SLM AUTO
De berekende faillissementskans van SLM AUTO over 12 maanden bedraagt 2,8% (gemiddeld). De jaarrekening over 2024 toont een negatief eigen vermogen (€-25k) en een nettoresultaat van €-35k. De cijfers schommelen te sterk van jaar tot jaar voor een betrouwbare trendprojectie. De solvabiliteit is beter dan 21% van 3307 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €-25k |
| Netto resultaat | €-35k |
| Beter dan sector | 21% |
| Actief | 9 jaar |
Gemengd profiel: sterk in rentabiliteit, zwakker in gezondheid.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet ontgrendel je met Plus.
Bekijk plannen →Hoe berekenen we dit?
De trend is een robuuste mediaan van alle paarsgewijze hellingen tussen de boekjaren (Theil-Sen), zodat één afwijkend jaar de lijn niet kan kapen. Voor strikt positieve reeksen rekenen we ook een loggroei-variant (samengestelde jaargroei) en kiezen we de variant die de cijfers het best beschrijft.
De zone rond de projectie is 1,8 × de mediane absolute afwijking van de trend, en verbreedt per jaar vooruit (×1 / ×1,6 / ×2,2), met een minimum van 8% van de laatste waarde. Dit is een indicatieve marge, géén statistisch betrouwbaarheidsinterval.
Een reeks waarvan de afwijkingen meer dan 35% van het niveau bedragen, is te volatiel: dan tonen we bewust géén projectie. Elke projectie veronderstelt ongewijzigd beleid en kent geen niet-publieke informatie (orderboek, contracten, financieringsrondes).
| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | -10,9% | 25,2% | |
| Nettoresultaat | €-35k | €4k | |
| Eigen vermogen | €-25k | €22k | |
| Bruto bedrijfsmarge | €-262 | €18k | |
| Personeelskosten | €3k | €27k |
| Boekjaar | 2024 |
|---|---|
| Omzet | - |
| EBITDA | €-4k |
| Nettoresultaat | €-35k |
| Cashflow | €-4k |
| Personeelskosten | €3k |
| Belastingen op het resultaat | - |
| Dividenden | - |
| Totaal activa | €226k |
| Eigen vermogen | €-25k |
| Schulden | €251k |
| waarvan ≤ 1 jaar | €251k |
| waarvan > 1 jaar | - |
| Werkkapitaal | €-79k |
| Werknemers (VTE) | - |
| 2024 | |
|---|---|
| Current ratio | 0,69 |
| Quick ratio | 0,23 |
| Werkkapitaalratio | -34,9% |
| Solvabiliteit | -10,9% |
| Debt / equity | -10,17 |
| Langetermijnschuldgraad | - |
| Interest coverage | -10,56 |
| Bruto rentabiliteit | - |
| Netto rentabiliteit | - |
| ROA | -15,7% |
| ROE | 143,6% |
| EBITDA-marge | - |
| Klantenkrediet (DSO) | - |
| Leverancierskrediet (DPO) | - |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €226k |
| Vaste activa | 21/28 | €54k |
| Materiële vaste activa | 22/27 | €48k |
| Financiële vaste activa | 28 | €6k |
| Vlottende activa | 29/58 | €172k |
| Voorraden en bestellingen in uitvoering | 3 | €115k |
| Vorderingen op ten hoogste één jaar | 40/41 | €13k |
| Liquide middelen | 54/58 | €41k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €226k |
| Eigen vermogen | 10/15 | €-25k |
| Inbreng / kapitaal | 10/11 | €19k |
| Reserves | 13 | €2k |
| Overgedragen winst (verlies) | 14 | €-45k |
| Schulden | 17/49 | €251k |
| Schulden op ten hoogste één jaar | 42/48 | €251k |
| Handelsschulden op ten hoogste één jaar | 44 | €704 |
| Resultatenrekening | ||
| Bruto bedrijfsmarge | 9900 | €-262 |
| Bedrijfsresultaat | 9901 | €-35k |
| Financiële opbrengsten | 75 | €1 |
| Financiële kosten | 65 | €385 |
| Resultaat vóór belasting | 9903 | €-35k |
| Resultaat van het boekjaar | 9904 | €-35k |
| Te bestemmen resultaat | 9905 | €-35k |
| NACE primair | Groothandel(46180) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 16-11-2016 |
| Status | Actief |
| Postcode | 1090 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 23025B0045/00K000 | Vlaanderen | 2.883 m² | 1 · 402 m² | 7,8 m · 1 verd. |
| 21464E0039/00K004 | Brussel | 256 m² | 1 · 220 m² | 30,9 m · 9 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
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}22-05-2025 2 bestuurders benoemd, 1 ontslagnemend
- ACHTATOU SALIM, Bestuurder
- SALL MAMADOU MANQUEL, Bestuurder
- EL OUADGHIRI LAFCHOUCH ADNAN, Bestuurder
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}11-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- EL OUADGHIRI LAFCHOUCH ADNAN, Bestuurder
- REDOUAN SI MOHAMED, Bestuurder
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}19-12-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
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}14-11-2024 AZARFAN KARIM benoemd tot bestuurder
- AZARFAN KARIM, Bestuurder
Technische details
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/11 /2024 accepte \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Mr AZARFAN KARIM au poste d\u0027Administrateur, la nomination prend effet le 04-11-2024.",
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},
{
"kind": "rep_rotation",
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},
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},
{
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},
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},
{
"kind": "rep_rotation",
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
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"rrn": null,
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},
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "REDOUAN SI MOHAMED",
"address": null,
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},
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"evidence_quote": "",
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},
{
"kind": "rep_rotation",
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"rrn": null,
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},
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},
{
"kind": "rep_rotation",
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"rrn": null,
