AUGUSIS
Board
2 directors, 1 in day-to-day management, last change in April 2026Director and managing director
director since 30-06-2021
managing director appointed by deed of 20-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 26-02-2026
CAMILLELOT BV
Director, permanent representative SANDERS Julius
appointed by deed of 02-04-2026
6-year term from 2026
also on the board of 15 other companies
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayAxelle TRAEN
Director, Managing director
Director, Managing director
CAMILLELOT
Director
Director
SANDERS Johan
Director
Director
Jean Marie SANDERS
Director
Director
Olindda DEWYSPELAERE
Director
Director
Patrick DEWYSPELAERE
Director
Director
Yvette BULTE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Axelle TRAEN
- Director, from 30-06-2021 to date
- Managing director, appointed by deed of 20-07-2021, still in office
- CAMILLELOT
- Director, appointed by deed of 02-04-2026, still in office
- SANDERS Johan
- Director, from 30-06-2021 to 02-04-2026
- Chair of the board, appointed by deed of 20-07-2021, ended, last mentioned on 20-07-2021
- Jean Marie SANDERS
- Director, until 20-07-2021
- Olindda DEWYSPELAERE
- Director, until 20-07-2021
- Patrick DEWYSPELAERE
- Director, until 20-07-2021
- Yvette BULTE
- Director, until 20-07-2021
Control
Parent
Equity €35.1m
Profit €844,081 in 2025 (profit €895,384 in 2024)
Source: accounts CAMILLELOT 2025
100%
This company
AUGUSIS
Equity €3.9m
Profit €1.5m in 2025
Capital
- Capital
- €285,281.86
- Source
- deed of 20-07-2021
Owners through the years
as the annual accounts name themOwners as a list
- CAMILLELOT
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-07-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 02-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 19:00 (the first on 09-03-2027)deed of 02-04-2026 (in Dutch)