Checked.be
Active
BE 0667.912.009Private limited company
AUDICIA
Rue de Venise 21 ·6040 Charleroi, Belgium· 9 yrs active
Sector: Legal & accounting
(69203)
Conclusion
The computed 12-month bankruptcy probability of AUDICIA is 0.2% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 9 yrs |
| Board | 2 |
| Publications | 5 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2016 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 8 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 24-09-2025 | 2025-00502371 |
| 31-12-2023 | volledig | 03-10-2024 | 2024-00498005 |
| 31-12-2022 | volledig | 06-10-2023 | 2023-00473812 |
| 31-12-2021 | micro | 17-10-2022 | 2022-20471706 |
| 31-12-2020 | micro | 26-11-2021 | 2021-78600414 |
| 31-12-2019 | micro | 13-11-2020 | 2020-71000049 |
| 31-12-2018 | micro | 22-10-2019 | 2019-71100389 |
| 31-12-2017 | micro | 30-08-2018 | 2018-54300376 |
Directors & mandates
Current directors & mandates
-
Current09-01-2026 → present
-
Current09-01-2026 → present
Former directors (1)
-
Former09-01-2026 → 09-01-2026
2 events
- 09-01-2026 Mandate renewed· Director
- 09-01-2026 Resigned· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Legal & accounting(69203) |
| Legal form | Private limited company(610) |
| Incorporation | 20-12-2016 |
| Status | Active |
| Postal code | 6040 |
Connections & network
Group structure
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 1 location
→
Subsidiary · 4 locations
→
Subsidiary · 1 subsidiary · 1 location
→
Subsidiary · 2 locations
→
Subsidiary · 1 location
→
Subsidiary · 1 subsidiary · 2 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
09-01-2026
State Gazette act
Director changes
09-01-2026
State Gazette act
Statutes amendment
09-01-2026
State Gazette act
Statutes amendment
09-01-2026
State Gazette act
Director changes
2025
24-09-2025
NBB filing
Annual accounts filed
2024
03-10-2024
NBB filing
Annual accounts filed
2023
06-10-2023
NBB filing
Annual accounts filed
2022
17-10-2022
NBB filing
Annual accounts filed
2021
26-11-2021
NBB filing
Annual accounts filed
2020
13-11-2020
NBB filing
Annual accounts filed
2019
22-10-2019
NBB filing
Annual accounts filed
2018
30-08-2018
NBB filing
Annual accounts filed
2016
22-12-2016
State Gazette act
Incorporation
Belgisch Staatsblad — acts
All acts · 5
updated 5 months ago
2026
09-01-2026 2 directors appointed
- HESSAHELI Hanine — Commissaris
- MUTSINZI Jabo — Commissaris
Notary:
Florence GERNAIJ · Genappe
Technical details
{
"events": [
{
"kind": "decharge_pending",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "HESSAHELI Hanine",
"address": "4432 Ans, rue Joseph Vanderweye, 54",
"birth_date": "1980-09-26",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe enfin en qualit\u00E9 d\u2019administrateurs non statutaires suppl\u00E9ants : - Monsieur HESSAHELI Hanine, n\u00E9 \u00E0 Li\u00E8ge, le 26 septembre 1980, actuellement domicili\u00E9 \u00E0 4432 Ans, rue Joseph Vanderweye, 54.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "MUTSINZI Jabo",
"address": "4000 Li\u00E8ge, rue de l\u0027Esp\u00E9rance, 171/bte 24",
"birth_date": "1987-04-05",
"profession": null,
"birth_place": "Kigali (Rwanda)"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe enfin en qualit\u00E9 d\u2019administrateurs non statutaires suppl\u00E9ants : - Monsieur MUTSINZI Jabo, n\u00E9 \u00E0 Kigali (Rwanda), le 5 avril 1987, actuellement domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue de l\u0027Esp\u00E9rance, 171/bte 24.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Florence GERNAIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0667.912.009",
"name_full": "AUDICIA",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence GERNAIJ",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"corrected_publication_numac": null
}09-01-2026 Articles of association amended — alignment with the new Companies Code and full restatement of the articles
Notary:
Florence GERNAIJ · Genappe
Technical details
{
"notary": {
"name": "Florence GERNAIJ",
"firm_city": null,
"firm_name": null,
"office_city": "Genappe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-01-09",
"filing_date": "2026-01-07",
"act_kind_objet": "MODIFICATIONS statutaires - Adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations."
