Cargroup F&E
ActiveDirectors
Directors
2 directors, no change since 2025
BERTRANDS Erik Jozef Emmanuel
Current
Director (not named in the articles) · since 13-05-2025 · listed in the 2025 annual accounts, filed on 26-08-2026
VANSCHOONBEEK Francis Ludovicus Emiel
Current
Director (not named in the articles) · since 13-05-2025 · listed in the 2025 annual accounts, filed on 26-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 15-05-2025Owners and capital
Shareholders
At incorporation
act of 15-05-2025 ↗
- BERTRANDS Erik Jozef Emmanuel 125 shares (50%) · €2,500
- VANSCHOONBEEK Francis Ludovicus Emiel 125 shares (50%) · €2,500
Capital transactions
Capital over time
- 15-05-2025 Incorporation · €5,000 · 250 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BERTRANDS Erik Jozef Emmanuel |
|
| VANSCHOONBEEK Francis Ludovicus Emiel |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, onbepaalde duur bij gebrek aan bepaling”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
Articles of association, deed of 15-05-2025 (in Dutch)