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CARFIDENCE

Active
Public limited company·Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)· 12 yrs active
Sint-Truidersteenweg 393 ·3500 Hasselt, Belgium
BE 0541.820.521
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Directors & mandates

9 directors
Current directors & mandates
  • baron de SCHAETZEN Patrick Philippe Jean Elisabeth
    Director
    State Gazette act 23485694 (28-12-2023)
    Current
    28-12-2023 → present
  • ridder de SCHAETZEN Christophe Alain Etienne Marie
    Managing director
    State Gazette act 23485694 (28-12-2023)
    Current
    28-12-2023 → present
    2 events
    • 28-12-2023 Appointed· Managing director
    • 28-12-2023 Mandate renewed· Director
  • Patrick de Schaetzen
    Director
    State Gazette act 20046600 (03-04-2020)
    Current
    16-03-2020 → present
  • Christophe de Schaetzen
    Managing director
    State Gazette act 20046600 (03-04-2020)
    Current
    25-07-2018 → present
    2 events
    • 16-03-2020 Appointed· Managing director
    • 25-07-2018 Appointed· Director
  • Sam Beckers
    Director
    State Gazette act 17152270 (27-10-2017)
    Current
    15-09-2017 → present
    2 events
    • 15-09-2017 Appointed· Director
    • 15-09-2017 Appointed· Managing director
Former directors (4)
  • Beckers Sam BVLegal entity
    Director· perm. rep.: Sam Beckers
    State Gazette act 20046600 (03-04-2020)
    Former
    — → 16-03-2020
    2 events
    • 16-03-2020 Resigned· Director
    • 16-03-2020 Resigned· Managing director
  • Jean Marie Beckers
    Director
    State Gazette act 19124580 (18-09-2019)
    Former
    07-06-2019 → 16-03-2020
    2 events
    • 16-03-2020 Resigned· Director
    • 07-06-2019 Mandate renewed· Director
  • Jean-Pierre Beckers
    Director
    State Gazette act 19124580 (18-09-2019)
    Former
    07-06-2019 → 16-03-2020
    2 events
    • 16-03-2020 Resigned· Director
    • 07-06-2019 Mandate renewed· Director
  • Eric Beckers
    Director
    State Gazette act 17152270 (27-10-2017)
    Former
    — → 15-09-2017
    2 events
    • 15-09-2017 Resigned· Director
    • 15-09-2017 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
CV Van Havermaet BedrijfsrevisorenCurrent
Statutory auditor · represented by Adriaan Enron
31-12-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in auto's en lichte bestelwagens (<= 3,5 ton)(46711)
Legal form Public limited company(014)
Incorporation06-11-2013
StatusActive
Postal code3500