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VANDERGETEN AUTO - ELECTRO

Active Private limited companyfounded 2000active for 25 yearsTiensesteenweg 316, 3803 Sint-TruidenKBO/BCE: BE 0473.670.004

Board

3 directors, no change since 2024
Director
appointed by deed of 09-01-2024 term without a fixed end
earlier zaakvoerder te lezen als bestuurder, until 09-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director
appointed by deed of 09-01-2024 term without a fixed end
earlier zaakvoerder te lezen als bestuurder, until 09-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Director
appointed by deed of 09-01-2024 term without a fixed end
earlier zaakvoerder te lezen als bestuurder, until 09-01-2024
listed in the 2025 annual accounts, filed on 14-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend…”
deed of 09-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Zaakvoerder te lezen als bestuurder, until 09-01-2024
    • Director, since before 31-12-2021
    • Zaakvoerder te lezen als bestuurder, until 09-01-2024
    • Director, since before 31-12-2021
    • Zaakvoerder te lezen als bestuurder, until 09-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 09-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 17:00

Next steps