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ASDA AUTO

Active Private limited company (pre-2019)founded 2018active for 8 yearsOnze Lieve Vrouwlaan 95, 1140 EvereKBO/BCE: BE 0702.924.356

Board

No change since 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 11-09-2018

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)
Earlierend not dated
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 11-09-2018, until 29-01-2024
    • Manager (not named in the articles), appointed by deed of 11-09-2018, last mentioned in 2018
    • Manager (not named in the articles), appointed by deed of 11-09-2018, last mentioned in 2018

Control

Shares transferred to
This company
ASDA AUTO
Equity €151,379
Profit €31,667 in 2025

Capital

Capital
€18,600
Shares
100
Contribution per share
€186
Equity per share
€1,514 in 2025
Source
deed of 11-09-2018

Articles of association

deed of 11-09-2018 (in French)
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.
“Sous réserve de ceux que la loi et les statuts réservent à l’assemblée générale, assemblée fixe nombre durée et en cas de pluralité pouvoirs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00

Shareholders

Share transfer deed of 29-01-2024 ↗
  • to all shares
At incorporation deed of 11-09-2018 ↗
  • 75 shares (75%) · €13,950
  • 25 shares (25%) · €4,650

Next steps