AUTOMEETIC
The computed 12-month bankruptcy probability of AUTOMEETIC is 0.9% (low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 10 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-05-2025 | micro | 30-12-2025 | 2026-00593435 |
| 31-05-2024 | micro | 02-01-2025 | 2025-00629488 |
| 31-05-2023 | micro | 13-12-2023 | 2023-00527053 |
| 31-05-2022 | micro | 28-12-2022 | 2022-20547751 |
| 31-05-2021 | micro | 03-01-2022 | 2022-00200330 |
| 31-05-2020 | micro | 14-12-2020 | 2020-75400154 |
| 31-05-2019 | micro | 23-01-2020 | 2020-02300303 |
| 31-05-2018 | micro | 27-11-2018 | 2018-72900134 |
| 31-05-2017 | volledig | 27-11-2017 | 2017-70400093 |
-
Current29-01-2024 → present
-
CAPY ConsultLegal entityDirector· perm. rep.: Nicolas NELSONState Gazette act 26017050 (03-02-2026)Current29-01-2024 → present
-
MALUCALegal entityDirector· perm. rep.: Pierre Marc MORISSENSState Gazette act 26017050 (03-02-2026)Current29-01-2024 → present
-
Current23-02-2022 → present
2 events
- 11-03-2022 Mandate renewed· Director
- 23-02-2022 Appointed· Managing director
-
Current23-02-2022 → present
2 events
- 11-03-2022 Mandate renewed· Director
- 23-02-2022 Appointed· Managing director
-
Current19-10-2016 → present
3 events
- 11-03-2022 Mandate renewed· Director
- 23-02-2022 Appointed· Managing director
- 19-10-2016 Appointed· Managing director
Former directors (5)
-
Former17-06-2024 → 18-06-2024
2 events
- 18-06-2024 Resigned· Director
- 17-06-2024 Appointed· Managing director
-
Former- → 17-06-2024
-
Former02-12-2016 → 29-01-2024
2 events
- 29-01-2024 Resigned· Director
- 02-12-2016 Appointed· Manager
-
Former- → 29-01-2024
-
Former- → 19-10-2016
| NACE primary | Retail trade(47811) |
| Legal form | Private limited company(610) |
| Incorporation | 12-10-2015 |
| Status | Active |
| Postal code | 1400 |
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. |
|---|---|---|---|---|
| 25099D0027/00F002 | Wallonia | 1.6 ha | 1 · 5,522 m² | 9.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-02-2026 3 directors appointed, 3 resigning
- Pierre Marc MORISSENS, Bestuurder
- Sébastien WOUTERS, Bestuurder
- Nicolas NELSON, Bestuurder
- Pierre Marc MORISSENS, Bestuurder
- Sébastien WOUTERS, Bestuurder
- Nicolas NELSON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Marc MORISSENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0895183009",
"name": "MALUCA SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 MALUCA SRL (0895,183.009) repr\u00E9sent\u00E9e par Monsieur Pierre Marc MORISSENS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien WOUTERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1005310968",
"name": "AZEDCO SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 AZEDCO SRL (1005.310.968) repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien WOUTERS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas NELSON",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1005310869",
"name": "CAPY CONSULT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la nomination des administrateurs suivants \u00E0 dater du 29/01/2024 CAPY CONSULT SRL (1005.310.869) repr\u00E9sent\u00E9e par Monsieur Nicolas NELSON"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Marc MORISSENS",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la d\u00E9mission des administrateurs suivants - Monsieur Pierre Marc MORISSENS domicili\u00E9 Rue des Fabriques 14/B202 \u00E0 1000 Bruxelles au 29/01/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien WOUTERS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-18",
"evidence_quote": "acter la d\u00E9mission des administrateurs suivants - Monsieur S\u00E9bastien WOUTERS domicili\u00E9 Rue de la Bach\u00E9e 3 \u00E0 1380 Lasne au 18/06/2024"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas NELSON",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-29",
"evidence_quote": "acter la d\u00E9mission des administrateurs suivants - Monsieur Nicolas NELSON domicili\u00E9 Fazantenlaan 33 \u00E0 3090 Overijse au 29/01/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SRL"
}
}08-07-2024 1 director appointed, 1 resigning
- Sébastien Wouters, Gedelegeerd bestuurder
- Rafal Makowzcynski, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rafal Makowzcynski",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Monsieur le Pr\u00E9sident expose que l\u0027assembl\u00E9e prend acte de la d\u00E9mission avec effet imm\u00E9diat de Monsieur Rafal Makowzcynski en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la srl Automeetic. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Wouters",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-17",
"evidence_quote": "Monsieur S\u00E9bastien Wouters est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Automeetic \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SRL"
