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Carreau

Active Private limited companyfounded 2022active for 3 yearsTolhuisstraat 22, 3130 BegijnendijkKBO/BCE: BE 0794.715.654

Board

1 director, since incorporation
Director
since 13-12-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 13-12-2022 to date

Control

Founder
This company
Carreau
Equity €32,994
Profit €780 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€330 in 2025
Source
deed of 15-12-2022

Articles of association

deed of 15-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering, te allen tijde bij gewone meerderheid”

Founder

At incorporation deed of 15-12-2022 ↗
  • sole founder · 100% at incorporation

Next steps