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AUTO MEUSE

Active
Private limited companyfounded 1995active for 30 yearsTienne de l'Europe 6, 5500 Dinant, BelgiumKBO/BCE: BE 0456.879.601

From the official registers: KBO 30 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

AUTO MEUSE has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€44,589) and a net result of -€34,335. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 18% of 22,679 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.4% (low).

Directors

Directors
2 directors, last change in 2023
VAN EESBEECK Philippe
Director · since 23-09-2020 · in the 2025 annual accounts, filed on 10-08-2026
Current
VAN EESBEECK Nathalie
Director (not named in the articles) · appointed in the act of 13-07-2023 · in the 2025 annual accounts, filed on 10-08-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN EESBEECK Philippe
  • Director, from 23-09-2020 to date
VAN EESBEECK Nathalie
  • Manager, until 13-07-2023
  • Director (not named in the articles), appointed in the act of 13-07-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”

Articles of association, deed of 13-07-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 13-07-2023 Converted to unavailable equity · €40,902

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises CSA”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas cessions entre vifs,onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine…”
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale de faculté,selon…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Rémunération des administrateurs, portée aux frais généraux”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
Other provision: “Séances procès-verbaux assemblée générale, liste présences,rapports,procurations,votes par correspondance”
Other provision: “Chaque action une voix,réserve actions sans droit de vote, délibérations assemblée générale”
Other provision: “Bénéfice exercice en cours ou exercice précédent tant que comptes non approuvés, répartition réserves”
Liquidation distribution: “Apurement dettes,charges,frais liquidation ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions”
Other provision: “Au siège, communications,sommations,assignations,significations valablement faites”
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts”
Other provision: “Droit commun, contraires aux dispositions impératives censées non écrites”
Other provision: “Appels de fonds, à leur émission”
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits”
3 more provisions in the deed, see the deed of 13-07-2023

Articles of association, deed of 13-07-2023 (in French)