AUTO HANSEN
Board
3 directors, last change in 2024Director (not named in the articles)
since 07-02-2006
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 25-01-2010
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 14-02-2014
term without a fixed end
earlier manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
3 names, the dashed line is todayHANSEN Dirk Bert Tony Michel Jozef
Director (not named in the articles)
Director (not named in the articles)
DANIËLS Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
MARTENS Marleen Simonne Marie Claire
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HANSEN Dirk Bert Tony Michel Jozef
- Director (not named in the articles), from 07-02-2006 to date
- Manager, until 30-01-2024
- DANIËLS Jean-Pierre
- Director (not named in the articles), from 25-01-2010 to date
- Manager, until 30-01-2024
- MARTENS Marleen Simonne Marie Claire
- Director (not named in the articles), from 14-02-2014 to date
- Manager, until 30-01-2024
Control
100%
This company
AUTO HANSEN
Equity €261,810
Loss €1,905 in 2025
Capital
- Contribution
- €110,250
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, erfgenamen en legatarissen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00