AUDANE INVEST
AUDANE INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show negative equity (€-948k) and a net result of €-882k. Equity is shrinking by ~44.6% per year across the filed fiscal years. Its solvency ranks better than 5% of 681 sector peers (fiscal year 2024). The company has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €-948k |
| Net result | €-882k |
| Better than sector | 5% |
| Active | 17 yrs |
Strong profile, led by profitability.
Computed on 4 of 5 axes. Not measured: health. An unmeasured axis is not a zero: no data was read for it.
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | -4.6% | 44.8% | |
| Net result | €-882k | €47k | |
| Equity | €-948k | €1.35M | |
| Gross operating margin | €-5k | €42k | |
| Total assets | €20.54M | €5.52M |
Show 1 other metrics
| Fiscal year | 2024 |
|---|---|
| Deposit | volledig |
| Revenue | n/a |
| EBITDA | n/a |
| Net profit | €-882k |
| Cash flow | n/a |
| Staff costs | - |
| Income taxes | - |
| Dividends | - |
| Total assets | €20.54M |
| Equity | €-948k |
| Debt | €21.49M |
| of which ≤ 1y | €8.20M |
| of which > 1y | €13.29M |
| Working capital | n/a |
| Employees (FTE) | - |
| 2024 | |
|---|---|
| Current ratio | n/a |
| Quick ratio | n/a |
| Working capital ratio | n/a |
| Solvency | -4.6% |
| Debt / equity | n/a |
| Long-term debt ratio | n/a |
| Interest coverage | n/a |
| Gross margin | n/a |
| Net margin | n/a |
| ROA | -4.3% |
| ROE | 93.0% |
| EBITDA margin | n/a |
| Days sales outstanding | n/a |
| Days payable outstanding | n/a |
| Inventory turnover | n/a |
| Days inventory (DSI) | n/a |
Full annual accounts (19 line items)
| Line item | Code | 2024 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €20.54M |
| Fixed assets | 21/28 | €20.54M |
| Financial fixed assets | 28 | €20.54M |
| Current assets | 29/58 | €6k |
| Amounts receivable within one year | 40/41 | €2k |
| Cash & bank | 54/58 | €4k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €20.54M |
| Equity | 10/15 | €-948k |
| Contributions / capital | 10/11 | €5.00M |
| Accumulated profits (losses) | 14 | €-5.95M |
| Amounts payable | 17/49 | €21.49M |
| Amounts payable after one year | 17 | €13.29M |
| Amounts payable within one year | 42/48 | €8.20M |
| Income statement | ||
| Gross operating margin | 9900 | €-5k |
| Operating result | 9901 | €-6k |
| Financial charges | 65 | €875k |
| Result before taxes | 9903 | €-882k |
| Net result for the period | 9904 | €-882k |
| Result to be appropriated | 9905 | €-882k |
-
Current21-02-2022 → present
3 events
- 07-07-2025 Appointed· Managing director
- 21-02-2022 Appointed· Director
- 21-02-2022 Appointed· Managing director
-
Current21-02-2022 → present
Historic, not recently confirmed (2)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 04-05-2020 Appointed· Director
- 04-05-2020 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2018
4 events
- 08-06-2018 Appointed· Director
- 25-05-2018 Appointed· Managing director
- 25-05-2018 Appointed· Director
- 04-12-2017 Appointed· Director
Former directors (3)
-
Former08-06-2018 → 07-02-2022
4 events
- 07-02-2022 Resigned· Director
- 04-05-2020 Appointed· Director
- 30-10-2018 Appointed· Director
- 08-06-2018 Appointed· Director
-
Former27-07-2015 → 08-06-2018
3 events
- 08-06-2018 Resigned· Director
- 16-03-2016 Mandate renewed· Director
- 27-07-2015 Mandate renewed· Managing director
-
Former16-03-2016 → 04-12-2017
3 events
- 04-12-2017 Resigned· Director
- 04-12-2017 Resigned· Managing director
- 16-03-2016 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDIT SRLCurrent Statutory auditor · represented by Thomas Ghigny |
- | 07-02-2024 → present |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 08-07-2009 |
| Status | Active |
| Postal code | 1435 |
Show 2 more network connections
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25020B0074/00B002 | Wallonia | 6.2 ha | 1 · 17 m² | 7.8 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 25 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-03-2026 3 directors appointed, 2 resigning
- Moret Industries Group SAS, Bestuurder
- Olivier Carli, Bestuurder
- Moret Industries Group SAS, Gedelegeerd bestuurder
- Olivier Dambricourt, Bestuurder
- Olivier Riffaut, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Dambricourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Riffaut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Moret Industries Group SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Carli",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Moret Industries Group SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "Audane Invest"
}
}07-07-2025 1 director appointed, 2 resigning
- Olivier Dambricourt, Gedelegeerd bestuurder
- Jérôme DUPREZ, Bestuurder
- Jérôme DUPREZ, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me DUPREZ",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-04",
"evidence_quote": "Mr J\u00E9r\u00F4me DUPREZ a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur le 4 d\u00E9cembre 2017."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me DUPREZ",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-04",
"evidence_quote": "Pour autant que de besoin, l\u0027Assembl\u00E9e confirme ici que la fin du mandat d\u0027administrateur de Mr DUPREZ a entra\u00EEn\u00E9 la fin de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 la m\u00EAme date."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier Dambricourt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs au porteur d\u0027originaux, de copies ou d\u0027extraits du proc\u00E8s-verbal constatant ses d\u00E9lib\u00E9rations, \u00E0 l\u0027effet d\u0027accomplir les formalit\u00E9s requises en termes de publications. Olivier Dambricourt Admininistrateur d\u00E9l\u00E9gu\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}08-07-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}07-02-2024 Thomas Ghigny appointed as statutory auditor
