ByMyCar Brussels
De berekende faillissementskans van ByMyCar Brussels over 12 maanden bedraagt 3,3% (gemiddeld). Het bedrijf is actief sinds 2018 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Bestuur | 2 |
| Vestigingen | 3 |
| Publicaties | 23 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-11-2025 | 2025-00567826 |
| 31-12-2023 | volledig | 03-03-2025 | 2025-00043084 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00215503 |
| 31-12-2021 | volledig | 17-11-2022 | 2022-20522256 |
| 31-12-2020 | volledig | 04-03-2022 | 2022-07000591 |
| 31-12-2019 | volledig | 19-11-2020 | 2020-71100307 |
| 31-12-2018 | volledig | 12-07-2019 | 2019-33700266 |
-
Actief01-03-2020 → heden
-
Actief01-10-2019 → heden
Historisch, niet recent bevestigd (2)
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
-
Niet recent bevestigdlaatst bevestigd in akte van 2019
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| KPMG Bedrijfsrevisoren BVActief Commissaris · vertegenwoordigd door Axel Jorion |
- | 07-06-2024 → heden |
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Axel Jorion |
- | 07-06-2024 → heden |
| KPMG Bedrijfsrevisoren Bedrijfsrevisor · vertegenwoordigd door Luc Oeyen opgevolgd door KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 01-01-2019 → 20-02-2020 |
| KPMG Réviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Luc Oeyen opgevolgd door KPMG Réviseurs d'Entreprises SCRL in 2020 |
- | 01-01-2019 → 20-02-2020 |
| KPMG Réviseurs d'Entreprises SCRL Commissaris · vertegenwoordigd door Tanguy Legein opgevolgd door KPMG Réviseurs d'Entreprises SRL in 2024 |
- | 20-02-2020 → 07-06-2024 |
| NACE primair | Groothandel(46180) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-08-2018 |
| Status | Actief |
| Postcode | 1200 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21018A0004/00B002 | Brussel | 4,3 ha | 1 · 1,7 ha | 24,8 m · 2 verd. |
| 21018A0003/00G003 | Brussel | 2,6 ha | 1 · 7.343 m² | 9,8 m · 3 verd. |
| 21372C0137/00A000 | Brussel | 6.474 m² | 1 · 1.481 m² | 16,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
07-04-2026 Act object · Board meeting · Power of attorney
- Filing: 2025-03-30 · ByMyCar Brussels
- Publication: 2026-04-07 · ByMyCar Brussels
- Act object: Révocation de la procuration spéciale · ByMyCar Brussels
- Board meeting: 2026-01-29 · ByMyCar Brussels
- Power of attorney: revoked · David Leroi
- Power of attorney: mandataire · Yulia Yuryeva
Technische details
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"quote": "D\u00E9pos\u00E9/Re\u00E7u le 30 MARS 2025",
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}29-01-2026 Axel Jorion herbenoemd als commissaris
- Axel Jorion, Commissaris
Technische details
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}29-01-2026 Axel Jorion herbenoemd als commissaris
- Axel Jorion, Commissaris
Technische details
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}31-10-2022 Wijziging in het bestuur
Technische details
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}31-10-2022 Wijziging in het bestuur
Technische details
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}31-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mercedes-Benz Europa, tenue le 27 mai 2022, a nomm\u00E9 KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL comme commissaire aux comptes pour un mandat de trois ans, \u00E0 compter de la pr\u00E9sente assembl\u00E9e. Monsieur Axel Jorion a \u00E9t\u00E9 d\u00E9sign\u00E9 comme repr\u00E9sentant permanent de KPMG.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}31-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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{
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"patrimony_description": "De overdracht van de patrimoine is niet het doel van deze acte. De beslissing betreft de benoeming van een commissaris en zijn vast vertegenwoordiger.",
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"summary_narrative": "De algemene vergadering van MERCEDES-BENZ EUROPA op 27 mei 2022 heeft KPMG Bedrijfsrevisoren BV/SRL benoemd als commissaris voor een termijn van drie jaar. De heer Axel Jorion is aangewezen als vaste vertegenwoordiger van het auditkantoor. De vergoeding is jaarlijks aanpasbaar op basis van de gezondheidsindex.",
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"should_reroute_to_category": "director_changes"
}11-04-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Mercedes-Benz Europa, tenue le 14 f\u00E9vrier 2022, a d\u00E9cid\u00E9 de proroger le mandat des administrateurs Madame Sandra Raman et Monsieur Hans-Erik Jonscher pour un nouveau mandat d\u00E9butant \u00E0 l\u0027issue de cette assembl\u00E9e et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinaire de 2024. Le mandat est non r\u00E9mun\u00E9r\u00E9.",
