Carnegie Projects
Board
4 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles), permanent representative KERKHOFS Patrick
appointed by deed of 21-08-2025
term without a fixed end
also on the board of 11 other companies
M-Projects BV
Director (not named in the articles) and day-to-day manager, permanent representative VANLAER Mattias
appointed by deed of 21-08-2025
term without a fixed end
S.I.M.C. NV
Director (not named in the articles), permanent representative SYEN Patrick
appointed by deed of 21-08-2025
term without a fixed end
also on the board of 10 other companies
Director (not named in the articles) and day-to-day manager, permanent representative SOMERS Danny
appointed by deed of 21-08-2025
term without a fixed end
also on the board of 10 other companies
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayI & P CONSULTING
Director (not named in the articles)
Director (not named in the articles)
M-Projects
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
S.I.M.C.
Director (not named in the articles)
Director (not named in the articles)
SOM BEHEERSMAATSCHAPPIJ
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
- I & P CONSULTING
- Director (not named in the articles), appointed by deed of 21-08-2025, still in office
- M-Projects
- Director (not named in the articles), appointed by deed of 21-08-2025, still in office
- Day-to-day manager, appointed by deed of 21-08-2025, still in office
- S.I.M.C.
- Director (not named in the articles), appointed by deed of 21-08-2025, still in office
- SOM BEHEERSMAATSCHAPPIJ
- Director (not named in the articles), appointed by deed of 21-08-2025, still in office
- Day-to-day manager, appointed by deed of 21-08-2025, still in office
Control
50%
This company
Carnegie Projects
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 21-08-2025
Articles of association
deed of 21-08-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Overblijvende bestuurders hebben recht om nieuwe bestuurder te coöpteren bij openval vóór einde mandaat, benoemd met of zonder beperking van…”“Volbrengt mandaat van voorganger tenzij algemene vergadering anders beslist, eerstvolgende algemene vergadering moet mandaat bevestigen”“Kunnen bijzondere machten toekennen aan elke mandataris, iedere bestuurder kan vennootschap vertegenwoordigen jegens derden en in rechte als…”“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden aan een andere aandeelhouder., na aftrek van…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 21:30 (the first on 25-06-2027)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
2 ownersOwners 2
- Equity €234,396 Loss of €17,585 in 2025 (profit of €28,838 in 2024) Checked score 78Sourceaccounts M-Projects 202550%
- Equity €7.5m Profit of €40,448 in 2025 (loss of €1.1m in 2024) Checked score 9150%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-08-2025 ↗
- M-PROJECTS (BE 0820.562.392) 50 shares (50%)
- SOM BEHEERSMAATSCHAPPIJ (BE 0464.461.338) 50 shares (50%)
Capital over time
- 21-08-2025 Incorporation · €10,000 · 100 shares