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CARPIMMO

Active Risk: not assessed
Public limited companyfounded 1993active for 33 yearsEvolis 119, 8530 Harelbeke, BelgiumKBO/BCE: BE 0450.918.752
Summary

CARPIMMO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €12.1m and a net result of €447,099. Equity is growing by about 3.1% per year across the filed financial years. Its solvency ranks better than 45% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
CARPIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 24-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Raad, minimum aantal leden dat door de wet is voorgeschreven” (deed in Dutch)
“Door kennisgeving aan raad van bestuur, verplicht opdracht verder te vervullen totdat in vervanging voorzien binnen redelijke termijn” (deed in Dutch)
“Bewaard in bijzonder register, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd…” (deed in Dutch)
“Raad kan hen op elk ogenblik ontslaan, raad bepaalt of alleen dan wel gezamenlijk” (deed in Dutch)

deed of 24-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 10:00

deed of 24-04-2023

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

Other provision: “Toelating algemene vergadering-stemrecht, ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Nettowinst-wettelijke reserve, procent” (deed in Dutch)
Other provision: “Geregeld door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, aanwending saldo-voorschotten” (deed in Dutch)
Other provision: “Uitkering dividenden, dividenden,tussentijdse dividenden en/of interimdividenden” (deed in Dutch)
3 more provisions in the deed, see the deed of 24-04-2023

deed of 24-04-2023