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C & C IMMO

Active
Private limited companyfounded 2021active for 5 yearsNijverheidsstraat 2, 8630 Veurne, BelgiumKBO/BCE: BE 0774.976.253
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C & C IMMOActiveChecked score 83/100
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Directors

Directors
2 directors, last change in 2024

Board 2

MC REAL ESTATE
Director (not named in the articles) · appointed in the act of 23-01-2024 · term without a fixed end · Private limited company · permanent representative: Mathieu VANDER PAELT · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 16-04-2026
Current
C0083 BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 16-04-2026
Current
Permanent representatives 1
Mathieu VANDER PAELT
Permanent representative · appointed in the act of 23-01-2024 · for MC REAL ESTATE
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Statutory auditor · since 31-03-2025 · term of 3 financial years from 2025 · permanent representative: Bart Roobrouck · listed in the 2025 annual accounts, filed on 16-04-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. C & C OPERATIONS 100%
  2. C & C IMMO

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 04-04-2022 ↗
  • FAMILIE MATTHEEUWS – MATTHYS I 10,000 shares
Capital over time
  1. 04-04-2022 Converted to available equity

Mandate history

7 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MC REAL ESTATE
  • Director (not named in the articles), appointed in the act of 23-01-2024, still in office
C0083 BV
  • Director, since before 30-09-2025
VRC BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 10-09-2025, still in office
C0089
  • Director (not named in the articles), appointed in the act of 04-04-2022, until 04-04-2022
  • Opvolgend statutair bestuurder, appointed in the act of 04-04-2022, until 23-01-2024
  • Opvolgend statutair bestuurder, until 23-01-2024
Beatrice MATTHYS
  • Statutory director, appointed in the act of 04-04-2022, until 04-04-2022
C0083
  • Director (not named in the articles), appointed in the act of 04-04-2022, until 04-04-2022
  • Opvolgend statutair bestuurder, appointed in the act of 04-04-2022, no longer listed in the 2025 annual accounts
Eric MATTHEEUWS
  • Director and managing director, until 08-01-2022
  • Director and managing director, until 08-01-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, mandaten in principe onbezoldigd”

Articles of association, deed of 04-04-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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