CARRECT

Active

Public limited company·Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)· 15 yrs active

Luchthavenlaan 8 ·1800 Vilvoorde, Belgium

BE 0831.340.181

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Directors & mandates

8 directors

Current directors & mandates

ROZALegal entity
Director· perm. rep.: Zahr Gabriel Rommel
State Gazette act 21151823 (28-12-2021)

Current
06-12-2021 → present
2 events
- 06-12-2021 Mandate renewed· Director
- 06-12-2021 Appointed· Managing director
Zahr Gabriel Rommel
Managing director
State Gazette act 21151823 (28-12-2021)

Current
06-12-2021 → present
Zahr Micheline Gabriel
Director
State Gazette act 21151823 (28-12-2021)

Current
06-12-2021 → present
Roza BVLegal entity
Managing director· perm. rep.: Gabriel Zahr
State Gazette act 21023043 (22-02-2021)

Current
30-09-2020 → present
ZAHR Micheline
Director
State Gazette act 17180215 (27-12-2017)

Current
11-11-2017 → present
Zahr Rommel
Director
State Gazette act 21151823 (28-12-2021)

Current
20-05-2016 → present
4 events
- 06-12-2021 Mandate renewed· Director
- 30-09-2020 Resigned· Managing director
- 20-05-2016 Mandate renewed· Director
- 20-05-2016 Mandate renewed· Managing director

Former directors (2)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Groupe Audit BelgiumCurrent Statutory auditor · represented by Claeys Werner	—	06-12-2021 → present
Groupe Audit Belgium BVCurrent Statutory auditor · represented by Claeys Werner	—	23-01-2026 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

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

NACE primary	Detailhandel in auto's en lichte bestelwagens (<= 3,5 ton)(47811)
Legal form	Public limited company(014)
Incorporation	24-11-2010
Status	Active
Postal code	1800