AUTO NH
Board
1 director, no change since 2024Director
appointed by deed of 17-10-2024
also on the board of 1 other company
2 other companies bankrupt, 1 judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 17-10-2024, still in office
-
- Director, appointed by deed of 02-10-2024, until 17-10-2024
-
- Director, appointed by deed of 16-01-2023, until 20-08-2024
Control
Shareholder
This company
AUTO NH
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 16-01-2023
Articles of association
deed of 16-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Shareholders
Stated in the deed
deed of 17-10-2024 ↗
- 100%
Share transfer
deed of 17-10-2024 ↗
- to 100 shares
Stated in the deed
deed of 02-10-2024 ↗
- 100%
Share transfer
deed of 02-10-2024 ↗
- to 100 shares
At incorporation
deed of 16-01-2023 ↗
- 100 shares (100%) · €5,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2023) and 1 was judicially dissolved (2021).
- bankruptcy on 22-05-2023appointed in 2022, still in office
- bankruptcy on 20-04-2023mandate in 2022
- judicial dissolution on 20-12-2021mandate in 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.