POSTSITE AALST PARKING
Part of the group
20 companies in 3 countries
Board
2 directors, 1 auditor, last change in 2022Director, permanent representative
since 16-12-2016
term until 02-06-2028
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 21-10-2022
5-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
Statutory auditor, permanent representative
current term since 06-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur kan in zijn midden en onder zijn aansprakelijkheid een of meer adviserende comités oprichten. Hij omschrijft hun…”deed of 06-12-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 16-12-2016 to date
-
- Director, from 21-10-2022 to date
-
- Statutory auditor, appointed by deed of 20-04-2017, still in office
-
- Director, appointed by deed of 03-09-2021, until 21-10-2022
-
- Director, appointed by deed of 06-02-2017, until 31-08-2021
-
- Director, until 16-12-2016
-
- Director, until 16-12-2016
Control
Parent
Equity €18.7m
Profit €492,518 in 2025 (profit €638,858 in 2024)
Checked score
100%
This company
POSTSITE AALST PARKING
Equity €1.7m
Profit €155,907 in 2025
Further up the chain 100% LU consolidated CH consolidates
Capital
- Capital
- €1,562,000
- Shares
- 1,000
- Contribution per share
- €1,562
- Equity per share
- €1,727 in 2025
- Source
- deed of 06-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00
Shareholders
2 ownersOwners 2
- parentEquity €18.7m Profit of €492,518 in 2025 (profit of €638,858 in 2024) Checked scoreSourceown accounts 2025100%
- CHconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-06-2023 ↗
- all shares
Capital over time
- 06-12-2023 Capital stated in the deed · €1,562,000 · 1,000 shares