BEHEER AUTO
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayBouchiha Seddik
Director
Director
PAYEN Aurélien Alban Robin
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Bouchiha Seddik
- Director, appointed by deed of 11-12-2025, still in office
- PAYEN Aurélien Alban Robin
- Director (not named in the articles), from 18-10-2023 to 22-07-2025
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €24.94 in 2024
- Source
- deed of 20-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-10-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 20-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal, nietigheid”deed of 20-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00deed of 20-10-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 20-10-2023 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution liquidateurs, non requise si dettes seulement à actionnaires et tous actionnaires créanciers confirment par écrit accord…”deed of 20-10-2023 (in French)
Shareholders
At incorporation
deed of 20-10-2023 ↗
- PAYEN Aurélien Alban Robin 100 shares (100%) · €6,000 in cash