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FRATELLI AUTO

Active
Private limited companyfounded 2023active for 3 yearsHerman Vosstraat 17, 2830 Willebroek, BelgiumKBO/BCE: BE 0801.991.644
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FRATELLI AUTOActiveChecked score 56/100
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Directors

Directors
1 director, no change since 2023
WADAF KARIM
Director · since 23-05-2023 · listed in the 2023 annual accounts, filed on 27-08-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-05-2023

Owners and capital

Shareholders

At incorporation act of 25-05-2023 ↗

Capital transactions

Capital over time
  1. 25-05-2023 Incorporation · €10,000 · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
WADAF KARIM
  • Director, from 23-05-2023 to date
BOUMAHDI Mohammed
  • Director (not named in the articles), appointed in the act of 25-05-2023, no longer listed in the 2023 annual accounts
WADDAF Karim
  • Director (not named in the articles), appointed in the act of 25-05-2023, no longer listed in the 2023 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, vermelde prijs of bij betwisting deskundige prijs”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen vanaf dag openstelling intekening, naar evenredigheid van aantal bezeten aandelen”

Articles of association, deed of 25-05-2023 (in Dutch)

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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