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CARMEL HOLDING

Active
Public limited companyfounded 1973active for 53 yearsBormte(STE) 225, 9190 Stekene, BelgiumKBO/BCE: BE 0412.989.673
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CARMEL HOLDINGActiveChecked score 82/100
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Directors

Directors
2 directors

Board 2

Arguo Consulting bv
Director · since 24-11-2022 · 6-year term from 2023 · Legal entity · permanent representative: Marc Troch · listed in the 2025 annual accounts, filed on 30-01-2026
Current
PVDW 63 gcv
Director · since 24-11-2022 · 6-year term from 2023 · Legal entity · permanent representative: Ingrid De Witte · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Permanent representatives 2
Ingrid De Witte
Permanent representative · in office according to the act of 28-02-2023 · for PVDW 63 gcv
Current
Marc Troch
Permanent representative · in office according to the act of 28-02-2023 · for Arguo Consulting bv
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €862,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Arguo Consulting bv
  • Director, since before 28-02-2023
PVDW 63 gcv
  • Director, since before 28-02-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, oudste kandidaat verkozen”

Articles of association, deed of 28-12-2023 (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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