AG Oldtimer Bourse
Board
3 directors, 1 in day-to-day management, no change since February 2026Director and déléguée à la représentation générale
appointed by deed of 26-02-2026
3-year term from 2026
Mandates through the years
5 names, the dashed line is todayDEJARDIN Georges
Director, Chair
Director, Chair
SCHOCKERT Linda
Déléguée à la représentation générale, Director
Déléguée à la représentation générale, Director
TREINEN Michel
Director
Director
DEJARDIN Isabelle
Director
Director
SCHUIND Amélie
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- DEJARDIN Georges
- Director, appointed by deed of 03-10-2018, still in office
- Chair, appointed by deed of 03-10-2018, still in office
- SCHOCKERT Linda
- Déléguée à la représentation générale, appointed by deed of 26-02-2026, still in office
- Director, appointed by deed of 26-02-2026, still in office
- TREINEN Michel
- Director, appointed by deed of 26-02-2026, still in office
- DEJARDIN Isabelle
- Director, appointed by deed of 03-10-2018, until 26-02-2026
- Director, appointed by deed of 03-10-2018, last mentioned in 2018
- Secretary, appointed by deed of 03-10-2018, last mentioned in 2018
- SCHUIND Amélie
- Director, appointed by deed of 03-10-2018, until 26-02-2026
- Director, appointed by deed of 03-10-2018, last mentioned in 2018
- Treasurer, appointed by deed of 03-10-2018, last mentioned in 2018
Control
This company
AG Oldtimer Bourse
Articles of association
deed of 26-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt least 2 directors“Nombre minimum d'administrateurs, lorsque l'Assemblée générale comporte deux membres effectifs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
At incorporation
deed of 03-10-2018 ↗
- DEJARDIN Georges founder
- SCHUIND Amélie founder
- DEJARDIN Catherine founder
- DEJARDIN Isabelle founder