AAA AUTOTEAM
ActiveFrom the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
AAA AUTOTEAM has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €318,541 and a net result of €24,518. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 89% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
2 directors
DEBRUYNE Stefanie Marie Lucie-Anne
Current
Director (not named in the articles) · since 22-04-2005 · in the 2025 annual accounts, filed on 23-04-2026
Current
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEBRUYNE Stefanie Marie Lucie-Anne |
|
| VAN DE VEN Alexander Petrus Jan |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordiging Elke bestuurder is gemachtigd om afzonderlijk de vennootschap rechtsgeldig te verbinden, zonder enige beperking. Wanneer…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”5 more provisions on this in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “In geval van ontbinding zal de algemene vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, na…”
Articles of association, deed of 02-02-2024
Owners and capital
Owners
1 ownerChain of control
- AAA Automobile Vertriebs GmbhDE
- AAA AUTOTEAM
Owners 1
- AAA Automobile Vertriebs GmbhDEconsolidating parentconsolidates
Capital and shareholders
Capital over the years
- 02-02-2024 Converted to uncalled contributions · €20,000
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Inzake de overdracht en overgang van aandelen gelden de in de statuten opgelegde regelingen., overdracht onder de levenden en overgang bij…”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Binnen de wettelijke grenzen, dus na balanstest en liquiditeitstest, algemene vergadering”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 02-02-2024 (in Dutch)