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AETHERNOOS CONSULTING

Active
Private limited companyfounded 2025active for 1 yearAvenue d'Hyon 27bis, 7000 Mons, BelgiumKBO/BCE: BE 1025.902.880
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AETHERNOOS CONSULTINGActiveChecked score 97/100
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Directors

Directors
1 director, no change since 2025
LOZANO FERNANDEZ, Rafael Francisco
Director (not named in the articles) · since 25-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
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 29-07-2025

Owners and capital

Shareholders

At incorporation act of 29-07-2025 ↗

Capital transactions

Capital over time
  1. 29-07-2025 Incorporation · €2,500 · 1,000 shares

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“10, administrateur statutaire possible si nommés dans les statuts”
“11, actes réservés à l'assemblée générale par la loi et les statuts”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 1000”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9”

Articles of association, deed of 29-07-2025 (in French)

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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