Karga
Karga est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 15 ans |
| Sites | 1 |
| Publications | 3 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00169235 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00212646 |
| 31-12-2022 | volledig | 23-06-2023 | 2023-00160256 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20087878 |
| 31-12-2020 | volledig | 30-06-2021 | 2021-29300532 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-25400487 |
| 31-12-2018 | volledig | 20-06-2019 | 2019-20800050 |
| 31-12-2017 | verkort | 21-06-2018 | 2018-21400190 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-20200485 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SA(014) |
| Date de constitution | 25-10-2010 |
| Status | Actif |
| Code postal | 2500 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 12392A0317/00A002 | Flandre | 2 285 m² | 1 · 1 091 m² | 8,0 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-09-2025 Réduction de capital de 1.211.762,86 € à 1.433.882,14 €
- €2.645.645 → €1.433.882,14
Détails techniques
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
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"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
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},
{
"kind": "share_transfer",
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"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "UNICUM TRADE BOTANICALS",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 749,
"contribution_amount_eur": null
}
],
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"contribution_type": null,
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},
{
"kind": "share_class_creation",
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Karl Van Kerkhoven",
"firm_city": null,
"firm_name": "Notaris Karl Van Kerkhoven",
"office_city": "Ranst",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-24",
"filing_date": "2025-09-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-08-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Guy Cox"
},
"subject_company": {
"kbo": "0830.716.116",
"name_full": "KARGA",
"legal_form": "naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "HLB Dod\u00E9mont - Van Impe \u0026 C\u00B0",
"person_name": null,
"org_rep_person_name": "Guy Cox",
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}22-07-2025 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-10",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": null,
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders van zowel de Partieel te Splitsen Vennootschap als de Verkrijgende Vennootschap hebben de intentie uitgedrukt om af te zien van het verslag zoals bedoeld in artikel 12:62 WVV en artikel 12:65 WVV, maar zullen wel de nodige inbrengverslagen zoals bedoeld in 7:179 en 7:197 WVV worden",
"articles": [
"12:62, \u00A7 1",
"12:61",
"7:179",
"7:197"
]
},
"restructuring": {
"parties": [
{
"kbo": "0830.716.116",
"name": "KARGA",
"role": "demerged",
"address": "Joseph Van Instraat 18, 2500 Lier, Belgi\u00EB",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0438.830.572",
"name": "UNICUM TRADE BOTANICALS",
"role": "recipient",
"address": "Joseph Van Instraat 21, 2500 Lier",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0540.994.437",
"name": "INVALE",
"role": "other",
"address": "Galgenstraat 5, 2970 Schilde",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0652.695.578",
"name": "UNU",
"role": "other",
"address": "Koekoekdreef 19, 2980 Zoersel",
"is_foreign": false,
"legal_form": "vennootschap onder firma",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0889.988.460",
"name": "FOXFIN",
"role": "other",
"address": "Ferdinand Lousbergskaai 106 / bus 9, 9000 Gent",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0684.838.410",
"name": "EMAXIS",
"role": "other",
"address": "Brasschaatsebaan 127, 2970 Schilde",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.749,
"legal_articles": [
"12:8, 1\u00B0",
"12:4",
"12:59",
"12:62, \u00A7 1",
"12:65",
"7:179",
"7:197",
"183bis",
"211, \u00A71",
"212",
"213",
"115",
"44"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2024-12-31",
"exchange_ratio_text": "0,749 (749 nieuwe uit te geven aandelen in de Verkrijgende vennootschap /1.000 aandelen van de Partieel te Splitsen Vennootschap waarvoor nieuwe aandelen in de Verkrijgende vennootschap worden uitgereikt)",
"new_shares_issued_n": 749,
"real_estate_included": false,
"patrimony_description": "Enkel de actief- en passiefbestanddelen (en de daaraan verbonden rechten en verplichtingen) die behoren tot het vermogen van de Partieel te Splitsen Vennootschap worden overgedragen aan de Verkrijgende Vennootschap.",
"equity_transferred_eur": 3082472.45,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0830.716.116",
"name_full": "KARGA",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De bestuursorganen van de naamloze vennootschap KARGA en de naamloze vennootschap UNICUM TRADE BOTANICALS hebben een voorstel tot parti\u00EBle splitsing door overneming opgesteld. Hierbij wordt een deel van het vermogen van KARGA overgenomen door UNICUM TRADE BOTANICALS, waarbij de participatie van KARGA in UNICUM TRADE BOTANICALS wordt overgedragen en nieuwe aandelen worden uitgereikt aan de aandeelhouders van KARGA. De beoogde splitsing is gericht op het cre\u00EBren van een groepsstructuur.",
"co_filed_documents": [
"Parti\u00EBle splitsingsvoorstel inclusief bijlage (Parti\u00EBle splitsingsbalans)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}01-07-2022 4 reconduits
- UNU VOF, Gedelegeerd bestuurder
- Baele Noël Robin, Vaste vertegenwoordiger
- Unu vof, Bestuurder
- Deckers Bart, Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "UNU VOF",
"address": "Koekoekdreef 19, 2980 Halle",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Uit de notulen van de algemene vergadering dd. 01 juni 2022 blijkt de herbenoeming als gedelegeerd bestuurder voor een periode van zes jaar, dat wil zeggen tot na de algemene vergadering van 2028, van:",
"decharge_status": null,
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},
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},
{
"kind": "director_renew",
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},
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"name": "Venatio BV",
"address": "Galgenstraat 5, 2970 Schilde",
"country": "BE",
"legal_form": "BV"
},
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"compensated": null,
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"evidence_quote": "met als vaste vertegenwoordiger de heer Baele No\u00EBl Robin",
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"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0415.922.241",
"name": "TBW Accountants BV",
"address": "Onderzeel 10, 2920 Kalmthout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Aan TBW Accountants BV met zetel te 2920 Kalmthout, Onderzeel 10, gekend onder ondernemingshummer 0415.922.241, RPR Antwerpen, afdeling Antwerpen, wordt een bijzondere volmacht, met recht van indeplaatsstelling, verleend teneinde aan alle formaliteiten inzake de griffie van de Ondernemingsrechtbanke",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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},
{
"kind": "director_renew",
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Unu vof",
"address": null,
"country": null,
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Unu vof bestuuder met als vaste vertegenwoordiger",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Deckers Bart",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Venatio BV",
"address": null,
"country": null,
"legal_form": "BV"
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "de heer Deckers Bart",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-01",
"filing_date": "2022-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0830.716.116",
"name_full": "KARGA",
"legal_form": "Naamioze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Karga |