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AUTOFIX

Active
Private limited companyfounded 2014active for 12 yearsStasegemsesteenweg 190, 8530 Harelbeke, BelgiumKBO/BCE: BE 0564.869.701
Risk analysisFollow ReportCompare
AUTOFIXActiveChecked score 34/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

DOYEN AUTO
Director · since 14-03-2024 · term without a fixed end · Public limited company · permanent representative: Patrice ASTOR · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 25-09-2026
Current
GABAND
Director · since 14-03-2024 · term without a fixed end · Private limited company · permanent representative: Christophe DECLERCQ · listed in the 2025 annual accounts, filed on 25-09-2026
Current
Jérémy DE BRABANT
Director · since 14-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 25-09-2026
Current

Day-to-day management 1

GABAND
Managing director · appointed in the act of 13-05-2024 · term without a fixed end · Private limited company · permanent representative: Christophe DECLERCQ
Current
Permanent representatives 2
Christophe DECLERCQ
Permanent representative · appointed in the act of 13-05-2024 · for GABAND
Current
Patrice ASTOR
Permanent representative · appointed in the act of 13-05-2024 · for DOYEN AUTO
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 17-09-2024 · permanent representative: Grégory Gonzalez Rodriguez · listed in the 2025 annual accounts, filed on 25-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”
deed of 25-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. DOYEN AUTO 60%
  2. AUTOFIX

Owners 2

Capital transactions

Capital over time
  1. 25-01-2024 Converted to unavailable equity
  2. 25-01-2024 Converted to unavailable equity

Mandate history

8 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DOYEN AUTO
  • Director, from 14-03-2024 to date
GABAND
  • Director, from 14-03-2024 to date
  • Managing director, appointed in the act of 13-05-2024, still in office
Jérémy DE BRABANT
  • Director, from 14-03-2024 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 05-11-2024, still in office
DECLERCQ AUTOMOTIVE GROUP
  • Director (not named in the articles), appointed in the act of 25-01-2024, until 14-03-2024
  • Managing director, until 13-05-2024
Frederick DECLERCQ
  • Additional director, appointed in the act of 28-03-2023, until 14-03-2024
Nicolas DECLERCQ
  • Additional director, appointed in the act of 28-03-2023, until 14-03-2024
Christophe DECLERCQ
  • Statutory director, until 25-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“13, natuurlijke personen of rechtspersonen,aandeelhouders of niet”

Articles of association, deed of 26-04-2024 (in Dutch)

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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