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CARRON

Active Private limited companyfounded 1995active for 31 yearsTer Rivierenlaan 16, 2100 AntwerpKBO/BCE: BE 0455.380.653

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 07-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
CARRON Koen René Juul
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • CARRON Koen René Juul
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2023 annual accounts

Articles of association

deed of 07-02-2024 (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.
Fourth Monday of May at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie en bij niet…”

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