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CHARL'AUTO

Absorbed by CENTRE-AUTOMOBILES KBO/BCE: BE 0442.235.272

Last board

2 directors, last change in 2017
Director
in office according to the deed of 18-01-2021
Director
in office according to the deed of 18-01-2021

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Manager

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 18-01-2021
    • Director, since before 18-01-2021
    • Manager, appointed by deed of 06-03-2017, last mentioned in 2017
    • Manager, until 31-12-2016
    • Manager, until 31-12-2016

Control

Shareholder
This company
CHARL'AUTO
Equity €745,657
Profit €14,014 in 2020

Capital

Capital
€18,592
Shares
100
Contribution per share
€186
Equity per share
€7,457 in 2020
Source
2020 annual accounts

Owners through the years

as the annual accounts name them
60%
33%
37% until 2015
30% until 2015
Owners as a list
    • 2016 to 2019: 60%
    • 2015 to 2019: 33%
    • 2006 to 2008: 95%
    • 2009 to 2013: 55%
    • 2014 to 2015: 37%
    • 2015: 30%

Source: lists of holdings in the owners' accounts

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-03-2021 ↗
  • all shares
Stated in the deed deed of 18-01-2021 ↗
  • all shares
Capital over time
  1. 29-03-2021 Capital stated in the deed · 100 shares

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