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AMBROISE Aurélien SRL

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearCoullée, Tailles 17, 6661 HouffalizeKBO/BCE: BE 1044.552.616

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 29-10-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
AMBROISE Aurélien
Director (not named in the articles)
Board
Mandates as a list
  • AMBROISE Aurélien
    • Director (not named in the articles), appointed by deed of 29-10-2026, still in office

Control

Founder
AMBROISE Aurélien
This company
AMBROISE Aurélien SRL

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 29-10-2026

Articles of association

deed of 29-10-2026 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, héritiers et légataires…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 17:00
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

Shareholders

At incorporation deed of 29-10-2026 ↗

Next steps