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Aurélien - Bastien Lamby

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearDerrière le Corai, H 8, 6840 NeufchâteauKBO/BCE: BE 1043.017.541
Aurélien - Bastien Lamby
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Board

2 directors, since incorporation
LAMBY Aurélien
Director (not named in the articles)
appointed by deed of 29-09-2026 term without a fixed end
LAMBY Bastien
Director (not named in the articles)
appointed by deed of 29-09-2026 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 29-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LAMBY Aurélien
Director (not named in the articles)
LAMBY Bastien
Director (not named in the articles)
Board
Mandates as a list
  • LAMBY Aurélien
    • Director (not named in the articles), appointed by deed of 29-09-2026, still in office
  • LAMBY Bastien
    • Director (not named in the articles), appointed by deed of 29-09-2026, still in office

Control

Founders
LAMBY Bastien, LAMBY Aurélien
This company
Aurélien - Bastien Lamby

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 29-09-2026

Articles of association

deed of 29-09-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”
“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement., Cette rémunération sera portée aux frais…”
“L’organe d’administration détermine s’ils agissent seul ou conjointement., L’organe d’administration fixe les attributions et rémunérations…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
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…”
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.
First Friday of April 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

Shareholders

At incorporation deed of 29-09-2026 ↗

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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