Skip to content

AUTO BELUX

Inactive
KBO/BCE: BE 0795.203.723

AUTO BELUX was declared bankrupt on 13-08-2024 (Ondernemingsrechtbank Gent, afdeling Dendermonde); the bankruptcy was closed for insufficient assets by judgment of 26-05-2025, published in the Belgian Official Gazette on 02-06-2025.

Summary

Inactive.

Follow Report
AUTO BELUXInactive
Report

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Detailhandel in auto’s en lichte bestelwagens(=3,5ton); Reparatie en montage van specifieke auto-onderdelen; Carrosserieherstelling…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Detailhandel in auto’s en lichte bestelwagens(=3,5ton)
  2. Reparatie en montage van specifieke auto-onderdelen
  3. Carrosserieherstelling
  4. Bandenservicebedrijven
  5. Onderhoud en reparatie van motorvoertuigen

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
AUTO BELUX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 9120 Beveren,Blokmakerstraat 11” (deed in Dutch)

deed of 23-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, 1” (deed in Dutch)
“Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behalve wet of statuten aan algemene…” (deed in Dutch)

deed of 23-12-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 11:00

deed of 23-12-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 08-06-2023
Liquidation distribution: “Goederen nog in natura voorhanden opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
deed of 23-12-2022

We would like to set cookies. That happens only with your consent. What we measure