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CARRE GRAPHIQUE

Active
Private limited companyfounded 2001active for 25 yearsRue de l'Expansion 5, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 0475.006.921
Summary

CARRE GRAPHIQUE has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,278 and a net result of €38,274. Equity is growing by about 8.4% per year across the filed financial years. Its solvency ranks better than 23% of 356 sector peers (NACE 18, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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CARRE GRAPHIQUEActiveChecked score 84/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“À l’exploitation d’un centre graphique comprenant entre autres:tous travaux de création,d’impressions,de duplication,de reliure,de…” (deed in French)
6 activities (deed in French)
  1. À l’exploitation d’un centre graphique comprenant entre autres:tous travaux de création,d’impressions,de duplication,de reliure,de composition,de reprographie,d’édition,la papeterie,la gestion de production graphique,tous travaux d’adaptation informatique,la vente de livres,le self-service sur petits copieurs,les travaux à façon réalisés sur gros copieurs et fabrication de clichés de tous types
  2. La gestion de toutes sociétés belges ou étrangères
  3. La cession,l’échange et la gestion de toutes valeurs mobilières,actions,parts sociales
  4. Tous investissements et opérations financières ayant un rapport avec son objet ou de nature à favoriser ses intérêts
  5. Construction de bâtiments,installation d’échafaudages,rejointoyage et nettoyage de façades
  6. Activités relatives aux travaux d’installation électrique générale

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CARRE GRAPHIQUE
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Article 1:Nom et forme, TITRE I:Forme légale–Dénomination–Siège–Objet–Durée” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2.Siège” (deed in French)

deed of 06-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, Article 14” (deed in French)
“Frais représentation,voyages et déplacements en sus, Article 16” (deed in French)

deed of 06-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 9.Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs, Article 11” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions–droit de préférence, portés à la connaissance par courrier électronique,ou par…” (deed in French)

deed of 06-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May

deed of 06-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-12-2023

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

Other provision: “Appels de fonds, Article 7.Appels de fonds” (deed in French)
Other provision: “Droits et obligations attachées aux actions, Article 10” (deed in French)
Other provision: “Nominatifs, titres autres que les actions” (deed in French)
Other provision: “Gestion journalière, Article 17” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, Article 20” (deed in French)
Other provision: “Séances procès-verbaux, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “1, délibérations” (deed in French)
Other provision: “Répartition réserves, bénéfices reportés distribuables,pertes reportées déduites du distribuable” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Siège sauf autre domicile Belgique vis-à-vis société, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 06-12-2023

deed of 06-12-2023

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