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AUSTERLITZ

Active Public limited companyfounded 2010active for 16 yearsAvenue Léon Champagne 2, 1480 TubizeKBO/BCE: BE 0830.937.632
AUSTERLITZ
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Board

3 directors
CANCOUET Pierre Yves
Director
since 27-12-2023 term until 09-11-2029
listed in the 2025 annual accounts, filed on 28-01-2026
HOUSIAUX Joel
Director
since 27-12-2023 term until 09-11-2029
listed in the 2025 annual accounts, filed on 28-01-2026
SOUEF Philippe
Director
since 27-12-2023 term until 09-11-2029
listed in the 2025 annual accounts, filed on 28-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CANCOUET Pierre Yves
Director
HOUSIAUX Joel
Director
SOUEF Philippe
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
  • CANCOUET Pierre Yves
    • Director, since before 30-06-2022
  • HOUSIAUX Joel
    • Director, since before 30-06-2022
  • SOUEF Philippe
    • Director, since before 30-06-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Shares
6,200
Contribution per share
€10
Equity per share
-€15.57 in 2025
Source
deed of 02-01-2024

Articles of association

deed of 02-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of November at 16:00

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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