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CARREDESSE

Active
Private limited companyfounded 2023active for 3 yearsPlace de la Bouxhe 13, 4052 Chaudfontaine, BelgiumKBO/BCE: BE 0797.772.342
Summary

CARREDESSE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,759 and a net result of €91. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 45% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

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CARREDESSEActiveChecked score 64/100
Risk analysis ReportCompare

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.
CARREDESSE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)

deed of 01-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 01-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d'actions, noms,prénoms,domiciles des cessionnaires proposés et nombre d'actions” (deed in French)

deed of 01-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 01-02-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-02-2023

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

Other provision: “Offerts par préférence aux actionnaires existants proportionnellement au nombre d’actions détenues au jour de l'émission, apport en…” (deed in French)
Other provision: “Démembrement nue-propriété et usufruit inscrits séparément avec droits respectifs, nature des actions – registre des actions” (deed in French)
Other provision: “Indivisibilité des titres” (deed in French)
Other provision: “Démission-exclusion” (deed in French)
Other provision: “Rémunération des administrateurs” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société” (deed in French)
Other provision: “Composition et pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Moyen de communication électronique, participation à distance à l'assemblée générale” (deed in French)
Other provision: “Bureau de l'assemblée générale, actionnaire plus grand nombre d'actions,à parité le plus âgé” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux assemblée générale, registre spécial” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litiges société actionnaires administrateurs commissaires liquidateurs affaires société et statuts” (deed in French)
7 more provisions in the deed, see the deed of 01-02-2023

deed of 01-02-2023

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