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AUTO TT

Active Private limited companyfounded 2023active for 3 yearsGentsesteenweg 1329, 1082 Berchem-Sainte-AgatheKBO/BCE: BE 0801.341.447
AUTO TT
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Board

2 directors, no change since 2024
Director (not named in the articles)
appointed by deed of 04-05-2023 term without a fixed end
Director
appointed by deed of 23-09-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 04-05-2023, still in office
    • Director, appointed by deed of 23-09-2024, still in office
    • Director, until 02-09-2024

Control

Shareholder
This company
AUTO TT

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 04-05-2023

Articles of association

deed of 04-05-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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.
Second Friday of June at 18:00

Shareholders

Stated in the deed deed of 23-09-2024 ↗
  • all shares
Share transfer deed of 23-09-2024 ↗
  • from 95 shares
At incorporation deed of 04-05-2023 ↗
  • 95 shares (95%) · €1,900
  • 5 shares (5%) · €100

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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