From the official registers: KBO publications in the Belgian Official Gazette
Summary
AUSBEL has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, last change in 2024
MCPARTLAND David
Current
Manager · appointed in the act of 24-01-2024
VERHOEST Lien
Current
Manager · appointed in the act of 24-01-2024
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MCPARTLAND David |
|
| VERHOEST Lien |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ledere zaakvoerder beschikt over alle machten om de vennootschap te besturen. De zaakvoerders kunnen alle handelingen verrichten die nodig…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Periode te bepalen door algemene vergadering, steeds afzetbaar door algemene vergadering”
- 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.
- “Door de rechter, vergadering van de vennoten met inachtneming van de vereisten voor een statutenwijziging”“Overlijden, vereffening, onbekwaamheid of elke andere verhindering van de zaakvoerder”“Eenparigheid van stemmen, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Drie vierde meerderheid van aanwezige en geldig vertegenwoordigde stemmen, vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”
Articles of association, deed of 24-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 24-01-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Steeds op naam, gelijk aandeel in de winst”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “In onderling akkoord, bij gebreke door deskundige aangewezen in onderling akkoord of bij gebrek door voorzitter ondernemingsrechtbank van…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 24-01-2024 (in Dutch)