"name": "AZARFAN KARIM",
"address": null,
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},
"reason": null,
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"evidence_quote": "",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Bruxelle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-11-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-11-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.406.529",
"name_full": "SLMAUT\u041E",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 REDOUAN SI MOHAMED benoemd tot bestuurder
- REDOUAN SI MOHAMED, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "REDOUAN SI MOHAMED",
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"profession": null,
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},
"reason": null,
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"compensated": null,
"effective_date": "2024-10-17",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16/10/2024 accepte \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Mr REDOUAN SI MOHAMED, au poste d\u0027Administrateur, la nomination prend effet le 17-10-2024.",
"decharge_status": null,
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},
{
"kind": "sole_shareholder_declaration",
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},
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"effective_date": null,
"evidence_quote": "Mr EL MOATASSIM KHALID poss\u00E8de 75 actions/100",
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},
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"kind": "sole_shareholder_declaration",
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"evidence_quote": "Mr EL MOATASSIM YOUNESS poss\u00E8de 05 actions /100",
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},
{
"kind": "sole_shareholder_declaration",
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},
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},
{
"kind": "sole_shareholder_declaration",
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},
"reason": null,
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr HLIMI EL AFIA ABDESSAMAD poss\u00E8de 05 actions /100",
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{
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},
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"compensated": null,
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"evidence_quote": "Mr ABOULGHAZI ABDELMOUNAIM poss\u00E8de 05 actions /100",
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"effective_date_qualifier": null
},
{
"kind": "sole_shareholder_declaration",
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr REDOUAN SI MOHAMED poss\u00E8de 05 actions /100",
"decharge_status": null,
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Jette",
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},
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"pub_date": "2024-10-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.406.529",
"name_full": "SLMAUTO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
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"org_name": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
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{
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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}
],
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},
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"filing_date": "2024-10-09",
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},
"decision": {
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"act_date": "2024-09-17",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-09-17"
},
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"subject_company": {
"kbo": "0666.406.529",
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"legal_form": "SRL",
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},
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},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
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"share_class": null
},
{
"kbo": null,
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"kind": "person",
"name": "EL MOATASSIM YOUNESS",
"role": null,
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},
{
"kbo": null,
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"kind": "person",
"name": "TEL LAL ILIAS",
"role": null,
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "HLIMI EL AFIA ABDESSAMAD",
"role": null,
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"share_class": null
},
{
"kbo": null,
"pct": 5.0,
"kind": "person",
"name": "ABOULGHAZI ABDELMOUNAIM",
"role": null,
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": 5.0,
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"name": "EL MOATASSIM RACHID",
"role": null,
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}
],
"share_classes_after": []
}24-04-2024 HLIMI EL AFIA ABDESSAMAD benoemd tot bestuurder
- HLIMI EL AFIA ABDESSAMAD, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HLIMI EL AFIA ABDESSAMAD",
"address": "rue kinet 24, \u00E0 1070 Bruxelles",
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},
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"effective_date": "2024-04-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/01/2023 accepte \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Mr HLIMI EL AFIA ABDESSAMAD, domicili\u00E9 \u00E0 rue kinet 24, \u00E0 1070 Bruxelles au poste d\u0027Administrateur \u00E0 partir du 01 avril 2024.",
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2024-04-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
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"body": "buitengewone_algemene_vergadering",
