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ACAR

Active Private limited companyfounded 1994active for 32 yearsde Gerlachestraat 44, 1040 EtterbeekKBO/BCE: BE 0453.483.017

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 02-03-2023 term without a fixed end
earlier manager, until 02-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-03-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ACAR Faulus
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ACAR Faulus
    • Director (not named in the articles), appointed by deed of 02-03-2023, still in office
    • Manager, until 02-03-2023

Control

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 02-03-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 19:00

Next steps