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Complete company report
Generated 28-06-2026
Active BE 0440.381.087Public limited company

AUGUSTYNS INTERIEUR

Kalmthoutse Steenweg 193 ·2990 Wuustwezel, Belgium· 36 yrs active
Sector: NACE 31002 (31002)
Conclusion Checked

The computed 12-month bankruptcy probability of AUGUSTYNS INTERIEUR is 0.4% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 36 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1990 — 36 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 22-08-2025 2025-00391502
31-12-2023 verkort 19-08-2024 2024-00350692
31-12-2022 verkort 30-06-2023 2023-00191064
31-12-2021 verkort 29-06-2022 2022-20153180
31-12-2020 verkort 15-06-2021 2021-20000425
31-12-2019 verkort 24-08-2020 2020-44100507
31-12-2018 micro 19-08-2019 2019-47600225
31-12-2017 verkort 22-06-2018 2018-21900532
31-05-2016 verkort 04-11-2016 2016-67500048
31-05-2015 verkort 30-11-2015 2015-67700380
Directors & mandates 7 directors
Current directors & mandates
  • LSZ managementLegal entity
    Director· perm. rep.: Jozef Augustyns
    State Gazette act 26317464 (17-03-2026)
    Current
    04-03-2026 → present
    2 events
    • 04-03-2026 Appointed· Director
    • 04-03-2026 Appointed· Managing director
  • Augustyns EcoLegal entity
    Director· perm. rep.: Augustyns Seppe
    State Gazette act 25113234 (08-09-2025)
    Current
    30-06-2025 → present
  • Oril Management BVLegal entity
    Director· perm. rep.: Augustyns Lotte
    State Gazette act 25113234 (08-09-2025)
    Current
    30-06-2025 → present
  • ORIL MANAGEMENTLegal entity
    Director· perm. rep.: Augustyns Lotte
    State Gazette act 22105273 (02-09-2022)
    Current
    18-07-2022 → present
Former directors (3)
  • AUGUSTYNS Jozef
    Director
    State Gazette act 25113234 (08-09-2025)
    Former
    30-12-2013 → 04-03-2026
    5 events
    • 04-03-2026 Resigned· Director
    • 30-06-2025 Mandate renewed· Director
    • 26-07-2019 Mandate renewed· Director
    • 26-07-2019 Appointed· Managing director
    • 30-12-2013 Mandate renewed· Director
  • Van Hoof Pascale
    Director
    State Gazette act 19102084 (26-07-2019)
    Former
    30-12-2013 → 30-06-2025
    3 events
    • 30-06-2025 Resigned· Director
    • 26-07-2019 Mandate renewed· Director
    • 30-12-2013 Mandate renewed· Director
  • Augustyns Lotte
    Director
    State Gazette act 19102084 (26-07-2019)
    Former
    01-01-2019 → 18-07-2022
    3 events
    • 18-07-2022 Resigned· Director
    • 26-07-2019 Mandate renewed· Director
    • 01-01-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 31002
Legal form Public limited company(014)
Incorporation19-03-1990
StatusActive
Postal code2990
Connections & network 5 connected companies
Group structure
ORIL MANAGEMENT
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
ORIL MANAGEMENT
via Augustyns Lotte · Permanent representative
→
Network connections
AUGUSTYNS
Shared corporate director
→
AUGUSTYNS DECOR
Shared corporate director
→
AUGUSTYNS PRODUCTIE
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AUGUSTYNS INTERIEUR NV
Kalmthoutse Steenweg 193, 2990 Wuustwezelde vervaardiging van speciale winkelmeubels, toonbanken, vitrines, rekken, enz., overwegend van andere materialen dan metaal.
