CARVEEN
ActiveSummary
CARVEEN has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €156,337. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 76% of 9,748 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- CARVEEN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, filialen, administratieve- en exploitatiezetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen of openen…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Overblijvende bestuurders bij openvallende plaats vóór einde mandaat, eerstvolgende algemene vergadering moet bevestigen” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onder levenden zowel ten bezwarende als kosteloze titel zowel vrijwillig als gedwongen (uitsluiting en uittreding) zowel in…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Voorkeurrecht aan eigenaar-pandgever;nieuw verworven onbezwaard behoudens andersluidende overeenkomst, nieuwe aandelen waarop in geld wordt…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of May at 14:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, Artikel 22” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Om welke reden en op welk ogenblik ook, Artikel 23” (deed in Dutch)