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NEW PRO-CAR1

Active
Private limited companyfounded 1990active for 36 yearsGeneraal Henrystraat 65, 1040 Etterbeek, BelgiumKBO/BCE: BE 0442.363.550
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NEW PRO-CAR1ActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025
MUSTAFI Mustaf
Director (not named in the articles) · current term since 31-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
TOSKA Marildo
Director (not named in the articles) · current term since 31-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-02-2025

Owners and capital

Shareholders

Stated in the act act of 22-01-2025 ↗
Share transfer act of 22-01-2025 ↗
Stated in the act act of 12-01-2024 ↗
Share transfer act of 12-01-2024 ↗

Capital transactions

Capital over time
  1. 04-02-2025 Capital stated in the deed · 750 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MUSTAFI Mustaf
  • Director, appointed in the act of 22-01-2025, still in office
TOSKA Marildo
  • Director, appointed in the act of 22-01-2025, still in office
APRO Gharib Taleb Apro
  • Manager, until 04-02-2025
APRO Gharib
  • Director, appointed in the act of 12-01-2024, until 22-01-2025
AVEDISIAN Vasken
  • Director, until 12-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Indépendamment des frais de représentation, voyages et déplacements, assemblée générale décide si mandat exercé gratuitement ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement, cessions entre vifs à titre onéreux ou gratuit, volontaires ou forcées, en usufruit…”

Articles of association, deed of 04-02-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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