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CM - Auto

Active Private limited companyfounded 2011active for 15 yearsChaussée de Liège 9, 4850 PlombièresKBO/BCE: BE 0833.544.556

Board

1 director, last change in 2023
Statutory director
since 03-02-2011 term without a fixed end
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 12-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Michel COUVREUR
Statutory director
Anne-Marie WETZELS
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Michel COUVREUR
    • Statutory director, from 03-02-2011 to date
    • Statutory manager, until 28-12-2023
  • Anne-Marie WETZELS
    • Alternate director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
Michel Couveur
700 voting rights
100%
This company
CM - Auto
Equity €209,059
Profit €79,734 in 2025

Capital

Contribution
€70,000
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
Michel Couveur
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 28-12-2023 (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.
“Article 15. Rémunération des administrateurs, assemblée générale décide si mandat exercé gratuitement ou non”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Article 11. Cession d’actions, tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires”

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