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-23",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.912.009",
"name_full_after": "AUDICIA",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "AUDICIA",
"current_zetel_raw": "Rue de Bomer\u00E9e(GOZ) 89 6534 Thuin",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB AUDICIA \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB AUDICIA \u00BB.",
"change_kind": "restated",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales en Belgique ou \u00E0 l\u0027\u00E9tranger.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
"change_kind": "restated",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice de la profession de r\u00E9viseur d\u2019entreprises en son propre nom ainsi que l\u2019exercice en commun de cette profession par ses actionnaires.",
"new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice de la profession de r\u00E9viseur d\u2019entreprises en son propre nom ainsi",
"change_kind": "restated",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "restated",
"article_title": "Dur\u00E9e",
"article_number": "4"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, sept mille sept cent dix actions (7.710) actions ont \u00E9t\u00E9 \u00E9mises.",
"new_text": "En r\u00E9mun\u00E9ration des apports, sept mille sept cent dix actions (7.710) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "restated",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement les versements ult\u00E9rieurs.",
"new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
"change_kind": "restated",
"article_title": "Appels de fonds",
"article_number": "6"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire peuvent \u00EAtre souscrites par des actionnaires existants ou par des tiers.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire peuvent \u00EAtre souscrites par des actionnaires",
"change_kind": "restated",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions",
"article_number": "7"
},
{
"summary": "Les actions sont nominatives. Il est tenu un registre des actions au si\u00E8ge de la soci\u00E9t\u00E9, ou par voie \u00E9lectronique.",
"new_text": "Les actions sont nominatives.\nIl est tenu un registre des actions au si\u00E8ge de la soci\u00E9t\u00E9, ou par voie \u00E9lectronique.\nTout actionnaire ou tout tiers int\u00E9ress\u00E9 pourra en prendre connaissance.\nLe registre contient :\n1. la d\u00E9signation pr\u00E9cise de chaque actionnaire et le nombre de titres lui appartenant;\n2. l\u0027indication des versements effectu\u00E9s;\n3. les transferts ou transmissions de titres avec leur dat",
"change_kind": "restated",
"article_title": "Nature des actions",
"article_number": "8"
},
{
"summary": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour chaque titre.",
"new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
"change_kind": "restated",
"article_title": "Indivisibilit\u00E9 des titres",
"article_number": "9"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment.",
"new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment.",
"change_kind": "restated",
"article_title": "Cession d\u2019actions",
"article_number": "10"
},
{
"summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9, pour la totalit\u00E9 de leurs actions, uniquement pendant les six premiers mois de l\u2019exercice social.",
"new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9, pour la totalit\u00E9 de leurs actions,\nuniquement pendant les six premiers mois de l\u2019exercice social.\nLa d\u00E9mission prend effet le dernier jour du sixi\u00E8me mois de l\u2019exercice et la valeur de la part de retrait",
"change_kind": "restated",
"article_title": "Rachat d\u2019actions propres",
"article_number": "11"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateur(s), pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur(s) statutaire(s).",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateur(s), pouvant, s\u2019ils sont nomm\u00E9s dans les",
"change_kind": "restated",
"article_title": "Organe d\u2019administration",
"article_number": "12"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "restated",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration - repr\u00E9sentation",
"article_number": "13"
},
{
"summary": "L\u2019organe d\u2019administration aura la facult\u00E9 de d\u00E9cider de la distribution d\u2019un acompte sur dividendes.",
"new_text": "L\u2019organe d\u2019administration aura la facult\u00E9 de d\u00E9cider de la distribution d\u2019un acompte sur dividendes.\nCet acompte ne pourra provenir que du b\u00E9n\u00E9fice de l\u2019exercice comptable en cours ou du b\u00E9n\u00E9fice de",
"change_kind": "restated",
"article_title": "Acompte sur dividendes.",
"article_number": "14"
},
{
"summary": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u2019administrateur est gratuit.",
"new_text": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, le mandat d\u2019administrateur est gratuit.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
"change_kind": "restated",
"article_title": "R\u00E9mun\u00E9ration des administrateurs",
"article_number": "15"
},
{
"summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
"change_kind": "restated",
"article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
"article_number": "16"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me samedi du mois de juin, \u00E0 10 heures.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me samedi du mois",
"change_kind": "restated",
"article_title": "Tenue et convocation",
"article_number": "17"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": " Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
"change_kind": "restated",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "18"
},
{
"summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
"new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
"change_kind": "restated",
"article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
"article_number": "19"
},
{
