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ALBERT AUTO

Active Private limited companyfounded 2013active for 13 yearsLeuvensesteenweg 739, 1930 ZaventemKBO/BCE: BE 0533.865.135
ALBERT AUTO
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Board

1 director, last change in 2024
ABGARYAN Albert
Director (not named in the articles)
in office according to the deed of 02-05-2024 term without a fixed end
earlier manager, until 02-05-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-05-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ABGARYAN Albert
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ABGARYAN Albert
    • Director (not named in the articles), since before 02-05-2024
    • Manager, until 02-05-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€604 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-05-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00

Capital transactions

Capital over time
  1. 02-05-2024 Converted to available equity
  2. 02-05-2024 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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