since 19902.049.110.449
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11682F0048/00S017 Flanders 2.2 ha 1 · 1.1 ha 9.2 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
17-03-2026
State Gazette act Director changes
Philippe Verlinden · correction
17-03-2026
State Gazette act Director changes
v3.2
2025
08-09-2025
State Gazette act Director changes
v3.2
08-09-2025
State Gazette act Director changes
22-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
19-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
02-09-2022
State Gazette act Director changes
02-09-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
15-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
19-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
26-07-2019
State Gazette act Director changes
v3.2
29-01-2019
State Gazette act Director changes
v3.2
2018
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
22-06-2017
State Gazette act Statutes amendment
v3.2
22-06-2017
State Gazette act Capital & shares
v3.2
2016
04-11-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
30-11-2015
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
30-12-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 1
22-06-2017
v3.2
All acts · 11 updated 3 months ago
2026
17-03-2026 2 directors appointed, 1 resigning Director changes·Philippe Verlindencorrection
  • Jozef Augustyns — Vaste vertegenwoordiger
  • Jozef Augustyns — Gedelegeerd bestuurder
  • AUGUSTYNS Jozef — Bestuurder
Notary: Philippe Verlinden · Rijkevorsel
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUGUSTYNS Jozef",
        "address": "2990 Wuustwezel, Zavelbergen 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de heer AUGUSTYNS Jozef, wonende te 2990 Wuustwezel, Zavelbergen 24 te ontslaan als bestuurder en dit met ingang vanaf heden.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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        "rrn": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "LSZ management",
        "address": "2990 Wuustwezel, Zavelbergen 24",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap LSZ management, met zetel te 2990 Wuustwezel, Zavelbergen 24, RPR Antwerpen, opgericht blijkens akte verleden op 4 maart 2026, voor notaris Philippe Verlinden te Rijkevorsel, eerstdaags neer te leggen ter publicatie bij het Belgisch Staatsb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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      "reason": null,
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        "country": "BE",
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      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Tevens beslist de algemene vergadering om de besloten vennootschap LSZ management, voormeld, met vaste vertegenwoordiger de heer Jozef Augustyns, voormeld, te benoemen tot gedelegeerd bestuurder voor een periode van 5 jaar en dit tot de algemene vergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "AUGUSTYNS Jozef",
        "address": "2990 Wuustwezel, Zavelbergen 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de bestaande tekst van de statuten aan te passen aan voorgaande besluiten",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Verlinden",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rijkevorsel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-17",
    "filing_date": "2026-03-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-04",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Accountantskantoor Fidufin",
    "person_name": null,
    "org_rep_person_name": "Theo Verellenlaan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
17-03-2026 2 directors appointed, 1 resigning Director changes
  • Jozef Augustyns — Bestuurder
  • Jozef Augustyns — Gedelegeerd bestuurder
  • AUGUSTYNS Jozef — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AUGUSTYNS Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "De algemene vergadering beslist om de heer AUGUSTYNS Jozef, wonende te 2990 Wuustwezel, Zavelbergen 24 te ontslaan als bestuurder en dit met ingang vanaf heden. Hem wordt d\u00E9charge verleend voor al zijn daden van bestuur vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Augustyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LSZ management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "De algemene vergadering beslist om de besloten vennootschap LSZ management, met zetel te 2990 Wuustwezel, Zavelbergen 24, RPR Antwerpen, opgericht blijkens akte verleden op 4 maart 2026, voor notaris Philippe Verlinden te Rijkevorsel, eerstdaags neer te leggen ter publicatie bij het Belgisch Staatsb"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Augustyns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LSZ management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-04",
      "evidence_quote": "Tevens beslist de algemene vergadering om de besloten vennootschap LSZ management, voormeld, met vaste vertegenwoordiger de heer Jozef Augustyns, voormeld, te benoemen tot gedelegeerd bestuurder voor een periode van 5 jaar en dit tot de algemene vergadering van 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  }
}
2025
08-09-2025 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Augustyns Seppe — Bestuurder