"date": "2024-04-01",
"unanimous": true
}
],
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"subject_company": {
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},
"publication_proxy": {
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"corrected_publication_numac": null
}23-01-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Pamela Carrette",
"firm_city": null,
"firm_name": null,
"office_city": "Jette",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-01-23",
"filing_date": "2024-01-19",
"act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-16",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0666.406.529",
"name_full_after": "SLM AUTO",
"legal_form_after": "SRL",
"name_full_before": "SLM AUTO",
"current_zetel_raw": "Avenue de la Constitution 56 bte 6 : 1090 Jette",
"legal_form_before": "SRL"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "De vorm van de vennootschap is een vennootschap met beperkte aansprakelijkheid (SRL) en de naam is \u00AB SLM AUTO\u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB SLM AUTO\u00BB.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Het hoofdkantoor is gevestigd in de regio Brussel-Hoofdstad.",
"new_text": "Le si\u00E8ge est situ\u00E9 \u00E0 R\u00E9gion de Bruxelles-Capitale.",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "De vennootschap heeft als doel, voor eigen rekening of voor derden, de volgende activiteiten: de aankoop en verkoop van nieuwe en gebruikte voertuigen, autoonderdelen, landbouwmachines, garagebedrijven, demontagebedrijven, carrosserie, elektrische materialen, bouwbedrijven, en diverse andere activit",
"new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte propre, pour le compte de tiers ou en participation, aussi bien en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, les activit\u00E9s suivantes:\n- l\u2019achat, la vente en gros, l\u2019import et l\u2019export de v\u00E9hicules neufs et d\u2019occasion;\n- l\u2019achat, la vente, l\u2019import, l\u2019export en gros et/ou en d\u00E9tail de pi\u00E8ces automobiles neuves ou d\u2019\noccasion et accessoires automobiles;\n- l\u2019achat, la vente, ",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "De vennootschap is opgericht voor een onbeperkte duur.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "In ruil voor de bijdragen zijn CENT aandelen uitgegeven. Elke actie geeft een gelijk recht in de verdeling van de winst en de liquidatieproducten.",
"new_text": "En r\u00E9mun\u00E9ration des apports, CENT actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "De aandelen moeten bij uitgifte worden vrijgegeven. Bij een uniek administrateur kan deze de latere betalingen vrijblijvend bepalen.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui\nsur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "De nieuwe aandelen die in contant worden ondergeschreven, moeten voor de bestaande actionnaires worden aangeboden, evenredig aan het aantal aandelen dat zij bezitten.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Alle aandelen zijn nominatief, ze dragen een volgnummer. Ze zijn ingeschreven in het register van nominatieve aandelen.",
"new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "De titels zijn onverdeeld. De vennootschap erkent, wat betreft de uitoefening van de rechten die aan de actionnaires zijn toegekend, slechts \u00E9\u00E9n eigenaar per titel.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "9"
},
{
"summary": "Aandelen kunnen worden overgedragen zonder goedkeuring aan een actionnaire, de echtgenoot van de c\u00E9dant of testateur, of de voorouders of afstammelingen in rechte lijn van de actionnaires.",
"new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "9bis"
},
{
"summary": "De vennootschap wordt beheerd door \u00E9\u00E9n of meer administrateurs, natuurlijke of juridische personen, actionnaires of niet, benoemd met of zonder beperking van de duur.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "10"
},
{
"summary": "Als er maar \u00E9\u00E9n administrateur is, worden alle beheersbevoegdheden aan hem toegewezen, met de faculteit om een deel daarvan te delegeren.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "11"
},
{
"summary": "De algemene vergadering beslist of het mandaat van administrateur gratis wordt uitgeoefend. Als het mandaat wordt betaald, bepaalt de algemene vergadering het bedrag.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "12"
},
{
"summary": "Wanneer de wet dit vereist en binnen de grenzen die deze voorschrijft, wordt het controleren van de vennootschap verzorgd door \u00E9\u00E9n of meer commissarissen, benoemd voor drie jaar en herverkiezelijk.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "13"
},
{
"summary": "Elke jaar wordt er een ordinaire algemene vergadering gehouden op het hoofdkantoor, op de tweede vrijdag van juni om 18 uur.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "14"
},
{
"summary": "Om toegelaten te worden tot de algemene vergadering en om het stemrecht uit te oefenen, moet een titulaire van titels de volgende voorwaarden vervullen.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "15"
},
{
"summary": "De algemene vergadering wordt gepresideerd door een administrateur of, als er geen is, door de actionnaire die het meeste aandelen bezit. De verslagen worden opgenomen in een register.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "16"
},
{
"summary": "Op de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, met inachtneming van de wettelijke bepalingen die betrekking hebben op acties zonder stemrecht.",
"new_text": "\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "17"
},
{
