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Karetsas

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearHaneveldstraat 79, 3600 Genk, BelgiumKBO/BCE: BE 1030.800.489
Summary

Karetsas is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Karetsas
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 28-11-2025

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.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)

deed of 28-11-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100” (deed in Dutch)

deed of 28-11-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 30-06-2026, first annual accounts due by 31-01-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 18:00

deed of 28-11-2025

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

deed of 28-11-2025

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

Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking van het voorwerp, Bevoegdheden van het bestuursorgaan” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 28-11-2025

deed of 28-11-2025