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CARPY

Active
Private limited companyfounded 1989active for 37 yearsRue de Crocq 29, 4219 Wasseiges, BelgiumKBO/BCE: BE 0437.835.729

Directors

Directors
2 directors, last change in 2023
CARPIAUX Hugo Jules José Serge Ghislain
Director (not named in the articles) · since 01-04-2022 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-01-2026
Current
Hugo CARPIAUX
Director · since 01-04-2022 · listed in the 2025 annual accounts, filed on 29-01-2026
Current

Owners and capital

Shareholders

Stated in the deed deed of 28-12-2023 ↗
  • CARPIAUX Pascal Michel Gustave Ghislain all shares

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €22,000

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Hugo CARPIAUX
  • Director, from 01-04-2022 to date
CARPIAUX Hugo Jules José Serge Ghislain
  • Manager, until 28-12-2023
  • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
Pascal CARPIAUX
  • Director, until 27-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Déduction faite des actions dont cession proposée, moitié cédant moitié acquéreurs proportionnellement si plusieurs”

Articles of association, deed of 28-12-2023 (in French)

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