CAR CONTROL
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 28-08-2023
term without a fixed end
Director (not named in the articles)
in office according to the deed of 28-08-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDI RUPO David
Director (not named in the articles)
Director (not named in the articles)
DI RUPO Marie-France
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DI RUPO David
- Director (not named in the articles), since before 28-08-2023
- DI RUPO Marie-France
- Director (not named in the articles), since before 28-08-2023
Control
Capital
- Contribution
- €42,989.35
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2023 (in French)- 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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, cession d'actions”