CAR FITTING
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 07-10-2024
term without a fixed end
earlier manager, until 07-10-2024
listed in the 2023 annual accounts, filed on 11-06-2025
Director (not named in the articles)
appointed by deed of 07-10-2024
term without a fixed end
earlier manager, until 07-10-2024
listed in the 2023 annual accounts, filed on 11-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2024
Mandates through the years
2 names, the dashed line is todaySamira TOURI
Director (not named in the articles)
Director (not named in the articles)
Vincent VERSTRAETEN
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Samira TOURI
- Director, from before 31-12-2023 to 07-10-2024
- Director (not named in the articles), appointed by deed of 07-10-2024, still in office
- Vincent VERSTRAETEN
- Director (not named in the articles), since before 31-12-2023
- Manager, until 07-10-2024
Control
100%
This company
CAR FITTING
Equity -€48,079
Loss €10 in 2023
Capital
- Contribution
- €18,600
- Source
- deed of 07-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- Vincent VERSTRAETEN
Source: shareholder structure in its own accounts
Articles of association
deed of 07-10-2024 (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.
- “Rémunération des administrateurs, majorité absolue des voix”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-10-2024 ↗
- Samira TOURI 186 shares · 100%
Capital over time
- 07-10-2024 Converted to unavailable equity · €18,600
- 07-10-2024 Converted to uncalled contributions