"summary": "Elke algemene vergadering, ordinaire of uitzonderlijk, kan door het administratieorgaan worden uitgesteld, op dezelfde zitting, met maximaal drie weken.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "18"
},
{
"summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
"new_text": "L\u0027exercice social commence le PREMIER JANVIER et finit LE TRENTE-ET-UN DECEMBRE de",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "19"
},
{
"summary": "Het jaarlijkse netto winst zal de toewijzing krijgen die de algemene vergadering, op voorstel van het administratieorgaan, hem geeft, met inachtneming van het feit dat elke actie een gelijk recht geeft in de verdeling van de winst.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "20"
},
{
"summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die delibereren in de voor de wijzigingen van de statuten voorgeschreven vormen.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "21"
},
{
"summary": "In geval van opheffing van de vennootschap, voor welke reden en op welk moment dan ook, worden de in functie zijnde administrateurs benoemd als liquidator(s) krachtens de huidige statuten.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "22"
},
{
"summary": "Na afrekening van alle schulden, lasten en liquidatiekosten of na de vaststelling van de bedragen die hiervoor nodig zijn, en in geval van het bestaan van niet volledig vrijgegeven acties, na het herstellen van de gelijkheid tussen alle acties, wordt het netto vermogen verdeeld tussen alle actionnai",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "23"
},
{
"summary": "Voor de uitvoering van de statuten, doet elke actionnaire, administrateur, commissaris, liquidateur of houder van obligaties die gevestigd is in het buitenland, een keuze van woonplaats op het hoofdkantoor.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
"change_kind": "restated",
"article_title": "\u00C9lection de domicile",
"article_number": "24"
},
{
"summary": "Voor elke geschil tussen de vennootschap, haar actionnaires, administrateurs, commissarissen en liquidateurs die betrekking heeft op de zaken van de vennootschap en de uitvoering van de huidige statuten, is exclusieve bevoegdheid toegekend aan de tribunaals van het hoofdkantoor.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "25"
},
{
"summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations waarvoor het niet licit zou worden afgeweken, worden geacht ingeschreven in de huidige statuten en de clausules die in strijd zijn met de imperatieve bepalingen van het Code des soci\u00E9t\u00E9s worden geacht niet te zijn geschreven.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "26"
},
{
"summary": "De algemene vergadering beslist om de notaris ondergetekend de taak te geven om de co\u00F6rdinatie van de statuten op te stellen en te ondertekenen, conform de vorige beslissing, en om zijn deposit te verzekeren in het dossier van de vennootschap.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la\ncoordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier",
"change_kind": "added",
"article_title": null,
"article_number": "27"
},
{
"summary": "De algemene vergadering beslist om het einde te maken van de functie van de huidige g\u00E9rants en te gaan tot onmiddellijk hernieuwde benoeming als administrateur non-statutaire voor een onbeperkte duur: Monsieur TEL-LAL Ilias, Monsieur EL MOATASSIM Rachid en Monsieur EL MOATASSIM Khalid hier aanwezig ",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels mentionn\u00E9s ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire",
"change_kind": "added",
"article_title": null,
"article_number": "28"
},
{
"summary": "De algemene vergadering verklaart dat de website van de vennootschap 1090 Jette, Avenue de la Constitution 56/6 is. Elke communicatie naar deze adres door de actionnaires, de titulaires van titels uitgegeven door de vennootschap en de titulaires van certificaten uitgegeven met de samenwerking van de",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que le site internet de la soci\u00E9t\u00E9 est 1090 Jette, Avenue de la\nConstitution 56/6.\nToute communication vers cette adresse par les actionnaires, les titulaires de titres \u00E9mis par la",
"change_kind": "added",
"article_title": null,
"article_number": "29"
},
{
"summary": "Alle beslissingen zijn genomen met eenanimit\u00E9 van de stemmen.",
"new_text": "Toutes les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u2019unanimit\u00E9 des voix.",
"change_kind": "added",
"article_title": "CLOTURE",
"article_number": "30"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pamela Carrette",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De statuten zijn volledig opnieuw opgesteld om in overeenstemming te zijn met het Code des soci\u00E9t\u00E9s et des associations, zonder dat er een wijziging in het voorwerp is aangebracht.",
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 18600.0,
"capital_before_eur": 18600.0,
"share_classes_after": [
{
"count": 100,
"label": "actions",
"rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}12-04-2023 TEL-LAL Ilias benoemd tot bestuurder
- TEL-LAL Ilias, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TEL-LAL Ilias",
"address": "avenue Van Volxem, 304/16 \u00E0 1190 Bruxelles",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/01/2023 accepte \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de Mr TEL-LAL Ilias, domicili\u00E9 \u00E0 avenue Van Volxem, 304/16 \u00E0 1190 Bruxelles au poste d\u0027Administrateur.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2023-03-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-01-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0666.406.529",
"name_full": "SLMAUTO",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MONITEUR BELGE",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SLM AUTO |