CARPY
ActiveDirectors
Directors
2 directors, last change in 2023
CARPIAUX Hugo Jules José Serge Ghislain
Current
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
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
- 28-12-2023 Converted to unavailable equity · €22,000
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Hugo CARPIAUX |
|
| CARPIAUX Hugo Jules José Serge Ghislain |
|
| Pascal CARPIAUX |
|
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)