AUTOMAZE
The computed 12-month bankruptcy probability of AUTOMAZE is 0.9% (low). The 2024 annual accounts show equity of €37k and a net result of €-59k. Its solvency ranks better than 59% of 295 sector peers (fiscal year 2024). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €37k |
| Net result | €-59k |
| Better than sector | 59% |
| Active | 3 yrs |
Fragile profile, watch profitability in particular.
Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 56.3% | 43.1% | |
| Net result | €-59k | €28k | |
| Equity | €37k | €79k | |
| Gross operating margin | €-43k | €75k | |
| Total assets | €66k | €228k |
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | - |
| EBITDA | €-44k |
| Net profit | €-59k |
| Cash flow | €-44k |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €66k |
| Equity | €37k |
| Debt | €29k |
| of which ≤ 1y | €29k |
| of which > 1y | - |
| Working capital | €-24k |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | 0.18 |
| Quick ratio | 0.18 |
| Working capital ratio | -35.5% |
| Solvency | 56.3% |
| Debt / equity | 0.78 |
| Long-term debt ratio | - |
| Interest coverage | -212.13 |
| Gross margin | - |
| Net margin | - |
| ROA | -88.2% |
| ROE | -156.6% |
| EBITDA margin | - |
| Days sales outstanding | - |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €66k |
| Fixed assets | 21/28 | €61k |
| Intangible fixed assets | 21 | €61k |
| Current assets | 29/58 | €5k |
| Amounts receivable within one year | 40/41 | €5k |
| Cash & bank | 54/58 | €11 |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €66k |
| Equity | 10/15 | €37k |
| Contributions / capital | 10/11 | €106k |
| Accumulated profits (losses) | 14 | €-68k |
| Amounts payable | 17/49 | €29k |
| Amounts payable within one year | 42/48 | €29k |
| Trade debts payable within one year | 44 | €25k |
| Income statement | ||
| Gross operating margin | 9900 | €-43k |
| Operating result | 9901 | €-58k |
| Financial income | 75 | €1 |
| Financial charges | 65 | €206 |
| Result before taxes | 9903 | €-59k |
| Net result for the period | 9904 | €-59k |
| Result to be appropriated | 9905 | €-59k |
-
Current19-09-2025 → present
-
Compliance4Business SALegal entityDirector· perm. rep.: Arnaud LecocqState Gazette act 25118677 (19-09-2025)Current19-09-2025 → present
-
Simont BraunLegal entityMandataire· perm. rep.: Maika BernaertsState Gazette act 25118677 (19-09-2025)Current19-09-2025 → present
Former directors (1)
-
Arno DEBELLEDirector (executive)State Gazette act 24162114 (14-11-2024)Former- → 28-10-2024
| NACE primary | Ontwerpen van computerprogramma’s(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 20-04-2023 |
| Status | Active |
| Postal code | 1380 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25051G0154/00N000 | Wallonia | 2,240 m² | 1 · 123 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
19-09-2025 8 directors appointed
- Maika Bernaerts, Mandataire
- Benoît Thomas, Mandataire
- Aude Romain, Mandataire
- Arnaud Lecocq, Bestuurder
- COMPLIANCE4BUSINESS GROUP, Bestuurder
- Maïka Bernaerts, Mandataire
- Benoit Thomas, Mandataire
- Aude Romain, Mandataire
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Corentin Peyresblanques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-06-18",
"evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Corentin Peyresblanques de ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion joumali\u00E8re \u00E0 la date du 18 juin 2025;",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Maika Bernaerts",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "1050 Bruxelles, avenue Louise (10)",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer Maika Bernaerts, Beno\u00EEt Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dorit les bureaux sorit situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise (10), en qualit\u00E9 de mandataires,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Beno\u00EEt Thomas",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "1050 Bruxelles, avenue Louise (10)",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer Maika Bernaerts, Beno\u00EEt Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dorit les bureaux sorit situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise (10), en qualit\u00E9 de mandataires,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Aude Romain",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "1050 Bruxelles, avenue Louise (10)",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "DECIDE de d\u00E9signer Maika Bernaerts, Beno\u00EEt Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dorit les bureaux sorit situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise (10), en qualit\u00E9 de mandataires,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arnaud Lecocq",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Compliance4Business SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "PREND ACTE de la d\u00E9mission de Compliance4Business SA, repr\u00E9sent\u00E9e par Monsieur Arnaud Lecocq, comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0753.897.262",
"name": "COMPLIANCE4BUSINESS GROUP",
"address": "avenue du Bois de Chappelle 86, 1380 Lasne",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur, la soci\u00E9t\u00E9 COMPLIANCE4BUSINESS GROUP, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e dont le si\u00E8ge est \u00E9tabli avenue du Bois de Chappelle 86, \u00E0 1380 Lasne, inscrite au registre des personnes morales du Brabant wallon sous le num\u00E9ro d\u0027entreprise 0753.897.262, repr\u00E9sen",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Ma\u00EFka Bernaerts",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "1050 Bruxelles, avenue Louise. 250 (10)",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de d\u00E9signer Ma\u00EFka Bernaerts, Benoit Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise. 250 (10), en qualit\u00E9 de mandataires,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Benoit Thomas",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "1050 Bruxelles, avenue Louise. 250 (10)",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de d\u00E9signer Ma\u00EFka Bernaerts, Benoit Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise. 250 (10), en qualit\u00E9 de mandataires,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Aude Romain",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "1050 Bruxelles, avenue Louise. 250 (10)",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9CIDE de d\u00E9signer Ma\u00EFka Bernaerts, Benoit Thomas, Aude Romain ou tout autre avocat du cabinet Simont Braun, dont les bureaux sont situ\u00E9s \u00E0 1050 Bruxelles, avenue Louise. 250 (10), en qualit\u00E9 de mandataires,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-09-19",
