CARPA DEVELOPMENTS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-04
micro format · 1 day before the deadline
2025
30-09
Financial
Weakest financial yearnet -€21,422
The net result drops to -€21,422, the lowest from 2019 to 2025.
30-04
micro format · on the deadline day
2024
30-04
micro format · on the deadline day
2023
28-12
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · MiscellaneousResignations: CARPA HOLDING (statutory director) and VAN PACHTENBEKE Inge Madeleine (director) · Reappointment: CARPA HOLDING (statutory director) · Permanent representative: CARTON Kris Henri Remi18 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Resignations: CARPA HOLDING (statutory director) and VAN PACHTENBEKE Inge Madeleine (director) · Reappointment: CARPA HOLDING (statutory director) · Permanent representative: CARTON Kris Henri Remi18 points ▸
- General meeting, 18-12-2023
- Incorporation, 03-02-2017
- Other provision, “statuten ongewijzigd sinds oprichting” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Other provision, “vormen en meerderheden van statutenwijziging, artikel 39,§2,derde lid wet van 2019-03-23” (deed in Dutch)
- Director resignation, CARPA HOLDING (statutory director)
- Director reappointment, CARPA HOLDING (statutory director)
- Permanent representative, CARTON Kris Henri Remi, mentioned 2 times in the deed
- Declaration, “persoonlijk of via tussenpersoon onderneming uitbaten of functie van bestuurder,commissaris of zaakvoerder uitoefenen, geen bestuursverbod” (deed in Dutch)
- Board composition, CARPA HOLDING (statutory director)
- Power of attorney, Carl POLFLIET
- The act holds 6 more points.
28-04
micro format · 2 days before the deadline
2022
28-04
micro format · 2 days before the deadline
2021
30-04
micro format · on the deadline day
2020
30-04
micro format · on the deadline day
2019
01-05
micro format · 1 day late
2017
07-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank