CENTRAL AUTO
Mandates through the years
8 namesBruno Genbrugge
Director
Director
Dirk Genbrugge
Managing director
Managing director
SKY Groep Vlaanderen
Managing director
Managing director
BVBA Skygroup Vlaanderen
Director
Director
Jozef VANDAEL
Chair of the board
Chair of the board
Joël TOREMANS
Director
Director
Van Goolen Audit
Statutory auditor
Statutory auditor
Deloitte
Statutory auditor
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Bruno Genbrugge
- Director, appointed by deed of 25-02-2020, until 25-02-2020
- Director, until 10-03-2020
- Dirk Genbrugge
- Director, appointed by deed of 25-02-2020, until 25-02-2020
- Director, until 10-03-2020
- Managing director, until 10-03-2020
- SKY Groep Vlaanderen
- Director, until 10-03-2020
- Managing director, until 10-03-2020
- BVBA Skygroup Vlaanderen
- Director, until 25-02-2020
- Jozef VANDAEL
- Director, appointed by deed of 25-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 25-02-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 25-02-2020, last mentioned in 2020
- Joël TOREMANS
- Director, appointed by deed of 25-02-2020, last mentioned in 2020
- Van Goolen Audit
- Statutory auditor, appointed by deed of 25-02-2020, until 25-02-2020
- Deloitte
- Statutory auditor, appointed by deed of 11-10-2019, until 11-10-2019
Control
Consolidating parent
Descours & Cabaud SA FR
consolidates
This company
CENTRAL AUTO
Equity €8.8m
Profit €338,329 in 2020
Capital
- Capital
- €178,871.99
- Shares
- 500
- Contribution per share
- €358
- Equity per share
- €17,641 in 2020
- Source
- deed of 24-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- DC Netherlands
- Descours & Cabaud SA
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Shareholders
2 ownersOwners 2
- DC NetherlandsNLparentSourceown accounts 2020100%
- Descours & Cabaud SAFRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-12-2020 ↗
- DC Netherlands BV 100%
Capital over time
- 24-12-2020 Capital stated in the deed · €178,871.99 · 500 shares