CARPLAN
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in April 2026Director and managing director
director since 07-05-2021
managing director in office according to the deed of 20-07-2021
term until 07-05-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 07-05-2021
term until 07-05-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-11-2022
term until 07-05-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-11-2022
term until 07-05-2027
listed in the 2025 annual accounts, filed on 30-06-2026
CORPAT
Director (not named in the articles), permanent representative Patrick Cornette
appointed by deed of 22-05-2026
term until the 2027 general meeting
Statutory auditor, permanent representative Bernard VANDENBORRE
since 18-09-2024
term until 07-05-2027
listed in the 2025 annual accounts, filed on 30-06-2026
- Christophe Dejonckheere
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 19. REPRÉSENTATION DE LA SOCIÉTÉ. Le conseil d'administration est compétent pour accomplir tous actes utiles ou nécessaires à la…”deed of 15-07-2022
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayChristophe Dejonckheere
Director, Managing director
Director, Managing director
Leen Desmet
Director
Director
CORPAT
Director (not named in the articles)
Director (not named in the articles)
Henk Storms
Director
Director
Julie Dejonckheere
Director
Director
AVISOR
Statutory auditor
Statutory auditor
Patrick-Paul Cornette
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christophe Dejonckheere
- Director, since before 07-05-2021
- Managing director, since before 07-05-2021
- Leen Desmet
- Director, since before 07-05-2021
- CORPAT
- Director (not named in the articles), from 01-11-2022 to date
- Henk Storms
- Director, from 01-11-2022 to date
- Julie Dejonckheere
- Director, from 01-11-2022 to date
- AVISOR
- Statutory auditor, from 18-09-2024 to date
- Patrick-Paul Cornette
- Director, appointed by deed of 20-12-2022, until 01-04-2026
Control
Capital
- Capital
- €61,562.61
- Shares
- 341 in the 2025 annual accounts
- Contribution per share
- €181
- Equity per share
- €135,063 in 2025
- Source
- deed of 08-07-2024
Articles of association
deed of 15-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, 6 ans”“Lieu indiqué convocations, intérêt société ou demande deux administrateurs au moins”
Shareholders
After the capital increase
deed of 22-10-2021 ↗
- DEJONCKHEERE €1,342,935.75
Capital transactions
Capital over time
- 08-07-2024 Capital stated in the deed · €61,562.61 · 341 shares
- 15-07-2022 Capital reduction of €278,460 · to €61,562.61 · repaid to the shareholders
- 22-10-2021 Capital increase of €22.61 · to €340,022.61
- 08-07-2021 Capital stated in the deed · €340,000 · 340 shares