AUTOPARTS TORHOUT
Board
1 director, 1 auditor, last change in 2020Director (not named in the articles)
since 23-11-2020
term without a fixed end
earlier sole director, until 30-11-2020
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Company auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 12-09-2001 to date
- Sole director, until 30-11-2020
-
- Company auditor, appointed by deed of 10-01-2025, still in office
Control
Capital
- Contribution
- €14,541.56
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
After the capital increase
deed of 10-01-2025 ↗
- 9 shares · €2,141.56
- 9 shares · €2,141.56
Capital transactions
Capital over time
- 10-01-2025 Capital increase of €123.40 · 9 new shares · in kind
- 30-11-2020 Converted to unavailable equity
- 30-11-2020 Capital reduction of €1,162,800 · to €18,600