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AUTOMECA

Active Private limited companyfounded 1988active for 38 yearsVlamingveld 85, 8490 JabbekeKBO/BCE: BE 0435.472.293
AUTOMECA
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Board

1 director
Director
since 01-01-2006
listed in the 2025 annual accounts, filed on 22-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 01-01-2006 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€81.39 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder indien geen bestuurder benoemd, enige aandeelhouder of derde”
“Ten allen tijde, derde tot bestuurder benoemd zelfs in statuten en zonder beperking duur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten helft overdrager helft kopers naar evenredigheid aantal, erfgenamen en legatarissen die niet van rechtswege…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May

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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