"filing_date": "2025-09-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-07-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.972.055",
"name_full": "Automaze",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-06-2025 Discharge granted to the board correction
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Arno Debelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-28",
"evidence_quote": "Ratification de la r\u00E9vocation des mandats d\u0027administrateurs de Messieurs Arno Debelle et Corentin Peyresblanques \u00E0 dater du 28 octobre 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Corentin Peyresblanques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-10-28",
"evidence_quote": "Ratification de la r\u00E9vocation des mandats d\u0027administrateurs de Messieurs Arno Debelle et Corentin Peyresblanques \u00E0 dater du 28 octobre 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ma\u00EFka Bernaerts",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9SIGNE pour autant que de besoin l\u0027administrateur unique, Ma\u00EFka Bernaerts, Beno\u00EEt Thomas, Aude Roma\u00EDn ou tout autre avocat du cabinet Simont Braun",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Beno\u00EEt Thomas",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9SIGNE pour autant que de besoin l\u0027administrateur unique, Ma\u00EFka Bernaerts, Beno\u00EEt Thomas, Aude Roma\u00EDn ou tout autre avocat du cabinet Simont Braun",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Aude Roma\u00EDn",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9SIGNE pour autant que de besoin l\u0027administrateur unique, Ma\u00EFka Bernaerts, Beno\u00EEt Thomas, Aude Roma\u00EDn ou tout autre avocat du cabinet Simont Braun",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Simont Braun",
"address": "1050 Bruxelles, avenue Louise (10)",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "D\u00C9SIGNE pour autant que de besoin l\u0027administrateur unique, Ma\u00EFka Bernaerts, Beno\u00EEt Thomas, Aude Roma\u00EDn ou tout autre avocat du cabinet Simont Braun",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-14",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0800.972.055",
"name_full": "AUTOMAZE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Beno\u00EEt Thomas",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": "14 novembre 2024"
}14-11-2024 1 director appointed, 4 resigning
- Corentin PEYRESBLANQUES, Directeur
- Arno DEBELLE, Commissaris
- Corentin PEYRESBLANQUES, Commissaris
- Arno DEBELLE, Directeur
- Arno DEBELLE, Directeur
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Arno DEBELLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-28",
"evidence_quote": "L\u0027actionnaire unique prend la d\u00E9cision de r\u00E9voquer M. Arno DEBELLE et M. Corentin PEYRESBLANQUES, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 28 octobre 2024.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Corentin PEYRESBLANQUES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-28",
"evidence_quote": "L\u0027actionnaire unique prend la d\u00E9cision de r\u00E9voquer M. Arno DEBELLE et M. Corentin PEYRESBLANQUES, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 28 octobre 2024.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Arno DEBELLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique remercie M. Ano DEBELLE et M. Corentin PEYRESBLANQUES pour leur travail et leur octroie d\u00E9charge provisoire pour l\u0027exercice de leurs mandats.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": {
"rrn": null,
"name": "Corentin PEYRESBLANQUES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique remercie M. Ano DEBELLE et M. Corentin PEYRESBLANQUES pour leur travail et leur octroie d\u00E9charge provisoire pour l\u0027exercice de leurs mandats.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Arno DEBELLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-28",
"evidence_quote": "L\u0027administrateur unique prend acte que l\u0027actionnaire unique a pris la d\u00E9cision de mettre fin aux mandats d\u0027administrateurs de M. Arno DEBELLE et M. Corentin PEYRESBLANQUES avec effet au 28 octobre 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Arno DEBELLE",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-28",
"evidence_quote": "L\u0027administrateur unique confirme que la gestion journali\u00E8re de la soci\u00E9t\u00E9 n\u0027est plus d\u00E9l\u00E9gu\u00E9e \u00E0 M. Arno DEBELLE \u00E0 compter du 28 octobre 2024",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Corentin PEYRESBLANQUES",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-28",
"evidence_quote": "et d\u00E9cide de d\u00E9l\u00E9guer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Corentin PEYRESBLANQUES, avec effet au 28 octobre 2024. Ce dernier portera le titre de directeur conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-10-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.972.055",
"name_full": "Automaze",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SRL Compliance4Business",
"person_name": null,
"org_rep_person_name": "Arnaud Lecocq",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2024 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Corentin Peyresblanques",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-10-08",
"evidence_quote": "nomination \u00E0 compter du 8 octobre 2024 de Monsieur Corentin Peyresblanques en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Arno DEBELLE",
"address": "1050 Ixelles, Rue Victor Greyson, 62",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur DEBELLE Arno domicili\u00E9 \u00E0 1050 Ixelles, Rue Victor Greyson, 62 \u2013 RC, avec pouvoir de substitution, aux fins d\u0027ex\u00E9cuter les d\u00E9cisions qui pr\u00E9c\u00E8dent.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jean-Fran\u00E7ois POELMAN",
"firm_city": null,
"firm_name": "ACT \u0026 LEX",
"office_city": "Schaerbeek",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-17",
"filing_date": "2024-10-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-10-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0800.972.055",
"name_full": "AUTOMAZE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois POELMAN",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"statuts coordonn\u00E9es",
"rapport du r\u00E9viseur d\u2019entreprise",
"rapport du conseil d\u2019administration"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AUTOMAZE |