- Thomas Ghigny, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Thomas Ghigny",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM INTERAUDIT SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 la SRL RSM INTERAUDIT SRL pour les exercices comptables arr\u00EAt\u00E9s aux 31 d\u00E9cembre 2023, 2024 et 2026, soit jusqu\u0027apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}07-02-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}26-05-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}01-04-2022 2 directors appointed, 1 resigning
- Olivier DAMBRICOURT, Bestuurder
- Olivier DAMBRICOURT, Gedelegeerd bestuurder
- François MORET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DAMBRICOURT",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-21",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire en qualit\u00E9 de Pr\u00E9sident du Conseil, \u00E0 dater de ce jour et pour la dur\u00E9e de son mandat, Monsieur Olivier DAMBRICOURT - domicili\u00E9 27, Voie de Ch\u00E2tenay -F-91370 Verri\u00E8res-le-Buisson (France), en remplacement de Mr Fran\u00E7ois MORET, administrateur e"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Olivier DAMBRICOURT",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-21",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 24 des statuts, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire Mr Olivier DAMBRICOURT- domicili\u00E9 27, Voie de Ch\u00E2tenay-F-91370 Verri\u00E8res-le-Buisson (France) en qualit\u00E9 d\u0027Admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire de ju\u00EDn 2028."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MORET",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-07",
"evidence_quote": "en remplacement de Mr Fran\u00E7ois MORET, administrateur et pr\u00E9sident du Conseil d\u00E9missionnaire en date du 7 f\u00E9vrier 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}01-04-2022 2 directors appointed
- Olivier DAMBRICOURT, Bestuurder
- Olivier RIFFAUT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier DAMBRICOURT",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en remplacement des administrateurs d\u00E9missionnaires: Monsieur Olivier DAMBRICOURT ... \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2028, ce que l\u0027int\u00E9ress\u00E9 accepte."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier RIFFAUT",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-21",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en remplacement des administrateurs d\u00E9missionnaires: ... Monsieur Olivier RIFFAUT ... \u00E0 compter de ce jour et pour une dur\u00E9e de 6 ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2028, ce que l\u0027int\u00E9ress\u00E9 accepte."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}01-07-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}01-07-2020 2 directors appointed
- Johanna MARGUERITTE, Bestuurder
- Johanna MARGUERITTE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna MARGUERITTE",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale remercie Mr J\u00E9r\u00F4me ILLOUZ pour sa contribution et d\u00E9cide de ratifier la nomination du Conseil d\u0027administration de Madame Johanna MARGUERITTE, domicili\u00E9e \u00E0 Saint-Cloud (F-92210) -3, avenue Eug\u00E9nie, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Mr J\u00E9r"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johanna MARGUERITTE",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-04",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale remercie Mr J\u00E9r\u00F4me ILLOUZ pour sa contribution et d\u00E9cide de ratifier la nomination du Conseil d\u0027administration de Madame Johanna MARGUERITTE, domicili\u00E9e \u00E0 Saint-Cloud (F-92210) -3, avenue Eug\u00E9nie, en qualit\u00E9 d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, en remplacement de Mr J\u00E9r"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}18-06-2020 2 directors appointed
- Johanna MARGUERITTE, Bestuurder
- François MORET, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johanna MARGUERITTE",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-04",
"evidence_quote": "D\u00E8s lors et conform\u00E9ment \u00E0 l\u0027article 18 des statuts, le Conseil d\u00E9cide de nommer en qualit\u00E9 de d\u0027administrateur, Mme Johanna MARGUERITTE, domicili\u00E9e \u00E0 Saint-Cloud (F-92210) -3, avenue Eug\u00E9nie, en remplacement de Mr J\u00E9r\u00F4me ILLOUZ, \u00E0 compter de ce jour et pour la dur\u00E9e du mandat restant \u00E0 courir, soit"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MORET",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-04",
"evidence_quote": "Enfin, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Pr\u00E9sident du Conseil Mr Fran\u00E7ois MORET domicili\u00E9 \u00E0 Paris (F-75003) 109, rue de Turenne, en remplacement de Mr J\u00E9r\u00F4me ILLOUZ, \u00E0 compter de ce jour et pour la dur\u00E9e du mandat restant \u00E0 courir, soit jusqu\u0027\u00E0 l\u0027issue "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}01-07-2019 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}30-10-2018 1 director appointed, 1 resigning
- François MORET, Bestuurder
