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AUTO-LOOK

Active Private limited companyfounded 2024active for 1 yearChemin de l'Andelaine 10, 4608 DalhemKBO/BCE: BE 1016.781.417
AUTO-LOOK
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Board

2 directors, since incorporation
HERENS,Richard Alfred Marie Yvan Ghislain
Director (not named in the articles)
appointed by deed of 03-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Myriam EMONTS
Director (not named in the articles)
appointed by deed of 03-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HERENS,Richard Alfred Marie Yvan Ghislain
Director (not named in the articles)
Myriam EMONTS
Director (not named in the articles)
Board
Mandates as a list
  • HERENS,Richard Alfred Marie Yvan Ghislain
    • Director (not named in the articles), appointed by deed of 03-12-2024, still in office
  • Myriam EMONTS
    • Director (not named in the articles), appointed by deed of 03-12-2024, still in office

Control

Founders
HERENS,Richard Alfred Marie Yvan Ghislain, EMOMTS,Myriam Huberte Andrée
This company
AUTO-LOOK
Equity €87,545
Profit €79,613 in 2025

Capital

Contribution
€10,000
Shares
120
Contribution per share
€83.33
Equity per share
€730 in 2025
Source
deed of 03-12-2024

Articles of association

deed of 03-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre d'actions, actions dont la cession est proposée”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
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

Shareholders

At incorporation deed of 03-12-2024 ↗

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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