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AUGE

Active
Public limited companyfounded 1991active for 34 yearsLouisalei 44, 2660 Antwerpen, BelgiumKBO/BCE: BE 0446.311.351
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AUGEActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2023

Board 3

August De Smedt
Director · since 16-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Josepha Verhasselt
Director · since 16-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Michel De Smedt
Director · since 16-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current

Day-to-day management 2

August De Smedt
Managing director · appointed in the act of 17-08-2023
Current
Michel De Smedt
Managing director · appointed in the act of 17-08-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Verders BM-SC consolidates
  2. AUGE

Owners 1

Capital transactions

Capital over time
  1. 10-11-2023 Incorporation · BEF 19,550,000 · 1,880 shares
  2. 10-11-2023 Capital increase of BEF 14,852 · to BEF 19,564,850 · no new shares · from reserves
  3. 10-11-2023 Capital increase of €213,348.40 · to €698,348.40 · 827 new shares · in kind
  4. 10-11-2023 Capital increase of €619,824.60 · to €1,318,173 · no new shares · from reserves
  5. 10-11-2023 Capital increase of €1,128,700 · to €2,446,873 · no new shares · “inbreng door aandeelhouders van een zekere,liquide en opeisbare vordering op de vennootschap”
  6. 10-11-2023 Capital increase of €575,000 · to €3,021,873 · 559 new shares · in kind

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
August De Smedt
  • Director, since before 16-06-2023
  • Managing director, appointed in the act of 17-08-2023, still in office
Josepha Verhasselt
  • Director, since before 16-06-2023
Michel De Smedt
  • Director, since before 16-06-2023
  • Managing director, appointed in the act of 17-08-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs voorgesteld door overdrager of derde kandidaat overnemer, bedrijfsrevisor in gemeen overleg tussen partijen aangesteld”
“Voorgestelde prijs overdrager of derde kandidaat, bedrijfsrevisor in gemeen overleg”

Articles of association, deed of 10-11-2023 (in French)

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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