  • Van Hoof Pascale — Bestuurder
  • Augustyns Jozef — Bestuurder
  • Augustyns Lotte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoof Pascale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Het mandaat als bestuurder op naam van mevrouw Van Hoof Pascale met onmiddellijke ingang wordt stopgezet. Er wordt haar onvoorwaardelijk en volled\u00EDge kwijting verleend voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Jozef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De bestuurder Jozef Augustyns wordt herbenoemd. Het mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en zal eindigen na de jaarvergadering van 2031."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Oril Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De bestuurder Oril Management BV, Kievitstraat 19 te 2990 Wuustwezel, wordt herbenoemd. Het mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en zal eindigen na de jaarvergadering van 2031. Mevrouw Augustyns Lotte wonende te Kievitstraat 19, 2990 Wuustwezel, wordt aangesteld als vaste verteg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Seppe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Augustyns Eco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De bestuurder Augustyns Eco, Kalmthoutse Steenweg 193 te 2990 Wuustwezel, wordt benoemd. Het mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en zal eindigen na de jaarvergadering van 2031. De heer Augustyns Seppe wonende te Zavelbergen 24, 2990 Wuustwezel, wordt aangesteld als vaste verteg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  }
}
08-09-2025 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Augustyns Lotte — Vaste vertegenwoordiger
  • Augustyns Seppe — Vaste vertegenwoordiger
  • Van Hoof Pascale — Bestuurder
  • Jozef Augustyns — Bestuurder
  • Oril Management BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoof Pascale",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "Het mandaat als bestuurder op naam van mevrouw Van Hoof Pascale met onmiddellijke ingang wordt stopgezet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Augustyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De bestuurder Jozef Augustyns wordt herbenoemd. Het mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en zal eindigen na de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Oril Management BV",
        "address": "Kievitstraat 19, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De bestuurder Oril Management BV, Kievitstraat 19 te 2990 Wuustwezel, wordt herbenoemd. Het mandaat gaat in op 30/06/2025 voor een periode van 6 jaar en zal eindigen na de jaarvergadering van 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": "Kievitstraat 19, 2990 Wuustwezel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "Mevrouw Augustyns Lotte wonende te Kievitstraat 19, 2990 Wuustwezel, wordt aangesteld als vaste vertegenwoordiger in de zin van artikel 2:55 WVV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Augustyns Seppe",
        "address": "Zavelbergen 24, 2990 Wuustwezel",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Augustyns Eco",
        "address": "Kalmthoutse Steenweg 193 te 2990 Wuustwezel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-06-30",
      "evidence_quote": "De heer Augustyns Seppe wonende te Zavelbergen 24, 2990 Wuustwezel, wordt aangesteld als vaste vertegenwoordiger in de zin van artikel 2:55 WWV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "Augustyns Interieur",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustyns Jozef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
02-09-2022 1 director appointed, 1 resigning Director changes
  • Augustyns Lotte — Bestuurder
  • Augustyns Lotte — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-23",
      "evidence_quote": "Het mandaat als bestuurder op naam van mevrouw Augustyns Lotte wordt met onmiddellijke ingang stopgezet.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt haar onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0788.463.015",
        "name": "ORIL Management BV",
        "address": "Kievitstraat 19, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-23",
      "evidence_quote": "Vervolgens wordt er beslist dat ORIL Management BV (0788.463.015), Kievitstraat 19, 2990 Wuustwezel, met als vaste vertegenwoordiger mevrouw Augustyns Lotte, wordt benoemd als bestuurder voor een periode van 3 jaar en dit met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0788.463.015",
        "name": "ORIL Management BV",
        "address": "Kievitstraat 19, 2990 Wuustwezel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-08-23",
      "evidence_quote": "Het mandaat zal eindigen na de jaarvergadering van 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wuustwezel",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-09-02",
    "filing_date": "2022-08-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-07-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "Augustyns Interieur",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustyns Jozef",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-09-2022 1 director appointed, 1 resigning Director changes
