CARXOLUTIONS
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 16-12-2021
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 25-09-2024
day-to-day manager appointed by deed of 10-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todaySANDERS Kim
Director
Director
Sam Laureyssens
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
SANDERS Kevin
Director
Director
SANDERS Walter
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- SANDERS Kim
- Director, from 16-12-2021 to date
- Sam Laureyssens
- Director (not named in the articles), from 25-09-2024 to date
- Day-to-day manager, appointed by deed of 10-03-2025, still in office
- SANDERS Kevin
- Director, until 07-01-2022
- SANDERS Walter
- Director, until 07-01-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2022 (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.
- “Artikel 14. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste…”