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"should_reroute_to_category": "director_changes"
}11-04-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"summary_narrative": "De algemene vergadering van MERCEDES-BENZ EUROPA SA, gehouden op 14 februari 2022, heeft met eenparigheid van stemmen het mandaat van bestuurders Mevrouw Sandra RAMAN en Meneer Hans-Erik JONSCHER voor een nieuwe periode bevestigd, die begint na de jaarlijkse algemene vergadering van 2022 en eindigt na die van 2024. Het mandaat is niet bezoldigd.",
"co_filed_documents": [],
"detected_real_type": "other",
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"should_reroute_to_category": "director_changes"
}09-06-2021 Statutenwijziging
Technische details
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}09-06-2021 Statutenwijziging
Technische details
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}28-09-2020 2 bestuurders benoemd, 1 herbenoemd
- Hans-Erik Jonscher, Bestuurder
- Anthony Neut, Bestuurder
- Tanguy Legein, Commissaris
Technische details
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},
"effective_date": "2020-02-20",
"evidence_quote": "L\u0027assembl\u00E9 a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Luc Oeyen par Tanguy Legein, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent unique du commissaire avec effet \u00E0 compter de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "SA"
}
}28-09-2020 2 bestuurders benoemd
- Hans-Erik Jonscher, Bestuurder
- Anthony Neut, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hans-Erik Jonscher",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om -de heer Hans-Erik Jonscher, gedomicilieerd te 39, Rue d\u0027Arlon - 1000 Brussel die aanvaardt, te benoemen als bestuurder, voor een periode van twee jaar, met ingang op 1 oktober 2019"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony Neut",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-01",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen om -de heer Anthony Neut, gedomicilieerd te 92 b1, Van de Wervelaan -2970 Schilde die aanvaardt, te benoemen als bestuurder, voor een periode van twee jaar, met ingang op 1 maart 2020"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "NV"
}
}30-10-2019 Patrick De Block benoemd tot bestuurder
- Patrick De Block, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Block",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur: -Monsieur Patrick De Block, domicili\u00E9e \u00E0 2650 Edegem, Ferdinand Verbiestlaan 31 qui accepte, pour une p\u00E9riode de trois ans, prenant cours le Ter juillet 2019 et prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire ordinair"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "SA"
}
}14-06-2019 Sandra RAMAN benoemd tot bestuurder
- Sandra RAMAN, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra RAMAN",
"address": null,
"birth_date": null
},
"effective_date": "2019-02-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur, pour une p\u00E9riode prenant cours le 1 f\u00E9vrier 2019 et prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle de 2021: -Madame Sandra RAMAN, qui accepte,"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "SA"
}
}07-06-2019 Kapitaalverhoging van €5.071.500 tot €5.686.500
- €615.000 → €5.686.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5625000,
"currency": "EUR",
"after_eur": 5686500,
"delta_eur": 5071500,
"before_eur": 615000,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-01-01",
"evidence_quote": "L\u2019augmentation de capital par apport de branche de la soci\u00E9t\u00E9 Mercedes-Benz Europa SA consiste en l\u2019apport par la soci\u00E9t\u00E9 Mercedes-Benz Retail Belgium de ses branches d\u2019Activit\u00E9s NNC, VPC et Mercedes-Benz Europa, pour un montant de EUR 5.804.167 dont EUR 5.625.000 sont allou\u00E9s au capital souscrit",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "SA"
}
}07-06-2019 Kapitaalverhoging van €300.243,39 tot €5.686.500
- €5.386.256,61 → €5.686.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 5625000,
"currency": "EUR",
"after_eur": 5686500,
"delta_eur": 300243.39,
"before_eur": 5386256.61,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-05-20",
