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AUTO ELITE

Active
Private limited companyfounded 2024active for 2 yearsScheutveldstraat 30/4ET, 1070 Anderlecht, BelgiumKBO/BCE: BE 1005.034.222
Summary

The computed 12-month bankruptcy probability of AUTO ELITE is 6.7% (elevated). The 2024 annual accounts show equity of €7,291 and a net result of €2,291. Its solvency ranks better than 91% of 15,442 sector peers (NACE 46, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
AUTO ELITEActiveChecked score 39/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AUTO ELITE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, organe d’administration” (deed in French)

deed of 24-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée qui nomme fixe nombre” (deed in French)

deed of 24-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Cessions effet vis-à-vis société et tiers à dater inscription dans registre, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mentionné notification initiale, moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs” (deed in French)

deed of 24-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 24-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Autre liquidateur désigné, désigner liquidateurs,fixer pouvoirs et émoluments” (deed in French)

deed of 24-01-2024

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

Other provision: “Actions nouvelles à souscrire en numéraire offertes par préférence aux actionnaires existants, Apport en numéraire avec émission de…” (deed in French)
Other provision: “Indépendamment frais représentation voyages déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit nombre représenté” (deed in French)
Other provision: “Répartition-réserves, moitié réserves,moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels complémentaires ou distributions préalables si actions non libérées” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA non-dérogeables réputées inscrites,clauses contraires impératives réputées non écrites” (deed in French)
Other provision: “En cours, communication vers adresse par actionnaires,titulaires titres,certificats réputée valablement intervenue” (deed in French)
Other provision: “Souverainement, administrateur/administrateurs” (deed in French)
2 more provisions in the deed, see the deed of 24-01-2024

deed of 24-01-2024

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