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CARPEL

Active
Private limited companyfounded 2011active for 15 yearsBeizegemstraat 63, 1120 Brussel, BelgiumKBO/BCE: BE 0837.878.476
Summary

CARPEL has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €39,143 and a net result of €15,795. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 88% of 5,834 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CARPEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 02-07-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée fixe nombre durée mandat et pouvoirs si pluralité” (deed in French)
“Rémunération des administrateurs, assemblée générale” (deed in French)

deed of 02-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Société à un seul actionnaire libre de céder librement, sans recours” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Jusqu’émission entièrement souscrite ou plus aucun prévalant, droit au débiteur-gagiste” (deed in French)

deed of 02-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs,fixer pouvoirs et émoluments” (deed in French)

deed of 02-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Compte de capitaux propres statutairement indisponible, 1000” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts testament convention créant usufruit” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances–procès-verbaux, un ou plusieurs membres de l’organe ayant représentation” (deed in French)
Other provision: “Délibérations, actions sans droit de vote” (deed in French)
Other provision: “Répartition–réserves, chaque action droit égal” (deed in French)
Other provision: “Art.5:141 CSA,limites art.5:142 et 5:143, dividendes et acomptes” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, appels complémentaires ou distributions préalables si non libérées” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs sur affaires et statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 02-07-2024

deed of 02-07-2024