AUCTUS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-04-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-04-2026
Mandates through the years
1 name, the dashed line is todayFilip EVENEPOEL
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Filip EVENEPOEL
- Director (not named in the articles), appointed by deed of 08-04-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- 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.
- 30 June at 19:00 (the first on 30-06-2028)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Founder
At incorporation
deed of 08-04-2026 ↗
- EVENEPOEL Filip sole founder · 100% at incorporation