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CHARPENTOIT

Active Private limited companyfounded 2022active for 3 yearsRue Eugène-Delvaux, Ernage 29, 5030 GemblouxKBO/BCE: BE 0794.623.802
CHARPENTOIT
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 14-12-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-12-2022, still in office

Control

Founder
This company
CHARPENTOIT
Equity -€8,717
Profit €3,517 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
-€87.17 in 2025
Source
deed of 14-12-2022

Articles of association

deed of 14-12-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
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

Shareholders

At incorporation deed of 14-12-2022 ↗
  • 100 shares (100%) · €4,000 in cash

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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