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AUGUSTYNS INTERIEUR

Active
Public limited companyfounded 1990active for 36 yearsKalmthoutse Steenweg 193, 2990 Wuustwezel, Belgium14 active companies are registered at this addressKBO/BCE: BE 0440.381.087

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

AUGUSTYNS INTERIEUR has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €953,053, of which €1.3m non-recurring income. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 57% of 151 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AUGUSTYNS INTERIEURActiveChecked score 94/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2026

Board 4

Augustyns Eco
Director · since 30-06-2025 · Legal entity · permanent representative: Augustyns Seppe · in the 2025 annual accounts, filed on 03-07-2026
Current
Oril Management BV
Director · since 30-06-2025 · Legal entity · permanent representative: Augustyns Lotte · in the 2025 annual accounts, filed on 03-07-2026
Current
LSZ management
Director · appointed in the act of 17-03-2026 · Legal entity · permanent representative: Jozef Augustyns
Current
LZS Management BV
Director · since 04-03-2026 · Legal entity · in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 1

LSZ management
Managing director · appointed in the act of 17-03-2026 · Legal entity · permanent representative: Jozef Augustyns
Current

Permanent representatives 3

Augustyns Lotte
Permanent representative · appointed in the act of 02-09-2022 · for Oril Management BV
Current
Augustyns Seppe
Permanent representative · appointed in the act of 08-09-2025 · for Augustyns Eco
Current
Jozef Augustyns
Permanent representative · appointed in the act of 17-03-2026 · for LSZ management
Current
Office holders in the KBO →

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Oril Management BV
  • Director, appointed in the act of 02-09-2022, still in office
Augustyns Eco
  • Director, from 30-06-2025 to date
LSZ management
  • Director, appointed in the act of 17-03-2026, still in office
  • Managing director, appointed in the act of 17-03-2026, still in office
LZS Management BV
  • Director, from 04-03-2026 to date
AUGUSTYNS Jozef
  • Director, from before 30-06-2025 to 17-03-2026
Van Hoof Pascale
  • Director, until 08-09-2025
Augustyns Lotte
  • Director, until 18-07-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”
Board ruleHow the board is made up, meets and takes decisions.
“Herstemming tussen kandidaten met meeste stemmen indien geen meerderheid, 6 jaar”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaars-benoeming, een of meer”
1 more provision on this in the deed

Articles of association, deed of 17-03-2026

Owners and capital

Capital and shareholders

Capital over the years
  1. 17-03-2026 Capital stated in the deed · €927,000 · 2,670 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Voorzitterschap raad van bestuur, bij gebrek aan ondervoorzitter door andere bestuurder aangeduid door collega's”
Other provision: “Bijeenroeping raad van bestuur, plaats in oproepingsbrief”
Other provision: “Besluitvorming raad van bestuur, tenminste meerderheid leden aanwezig of vertegenwoordigd”
Other provision: “Notulen raad van bestuur, besluiten weergegeven in notulen”
Other provision: “Dagelijks bestuur, raad kan hen op elk ogenblik ontslaan”
Other provision: “Vergoeding bestuurder, of en in welke mate mandaat bezoldigd met vaste of variabele vergoeding”
Other provision: “Toelating tot algemene vergadering, rechten mogen niet geschorst zijn”
Other provision: “Vertegenwoordiging op algemene vergadering, elke eigenaar effecten kan zich laten vertegenwoordigen door gevolmachtigde”
Other provision: “Samenstelling bureau algemene vergadering, genoemde personen samen met aanwezige bestuurder”
Other provision: “Beraadslaging algemene vergadering, kan niet beraadslagen over niet in agenda vermelde onderwerpen”
Other provision: “Schriftelijke algemene vergadering, aandeelhouders kunnen eenparig schriftelijk alle besluiten bevoegdheid algemene vergadering nemen binnen…”
Other provision: “Schriftelijke bijzondere algemene vergadering-datering, datum ontvangst op zetel”
Other provision: “Elektronische algemene vergadering-deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, netto-actief in geld of effecten naar verhouding aantal aandelen”
5 more provisions in the deed, see the deed of 17-03-2026

Articles of association, deed of 17-03-2026 (in Dutch)

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