AUTO'S BART
Board
2 directors, last change in 2023Director (not named in the articles)
since 09-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Director (not named in the articles)
since 09-11-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-10-2026
Mandates through the years
2 names, the dashed line is todayPEELMAN Bart
Director (not named in the articles)
Director (not named in the articles)
ROELS Lieselotte
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- PEELMAN Bart
- Director (not named in the articles), since before 31-03-2022
- ROELS Lieselotte
- Director (not named in the articles), from 09-11-2023 to date
Control
100%
This company
AUTO'S BART
Equity €1.6m
Profit €133,036 in 2026
Capital
- Contribution
- €376,000
- Source
- 2026 annual accounts
Articles of association
deed of 27-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Rechten waarvan overdracht wordt voorgesteld, helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 20:00