  • Augustyns Lotte — Bestuurder
  • Augustyns Lotte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "Het mandaat als bestuurder op naam van mevrouw Augustyns Lotte wordt met onmiddellijke ingang stopgezet. Er wordt haar onvoorwaardelijk en volledige kwijting verleend voor de uitoefening van haar mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788463015",
        "name": "ORIL Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "Vervolgens wordt er beslist dat ORIL Management BV (0788.463.015), Kievitstraat 19, 2990 Wuustwezel, met als vaste vertegenwoordiger mevrouw Augustyns Lotte, wordt benoemd als bestuurder voor een periode van 3 jaar en dit met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  }
}
2019
26-07-2019 1 director appointed, 3 reappointed Director changes
  • Augustyns Jozef — Gedelegeerd bestuurder
  • Augustyns Jozef — Bestuurder
  • Van Hoof Pascale — Bestuurder
  • Augustyns Lotte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel van de vennootschap: op 18 juni 2019, heeft beslist tot de herbenoeming van volgende bestuurders: 1) Augustyns Jozef, Zavelbergen 24, 2990 Wuustwezel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoof Pascale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel van de vennootschap: op 18 juni 2019, heeft beslist tot de herbenoeming van volgende bestuurders: 2) Van Hoof Pascale, Zavelbergen 24, 2990 Wuustwezel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel van de vennootschap: op 18 juni 2019, heeft beslist tot de herbenoeming van volgende bestuurders: 3) Augustyns Lotte, Kievitstraat 19, 2990 Wuustwezel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur steld de heer Augustyns Jozef aan als gedelegeerd bestuurder en als vaste vertegenwoordiger van Augustyns Interieur NV."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  }
}
29-01-2019 Augustyns Lotte appointed as director Director changes
  • Augustyns Lotte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Lotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De bijzondere algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel van de vennootschap op 31 december 2018 benoemt mevrouw Augustyns Lotte tot bestuurder van de vennootschap met ingang van 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  }
}
2017
22-06-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-05-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
22-06-2017 Capital increase of €391,295.04 to €927,000 Capital & shares
  • €535.704,96 → €927.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 391295.04,
      "currency": "EUR",
      "after_eur": 927000.0,
      "delta_eur": 391295.04,
      "before_eur": 535704.96,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-05-30",
      "evidence_quote": "De algemene vergadering besluit met algemeenheid van stemmen het kapitaal te verhogen ten bedrage van driehonderd eenennegentigduizend tweehonderd vijfennegentig euro vier cent (\u20AC 391.295,04) om het kapitaal van vijfhonderd vijfendertigduizend zevenhonderd en vier euro zesennegentig cent (\u20AC 535.704,96) te brengen op negenhonderd zevenentwintigduizend euro (\u20AC 927.000,00) zonder uitgifte van nieuwe aandelen, maar door verhoging van de fractiewaarde van de bestaande aandelen en dit door incorporatie van de rekening uitgiftepremie in kapitaal.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  }
}
2013
30-12-2013 2 reappointed Director changes
  • Augustyns Jozef — Bestuurder
  • Van Hoof Pascale — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Augustyns Jozef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel van de vennootschap op 21 september 2013, heeft beslist tot de herbenoeming van volgende bestuurders: 1) Augustyns Jozef, Zavelbergen 24, 2990 Wuustwezel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hoof Pascale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op de maatschappelijke zetel van de vennootschap op 21 september 2013, heeft beslist tot de herbenoeming van volgende bestuurders: 2) Van Hoof Pascale, Zavelbergen 24, 2990 Wuustwezel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.381.087",
    "name_full": "AUGUSTYNS INTERIEUR",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van keukenmeubelen31002Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen31004Vervaardiging van keukenmeubelen31020Vervaardiging van eetkamer-, zitkamer-, slaapkamer- en badkamermeubelen31091Vervaardiging van overige keukenmeubelen36130Vervaardiging van eetkamer-, zitkamer- en slaapkamermeubelen36141Overige werkzaamheden in verband met de afwerking van gebouwen43350Overige werkzaamheden in verband met de afwerking van gebouwen43390Overige werkzaamheden in verband met de afwerking van gebouwen45450
Primary activity highlighted.
Names & trade names
Legal nameNL AUGUSTYNS INTERIEUR
Registered office
Kalmthoutse Steenweg 193
2990 Wuustwezel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AUGUSTYNS BE 0416.822.559 · Wuustwezel
augustyns groep BE 0836.437.235 · Wuustwezel
AUGUSTYNS PRODUCTIE BE 0879.337.662 · Wuustwezel
KASTEN BLOCK BE 0899.218.803 · Wuustwezel
R Konings Kwaliteit BE 0801.180.111 · Essen
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative