CarReSS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 04-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-08-2020
Mandates through the years
2 names, the dashed line is todayDEBRUYNE Peter Luc
Director (not named in the articles)
Director (not named in the articles)
CAG
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DEBRUYNE Peter Luc
- Director (not named in the articles), appointed by deed of 04-08-2020, still in office
- CAG
- Director, from before 15-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Shares
- 1,200
- Contribution per share
- €8.33
- Equity per share
- €25.08 in 2025
- Source
- deed of 15-03-2023
Articles of association
deed of 04-08-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
Shareholders
At incorporation
deed of 25-06-2021 ↗
- DEBRUYNE Peter Luc sole founder · 100% at incorporation
At incorporation
deed of 04-08-2020 ↗
- DEBRUYNE Peter Luc 1,200 shares (100%) · €10,000
Capital transactions
Capital over time
- 15-03-2023 Capital stated in the deed · €10,000 · 1,200 shares
- 04-08-2020 Incorporation · €10,000 · 1,200 shares