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KARBENN

Active
Private limited companyfounded 2017active for 9 yearsRue de la Bruyère 11, 1315 Incourt, BelgiumKBO/BCE: BE 0669.784.802
Summary

KARBENN has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,769 and a net result of €5,400. Equity is growing by about 60% per year across the filed financial years. Its solvency ranks better than 49% of 22,554 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Risk analysisFollow ReportCompare
KARBENNActiveChecked score 66/100
Risk analysis ReportCompare

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.
KARBENN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 30-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée,statutaires ou non, Assemblée générale” (deed in French)

deed of 30-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, 10” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 September at 20:00

deed of 30-01-2024

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

Other provision: “Dispositions supplétives” (deed in French)
Other provision: “Suspendu tant que versements appelés et exigibles non effectués, appels de fonds” (deed in French)
Other provision: “À l’égard de la Société à dater de mention au registre, nominatives” (deed in French)
Other provision: “Indivisibilité des actions, indivisibles à l'égard de la Société” (deed in French)
Other provision: “Opposition par héritiers,ayants-cause ou créanciers, s'en rapporter aux inventaires,comptes annuels et délibérations de l'Assemblée générale” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, peut déléguer à tout mandataire des pouvoirs spéciaux déterminés” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, chaque actionnaire a individuellement pouvoirs d'investigation et contrôle d'un commissaire” (deed in French)
Other provision: “Composition de l'assemblée générale, tous actionnaires ayant droit de vote,par eux-mêmes ou mandataire” (deed in French)
Other provision: “Admission à l'assemblée générale et exercice du vote, titulaire d'actions nominatives inscrit dans registre des actions relatif à sa…” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite par tout moyen de transmission, representer et voter lieu et place” (deed in French)
Other provision: “Droit de vote, 24” (deed in French)
Other provision: “Vote par écrit, 25” (deed in French)
Other provision: “Toutes décisions compétence assemblée, prise écrite de décision” (deed in French)
Other provision: “03-31, 04-01” (deed in French)
Other provision: “Comptes annuels, 29” (deed in French)
Other provision: “Organe administration, Banque Nationale de Belgique” (deed in French)
Other provision: “Distribution bénéfice, moitié réserves,moitié distribuée si conditions légales distribution remplies” (deed in French)
Other provision: “Paiement dividendes et acomptes, avant fin exercice fixation dividende” (deed in French)
Other provision: “Organe administration, perte actif” (deed in French)
Other provision: “Réunion toutes actions un seul actionnaire n’entraîne ni dissolution de plein droit ni dissolution judiciaire, réunion des actions” (deed in French)
Other provision: “Dissolution et liquidation, 35” (deed in French)
Other provision: “Répartition actif net, 36” (deed in French)
Other provision: “Élection de domicile, 37” (deed in French)
Other provision: “Disposition générale, 38” (deed in French)
Other provision: “Compétence judiciaire, unanimité” (deed in French)
5 more provisions in the deed, see the deed of 30-01-2024

deed of 30-01-2024

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