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AUTOSAN

Active
Private limited companyfounded 1983active for 43 yearsChaussée de Tubize 453, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0424.330.359
Summary

AUTOSAN has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €404,686 and a net result of -€14,418. Equity remains stable across the filed financial years (±0.3% per year). Its solvency ranks better than 93% of 5,004 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
AUTOSANActiveChecked score 91/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AUTOSAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales, Belgique et étranger” (deed in French)

deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Rémunération des administrateurs, 14” (deed in French)
1 more provision on this in the deed

deed of 08-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of April at 15:00

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Liquidation distribution: “Biens conservés remis partagés même proportion, apurement dettes charges frais liquidation ou consignation montants nécessaires” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives réputées non écrites” (deed in French)
Other provision: “Organe d’administration décide souverainement appels complémentaires, traitement égal, appels de fonds” (deed in French)
Other provision: “Droit de préférence en numéraire, courrier électronique, ou courrier ordinaire même jour pour sans adresse électronique” (deed in French)
Other provision: “Acquisition actions propres ou certificats, dans conditions prévues par Code des sociétés et des associations” (deed in French)
Other provision: “Démission et exclusion à charge du patrimoine social, par assemblée générale pour justes motifs selon Code des sociétés et des associations” (deed in French)
5 more provisions in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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