Director · appointed by deed of 10-12-2025 · term for the life of the company · Private limited company · permanent representative: MAMPAEY Jean-Marc · also on the board of 2 other companies

Current

CORE CONSTRUCT

Director · appointed by deed of 10-12-2025 · term for the life of the company · Private limited company (pre-2019) · permanent representative: VAN HECKE Pieter Edgard Alfons · also on the board of 2 other companies

Current

Permanent representatives 2

MAMPAEY Jean-Marc

Permanent representative · appointed by deed of 10-12-2025 · for CAJIM

Current

VAN HECKE Pieter Edgard Alfons

Permanent representative · appointed by deed of 10-12-2025 · for CORE CONSTRUCT

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation deed of 10-12-2025 ↗

ANAZ Fatih founder
VAN HECKE Pieter Edgard Alfons founder
MAMPAEY Jean-Marc Michel Gustave founder
VAN HECKE Pieter
MAMPAEY Jean-Marc

Capital transactions

Capital over time

10-12-2025 Incorporation · €1,500,000 · 1,500 shares

Mandate history

5 people, 5 in office

All 5 In office 5

Board

Mandates per person, with start and end dates
Name	Functions and periods
ANAZ Arif	Director, appointed by deed of 10-12-2025, still in office
ANAZ Eyyubel Ensar	Director, appointed by deed of 10-12-2025, still in office
ANAZ Fatih	Director, appointed by deed of 10-12-2025, still in office
CAJIM	Director, appointed by deed of 10-12-2025, still in office
CORE CONSTRUCT	Director, appointed by deed of 10-12-2025, still in office

Articles of association

Board rule: At most 5 directors
“College van bestuurders, nieuwe bestuurder verkozen uit lijst van kandidaten voorgedragen door Partij op wiens voordracht ontslagnemende…”

Articles of association, deed of 10-12-2025 (in Dutch)

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