AUTOBEDRIJF DECKX - TEAM
ActiveDirectors
Directors
4 directors, 3 in day-to-day management, last change in 2024
Board 4
DE MOBILITEITSMAKELAAR NV
Current
Chair of the board and managing director · appointed in the act of 11-03-2024 · Director · since 25-06-2024 · Legal entity · permanent representative: Eric Baumers · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 07-07-2026
Eva Cools
Current
Director · since 12-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 07-07-2026
VAN dE GENDER Jelle
Current
Bijkomende niet statutaire bestuurder · since 08-12-2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Day-to-day management 3
DE MOBILITEITSMAKELAAR NV
Current
Chair of the board and managing director · appointed in the act of 11-03-2024 · Day-to-day manager · appointed in the act of 11-03-2024 · Legal entity · permanent representative: Eric Baumers
BOOGAERTS Filip Jozef Maria
Current
Day-to-day manager · appointed in the act of 11-03-2024
VAN dE GENDER Jelle
Current
Day-to-day manager · appointed in the act of 11-03-2024
Permanent representatives 1
Eric Baumers
Current
Permanent representative · appointed in the act of 11-03-2024 · for DE MOBILITEITSMAKELAAR NV
Statutory auditor 1
Moore Audit
Current
Statutory auditor · appointed in the act of 27-09-2023
Owners and capital
Shareholders
1 ownerChain of control
- ERVA & C°
- DE MOBILITEITSMAKELAAR
- AUTOBEDRIJF DECKX - TEAM
Owners 1
- DE MOBILITEITSMAKELAARparentEquity €15.5m Profit of €1.6m in 2025 (profit of €2.2m in 2024)100%
Capital transactions
Capital over time
- 11-03-2024 Capital stated in the deed · €62,000 · 1,250 shares
Mandate history
6 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Eva Cools |
|
| DE MOBILITEITSMAKELAAR NV |
|
| VAN dE GENDER Jelle |
|
| Filip Boogaerts |
|
| BOOGAERTS Filip Jozef Maria |
|
| Moore Audit |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, raad van bestuur”
Articles of association, deed of 11-03-2024 (in Dutch)