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AUTO-PRO-SELECTION

Active
Private limited companyfounded 2012active for 14 yearsPlace Albert Ier 37, 6061 Charleroi, BelgiumKBO/BCE: BE 0845.997.772
Summary

AUTO-PRO-SELECTION has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€12,647) and a net result of -€405. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 15% of 22,479 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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-PRO-SELECTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transférable sur simple décision de l’organe de gestion en tout autre endroit en Belgique pour autant que le transfert ne…” (deed in French)

deed of 16-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Cessation pour quelque cause que ce soit n'entraîne pas dissolution,administrée par administrateur subsistant et à défaut nouvelle…” (deed in French)
“Sauf décision contraire de l'assemblée générale lors de nomination ou au cours de l'exercice du mandat” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 16-05-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut en prendre connaissance” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement aux…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Justes motifs décision motivée, exclusion actionnaire” (deed in French)
1 more provision on this in the deed

deed of 16-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:30

deed of 16-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Après confirmation Tribunal Entreprise sauf créanciers remboursés ou accord écrit selon état article 2:71 §2 alinéa 2 CSA, plus étendus…” (deed in French)

deed of 16-05-2025

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

Other provision: “Appels de fonds, actions doivent être libérées à leur émission” (deed in French)
Other provision: “Indivisibilité des titres, société ne reconnaît qu'un seul propriétaire pour chaque titre pour exercice des droits accordés aux actionnaires” (deed in French)
Other provision: “Gestion journalière ainsi que représentation en ce qui concerne cette gestion, Gestion journalière” (deed in French)
Other provision: “Admission et vote, admission assemblée générale” (deed in French)
Other provision: “Représentation assemblée générale, formalités admission accomplies” (deed in French)
Other provision: “Présidence délibérations procès-verbaux, administrateur” (deed in French)
Other provision: “Annule décisions, prorogation assemblée” (deed in French)
Other provision: “Articles 5:142 à 5:144 CSA, répartition réserves dividendes” (deed in French)
Liquidation distribution: “Proportion actions remise biens même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection de domicile, actionnaire administrateur commissaire liquidateur porteur obligations domicilié étranger” (deed in French)
Other provision: “Tribunaux siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 16-05-2025

deed of 16-05-2025