Auto's Olbrechts
Board
2 directors, last change in April 2026Additional director
appointed by deed of 20-04-2026
earlier director, until 10-05-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
in office according to the deed of 20-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bestuursbevoegdheden aan hem…”deed of 20-04-2026
Mandates through the years
2 names, the dashed line is todayAlexander Olbrechts
Director (not named in the articles)
Director (not named in the articles)
Olbrechts Christiaan
Additional director
Additional director
BoardEarliermandate already running before its first mention
Mandates as a list
- Alexander Olbrechts
- Director (not named in the articles), since before 31-12-2021
- Olbrechts Christiaan
- Director, from before 31-12-2021 to 10-05-2024
- Additional director, appointed by deed of 20-04-2026, still in office
Control
consolidates
This company
Auto's Olbrechts
Equity €246,274
Profit €19,498 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 20-04-2026
Owners through the years
as the annual accounts name themOwners as a list
- Rittz Advies en Beheer B.V.
Source: parent in its own accounts
Articles of association
deed of 20-04-2026 (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.
- “Mandaat onbezoldigd tenzij algemene vergadering anders beslist, vaste of evenredige vergoeding”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, prijs vermeld…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 14:00