Skip to content

KAROLINA

Active
Public limited companyfounded 1997active for 29 yearsVeeweidestraat 56, 3960 Bree, Belgium22 active companies are registered at this addressKBO/BCE: BE 0461.693.670
Summary

KAROLINA has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €142,725 and a net result of €5,185. Equity is shrinking by about 12% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 52% of 5,765 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
KAROLINAActiveChecked score 92/100
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.
KAROLINA
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 18-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“oprichtingsakte of van de machtigingsakte. Zij is hernieuwbaar. EXTERN BESTUUR - BIJZONDERE VOLMACHTEN 1. Onverminderd de algemene…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad, minimum aantal leden dat door de wet is voorgeschreven” (deed in Dutch)
“2, algemene vergadering” (deed in Dutch)

deed of 18-12-2023

Meetings and financial year

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

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuursorgaan in functie als college van vereffenaar, na aanzuivering of consignatie netto-actief in geld of effecten naar verhouding…” (deed in Dutch)

deed of 18-12-2023

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

Other provision: “Intern bestuur, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van voorwerp behoudens die waarvoor volgens wet…” (deed in Dutch)
Other provision: “Individueel, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle op financiële toestand,op jaarrekening en op regelmatigheid van daarin weer te geven verrichtingen, controle - benoeming” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst;bij enkel schorsing stemrechten nog deelname zonder stemming” (deed in Dutch)
Other provision: “Schriftelijke volmacht door alle middelen van overdracht, vertegenwoordiging van aandeelhouders” (deed in Dutch)
Other provision: “Formulier door bestuursorgaan ter beschikking gesteld, elke aandeelhouder” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering behoudens bij authentieke akte te verlijden, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Besluitvorming gewone,bijzondere en buitengewone algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten…” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023

We would like to set cookies. That happens only with your consent. What we measure