college”
“Vaste of evenredige vergoeding, algemene kosten los van representatie-reis-verplaatsingskosten”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Documenten vermelden vennootschap in vereffening, recht een of meer vereffenaars aan te duiden,bevoegdheden en vergoeding te bepalen”

Articles of association, deed of 23-02-2023 (in Dutch)

Next steps