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Carpels-Corneillie Construct

Active
Private limited companyfounded 2024active for 2 yearsMoerkerkse Steenweg 572, 8310 Brugge, BelgiumKBO/BCE: BE 1005.795.176
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Carpels-Corneillie ConstructActiveChecked score 92/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

CARPELS, Dave Lucien Carine
Director (not named in the articles) · since 08-02-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-01-2026
Current
CORNEILLIE, Pol Maria Hendrik Lieven
Director (not named in the articles) · since 08-02-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-01-2026
Current

Day-to-day management 1

CARPELS, Dave Lucien Carine
Managing director · appointed in the act of 12-02-2024 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 12-02-2024 ↗

Capital transactions

Capital over time
  1. 12-02-2024 Incorporation · €100,000 · 100 shares
  2. 12-02-2024 Incorporation · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CARPELS, Dave Lucien Carine
  • Director (not named in the articles), appointed in the act of 12-02-2024, still in office
  • Managing director, appointed in the act of 12-02-2024, still in office
CORNEILLIE, Pol Maria Hendrik Lieven
  • Director (not named in the articles), appointed in the act of 12-02-2024, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
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

Articles of association, deed of 12-02-2024 (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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