Auto-Electro Laporte
Board
2 directors, last change in 2023Director (not named in the articles)
since 09-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 09-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 17-03-2023
Mandates through the years
3 names, the dashed line is todayLAPORTE Carlo Gustaaf Cecile
Director (not named in the articles)
Director (not named in the articles)
LAPORTE Pascal Christian Freddy
Director (not named in the articles)
Director (not named in the articles)
LAPORTE,Clemens Karel Albert
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LAPORTE Carlo Gustaaf Cecile
- Director (not named in the articles), since before 31-12-2022
- LAPORTE Pascal Christian Freddy
- Director (not named in the articles), since before 31-12-2022
- LAPORTE,Clemens Karel Albert
- Manager, from before 31-12-2021 to 17-03-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Capital transactions
Capital over time
- 17-03-2023 Converted to unavailable equity
- 17-03-2023 Converted to available equity