"evidence_quote": "Uit de definitieve cijfers per 31 december 2018, 23u59, blijkt dat de kapitaalverhoging door inbreng van de volgende bedrijfstakken... van de naamloze vennootschap MERCEDES-BENZ RETAIL BELGIUM vijf miljoen zeshonderdvijfentwintig duizend euro (5.625.000 EUR) bedraagt (in plaats van vijf miljoen driehonderdzesentachtigduizend tweehonderdzesenvijftig euro en \u00E9\u00E9nenzestig eurocent (5.386.256,61 EUR))... Het maatschappelijk kapitaal bedraagt vijf miljoen zeshonderdzesentachtig duizend vijfhonderd euro (5.686.500 EUR).",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "NV"
}
}22-01-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Le commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022KPMG, Reviseurs d\u0027entreprises\u0022, dont les bureaux sont \u00E9tablis \u00E0 1930 Zaventem, Luchthaven Brussel Nationaal 1K, repr\u00E9sent\u00E9e par Monsieur Luc Oeyen, reviseur d\u0027entreprise, a \u00E9tabli un rapport sur l\u0027apport projet\u00E9",
"firm_kbo": null,
"firm_name": "KPMG, Reviseurs d\u0027entreprises",
"ibr_number": null,
"individual_name": "Luc Oeyen"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "\u00E0 tous avocats et pr\u00E9pos\u00E9s de STIBBE Avocats qui fait \u00E9lection de domicile au si\u00E8ge social, afin d\u0027inscrire et/ou de modifier l\u0027inscription et remplir toutes les formalit\u00E9s n\u00E9cessaires \u00E0 effectuer aupr\u00E8s du greffe du tribunal comp\u00E9tent, la Banque Carrefour des Entreprises, les guichets d\u0027entreprises, l\u0027administration TVA, l\u0027administration des imp\u00F4ts directs, les fonds d\u0027assurance sociales, et toute autres instances administratives.",
"holder_kbo": null,
"holder_name": "STIBBE Avocats",
"scope_categories": [
"filing",
"tax",
"KBO",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-01-2019 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De commissaris, de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022KPMG Bedrijfsrevisoren\u0022, waarvan de kantoren gevestigd zijn te 1930 Zaventem, Luchthaver Brussel Nationaal 1K, vertegenwoordigd door de heer Luc Oeyen, bedrijfsrevisor, heeft een verslag over de voorgestelde inbreng opgesteld",
"firm_kbo": null,
"firm_name": "KPMG Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Luc Oeyen"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "aan alle advocaten en alle aangestelde van STIBBE Advocaten die keuze van woonplaats doet op de zetel van de vennootschap, om de (wijziging/doorhaling van de) inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW Administratie, de Administratie van de Directe Belastingen, de sociale verzekeringsfondsen, en om het even welke andere administratieve instanties.",
"holder_kbo": null,
"holder_name": "STIBBE Advocaten",
"scope_categories": [
"filing",
"tax",
"KBO"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-11-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "SA"
}
}23-11-2018 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "NV"
}
}04-09-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0700.747.992",
"name": "Mercedes-Benz Retail Belgium"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0700.747.992",
"holder_org_name": "Mercedes-Benz Retail Belgium",
"contribution_type": "cash",
"amount_paid_in_eur": 60885,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 60885,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0700.443.730",
"name": "LEONIE PV DVB GmbH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0700.443.730",
"holder_org_name": "LEONIE PV DVB GmbH",
"contribution_type": "cash",
"amount_paid_in_eur": 615,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 615,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-08-29",
"post_incorporation_mandates": []
}04-09-2018 Oprichting van een SNC
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Louvain 1150, 1200 Woluwe-Saint-Lambert",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0700.747.992",
"name": "MERCEDES-BENZ RETAIL BELGIUM LUXEMBOURG"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0700.747.992",
"holder_org_name": "MERCEDES-BENZ RETAIL BELGIUM LUXEMBOURG",
"contribution_type": "cash",
"amount_paid_in_eur": 60885,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 60885,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0700.443.730",
"name": "LEONIE PV DVB GmbH"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": "0700.443.730",
"holder_org_name": "LEONIE PV DVB GmbH",
"contribution_type": "cash",
"amount_paid_in_eur": 615,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 615,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500,
"subject_company": {
"kbo": "0701.954.059",
"name_full": "MERCEDES-BENZ EUROPA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-08-29",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | ByMyCar Brussels |
| Officiële naamNL | ByMyCar Brussels |