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AUTOBEDRIJF DECKX - TEAM

Active
Public limited companyfounded 2002active for 24 yearsSteenweg op Mol 24, 2300 Turnhout, BelgiumKBO/BCE: BE 0476.980.474

Directors

Directors
4 directors, 3 in day-to-day management, last change in 2024

Board 4

DE MOBILITEITSMAKELAAR NV
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
Current
Eva Cools
Director · since 12-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
VAN dE GENDER Jelle
Bijkomende niet statutaire bestuurder · since 08-12-2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Filip Boogaerts
Director · since 25-06-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 3

DE MOBILITEITSMAKELAAR NV
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
Current
BOOGAERTS Filip Jozef Maria
Day-to-day manager · appointed in the act of 11-03-2024
Current
VAN dE GENDER Jelle
Day-to-day manager · appointed in the act of 11-03-2024
Current
Permanent representatives 1
Eric Baumers
Permanent representative · appointed in the act of 11-03-2024 · for DE MOBILITEITSMAKELAAR NV
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed in the act of 27-09-2023
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. ERVA & C° 84.96%
  2. DE MOBILITEITSMAKELAAR 100%
  3. AUTOBEDRIJF DECKX - TEAM

Owners 1

Capital transactions

Capital over time
  1. 11-03-2024 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Eva Cools
  • Director, since before 27-09-2023
DE MOBILITEITSMAKELAAR NV
  • Chair of the board and managing director, appointed in the act of 11-03-2024, still in office
  • Chair of the board and managing director, appointed in the act of 11-03-2024, still in office
  • Day-to-day manager, appointed in the act of 11-03-2024, still in office
  • Director, since before 25-06-2024
VAN dE GENDER Jelle
  • Bijkomende niet statutaire bestuurder, appointed in the act of 11-03-2024, still in office
  • Day-to-day manager, appointed in the act of 11-03-2024, still in office
Filip Boogaerts
  • Director, since before 25-06-2024
BOOGAERTS Filip Jozef Maria
  • Day-to-day manager, appointed in the act of 11-03-2024, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 27-09-2023, still in office

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)

Next steps