AUGRANGE
ActiveSummary
AUGRANGE has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€19,780) and a net result of €9,953. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 5% of 34,789 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La plomberie; L'électricité; L'électromécanique; La maintenance immobilière (et notamment l'achat, la vente, la location, la mise en valeur…” (deed in French)
6 activities (deed in French)
- La plomberie
- L'électricité
- L'électromécanique
- La maintenance immobilière (et notamment l'achat, la vente, la location, la mise en valeur de biens immobiliers)
- La gestion de société (et notamment la prise de mandats)
- Toutes opérations commerciales, industrielles, financières, mobilières ou immobilières se rapportant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement, entièrement ou partiellement, la réalisation
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AUGRANGE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs, d'exploitation, agences et succursales en Belgique ou à l'étranger par simple décision de l'organe…” (deed in French)
- Elected domicileThe address where directors or the company receive official documents.
- One provision in the deed
Who represents it, and how
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “À défaut d'indication de durée, le mandat sera censé conféré sans limitation de durée, l'assemblée qui les nomme fixe leur nombre, la durée…” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Peut être tenu en la forme électronique par l'organe d'administration, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Transfert d'action non entièrement libérée, tant le cédant que le cessionnaire sont solidairement tenus de la libération envers la société…” (deed in French)3 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires moyennant traitement égal, libérées à leur émission” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of May at 17:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 3 provisions in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- One provision in the deed