- Nicolas FLAYELLE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas FLAYELLE",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-08",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Mr Nicolas FLAYELLE de son mandat d\u0027administrateur en date du 8 juin 2018",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois MORET",
"address": null,
"birth_date": null
},
"evidence_quote": "ratifie la cooptation en qualit\u00E9 d\u0027administrateur faite par le Conseil d\u0027administration de MrFran\u00E7ois MORET, domicili\u00E9 44, rue de Fleurus \u00E0 F-75016 Paris, en remplacement de Mr Nicolas FLAYELLE.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}23-10-2018 Registered office moved from Waterloo to Mont-Saint-Guibert
- Drève Richelle 161, 1410 Waterloo → Rue Granbonpré 11, 1435 Mont-Saint-Guibert
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mont-Saint-Guibert",
"region": "Waals",
"street": "Rue Granbonpr\u00E9",
"country": "BE",
"postcode": "1435",
"box_number": "8",
"street_number": "11"
},
"old_address": {
"city": "Waterloo",
"region": "Waals",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "32",
"street_number": "161"
},
"effective_date": "2018-09-03",
"evidence_quote": "Le Conseil d\u00E9cide que le si\u00E8ge social de la soci\u00E9t\u00E9 d\u00E9m\u00E9nagera le 3 septembre 2018; il sera situ\u00E9, \u00E0 partir de cette date \u00E0 l\u0027adresse suivante: Watson \u0026 Crick Hill - B\u00E2timent \u0022J\u0022 Rue Granbonpr\u00E9, 11 - bte 8 1435 Mont-Saint-Guibert."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}12-10-2018 2 directors appointed
- Jérôme ILLOUZ, Gedelegeerd bestuurder
- Jérôme ILLOUZ, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me ILLOUZ",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, et pour toute la dur\u00E9e de son mandat, Monsieur J\u00E9r\u00F4me ILLOUZ, \u00E0 qui il d\u00E9l\u00E8gue la gestion journali\u00E8re et la repr\u00E9sentation de la Soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me ILLOUZ",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-25",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer, \u00E0 compter de ce jour et sans limitation de dur\u00E9e, Monsieur J\u00E9r\u00F4me ILLOUZ ... en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}16-02-2018 Jérôme ILLOUZ appointed as director
- Jérôme ILLOUZ, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me ILLOUZ",
"address": null,
"birth_date": null
},
"effective_date": "2017-12-04",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale remercie Monsieur DUPREZ pour sa contribution et d\u00E9cide, sur proposition du Conseil, de nommer en qualit\u00E9 d\u0027Administrateur Monsieur J\u00E9r\u00F4me ILLOUZ, dom\u00EDcili\u00E9 R\u00E9sidence des C\u00E8dres, 1, Rue de Joyenval -78240 CHAMBOURCY (France), en remplacement de Monsieur J\u00E9r\u00F4me DUPREZ, \u00E0 compter "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}05-07-2017 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "accounts_deposit_notice",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}19-05-2017 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}31-01-2017 Registered office moved from Tournai to Waterloo
- Avenue de Maire 28, 7500 Tournai → Drève Richelle 161, 1410 Waterloo
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Waterloo",
"region": "Vlaams Gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": "32",
"street_number": "161"
},
"old_address": {
"city": "Tournai",
"region": "Waals Gewest",
"street": "Avenue de Maire",
"country": "BE",
"postcode": "7500",
"box_number": null,
"street_number": "28"
},
"effective_date": "2017-01-31",
"evidence_quote": "Objet de l\u0027acte: D\u00E9m\u00E9nagement du si\u00E8ge social de la soci\u00E9t\u00E9. ... le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9m\u00E9nager le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir du 31 janvler 2017, \u00E0 l\u0027adresse suivante: Waterioo Office Park B\u00E2timent \u0022O\u0022 Dr\u00E8ve Richelle, 161 - bte 32 1410 Waterloo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}16-03-2016 2 reappointed
- Jérôme DUPREZ, Bestuurder
- Nicolas FLAYELLE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me DUPREZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des deux (2) administrateurs en fonction, pour une dur\u00E9e de six (6) ans, prenant fin aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2021, \u00E0 savoir: Monsieur DUPREZ J\u00E9r\u00F4me, domicili\u00E9 "
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas FLAYELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des deux (2) administrateurs en fonction, pour une dur\u00E9e de six (6) ans, prenant fin aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2021, \u00E0 savoir: ... Monsieur FLAYELLE Nicolas, dom"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}27-07-2015 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}27-07-2015 Nicolas FLAYELLE reappointed as managing director
- Nicolas FLAYELLE, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas FLAYELLE",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s avoir constat\u00E9 l\u0027\u00E9ch\u00E9ance du mandat d\u0027administrateur de la soci\u00E9t\u00E9 de Monsieur Nicolas FLAYELLE, d\u00E9cide de reconduire son mandat et par cons\u00E9quent celui de Pr\u00E9sident, Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 pour la dur\u00E9e statutaire de quatre ans, soit jusqu\u0027\u00E0 l\u0027issue de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0816.921.429",
"name_full": "AUDANE INVEST",
"legal_form": "SA"
}
}| Legal nameFR | AUDANE INVEST |