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MA CARRO

Active
Private limited companyfounded 2024active for 2 yearsRooseveltlaan (Franklin) 42, 1800 Vilvoorde, Belgium20 active companies are registered at this addressKBO/BCE: BE 1006.975.608

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of MA CARRO is 7.4% (elevated). The 2025 annual accounts show equity of €88,247 and a net result of €19,940. Its solvency ranks better than 82% of 2,790 sector peers (NACE 41, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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MA CARROActiveChecked score 36/100
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Directors

Directors
1 director, no change since 2025
DRAGHICEANU ADELINA VALENTINA
Director · since 01-10-2025 · in the 2025 annual accounts, filed on 16-10-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DRAGHICEANU ADELINA VALENTINA
  • Director, from 01-10-2025 to date
LUNGU ALIN-STEFAN
  • Director, appointed in the act of 13-03-2024, until 25-11-2025
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, deel van bevoegdheden”
“Vergoeding van de bestuurders, al dan niet ten kosteloze titel”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie krachtens statuten”

Articles of association, deed of 13-03-2024

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 25-11-2025 ↗
At incorporation act of 13-03-2024 ↗
Capital over the years
  1. 13-03-2024 Incorporation · €1,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aftrek van aandelen waarvan overdracht wordt voorgesteld, directie”
Share issue ruleHow and by whom new shares can be issued.
“Inbrengen, 100”
“Ten minste vijftien dagen, naar evenredigheid van het aantal aandelen dat zij bezitten”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat”
Other provision: “Drie jaar, één of meerdere commissarissen”
Other provision: “Organisatie en bijeenroeping algemene vergadering, verschoven naar eerstvolgende werkdag”
Other provision: “Toegang algemene vergadering, effecten op naam ingeschreven in register per categorie”
Other provision: “Bestuurder,иначе aandeelhouder meeste aandelen,pariteit oudste, Zittingen-processen-verbaal”
Other provision: “Bestuursorgaan tijdens zitting, Verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie”
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen”
Other provision: “Zaken vennootschap en uitvoering statuten, Gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen niet-geldig-afgeweken”
2 more provisions in the deed, see the deed of 13-03-2024

Articles of association, deed of 13-03-2024 (in Dutch)

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