Immo Projects Carpentier & Partners
Board
3 directors, no change since 2024DIGERSO NV
Director (not named in the articles), permanent representative THIERS Cristián Guillermo
appointed by deed of 14-06-2024
term without a fixed end
earlier manager, until 14-06-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles), permanent representative CARPENTIER Willy Gerard Martha
appointed by deed of 14-06-2024
term without a fixed end
earlier manager, until 14-06-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 14-06-2024
term without a fixed end
earlier manager, until 14-06-2024
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-06-2024
Permanent representatives 2
CARPENTIER Willy Gerard Martha
Permanent representative, for GROEP CARPENTIER BELGIE
appointed by deed of 14-06-2024
Mandates through the years
3 names, the dashed line is todayDIGERSO
Director (not named in the articles)
Director (not named in the articles)
GROEP CARPENTIER BELGIE
Director (not named in the articles)
Director (not named in the articles)
VERSTRAETEN Bernard Charles Urbain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DIGERSO
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-06-2024
- GROEP CARPENTIER BELGIE
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-06-2024
- VERSTRAETEN Bernard Charles Urbain
- Director (not named in the articles), since before 31-12-2021
- Manager, until 14-06-2024
Control
33.33%
This company
Immo Projects Carpentier & Partners
Equity -€2.8m
Profit €21,895 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 14-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- DIGERSO
- GROEP CARPENTIER BELGIE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- Equity €4.1m Profit of €88,181 in 2025 (profit of €11,545 in 2024) Checked score 9233.33%
- Equity €914,178 Loss of €4.7m in 2025 (loss of €5,602 in 2024) Checked score 5333.33%
Capital transactions
Capital over time
- 14-06-2024 Converted to unavailable equity · €18,600
- 14-06-2024 Capital conversion · €18,600