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CarrMa

Active
Private limited companyfounded 2024active for 2 yearsGalgestraat 127, 1785 Merchtem, BelgiumKBO/BCE: BE 1011.039.314
Summary

CarrMa has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,470 and a net result of -€1,530. Its solvency ranks better than 90% of 17,021 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (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.
CarrMa
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België bij enkel besluit bestuursorgaan” (deed in Dutch)

deed of 04-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
“Bestuurder, tenzij algemene vergadering anders beslist” (deed in Dutch)

deed of 04-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo behoudens andersluidende bepalingen, vergoeding voor de inbrengen” (deed in Dutch)

deed of 04-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 20:00

deed of 04-07-2024

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

Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Schriftelijk, gevolmachtigde al dan niet aandeelhouder stemt in plaats, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering deelneming op afstand” (deed in Dutch)
Other provision: “Bestemming winst reserves tussentijds dividend, Artikel 24” (deed in Dutch)
Liquidation distribution: “Artikel 27, goederen in natura op dezelfde wijze” (deed in Dutch)
Other provision: “Netting, alle vorderingen tussen aandeelhouders en/of bestuurders enerzijds en vennootschap anderzijds” (deed in Dutch)
Other provision: “Slot- en overgangsbepalingen uitwerking, neerlegging ter griffie van uitgifte oprichtingsakte” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-07-2024

deed of 04-07-2024