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CENTRALE OR & AUTO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Sainte Julienne 64, 4621 FléronKBO/BCE: BE 1035.759.961
CENTRALE OR & AUTO
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Board

2 directors, since incorporation
Joël Jean Victor Ghislain SCHRAENEN
Director (not named in the articles)
appointed by deed of 23-03-2026 term without a fixed end
Séverine Mauricette Jeanne Julienne Carmen BROCA
Director (not named in the articles)
appointed by deed of 23-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Décision S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration…”
deed of 23-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Joël Jean Victor Ghislain SCHRAENEN
Director (not named in the articles)
Séverine Mauricette Jeanne Julienne Carmen BROCA
Director (not named in the articles)
Board
Mandates as a list
  • Joël Jean Victor Ghislain SCHRAENEN
    • Director (not named in the articles), appointed by deed of 23-03-2026, still in office
  • Séverine Mauricette Jeanne Julienne Carmen BROCA
    • Director (not named in the articles), appointed by deed of 23-03-2026, still in office

Control

Founders
Schraenen,Joël Jean Victor Ghislain, Broca,Séverine Mauricette Jeanne Julienne Carmen
This company
CENTRALE OR & AUTO

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 23-03-2026

Articles of association

deed of 23-03-2026 (in French)
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.
“Assemblée générale, assemblée décide si mandat exercé gratuitement”
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.
Last Friday of June at 18:00
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 auditor

Shareholders

At incorporation deed of 23-03-2026 ↗

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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