CARTA +
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19.Vertegenwoordiging van de vennootschap 23.1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 24-08-2022
Mandates through the years
3 names, the dashed line is todayEarlier
Mandates as a list
- WALRAVENS Michel
- Sole director, from 01-01-2019 to 22-12-2025
- TROIKA
- Director, from 01-01-2019 to 24-08-2022
- VAN DEN BRANDE Amaury
- Director, from 01-01-2019 to 31-07-2022
Control
Parent
Equity €263,067
Loss €104,503 in 2025 (loss €329,166 in 2024)
Checked score 90
Source: accounts TROIKA 2024
99.63%
This company
CARTA +
Equity €36,448
Loss €179,820 in 2024
Further up the chainCONSTRUCTEL BELGIUM 100%
Capital
- Capital
- €99,157.41
- Shares
- 800
- Contribution per share
- €124
- Equity per share
- €45.56 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-08-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Enige bestuurder in functie, >=1”“Alle verrichtingen vermeld in de wet, gewone meerderheid”