AUDELUM
Board
2 directors, no change since November 2024OAM INVEST BV
Class B director, permanent representative DOBBELAERE Jurgen
appointed by deed of 16-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
C.L.J. BV
Class A director
appointed by deed of 13-11-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayOAM INVEST
Class B director
Class B director
C.L.J. BV
Class A director
Class A director
Bruno Van Meenen
Class A director
Class A director
J.L.C. BV
Class A director
Class A director
BoardEarlierend not dated
Mandates as a list
- OAM INVEST
- Class B director, appointed by deed of 16-10-2024, still in office
- C.L.J. BV
- Class A director, appointed by deed of 13-11-2024, still in office
- Bruno Van Meenen
- Class A director, appointed by deed of 16-10-2024, until 13-11-2024
- J.L.C. BV
- Class A director, appointed by deed of 13-11-2024, no longer listed in the 2025 annual accounts
Control
60%
This company
AUDELUM
Equity €1.5m
Profit €223,806 in 2025
Capital
- Contribution
- €1,250,000
- Source
- deed of 16-10-2024
Articles of association
deed of 16-10-2024 (in Dutch)- 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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-10-2024 ↗
- OAM INVEST (BE 1014.935.348) founder
- VAN MEENEN Bruno founder
- TOMBEUR Daniele founder
Capital over time
- 16-10-2024 Incorporation · €1,250,000