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CeArKo

Active
Private limited companyfounded 2023active for 3 yearsHulselstraat 3, 2470 Retie, BelgiumKBO/BCE: BE 0800.064.908
Summary

CeArKo has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €155,331 and a net result of €47,556. Its solvency ranks better than 95% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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CeArKoActiveChecked score 98/100
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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.
CeArKo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaamse Gewest” (deed in Dutch)

deed of 31-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, één of meer” (deed in Dutch)
“Algemene kosten los van representatie- reis- verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 31-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 31-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 19:00

deed of 31-03-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Krachtens deze statuten, om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 31-03-2023

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

Other provision: “Stortingsplicht, bepaalt vrij naar behoeften op bepaalde tijdstippen latere stortingen niet geheel volgestorte aandelen in speciën” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, effecten op naam ingeschreven per categorie” (deed in Dutch)
Other provision: “Beraadslagingen, wettelijke statutaire aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestuursorgaan, drie weken” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen aan aandeelhouders en tantièmes, vennootschap kan strijdige uitkering terugvorderen ongeacht goede of…” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Elk lid van een bestuursorgaan, alle materies die aan uitoefening mandaat raken” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten” (deed in Dutch)
1 more provision in the deed, see the deed of 31-03-2023

deed of 31-03-2023

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