Belgian Car Services
ActiveDirectors
Directors
1 director, no change since 2025
BULBA Serhiy
Current
Director · since 08-07-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-07-2025Owners and capital
Shareholders
At incorporation
act of 15-07-2025 ↗
- BULBA Serhiy 60 shares (60%) · €9,000
- VASYLYK Oleg 40 shares (40%) · €6,000
Capital transactions
Capital over time
- 15-07-2025 Incorporation · €15,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of verweerder, iedere bestuurder kan bijzondere…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, controle”
Articles of association, deed of 15-07-2025 (in Dutch)