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CAR MANAGEMENT

Active
Private limited companyfounded 1997active for 28 yearsOpitterkiezel 142, 3960 Bree, BelgiumKBO/BCE: BE 0462.000.211
Summary

CAR MANAGEMENT has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €223,869. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 83% of 2,070 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
CAR MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 2” (deed in Dutch)

deed of 22-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 20:00

deed of 22-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)

deed of 22-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ieder individueel, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Toezicht aan één of meerdere commissarissen wanneer door wet vereist en binnen wettelijke grenzen, hernieuwbare termijn van drie jaar” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Door de vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Alle middelen van overdracht, schriftelijke volmacht” (deed in Dutch)
Other provision: “Besluitvorming in gewone,bijzondere en buitengewone algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestemming van winst-reserves en interimdividenden, artikelen 5:142 en 5:143” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-01-2024

deed of 22-01-2024