ALBRIEL
Board
1 director, since incorporationDirector (not named in the articles)
since 14-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 06-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 18-09-2023
Mandates through the years
1 name, the dashed line is todayVERHAEGEN Laure Yolande Bruno Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERHAEGEN Laure Yolande Bruno Marie
- Director (not named in the articles), from 14-09-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €207 in 2025
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 18-09-2023 ↗
- VERHAEGEN Laure Yolande Bruno Marie sole founder · 100% at incorporation