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AUDIRIS & Co

Active Private limited companyfounded 2006active for 20 yearsAvenue de la Résistance 303, 4630 SoumagneKBO/BCE: BE 0880.320.728

Board

2 directors, last change in 2020
Director
appointed by deed of 22-10-2018 term without a fixed end
Director
in office according to the deed of 26-11-2020 term without a fixed end

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Manager

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 22-10-2018, still in office
    • Director, since before 26-11-2020
    • Manager, until 26-11-2020

Control

Capital

Contribution
€6,200
Shares
186
Contribution per share
€33.33
Equity per share
€20.09 in 2025
Source
2025 annual accounts

Articles of association

deed of 26-11-2020 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 10:00

Next steps