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AUDIO-DESIGN & CONSULTING

Active Private limited companyfounded 2002active for 24 yearsOntginningstraat 31, 3530 Houthalen-HelchterenKBO/BCE: BE 0478.120.918

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 29-01-2024 term without a fixed end
earlier manager, until 29-01-2024
listed in the 2026 annual accounts, filed on 30-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEMOUSTIER Patrick René Marie Jules
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEMOUSTIER Patrick René Marie Jules
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 29-01-2024

Control

Capital

Contribution
€107,080
Shares
186
Contribution per share
€576
Equity per share
€1,500 in 2026
Source
2026 annual accounts

Articles of association

deed of 29-01-2024 (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.
“Algemene vergadering bepaalt aantal,duur en indien meerdere bevoegdheid, indien benoemd in statuten hoedanigheid van statutair bestuurder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of September at 14:00

Next steps