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AUTO WASTIAU

Active
Private limited companyfounded 1994active for 32 yearsChaussée Paul Houtart(H-G) 265, 7110 La Louvière, BelgiumKBO/BCE: BE 0451.773.540

Directors

Directors
3 directors, no change since 2024
WASTIAU Alexandre
Director (not named in the articles) · appointed in the act of 27-12-2024 · earlier manager, until 27-12-2024 · term without a fixed end
Current
WASTIAU Pascal
Director (not named in the articles) · appointed in the act of 27-12-2024 · earlier manager, until 27-12-2024 · term without a fixed end · listed in the 2021 annual accounts, filed on 29-08-2022
Current
WASTIAU Sacha
Director (not named in the articles) · appointed in the act of 27-12-2024 · earlier manager, until 27-12-2024 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-12-2024

Owners and capital

Capital transactions

Capital over time
  1. 27-12-2024 Converted to unavailable equity · €49,578.70

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WASTIAU Alexandre
  • Manager, until 27-12-2024
  • Director (not named in the articles), appointed in the act of 27-12-2024, still in office
WASTIAU Pascal
  • Manager, until 27-12-2024
  • Director (not named in the articles), appointed in the act of 27-12-2024, still in office
WASTIAU Sacha
  • Manager, until 27-12-2024
  • Director (not named in the articles), appointed in the act of 27-12-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions, cessions entre vifs onéreuses ou gratuites,volontaires ou forcées,exclusion et…”

Articles of association, deed of 27-12-2024 (in French)

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