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AUTOMATIC BELGIUM

Active
Private limited companyfounded 1970active for 55 yearsEikenstraat 181, 8530 Harelbeke, BelgiumKBO/BCE: BE 0407.867.182

Directors

Directors
1 director, last change in 2024
PAUWELS Mathieu
Director (not named in the articles) · since 08-12-2023 · earlier statutory director, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity · €18,592.01
  2. 09-01-2024 Converted to unavailable equity · €1,859.20

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PAUWELS Mathieu
  • Statutory director, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
BIZOUX José
  • Statutory director, until 31-12-2023
MERTENS Jacques
  • Statutory director, until 31-12-2003

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid, werkelijke…”

Articles of association, deed of 09-01-2024 (in Dutch)

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