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AUDREY'SHOP

Active Private limited companyfounded 2016active for 10 yearsRue Neuve 97, 6280 GerpinnesKBO/BCE: BE 0649.439.942
AUDREY'SHOP
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Board

1 director, no change since 2025
Director
since 10-04-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-04-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director, from 10-04-2025 to date
    • Manager (not named in the articles), appointed by deed of 01-03-2016, until 03-12-2020
    • Director (not named in the articles), appointed by deed of 03-12-2020, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Shares
20
Contribution per share
€1,000
Equity per share
-€18,414 in 2025
Source
deed of 03-12-2020

Articles of association

deed of 03-12-2020 (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.
First Friday of June at 11:00

Capital transactions

Capital over time
  1. 03-12-2020 Converted to unavailable equity · €20,000
  2. 01-03-2016 Incorporation · €20,000 · 20 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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