IMACAR
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in August 2026AUTOSOFT BV
Director (not named in the articles) and managing director and chair of the board, permanent representative VANHOECKE Stéphan Jules Germaine
appointed by deed of 10-01-2024
term until the 2029 general meeting
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles), permanent representative DE KEUKELEIRE Paul Wilfried Hector
appointed by deed of 10-01-2024
term until the 2029 general meeting
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles), permanent representative HUYCK Dirk Alois Delphine
appointed by deed of 10-01-2024
term until the 2029 general meeting
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 19-08-2026
Director, permanent representative Paul Joncheere
since 22-10-2024
term until the 2029 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 19-08-2026
Director, permanent representative Stéphan Vanhoecke
appointed by deed of 30-10-2026
term until the 2029 general meeting
Statutory auditor, permanent representative Ann De Causmaecker
current term since 20-08-2024
term until 19-06-2027
listed in the 2025 annual accounts, filed on 19-08-2026
- Day-to-day management
- AUTOSOFT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”deed of 10-01-2024
Permanent representatives 4
DE KEUKELEIRE Paul Wilfried Hector
Permanent representative, for BEHEER& IMMO DE KEUKELEIRE
appointed by deed of 10-01-2024
HUYCK Dirk Alois Delphine
Permanent representative, for HUYCK DIRK BV
appointed by deed of 10-01-2024
Paul Joncheere
Permanent representative, for JJMP Projects
appointed by deed of 08-07-2025
also on the board of 1 other company
Stéphan Vanhoecke
Permanent representative, for Automotive Consultancy & Software
appointed by deed of 30-10-2026
Mandates through the years
9 names, the dashed line is todayAUTOSOFT
Director (not named in the articles), Managing director and chair of the board
Director (not named in the articles), Managing director and chair of the board
BEHEER& IMMO DE KEUKELEIRE
Director (not named in the articles)
Director (not named in the articles)
HUYCK DIRK BV
Director (not named in the articles)
Director (not named in the articles)
JJMP Projects
Director
Director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
VANHOECKE Sam Georges Denise
Director (not named in the articles)
Director (not named in the articles)
JONCHEERE Paul-Renaat Denis Daniel
Director (not named in the articles)
Director (not named in the articles)
VERCAMMEN Hugo Alfred Jozef
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- AUTOSOFT
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-01-2024
- Managing director and chair of the board, appointed by deed of 10-01-2024, still in office
- BEHEER& IMMO DE KEUKELEIRE
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-01-2024
- HUYCK DIRK BV
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-01-2024
- JJMP Projects
- Director, since before 31-12-2021
- Automotive Consultancy & Software
- Director, appointed by deed of 30-10-2026, still in office
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from 17-08-2021 to date
- VANHOECKE Sam Georges Denise
- Director (not named in the articles), appointed by deed of 10-01-2024, until 13-08-2026
- JONCHEERE Paul-Renaat Denis Daniel
- Director (not named in the articles), from before 31-12-2021 to 22-10-2024
- Director, until 10-01-2024
- VERCAMMEN Hugo Alfred Jozef
- Director, from before 31-12-2021 to 10-01-2024
Control
Capital
- Capital
- €500,000
- Shares
- 933,910 in the 2025 annual accounts
- Contribution per share
- €0.54
- Equity per share
- €15.56 in 2025
- Source
- deed of 10-01-2024
Articles of association
deed of 10-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest voorzitter uit midden, voorzitterschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00