CITEXAR
The computed 12-month bankruptcy probability of CITEXAR is 0.4% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 2 |
| Locations | 2 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 20-06-2025 | 2025-00160130 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00203081 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00170303 |
| 31-12-2021 | volledig | 01-07-2022 | 2022-20129367 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-35000157 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400363 |
| 31-12-2018 | volledig | 03-10-2019 | 2019-69500273 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28000425 |
| 31-12-2016 | volledig | 21-08-2017 | 2017-45900151 |
| 31-12-2015 | volledig | 20-07-2016 | 2016-33600532 |
-
L'AUTOMATIQUE ELECTRONIQUELegal entityDirector· perm. rep.: Daniela MENEGALLIState Gazette act 25377780 (17-12-2025)Current17-12-2025 → present
-
Current18-08-2023 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 29-08-2017 Mandate renewed· Director
- 04-10-2011 Mandate renewed· Director
Former directors (3)
-
Former04-10-2011 → 17-12-2025
7 events
- 17-12-2025 Resigned· Director
- 18-08-2023 Mandate renewed· Director
- 18-08-2023 Mandate renewed· Managing director
- 29-08-2017 Mandate renewed· Director
- 29-08-2017 Mandate renewed· Managing director
- 04-10-2011 Mandate renewed· Director
- 04-10-2011 Mandate renewed· Managing director
-
Former29-08-2017 → 17-12-2025
4 events
- 17-12-2025 Resigned· Director
- 18-08-2023 Mandate renewed· Managing director
- 29-08-2017 Appointed· Director
- 29-08-2017 Appointed· Managing director
-
Former04-10-2011 → 03-08-2017
2 events
- 03-08-2017 Resigned· Director
- 04-10-2011 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Joël BOUAKICHA |
- | 25-06-2013 → present |
| NACE primary | 93299 |
| Legal form | Public limited company(014) |
| Incorporation | 18-03-1993 |
| Status | Active |
| Postal code | 1120 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21819D0089/00R000 | Brussels | 3,002 m² | 1 · 1,835 m² | 11.1 m · 3 fl. |
| 23084A0619/00E000 | Flanders | 2,716 m² | 1 · 1,001 m² | 14.7 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-12-2025 1 director appointed, 2 resigning
- Daniela MENEGALLI, Bestuurder
- Mario MENEGALLI, Bestuurder
- Daniela MENEGALLI, Bestuurder
Technical details
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Mario MENEGALLI ;",
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"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u2019administrateur unique pour une p\u00E9riode de 6 ann\u00E9es, la soci\u00E9t\u00E9 anonyme \u00AB L\u2019AUTOMATIQUE ELECTRONIQUE \u00BB, ayant son si\u00E8ge \u00E0 1120 Neder-Over-Heembeek, avenue des croix de guerre, 120, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0422.835.965,",
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}18-08-2023 5 reappointed
- Joël BOUAKICHA, Commissaris
- Mano MENEGALLI, Bestuurder
- Daniela MENEGALLI, Bestuurder
- Mario MENEGALLI, Gedelegeerd bestuurder
- Daniela MENEGALLI, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire RSM Interaudit repr\u00E9sent\u00E9 par Jo\u00EBl BOUAKICHA pour un montant annuel de 6.800,00 \u20AC HTVA indexable \u00E0 l\u0027indice des prix \u00E0 la consommation."
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"evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Mano MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e de 2029."
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"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, leur mandat expirant lors de l\u0027AGO de 2029."
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"evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Mario MENEGALLI et de Madame Daniela MENEGALLI pour une nouvelle dur\u00E9e de six ann\u00E9es, leur mandat expirant lors de l\u0027AGO de 2029."
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}29-08-2017 2 directors appointed, 1 resigning, 3 reappointed
- Mario MENEGALLI, Bestuurder
- Mario MENEGALLI, Gedelegeerd bestuurder
- Dominique MARCEL, Bestuurder
- Daniela MENEGALLI, Bestuurder
- Gabriella RUINA, Bestuurder
- Daniela MENEGALLI, Gedelegeerd bestuurder
Technical details
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},
"effective_date": "2017-08-03",
"evidence_quote": "La d\u00E9mission de Monsieur Dominique MARCEL de son poste d\u0027administrateur et ce avec effet imm\u00E9diat."
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}
}25-06-2013 Didier Claes reappointed as statutory auditor
- Didier Claes, Commissaris
Technical details
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}04-10-2011 4 reappointed
- Daniela MENEGALLI, Bestuurder
- Daniela MENEGALLI, Gedelegeerd bestuurder
- Gabriella Ruina, Bestuurder
- Dominique MARCEL, Bestuurder
Technical details
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CITEXAR |