CAR SUPPORT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2020
Mandates through the years
1 name, the dashed line is todayVANGHELUWE Vicky Monique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANGHELUWE Vicky Monique
- Director (not named in the articles), appointed by deed of 21-02-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €604 in 2025
- Source
- deed of 21-02-2020
Articles of association
deed of 21-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, los van representatie-,reis-en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 21-02-2020 ↗
- VANGHELUWE Vicky Monique 100 shares (100%) · €5,000