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CARPED

Active Private limited companyfounded 2023active for 3 yearsKomfortplein 11, 1070 AnderlechtKBO/BCE: BE 0799.712.540
CARPED
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Board

1 director, since incorporation
BURCA Jorj
Director (not named in the articles)
appointed by deed of 22-03-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 22-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BURCA Jorj
Director (not named in the articles)
Board
Mandates as a list
  • BURCA Jorj
    • Director (not named in the articles), appointed by deed of 22-03-2023, still in office

Control

Founder
BURCA Jorj
This company
CARPED
Equity €45,632
Profit €17,399 in 2025

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Equity per share
€45.63 in 2025
Source
deed of 22-03-2023

Articles of association

deed of 22-03-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 19:00
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

Founder

At incorporation deed of 22-03-2023 ↗

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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