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CPP Projects

Active Private limited companyfounded 2022active for 4 yearsKettingbrugweg 48, 3950 BocholtKBO/BCE: BE 0790.632.845 #5 company by total assets in Bocholt, Real estate sector

Board

3 directors, since incorporation
Director (not named in the articles), permanent representative
since 09-09-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 09-09-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles), permanent representative
since 09-09-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 3
Permanent representative, for
appointed by deed of 13-09-2022
Permanent representative, for
appointed by deed of 13-09-2022
Permanent representative, for
appointed by deed of 13-09-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 09-09-2022 to date
    • Director (not named in the articles), from 09-09-2022 to date
    • Director (not named in the articles), from 09-09-2022 to date

Control

Shareholder
Equity €633,166
Profit €235,616 in 2025 (profit €169,179 in 2024)
33.33%
This company
CPP Projects
Equity €455,686
Loss €75,217 in 2025

and 2 other shareholders

Capital

Contribution
€750,000
Shares
300
Contribution per share
€2,500
Equity per share
€1,519 in 2025
Source
deed of 13-09-2022

Owners through the years

as the annual accounts name them
33.33%
33.33%
33.33% until 2024
Owners as a list
    • 2022 to 2025: 33.33%
    • 2022 to 2025: 33.33%
    • 2023 to 2024: 33.33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-09-2022 (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.
3 directors
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

3 owners

Owners 3

  • Equity €633,166 Profit of €235,616 in 2025 (profit of €169,179 in 2024)
    Sourceaccounts 2025
    33.33%
  • Equity €2.9m Profit of €236,137 in 2025 (profit of €228,371 in 2024)
    Sourceaccounts 2025
    33.33%
  • Equity €15.8m Profit of €1.6m in 2025 (profit of €16.9m in 2024)
    Sourceaccounts 30-09-2025
    33.33%+ 0% via subsidiaries

Capital transactions

Shareholders according to the deeds
At incorporation deed of 13-09-2022 ↗
  • 100 shares (33.3%) · €250,000
  • 100 shares (33.3%) · €250,000
  • 100 shares (33.3%) · €250,000
Capital over time
  1. 13-09-2022 Incorporation · €750,000 · 300 shares

Next steps