AURYA
Board
1 director, no change since 2023Director, permanent representative Philippe ROMAIN
appointed by deed of 06-06-2023
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “société, pour toute conclusion de convention de crédit ou tout engagement de remboursement de crédit. Tous les actes engageant la société…”deed of 01-04-2025
Permanent representatives 1
Philippe ROMAIN
Permanent representative, for A.C.F. ASSISTANCE P.M.E.
appointed by deed of 06-06-2023
Mandates through the years
2 names, the dashed line is todayA.C.F. ASSISTANCE P.M.E.
Director
Director
Singh Harmail
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- A.C.F. ASSISTANCE P.M.E.
- Director, appointed by deed of 06-06-2023, still in office
- Singh Harmail
- Manager (not named in the articles), appointed by deed of 18-04-2019, until 06-06-2023
Control
Shareholder
FOCANT Amaury Charles François Michel Marie Ghislain
This company
AURYA
Equity €4,133
Profit €1,974 in 2024
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €22.22 in 2024
- Source
- deed of 01-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00deed of 01-04-2025 (in French)
Shareholders
Stated in the deed
deed of 01-04-2025 ↗
- FOCANT Amaury Charles François Michel Marie Ghislain all shares
Stated in the deed
deed of 06-06-2023 ↗
- Philippe ROMAIN all shares
Share transfer
deed of 06-06-2023 ↗
- to Philippe ROMAIN
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- FIDA BUSINESS bankruptcy on 21-11-2022Official Gazettemandate 2021 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.