CAR SECURITY
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
since 17-12-2021
3-year term from 2024
listed in the 2025 annual accounts, filed on 25-06-2026
Director
since 07-06-2023
3-year term from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
Managing director
managing director since 26-01-2024
managing director appointed by deed of 07-02-2024
term until 10-05-2027
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor
since 30-10-2021
term until 10-05-2027
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
14 names, the dashed line is todayValérie de Baere
Director
Director
Kevin Van Hoof
Director
Director
Artur Materna
Managing director
Managing director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Michael Roosen
Director
Director
Vincent Mansilla
Director
Director
Clavie Joris
Director
Director
Mansiila Vincent
Director
Director
PETRALIA STEFANG
Director
Director
Jans Gérard
Director
Director
Thierry Vanderschrick
Director
Director
Jeiske Janssens
Director
Director
Wim Rommel
Director
Director
Wouter Weytjens
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Valérie de Baere
- Director, from 17-12-2021 to date
- Kevin Van Hoof
- Director, from 07-06-2023 to date
- Artur Materna
- Managing director, since before 31-12-2023
- Managing director, appointed by deed of 07-02-2024, still in office
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 10-05-2021 to date
- Michael Roosen
- Director, from before 30-10-2021 to 31-01-2024
- Managing director, from before 30-10-2021, ended, last mentioned on 30-06-2022
- Vincent Mansilla
- Director, from before 30-10-2021 to 30-06-2023
- Clavie Joris
- Director, from before 30-10-2021, no longer listed in the 2025 annual accounts
- Mansiila Vincent
- Director, from before 30-10-2021, no longer listed in the 2025 annual accounts
- PETRALIA STEFANG
- Director, from before 30-10-2021, no longer listed in the 2025 annual accounts
- Jans Gérard
- Director, from before 30-10-2021, no longer listed in the 2025 annual accounts
- Thierry Vanderschrick
- Director, from 01-08-2019 to 15-12-2021
- Jeiske Janssens
- Director, until 30-09-2021
- Wim Rommel
- Director, until 15-06-2020
- Wouter Weytjens
- Director, until 13-05-2020
Control
100%
This company
CAR SECURITY
Equity €5.0m
Profit €1.2m in 2025
Further up the chainInchcape Plc Registered No 609782 GB consolidates
Capital
- Capital
- €174,000
- Shares
- 7,000 in the 2025 annual accounts
- Contribution per share
- €24.86
- Equity per share
- €710 in 2025
- Source
- deed of 17-06-2024
Owners through the years
as the annual accounts name themOwners as a list
- TOYOTA BELGIUM
- Inchcape Plc Registered No 609782
- Inchcape International Group B.V.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 17-06-2024 (in Dutch)- 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 3 directors“Raad van bestuur kan onder zijn leden een voorzitter benoemen;bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, algemene…”
Shareholders
2 ownersOwners 2
- TOYOTA BELGIUMparentEquity €57.9m Profit of €19.6m in 2025 (profit of €24.2m in 2024) Checked score 81100%
- Inchcape Plc Registered No 609782GBconsolidating parentconsolidates