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CARON CONSULTING

Active Private limited companyfounded 2006active for 20 yearsLinthoutbosstraat 48-50, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0879.133.863

Board

1 director, last change in 2023
Director (not named in the articles)
since 28-11-2023 term without a fixed end
earlier director, until 04-12-2023
listed in the 2025 annual accounts, filed on 29-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 04-12-2023

Control

Capital

Contribution
€125,000
Source
2025 annual accounts

Articles of association

deed of 04-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 15:00

Next steps