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Authentès

Active
Private limited companyfounded 2015active for 11 yearsDirk Martensstraat 29, 9300 Aalst, BelgiumKBO/BCE: BE 0598.781.196
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AuthentèsActiveChecked score 55/100
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Directors

Directors
2 directors, last change in 2024
MERTENS Tine
Director (not named in the articles) · since 18-02-2015 · earlier manager, until 22-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 07-08-2025
Current
ROELS Peter
Director (not named in the articles) · since 18-02-2015 · earlier manager, until 22-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 07-08-2025
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity · €44,000

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MERTENS Tine
  • Manager, until 22-01-2024
  • Director (not named in the articles), appointed in the act of 22-01-2024, still in office
ROELS Peter
  • Manager, until 22-01-2024
  • Director (not named in the articles), appointed in the act of 22-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, 33”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“34, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 22-01-2024 (in Dutch)

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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