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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
Summary

Carpels-Corneillie Construct has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93,784 and a net result of -€6,216. Its solvency ranks better than 25% of 11,720 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Carpels-Corneillie Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 12-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, statutair mogelijk indien in statuten benoemd, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 12-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)

deed of 12-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of December at 11:00

deed of 12-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Uittreding en uitsluiting, gemotiveerd voorstel per e-mail op gecommuniceerd adres, per aangetekende brief bij postkeuze” (deed in Dutch)
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, voorbereiden vergaderingen bestuursorgaan” (deed in Dutch)
Other provision: “Intern reglement, bestuursorgaan” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet…” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-02-2024

deed of 12-02-2024