AUTRUN BE
Board
2 directors, since incorporationDirector, permanent representative BENOOT Lennart Frans Gaston
appointed by deed of 09-01-2026
term without a fixed end
also on the board of 2 other companies
Neofelis CommV
Director, permanent representative vAN DE GRIENDT Freek
appointed by deed of 09-01-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2026
Permanent representatives 2
BENOOT Lennart Frans Gaston
Permanent representative, for HILL CONSULTING
appointed by deed of 09-01-2026
Mandates through the years
2 names, the dashed line is todayHILL CONSULTING
Director
Director
Neofelis
Director
Director
Board
Mandates as a list
- HILL CONSULTING
- Director, appointed by deed of 09-01-2026, still in office
- Neofelis
- Director, appointed by deed of 09-01-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 09-01-2026
Articles of association
deed of 09-01-2026 (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.
- At least 1 director“Algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen aandeelhouder van rechtswege gehouden toestemming medeaandeelhouders te vragen volgens zelfde formaliteiten, elke overdracht onder…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De eerste algemene vergadering heeft plaats op de tiende van de maand juni van het jaar 2027.”
Shareholders
At incorporation
deed of 09-01-2026 ↗
- AUTRUN HOLDING (BE 1031.101.189) 10,000 shares (100%) · €10,000