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INCAR-MOTOR

Active Private limited companyfounded 2006active for 20 yearsRue Biefnot 12, 4100 SeraingKBO/BCE: BE 0884.666.724 #1 company by staff growth in the province of Liège, Repair of computers and personal goods sector

Board

1 director, 1 auditor, last change in 2024
Director (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

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
INCARDONA Sébastien
Director (not named in the articles)
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

and 1 other shareholder

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Sébastien INCARDONA
natural person
50%
Owners as a list

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 owners

Owners 2

Next steps