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Au Derby

Active
Private limited companyfounded 2025active for 1 yearVlaamsesteenweg 37, 1000 Brussel, BelgiumKBO/BCE: BE 1022.216.880
Risk analysisFollow ReportCompare
Au DerbyActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2025

Board 2

Potgrond
Director · since 10-04-2025 · term without a fixed end · Limited partnership · permanent representative: Piet Lambrechts · listed in the 2025 annual accounts, filed on 23-06-2026
Current
SOBCHAK
Director · since 10-04-2025 · term without a fixed end · Private limited company · permanent representative: Birgit Cauwelier · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Permanent representatives 2
Birgit Cauwelier
Permanent representative · appointed in the act of 14-04-2025 · for SOBCHAK
Current
Piet Lambrechts
Permanent representative · appointed in the act of 14-04-2025 · for Potgrond
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie…”
deed of 14-04-2025

Owners and capital

Shareholders

At incorporation act of 14-04-2025 ↗
  • LAMBRECHTS Piet Eugène Joris Jozef 75 shares (50%) · €7,500
  • CAUWELIER Birgit Isabel 75 shares (50%) · €7,500

Capital transactions

Capital over time
  1. 14-04-2025 Incorporation · 150 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Potgrond
  • Director, appointed in the act of 14-04-2025, still in office
SOBCHAK
  • Director, appointed in the act of 14-04-2025, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s),naar evenredigheid aantal verworven aandelen als meer dan een koper…”

Articles of association, deed of 14-04-2025 (in Dutch)

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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