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CARXOLUTIONS

Active Private limited company (pre-2019)founded 2011active for 15 yearsHoogeind 106C, 2940 StabroekKBO/BCE: BE 0835.577.202

Board

2 directors, 1 in day-to-day management, last change in 2024
Director
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
Sam Laureyssens

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
SANDERS Kim
Director
Sam Laureyssens
Director (not named in the articles), Day-to-day manager
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…”

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