KARTA
Board
2 directors, no change since April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vijfde besluit: Wijziging van de besluiten over de bevoegdheden en verantwoordelijkheden van de zaakvoering Met eenparigheid van stemmen…”deed of 25-10-2021
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayManager
Manager
Liquidator
Director
Manager
Co gérant statutaire
BoardOther functionEarlier
Mandates as a list
-
- Manager, appointed by deed of 29-05-2017, still in office
-
- Manager, appointed by deed of 25-10-2021, until 06-04-2023
- Manager, appointed by deed of 23-04-2025, still in office
-
- Liquidator, appointed by deed of 23-09-2026, still in office
-
- Director, appointed by deed of 07-10-2024, until 14-04-2025
-
- Manager, appointed by deed of 19-04-2019, until 01-10-2019
-
- Co gérant statutaire, appointed by deed of 29-05-2017, until 07-09-2017
Control
Shareholder
Equity €1,057
Profit €66,885 in 2025 (profit €215 in 2024)
Checked score
Source: deed 25-10-2021
share not stated
This company
KARTA
Capital
- Capital
- €21,000
- Shares
- 100
- Contribution per share
- €210
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Signifiée par dépôt original au siège social contre remise par le gérant d'une attestation, dépôt au greffe du Tribunal de Commerce”“Préférence pour cession vers un ou les actionnaires, soumis à agrément de Assemblée Générale”“Agrément article 11, continue entre associés survivants et héritiers”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-04-2025 ↗
Share transfer
deed of 23-04-2025 ↗
- to
Share transfer
deed of 07-10-2024 ↗
- to
Stated in the deed
deed of 06-04-2023 ↗
- 33%
- 33%
- 34%
Share transfer
deed of 06-04-2023 ↗
- to
Stated in the deed
deed of 25-10-2021 ↗
- Stille Vennoot
- Stille Vennoot
- Beherende Vennoot
Show 6 older mentions
Share transfer
deed of 25-10-2021 ↗
- to
- to
- to
- to
Stated in the deed
deed of 08-04-2021 ↗
- associée
Stated in the deed
deed of 19-04-2019 ↗
Share transfer
deed of 19-04-2019 ↗
- to 100%
Stated in the deed
deed of 23-07-2018 ↗
- actionnaire gérant
- actionnaire
- actionnaire commanditaire
Share transfer
deed of 23-07-2018 ↗
- to
Capital over time
- 23-04-2025 Capital stated in 2 deeds · €21,000 · 100 shares
- 23-07-2018 Capital stated in the deed · €21,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2018, 2020).
- bankruptcy on 24-02-2020appointed in 2018, still in office
- bankruptcy on 30-03-2018mandate until 2017
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.