AUTO C.D.
Board
3 directors, last change in 2023Director
since 15-12-2023
term until 15-12-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 15-12-2023
term until 15-12-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Director
since 15-12-2023
term until 15-12-2029
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- Claude DELCOUR
- Director, from 05-06-2019 to date
- Geoffrey DELCOUR
- Director, from 05-06-2019 to date
- Marleen DE COCK
- Director, from 05-06-2019 to date
Control
Capital
- Capital
- €301,934.31
- Shares
- 1,218
- Contribution per share
- €248
- Equity per share
- €924 in 2025
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- 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 most 6 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June