AUTO-BAF-ELEK
ActiveSummary
The computed 12-month bankruptcy probability of AUTO-BAF-ELEK is 5.7% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “IV.Pour son compte propre,pour le compte de tiers ou en participation avec des tiers; Fournir des conseils de nature financière, technique…” (deed in French)deed of 23-05-2024
2 activities (deed in French)
- IV.Pour son compte propre,pour le compte de tiers ou en participation avec des tiers
- Fournir des conseils de nature financière, technique, commerciale ou administrative ; au sens large, à l'exclusion des conseils en matière d'investissements et de placements monétaires ; fournir une assistance et des services, directement ou indirectement, dans les domaines de l'administration et de la finance, de la vente, de la production et de la gestion générale ;
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 07-08-2024
- Name clauseThe name the company operates under according to its articles.
- AUTO-BAF-ELEKdeed of 07-08-2024
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland…” (deed in Dutch)deed of 07-08-2024
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)“Vaste of evenredige vergoeding, algemene kosten los van representatie,reis- en verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter tegen weigering, voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven…” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Waarde van vruchtgebruik op voorkeurrecht aan vruchtgebruiker, uitgifte volledig geplaatst of geen aandeelhouder maakt nog gebruik” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 Junedeed of 07-08-2024
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of December at 18:00deed of 23-05-2024
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 23-05-2024
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)deed of 07-08-2024
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 07-08-2024