INCAR-MOTOR
Board
1 director, 1 auditor, last change in 2024Director (not named in the articles)
appointed by deed of 12-08-2024
term without a fixed end
earlier director, until 12-08-2024
listed in the 2025 annual accounts, filed on 03-02-2026
Statutory auditor
since 04-11-2024
term until 20-11-2026
listed in the 2025 annual accounts, filed on 03-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-08-2024
Mandates through the years
4 names, the dashed line is todayINCARDONA Sébastien
Director (not named in the articles)
Director (not named in the articles)
CALLENS, VANDELANOTTE & THEUNISSEN
Statutory auditor
Statutory auditor
ALFONSO Leonarda
Director
Director
INCARDONA Giuseppe
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- INCARDONA Sébastien
- Director (not named in the articles), since before 30-06-2022
- Director, until 12-08-2024
- CALLENS, VANDELANOTTE & THEUNISSEN
- Statutory auditor, since before 30-06-2024
- ALFONSO Leonarda
- Director, from before 30-06-2022 to 12-08-2024
- INCARDONA Giuseppe
- Director, until 12-08-2024
Control
Shareholder
Equity €1.4m
Profit €325,996 in 2025 (profit €1.1m in 2024)
Checked score 87
93 voting rights
50%
This company
INCAR-MOTOR
Equity €1.5m
Profit €85,028 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GTBusiness
- Sébastien INCARDONA
Source: shareholder structure in its own accounts
Articles of association
deed of 12-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata des actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 15:00
Shareholders
2 ownersOwners 2
- Equity €1.4m Profit of €325,996 in 2025 (profit of €1.1m in 2024) Checked score 8750%
- Sébastien INCARDONAnatural personSourceown accounts 30-06-202550%