AB AUTO
Board
3 directors, 1 in day-to-day management, last change in 2023Director
since 19-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-10-2026
A-STAR GROUP NV
Director and managing director, permanent representative Ben Van Loo
director appointed by deed of 10-05-2021
managing director appointed by deed of 12-10-2023
6-year term from 2021
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 15-10-2026
1 other company bankruptDirector
appointed by deed of 10-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 15-10-2026
- A-STAR GROUP
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 10-05-2021
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayDEBAEKE Lino
Director
Director
A-STAR GROUP
Director, Managing director
Director, Managing director
MICHIELS Ann Mariette Jozefa
Director
Director
Ben Van Loo
Director
Director
ASTAR GROUP
Director
Director
New A-Star Group NV
Director
Director
VAN LOO Jeff
Director
Director
Van Roosbroeck Dirk
Director
Director
Hermans Maria
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEBAEKE Lino
- Director, appointed by deed of 11-06-2020, still in office
- A-STAR GROUP
- Director, from 19-04-2021 to date
- Managing director, appointed by deed of 12-10-2023, still in office
- MICHIELS Ann Mariette Jozefa
- Director, from 19-04-2021 to date
- Ben Van Loo
- Director, from 19-04-2021 to 01-07-2023
- ASTAR GROUP
- Director, appointed by deed of 10-05-2021, no longer listed in the 2025 annual accounts
- New A-Star Group NV
- Director, appointed by deed of 28-02-2020, until 10-05-2021
- VAN LOO Jeff
- Director, appointed by deed of 28-02-2020, until 10-05-2021
- Van Roosbroeck Dirk
- Director, appointed by deed of 28-02-2020, until 21-04-2020
- Hermans Maria
- Director, until 28-02-2020
Control
100%
This company
AB AUTO
Equity €173,587
Profit €25,604 in 2025
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €694 in 2025
- Source
- deed of 10-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- A-STAR GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, ten minste drie bestuurders”deed of 10-05-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00deed of 02-08-2022 (in Dutch)
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- Brixter bankruptcy on 16-12-2025Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.