AUTO BX
ActiveDirectors
Directors
2 directors, no change since 2025
ADNAN,Ali
Current
Director (not named in the articles) · appointed in the act of 03-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
BEN OMAR Sofiane
Current
Director (not named in the articles) · appointed in the act of 03-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-09-2026
Owners and capital
Shareholders
Stated in the act
act of 11-02-2026 ↗
- ADNAN Ali 25 shares
- BEN OMAR Soumaya 25 shares
- BEN OMAR Sofiane 50 shares
- HUSSAIN Usman khadim
Stated in the act
act of 30-07-2025 ↗
- ADNAN Ali 20 shares
- BEN OMAR Soumaya 10 shares
- BEN OMAR Sofiane 20 shares
- HUSSAIN Usman khadim 50 shares
At incorporation
act of 03-05-2023 ↗
- ADNAN Ali founder
- BEN OMAR Sofiane founder
Capital transactions
Capital over time
- 03-05-2023 Incorporation · €30,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| ADNAN,Ali |
|
| BEN OMAR Sofiane |
|
| HUSSAIN Usman khadim |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 10, algemene vergadering bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Reden en ogenblik, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 03-05-2023 (in Dutch)