"summary": "Tout actionnaire a la possibilit\u00E9 de voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale sous forme \u00E9lectronique, via l\u2019adresse email de la soci\u00E9t\u00E9.",
"new_text": "Tout actionnaire a la possibilit\u00E9 de voter \u00E0 distance avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale sous forme",
"change_kind": "restated",
"article_title": "Exercice du droit de vote par voie \u00E9lectronique avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "20"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "restated",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "21"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
"change_kind": "restated",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "22"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "restated",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "23"
},
{
"summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
"new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
"change_kind": "restated",
"article_title": "Prorogation",
"article_number": "24"
},
{
"summary": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque",
"change_kind": "restated",
"article_title": "Exercice social",
"article_number": "25"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "restated",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "26"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
"change_kind": "restated",
"article_title": "Dissolution",
"article_number": "27"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "restated",
"article_title": "Liquidateurs",
"article_number": "28"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, l\u0027actif net est r\u00E9parti entre tous les actionnaires.",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "restated",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "29"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge.",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "restated",
"article_title": "Election de domicile",
"article_number": "30"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "restated",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "31"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "restated",
"article_title": "Droit commun",
"article_number": "32"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la",
"change_kind": "added",
"article_title": null,
"article_number": "4"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur actuel (anciennement \u00AB g\u00E9rant \u00BB), de Monsieur BERIOT Philippe, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur actuel (anciennement \u00AB",
"change_kind": "added",
"article_title": null,
"article_number": "5"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6040 Jumet, rue de Venise, 21.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 6040 Jumet, rue de Venise, 21",
"change_kind": "added",
"article_title": null,
"article_number": "6"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "BERIOT Philippe",
"excluded_powers": []
},
{
"name": "HESSAHELI Hanine",
"excluded_powers": []
},
{
"name": "MUTSINZI Jabo",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence GERNAIJ",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 7710,
"shares_before": 7710,
"capital_after_eur": null,
"capital_before_eur": 18550.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}09-01-2026 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2025-12-23",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0667.912.009",
"name_full": "AUDICIA",
"legal_form": "SC"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-01-2026 2 directors appointed, 1 resigning, 1 reappointed
- HESSAHELI Hanine — Bestuurder
- MUTSINZI Jabo — Bestuurder
- BERIOT Philippe — Bestuurder
- BERIOT Philippe — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERIOT Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur actuel (anciennement \u00AB g\u00E9rant \u00BB), de Monsieur BERIOT Philippe, pr\u00E9nomm\u00E9"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BERIOT Philippe",
"address": null,
"birth_date": null
},
"evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HESSAHELI Hanine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe enfin en qualit\u00E9 d\u2019administrateurs non statutaires suppl\u00E9ants : - Monsieur HESSAHELI Hanine, n\u00E9 \u00E0 Li\u00E8ge, le 26 septembre 1980, actuellement domicili\u00E9 \u00E0 4432 Ans, rue Joseph Vanderweye, 54."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MUTSINZI Jabo",
"address": null,
"birth_date": null
},
"evidence_quote": "- Monsieur MUTSINZI Jabo, n\u00E9 \u00E0 Kigali (Rwanda), le 5 avril 1987, actuellement domicili\u00E9 \u00E0 4000 Li\u00E8ge, rue de l\u0027Esp\u00E9rance, 171/bte 24."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0667.912.009",
"name_full": "AUDICIA",
"legal_form": "SC"
}
}2016
22-12-2016 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "6534 THUIN (GOZEE), rue de Bomer\u00E9e, 89",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "SC SPRL \u00AB REWISE \u00BB"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "SC SPRL \u00AB REWISE \u00BB",
"contribution_type": "in_kind",
"amount_paid_in_eur": 2405.98,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 2405.98,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-10-19",
"name": "Monsieur BERIOT Philippe Pierre",
"niss": null,
"address": "1476 Genappe, rue des Ecoles, 19"
},
"share_class": "ordinaire",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 16144.02,
"holder_person_name": "Monsieur BERIOT Philippe Pierre",
"is_subscriber_only": false,
"n_shares_subscribed": 6710,
"amount_subscribed_eur": 16144.02,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0667.912.009",
"name_full": "AUDICIA",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-12-20",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Bedrijfsrevisoren69203Activiteiten van bedrijfsrevisoren69203
Primary activity highlighted.
Names & trade names
| Legal nameFR | AUDICIA |
Registered office
Rue de Venise 21
6040 Charleroi, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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