Care 4 Fleets Gent
Board
3 directors, 1 in day-to-day management, since incorporationChair, director (not named in the articles) and managing director, permanent representative
Director (not named in the articles), permanent representative
appointed by deed of 22-12-2025
6-year term from 2025
also on the board of 14 other companies
1 other company struck offDirector (not named in the articles), permanent representative
appointed by deed of 22-12-2025
6-year term from 2025
also on the board of 12 other companies
1 other company struck offPermanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Chair, Director (not named in the articles), Managing director
LeadershipBoardRest of the term
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
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- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
- Chair, appointed by deed of 22-12-2025, still in office
- Managing director, appointed by deed of 22-12-2025, still in office
Control
Founder
This company
Care 4 Fleets Gent
Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (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.
- 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-12-2025 ↗
- 615 shares (100%) · €61,500
The directors' other companies
3 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 28-10-2025appointed in 2023, still in office
1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 28-10-2025appointed in 2023, still in office
1 other company of this director was struck off by the FPS Economy (2025).
- struck off on 28-10-2025appointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.