AUTOCENTER2
Board
5 directors, 1 in day-to-day management, 1 auditor, no change since October 2026Deed of 27-10-2026Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Hannes Poelmans · General meeting of 16-09-2026
Director
in office according to the deed of 18-04-2023
also on the board of 1 other company
Director and managing director
appointed by deed of 12-02-2026
6-year term from 2026
Statutory auditor, permanent representative Hannes Poelmans
appointed by deed of 27-10-2026
3-year term from 2026
- Waleed Almukhaizim
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks be-stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”deed of 30-01-2024
Mandates through the years
19 names, the dashed line is todayKoen Vankelst
Director
Director
Nyns, Jos
Director
Director
Fadel al-Faraj
Director
Director
Peter De Clercq
Director
Director
Waleed Almukhaizim
Director, Managing director
Director, Managing director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Deloitte Belgium
Statutory auditor
Statutory auditor
Fadhel Alfaraj
Managing director
Managing director
Joseph Nyns
Director
Director
BCVBA PricewaterhouseCoopers
Statutory auditor
Statutory auditor
Simon Castelijn
Director (executive)
Director (executive)
Azzam Almutawa
Managing director
Managing director
Johan Innegraeve
Director
Director
Azzam Al Mutawa
Managing director
Managing director
Claude Herreman
Director
Director
Ruitinga Gerrit
Statutory director
Statutory director
Jan François
Director (executive)
Director (executive)
Gisèle HUYBRECHTS
Director
Director
Guy GOGNE
Director (executive)
Director (executive)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Koen Vankelst
- Director, appointed by deed of 17-09-2007, still in office
- Nyns, Jos
- Director, appointed by deed of 28-11-2014, still in office
- Fadel al-Faraj
- Director, since before 21-09-2022
- Peter De Clercq
- Director, appointed by deed of 05-08-2025, still in office
- Waleed Almukhaizim
- Director, appointed by deed of 12-02-2026, still in office
- Managing director, appointed by deed of 12-02-2026, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 27-10-2026, still in office
- Deloitte Belgium
- Statutory auditor, appointed by deed of 27-10-2017, until 27-10-2026
- Fadhel Alfaraj
- Director, appointed by deed of 23-05-2017, until 04-01-2026
- Managing director, appointed by deed of 23-05-2017, until 04-01-2026
- Joseph Nyns
- Director, until 30-06-2025
- BCVBA PricewaterhouseCoopers
- Statutory auditor, appointed by deed of 24-11-2011, until 20-09-2017
- Simon Castelijn
- Director (executive), appointed by deed of 08-11-2010, until 03-04-2017
- Azzam Almutawa
- Managing director, until 01-04-2017
- Managing director, until 01-04-2017
- Johan Innegraeve
- Secretaris en stemopnemer, appointed by deed of 08-11-2010, last mentioned in 2010
- Director, until 03-11-2014
- Azzam Al Mutawa
- Director, appointed by deed of 14-03-2013, last mentioned in 2013
- Managing director, appointed by deed of 14-03-2013, last mentioned in 2013
- Claude Herreman
- Director, appointed by deed of 17-08-2010, until 16-07-2012
- Ruitinga Gerrit
- Chair, appointed by deed of 08-11-2010, ended, last mentioned on 08-11-2010
- Statutory director, from before 23-09-2011 to 16-07-2012
- Statutory director, from before 23-09-2011, last mentioned in 2011
- Jan François
- Director (executive), appointed by deed of 17-09-2007, until 12-06-2010
- Gisèle HUYBRECHTS
- Director, until 15-06-2007
- Guy GOGNE
- Director, until 15-06-2007
- Director (executive), until 15-06-2007
Control
consolidates
This company
AUTOCENTER2
Equity €54,914
Capital
- Capital
- €108,318
- Shares
- 24,861
- Contribution per share
- €4.36
- Equity per share
- €2.21 in 2026
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- KUWAIT PETROLEUM (Belgium)
- Kuwait Petroleum Europe B.V.
Source: parent in its own accounts, lists of holdings in the owners' 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.
- At least 3 directors“Indien en zolang minder dan drie aandeelhouders, mag raad bestaan uit twee leden”“Hoogstens zes jaar, onbeperkt hernieuwbaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of September at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Na…”
Capital transactions
Capital over time
- 30-01-2024 Capital stated in the deed · €108,318 · 24,861 shares
- 26-03-2018 Capital reduction of €713,836 · to €108,318 · “vermindering van de fractiewaarde van de bestaande aandelen”
- 20-04-2016 Capital increase of €636,154 · to €822,154 · 19,236 new shares, 77.4% of the 24,861 shares after the increase