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AUTODEALER

Inactive
KBO/BCE: BE 0792.977.275

AUTODEALER was declared bankrupt on 22-08-2023 (Ondernemingsrechtbank Brussel); the bankruptcy was closed for insufficient assets by judgment of 22-10-2024, published in the Belgian Official Gazette on 05-11-2024.

Summary

Inactive.

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AUTODEALERInactive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Autohandel, auto onderhoud, takeldienst; Goederenvervoer, personenvervoer; Horeca; Bouwbedrijf, loodgieterij; Adviesbureau, reclamebureau…” (deed in Dutch)
7 activities (deed in Dutch)
  1. Autohandel, auto onderhoud, takeldienst
  2. Goederenvervoer, personenvervoer
  3. Horeca
  4. Bouwbedrijf, loodgieterij
  5. Adviesbureau, reclamebureau, administratiekantoor
  6. Handel in eigen onroerend goederen
  7. Patrimoniumvennootschap

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Autodealer
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, Vlaams Gewest” (deed in Dutch)

deed of 31-10-2022

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.
“Met of zonder beperking, één of meer” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)

deed of 31-10-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk” (deed in Dutch)
“Wetboek van vennootschappen en verenigingen, op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-10-2022

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of March at 20:00

deed of 31-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 31-10-2022

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

Other provision: “Stortingsplicht, in speciën onderschreven niet geheel volgestorte aandelen” (deed in Dutch)
Other provision: “Alleen of gezamenlijk, Dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, drie weken” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven, strijdige clausules met dwingende…” (deed in Dutch)
6 more provisions in the deed, see the deed of 31-10-2022

deed of 31-10-2022

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