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AUNET

Active
Private limited companyfounded 2008active for 17 yearsAvenue du Coteau 19, 1410 Waterloo, BelgiumKBO/BCE: BE 0808.537.956

Directors

Directors
Last change in 2026

Owners and capital

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 27-04-2026 Converted to unavailable equity · €6,200
  2. 27-04-2026 Converted to unavailable equity · €804

Mandate history

2 people, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
CUVELIER Donatienne Marie Christiane Marcelle Yvan Guy
  • Director (not named in the articles), appointed in the act of 27-04-2026, until 27-04-2026
VAN CALSTEREN Olivier Joseph Germain Alphonse
  • Director (not named in the articles), appointed in the act of 27-04-2026, until 27-04-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs., La…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”

Articles of association, deed of 27-04-2026 (in French)

Next steps