AUTOMATIC BELGIUM
ActiveDirectors
Directors
1 director, last change in 2024
PAUWELS Mathieu
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024Owners and capital
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €18,592.01
- 09-01-2024 Converted to unavailable equity · €1,859.20
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PAUWELS Mathieu |
|
| BIZOUX José |
|
| MERTENS Jacques |
|
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)