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AUTIMATIC

Active Public limited companyfounded 2019active for 7 yearsPhilippe Saveryslaan 310, 9140 TemseKBO/BCE: BE 0730.946.864 subsidiary of cp.eu#9 employer in East Flanders, Computing infrastructure and information services sector
AUTIMATIC
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Board

1 office holder, last change in 2023
cp.eu BV
Managing director
appointed by deed of 11-04-2023
cp.eu
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Algemene vertegenwoordigingsbevoegdheid Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten rechte…”
deed of 11-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
cp.eu
Managing director
Wo
Director
LeadershipEarliermandate already running before its first mention
Mandates as a list
  • cp.eu
    • Managing director, since before 31-12-2021
  • Wo
    • Director, from 19-07-2019 to 02-09-2022

Control

Parent
cp.eu
Equity €315,708
Profit €346,500 in 2025 (profit €78,053 in 2024)
Checked score 96
Source: accounts cp.eu 30-06-2025
99%
This company
AUTIMATIC
Equity €860,110
Profit €189,597 in 2025

Capital

Capital
€61,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
cp.eu
84.9%99%
99%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-04-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders voorzien voorlopig in vacature, algemene vergadering benoemt nieuwe”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 17:00

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 11-04-2023 ↗
  • CP.EU (BE 0479.758.040) 102 shares · in cash
Capital over time
  1. 11-04-2023 Capital increase of €31,500 · 102 new shares · in cash

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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