T-electro
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2022T&S Mobility BV
Director and day-to-day manager, permanent representative Tim Van den bussche
appointed by deed of 07-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
IMACAR NV
Director (not named in the articles), permanent representative Vanhoecke Stéphan Jules Germaine
appointed by deed of 27-10-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Statutory auditor, permanent representative Ann De Causmaecker
since 30-09-2024
term until 19-06-2027
listed in the 2025 annual accounts, filed on 27-08-2026
- Day-to-day management
- T&S Mobility
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-02-2022
Permanent representatives 2
Vanhoecke Stéphan Jules Germaine
Permanent representative, for IMACAR
appointed by deed of 27-10-2022
Mandates through the years
4 names, the dashed line is todayIMACAR
Director (not named in the articles)
Director (not named in the articles)
T&S Mobility
Director, Day-to-day manager
Director, Day-to-day manager
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
VAN DEN BUSSCHE Tim Maria Gustaaf
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardStatutory auditorEarliermandate already running before its first mention
Mandates as a list
- IMACAR
- Director (not named in the articles), since before 30-06-2022
- T&S Mobility
- Director, since before 30-06-2022
- Day-to-day manager, appointed by deed of 07-11-2022, still in office
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, from 30-09-2024 to date
- VAN DEN BUSSCHE Tim Maria Gustaaf
- Director (not named in the articles), appointed by deed of 07-02-2022, until 07-11-2022
- Manager, until 07-02-2022
Control
50%
This company
T-electro
Equity -€701,421
Loss €201,669 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€7,014 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMACAR
- Tim Van den bussche
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, algemene vergadering bepaalt aantal,duur en bevoegdheid”deed of 07-02-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 07-02-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00deed of 08-07-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”deed of 07-02-2022 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €14.5m Profit of €328,465 in 2025 (profit of €4.4m in 2024)50%
- Tim Van den busschenatural personSourceown accounts 202550%
Capital transactions
Capital over time
- 27-10-2022 Converted to available equity
- 07-02-2022 Converted to unavailable equity