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Active Public limited companyfounded 1986active for 40 yearsRue de Rodange - ATHUS 137, 6791 AubangeKBO/BCE: BE 0428.702.386
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Board

1 director, last change in 2019
AUTO - CENTER NV
Sole director, permanent representative Henri DEPOUILLE
appointed by deed of 19-09-2019
listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 19-09-2019
Permanent representatives 1
Henri DEPOUILLE
Permanent representative, for AUTO - CENTER
appointed by deed of 19-09-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
AUTO - CENTER
Sole director
Board
Mandates as a list
  • AUTO - CENTER
    • Sole director, from 02-04-2007 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
deed of 19-09-2019

Articles of association

deed of 19-09-2019 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titre VI: Assemblée générale Article 19: Tenue et convocation L'assemblée générale ordinaire se réunit annuellement le premier jour ouvrable…”

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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