COMEPLAST-CARPACO
Last board
1 office holder, last change in 2025Mandates through the years
4 names, the dashed line is todayAli Heerman
Liquidator
Liquidator
CC Investment Group
Niet statutaire bestuurder in kader monistisch bestuur
Niet statutaire bestuurder in kader monistisch bestuur
Lawrence Vandekerckhove
Director (not named in the articles)
Director (not named in the articles)
SECOWAR
Managing director
Managing director
Other functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ali Heerman
- Liquidator, appointed by deed of 23-04-2025, still in office
- CC Investment Group
- Niet statutaire bestuurder in kader monistisch bestuur, from 01-12-2019 to 23-04-2025
- Director, until 11-01-2024
- Managing director, from before 11-01-2024, ended, last mentioned on 11-01-2024
- Lawrence Vandekerckhove
- Director (not named in the articles), appointed by deed of 11-01-2024, until 01-08-2024
- SECOWAR
- Managing director, from 01-12-2019 to 30-09-2023
Control
Parent
Equity -€506,761
Loss €2.1m in 2024 (profit €198,020 in 2023)
Checked score 20
bankrupt on 30-10-2025
100%
This company
COMEPLAST-CARPACO
Equity -€1.1m
Loss €2.5m in 2024
Capital
- Capital
- €61,973.38
- Shares
- 150
- Contribution per share
- €413
- Equity per share
- -€7,551 in 2024
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- CC Investment Group
- AQUISITO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (in Dutch)- 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.
- At least 3 directors“Raad van bestuur,tenzij algemene vergadering beslist bestuur toe te vertrouwen aan één enkele bestuurder,de enige bestuurder genoemd…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”