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CARTON

Active
Private limited companyfounded 2007active for 19 yearsLauweplaats 10, 8930 Menen, BelgiumKBO/BCE: BE 0886.452.118
Summary

CARTON has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,022 and a net result of €6,254. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 89% of 16,883 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (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.
CARTON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 05-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)
“Artikel 13, geheel van bevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)
“Vaste of evenredige vergoeding, Artikel 14” (deed in Dutch)

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 17:00

deed of 05-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 32, vereffenaar betaalt alle schulden naar evenredigheid zonder onderscheid opeisbare en niet-opeisbare onder aftrek disconto” (deed in Dutch)

deed of 05-12-2023

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

Other provision: “Iedere aandeelhouder heeft het recht uit te treden ten laste van haar vermogen, geheel of deel van de aandelen met vernietiging van aandelen…” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Controle van de vennootschap, Artikel 17” (deed in Dutch)
Other provision: “Bestemming winst reserves uitkering, Artikel 27” (deed in Dutch)
1 more provision in the deed, see the deed of 05-12-2023

deed of 05-12-2023