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ERNST-CAREME

Active Risk: not assessed
Private limited companyfounded 2002active for 24 yearsAv. de la Faculté-d'Agronomie 57, 5030 Gembloux, BelgiumKBO/BCE: BE 0476.624.643
Summary

ERNST-CAREME is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €191,264 and a net result of €28,191. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 95% of 3,041 sector peers (NACE 66, financial year 2025). The company has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
ERNST-CARÊME
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision” (deed in French)

deed of 14-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 2.1 contrat de collaboration, avec ou sans limitation” (deed in French)

deed of 14-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours, libre cession tout ou partie” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Proportionnellement au nombre d’actions qu’ils détenaient, organe qui procède à l’émission” (deed in French)

deed of 14-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner liquidateurs et fixer pouvoirs émoluments, quelque cause et moment” (deed in French)

deed of 14-12-2022

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

Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et limites prévoit” (deed in French)
Other provision: “Séances procès-verbaux, registre au siège” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfice réserves, moitié réserves, moitié distribuée si conditions légales distribution remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions, biens conservés même proportion” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
4 more provisions in the deed, see the deed of 14-12-2022

deed of 14-12-2022

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