CARPA DEVELOPMENTS
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
CARPA HOLDING
Current
Statutory director · since 03-02-2017 · term without a fixed end · Private limited company · permanent representative: CARTON Kris Henri Remi · listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 1
CARTON Kris Henri Remi
Current
Permanent representative · in office according to the act of 28-12-2023 · for CARPA HOLDING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Shareholders
1 ownerChain of control
- CARPA HOLDING
- CARPA DEVELOPMENTS
Owners 1
- CARPA HOLDINGparentEquity €8.5m Loss of €290,516 in 2025 (loss of €169,176 in 2024) Checked score 88100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 28-12-2023 ↗
- CARPA HOLDING (BE 0894.186.679) all shares
Capital over time
- 28-12-2023 Converted to uncalled contributions
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CARPA HOLDING |
|
| VAN PACHTENBEKE Inge Madeleine |
|