CAR SOLUTIONS TRADING
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
DEMA-INVESTMENT
Current
Director (not named in the articles) · since 26-12-2006 · earlier director, until 10-11-2023 · term without a fixed end · Legal entity · permanent representative: Gunther DE MAEIJER · listed in the 2025 annual accounts, filed on 30-10-2025
Permanent representatives 1
Gunther DE MAEIJER
Current
Permanent representative · in office according to the act of 10-11-2023 · for DEMA-INVESTMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 10-11-2023Owners and capital
Owners
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEMA-INVESTMENT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”
Articles of association, deed of 10-11-2023 (in Dutch)