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Auguste Services

Active Risk: moderate Private limited companyfounded 2025active for 1 yearMolenstraat 14A, 1560 HoeilaartKBO/BCE: BE 1028.051.431
Auguste Services
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Board

2 directors, since incorporation
AUGUSTE Thierry Louis Robert Ghislain
Director (not named in the articles)
appointed by deed of 26-09-2025 term without a fixed end
GREVEN Valérie Julia Josée
Director (not named in the articles)
appointed by deed of 26-09-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AUGUSTE Thierry Louis Robert Ghislain
Director (not named in the articles)
GREVEN Valérie Julia Josée
Director (not named in the articles)
Board
Mandates as a list
  • AUGUSTE Thierry Louis Robert Ghislain
    • Director (not named in the articles), appointed by deed of 26-09-2025, still in office
  • GREVEN Valérie Julia Josée
    • Director (not named in the articles), appointed by deed of 26-09-2025, still in office

Control

Founders
AUGUSTE Thierry Louis Robert Ghislain, GREVEN Valérie Julia Josée
This company
Auguste Services

Capital

Contribution
€4,500
Shares
100
Contribution per share
€45
Source
deed of 26-09-2025

Articles of association

deed of 26-09-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering beslist of mandaat bezoldigd of onbezoldigd is, geboekt op algemene kosten, los van representatie-, reis- en…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, wanneer door wet vereist en binnen wettelijke grenzen”

Founders

At incorporation deed of 26-09-2025 ↗

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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