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KARRON

Active Risk: not assessed
Private limited companyfounded 2000active for 26 yearsPuursheide 72, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0471.735.447
Summary

KARRON is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €7.7m and a net result of €9,062. Equity remains stable across the filed financial years (±1.4% per year). Its solvency ranks better than 95% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
KARRON
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 06-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel 11” (deed in Dutch)

deed of 06-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 06-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Vierde besluit - aanpassing jaarvergadering De vergadering besluit éénparig de jaarvergadering voortaan te houden op de vierde donderdag van…” (deed in Dutch)

deed of 06-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 06-12-2023

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

Other provision: “Ondeelbaarheid van effecten, Artikel 9” (deed in Dutch)
Other provision: “Uitsluiting, aandelen uitgesloten aandeelhouder worden vernietigd” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan - interne bestuursbevoegdheden en enige bestuurder, Artikel 12” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
Other provision: “Bijzondere volmachten, gevolmachtigden verbinden binnen perken volmacht” (deed in Dutch)
Other provision: “Controle vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “15:00, gewone algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen notulen aanwezigheidslijst, notulen algemene vergadering of enige aandeelhouder op zetel” (deed in Dutch)
21 more provisions in the deed, see the deed of 06-12-2023

deed of 06-12-2023