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Car’One Consult

Active Private limited companyfounded 2023active for 3 yearsLindestraat 109, 1640 Sint-Genesius-RodeKBO/BCE: BE 0802.276.508
Car’One Consult
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Board

1 director, no change since 2024
lyoku Regen Hervé
Director
appointed by deed of 19-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
lyoku Regen Hervé
Director
CARIN Serge Jean-Marc
Director
BoardEarlier
Mandates as a list
  • lyoku Regen Hervé
    • Director, appointed by deed of 19-08-2024, still in office
  • CARIN Serge Jean-Marc
    • Director, appointed by deed of 02-06-2023, until 19-08-2024

Control

Shareholders
CARIN Serge, lyoku Regen Hervé, Kuliralo Marie-Laure
This company
Car’One Consult
Equity €37,756
Profit €36,756 in 2024

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€378 in 2024
Source
2024 annual accounts

Articles of association

deed of 02-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Stated in the deed deed of 19-08-2024 ↗
At incorporation deed of 02-06-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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