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KARVINE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de la Digue 76, 4683 Oupeye, BelgiumKBO/BCE: BE 1039.729.043

From the official registers: KBO publications in the Belgian Official Gazette

Summary

KARVINE 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 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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KARVINEActive
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Directors

Directors
1 director, no change since 2026
RUTTEN Vincent Marguerite Charles
Sole director · appointed in the act of 03-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
RUTTEN Vincent Marguerite Charles
  • Sole director, appointed in the act of 03-07-2026, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée générale”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Organe d'administration, actif net négatif”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs et rémunération éventuelle, réparti de manière égale entre toutes les actions”

Articles of association, deed of 03-07-2026 (in French)

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-07-2026 ↗
Capital over time
  1. 03-07-2026 Incorporation · €4,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prochaine assemblée générale ordinaire ou extraordinaire, exiger rachat à valeur fixée à dires d'expert choisi de commun accord ou à défaut…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Conditions d’émission déterminent inscription sur compte de capitaux propres disponible susceptible de distribution, à défaut présumés…”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Nominatives, Registre des actions”
“Inscription des transferts de titres, registre relatif à ces titres”
“Dernier jour du sixième mois de l'exercice, démission-exclusion des actionnaires”
“Pouvoirs d'administration, ceux que la loi réserve à l'assemblée générale”
“Gestion journalière, organe d'administration”
“Assemblée générale-composition et pouvoirs, universalité des actionnaires”
“Mandataire spécial, représentation à l'assemblée générale”
“Plus âgé, bureau de l'assemblée générale”
“Délibérations de l'assemblée générale, quelle que soit la portion représentée”
“Vote, 1”
“Actionnaires qui le demandent, procès-verbaux”
“Affectation du bénéfice et montant des distributions, distributions aux actionnaires”
6 more provisions in the deed, see the deed of 03-07-2026

Articles of association, deed of 03-07-2026 (in French)

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