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Autogroupe Services

Active
Private limited companyfounded 1996active for 30 yearsRue de la Drève 16, 6600 Bastogne, BelgiumKBO/BCE: BE 0457.573.546
Summary

The computed 12-month bankruptcy probability of Autogroupe Services is 1.7% (moderate). The 2024 annual accounts show equity of €624,840 and a net result of -€86,860. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 84% of 6,487 sector peers (NACE 47, financial year 2024). The company has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'exploitation de garages pour véhicules automobiles,ainsi que l'exploitation d'ateliers de carrosserie et de réparations mécaniques,la…” (deed in French)
3 activities (deed in French)
  1. L'exploitation de garages pour véhicules automobiles,ainsi que l'exploitation d'ateliers de carrosserie et de réparations mécaniques,la représentation,l'achat,l'échange,la vente,la location,la transformation,l'entretien de tous véhicules automobiles,tracteurs,caravanes,remorques et engins à propulsion mécanique,thermique et électrique,ainsi que tous les équipements,pièces et accessoires neufs et d'occasion qui s'y rapportent.
  2. L'achat et la vente de carburants,huiles,fluides,graisses,bandages,produits d'entretien.
  3. Les activités se rapportant à la publicité et au marketing.

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.
Société Automobile Mazzoni Groupe
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Article 2, sièges administratifs,agences,ateliers,dépôts ou succursales en Belgique ou à l'étranger par simple décision de l’organe…” (deed in French)

deed of 21-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
1 more provision on this in the deed

deed of 21-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Membership ruleWho can become a member or partner, and on what terms.
“Démission, lettre recommandée au siège à l'organe d'administration” (deed in French)
1 more provision on this in the deed

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 15:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 21-12-2023

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

1 more provision in the deed, see the deed of 05-06-2024
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
deed of 21-12-2023