}
}26-06-2023 Registered office moved from Nivelles to Evere
- Rue du Bosquet 8A, 1400 Nivelles → Rue Fr. Van Cutsem 38, 1140 Evere
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels",
"street": "Rue Fr. Van Cutsem",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Nivelles",
"region": "Waals",
"street": "Rue du Bosquet",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "8A"
},
"effective_date": "2023-05-31",
"evidence_quote": "Par d\u00E9cision de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9, il est act\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1400 NIVELLES, Rue du Bosquet 8A ce, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SRL"
}
}17-05-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2023-05-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}17-05-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "BV"
}
}11-03-2022 3 reappointed
- MAKOWCZYNSKI Rafal, Bestuurder
- NELSON Nicolas Cédric, Bestuurder
- MORISSENS PierreMarc Vincent, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MAKOWCZYNSKI Rafal",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders en afgevaardigd bestuurders voor een onbepaalde duur : De Heer MAKOWCZYNSKI Rafal, geboren te WALBRZYCH op drie\u00EBntwin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NELSON Nicolas C\u00E9dric",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders en afgevaardigd bestuurders voor een onbepaalde duur : De Heer NELSON Nicolas C\u00E9dric, geboren te Ukkel op zeventien j"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MORISSENS PierreMarc Vincent",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurders en afgevaardigd bestuurders voor een onbepaalde duur : De Heer MORISSENS PierreMarc Vincent, geboren te ukkel, op ach"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SPRL"
}
}13-12-2019 Registered office moved from Molenbeek-Saint-Jean to Evere
- Quai des Charbonnages 68, 1080 Molenbeek-Saint-Jean → Rue Frans van Cutsem 38, 1140 Evere
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Evere",
"region": "Brussels Gewest",
"street": "Rue Frans van Cutsem",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Molenbeek-Saint-Jean",
"region": "Brussels Gewest",
"street": "Quai des Charbonnages",
"country": "BE",
"postcode": "1080",
"box_number": "1",
"street_number": "68"
},
"effective_date": "2019-11-26",
"evidence_quote": "Par d\u00E9cision du 26 novembre 2019, le g\u00E9rant d\u00E9cide de d\u00E9placer le si\u00E8ge social \u00E0 1140 Evere, Rue Frans van Cutsem 38."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SPRL"
}
}27-12-2016 Nicolas Nelson appointed as manager
- Nicolas Nelson, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Nicolas Nelson",
"address": null,
"birth_date": null
},
"effective_date": "2016-12-02",
"evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et d\u00E9cide de nommer au poste de g\u00E9rant Monsieur Nicolas Nelson, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SPRL"
}
}30-11-2016 1 director appointed, 1 resigning
- Rafal MAKOWCZYNSKI, Gedelegeerd bestuurder
- Sherwin VERGOTE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sherwin VERGOTE",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-19",
"evidence_quote": "Monsieur le Pr\u00E9sident expose que l\u0027assembl\u00E9e prend acte de la d\u00E9m\u00EDssion avec effet imm\u00E9diat de Monsieur Sherwin VERGOTE en tant que g\u00E9rant de la sprl Automeetic. D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rafal MAKOWCZYNSKI",
"address": null,
"birth_date": null
},
"effective_date": "2016-10-19",
"evidence_quote": "Monsieur Rafal MAKOWCZYNSKI est nomm\u00E9 g\u00E9rant de la spri Automeetic \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SPRL"
}
}14-10-2015 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1080 Molenbeek-Saint-Jean, Quai des Charbonnages, 68 boite 1",
"schema": "v3.2",
"act_meta": {
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"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1988-07-02",
"name": "VERGOTE Sherwin Joseph Christoph Marie",
"niss": null,
"address": "1180 Uccle, Vieille rue du Moulin 110"
},
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 18600,
"holder_person_name": "VERGOTE Sherwin Joseph Christoph Marie",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0895.565.762",
"name": "PR-PRO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"holder_org_kbo": "0895.565.762",
"holder_org_name": "PR-PRO",
"contribution_type": null,
"amount_paid_in_eur": 0,
"holder_person_name": null,
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"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0640.815.652",
"name_full": "AUTOMEETIC",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-10-08",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | AUTOMEETIC |