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KARTHUIZER DEVELOPMENT

Active
Public limited companyfounded 2011active for 15 yearsIndustrieweg 74, 8800 Roeselare, Belgium21 active companies are registered at this addressKBO/BCE: BE 0835.272.641
Summary

KARTHUIZER DEVELOPMENT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €489,956 and a net result of €5,271. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 57% of 11,213 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Karthuizer Development
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 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door de gedelegeerd bestuurder alleen optredend. De persoon…”
deed of 23-03-2023
Board ruleHow the board is made up, meets and takes decisions.
“4, geheel mandaten toegekend in één enkele stembeurt aan kandidaten met hoogst aantal stemmen” (deed in Dutch)
1 more provision on this in the deed
deed of 25-01-2024

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

Other provision: “Alleen,gezamenlijk of als college, bevoegdheden en vergoedingen” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder(s), gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Mededeling aan andere bestuurders vóór besluit, tegenstrijdige belangen” (deed in Dutch)
Other provision: “10:00, gewone algemene vergadering” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, na de aanvraag” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproeping, plaats en oproeping algemene vergadering” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst overeenkomstig wettelijke bepalingen, wettelijke reserve” (deed in Dutch)
Other provision: “Bestemming resultaat, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, bestuursorgaan” (deed in Dutch)
Other provision: “Benoeming vereffenaars, één of meer” (deed in Dutch)
Other provision: “Alle verrichtingen vermeld in de wet, bevoegdheden vereffenaars” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige gelden, naar verhouding aantal aandelen” (deed in Dutch)
2 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024