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ICarre

Active
Private limited companyfounded 2023active for 3 yearsRue de Stockholm 33, 1400 Nivelles, BelgiumKBO/BCE: BE 0804.123.367
Summary

ICarre has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €5,639 and a net result of €3,639. Its solvency ranks better than 36% of 15,191 sector peers (NACE 69, financial year 2024). The computed 12-month bankruptcy probability is 1.1% (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.
ICarre
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)

deed of 24-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe administration, assemblee” (deed in French)

deed of 24-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, toutes cessions entre vifs à titre onéreux ou…” (deed in French)
1 more provision on this in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire pour personnes sans adresse…” (deed in French)

deed of 24-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 24-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“24, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 24-07-2023

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

Other provision: “Actions libérées entièrement à leur émission, appels de fonds” (deed in French)
Other provision: “Pouvoir administration, tous actes sauf reserves assemblee loi statuts” (deed in French)
Other provision: “Gestion journaliere, organe administration” (deed in French)
Other provision: “Controle societe, loi exige limites loi” (deed in French)
Other provision: “Seances_proces-verbaux, siege” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Affectation du résultat annuel-réserves, 22” (deed in French)
Liquidation distribution: “25, solde réparti entre tous actionnaires” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Litige société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires,activités,exécution statuts, compétence…” (deed in French)
Other provision: “Droit commun, 28” (deed in French)
5 more provisions in the deed, see the deed of 24-07-2023

deed of 24-07-2023