FINANSWER
InactiveOverview
Activity
Activity not known
Size
No accounts filed yet
Financial health
Inactive: no score
Structure
- End & cessationApproval · Director discharge ·…
- IncorporationAppointment: CARBON Isabelle Dominique Irène…
Financials
No annual accounts filed
No annual accounts of this company are filed with the National Bank. As a private limited company it is required to file; a dormant company does still have to file.
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
1 director, no change since 2024
CARBON Isabelle Dominique Irène Monique
CurrentDirector (not named in the articles) · since 10-12-2024
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Mandate history
1 person since 2024, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| CARBON Isabelle Dominique Irène Monique |
|
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 10-12-2024 ↗
- CARBON Isabelle Dominique Irène Monique sole founder · 100% at incorporation
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 10-12-2024 Incorporation · €1,000 · 100 shares
Group and network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
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Shareholding
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History
Acts, filings and financial milestones
2026
15-06
Gazette deed
End & cessationApproval · Director discharge · Dissolution8 facts ▸
Gazette deed
End & cessation
Approval · Director discharge · Dissolution8 facts ▸
- General meeting, 30-03-2026
- Approval, “approbation des comptes annuels arrêtés anticipativement” (deed in French)
- Director discharge, CARBON Isabelle (director)
- Dissolution, “dissolution anticipée” (deed in French)
- Declaration, “toutes les dettes à l'égard des actionnaires et des tiers ont été remboursées” (deed in French)
- Liquidation closure, “reprise de la totalité de l'actif restant par les actionnaires, à concurrence de leurs participations et conformément aux dispositions statutaires” (deed in French)
- Power of attorney, CARBON Isabelle
- Power of attorney, SA VANDELANOTTE (mandataire ad hoc)
2024
10-12
Gazette deed
IncorporationAppointment: CARBON Isabelle Dominique Irène Monique (director) · Founder · Founding capital7 facts ▸
Gazette deed
Incorporation
Appointment: CARBON Isabelle Dominique Irène Monique (director) · Founder · Founding capital7 facts ▸
- Incorporation, 06-12-2024
- Founder, CARBON Isabelle Dominique Irène Monique
- Founding capital, €1,000
- Share issue, 100, “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
- Director appointment, CARBON Isabelle Dominique Irène Monique (director (not named in the articles))
- Other provision, “article 13 loi 2023-05-04 registre central interdictions gérer, absence interdiction gérer” (deed in French)
- Pre-incorporation commitments, “takeover, 5. Reprise engagements société en formation” (deed in French)
Gazette deed
2 of 2 deeds read
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Rixensart
Ground area
1,063 m²
Building footprint
139 m²
Building volume
753 m³
Parcel 25033C0503/00H000, Wallonia · tallest building 6.9 m. Linked by address, not a title deed.
1 parcel
Wallonia
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 25033C0503/00H000 | Wallonia | 1,063 m² | 1 · 139 m² | 6.8 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
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.
- FINanswer
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)“2. Adresse du siège, 1332 Rixensart (Genval),Clos Sainte Anne 4” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, Organe d’administration” (deed in French)“1, 3. Désignation administrateur” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of June at 18:00
Oversight and winding up
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “1332 Rixensart (Genval), Clos Sainte Anne 4, publication de l'extrait de cette assemblée aux Annexes du Moniteur belge” (deed in French)