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AUTHENTIC AGENCY

Active
Private limited companyfounded 2022active for 4 yearsKalanderlaan 35, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0787.521.521
Summary

AUTHENTIC AGENCY has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €58,392 and a net result of €57,392. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 29% of 8,566 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Au conseil en marketing et stratégie de communication,la formation en communication,la gestion et la conception publicitaire sous toutes ses…” (deed in French)
Text of the purpose (deed in French)

“Au conseil en marketing et stratégie de communication,la formation en communication,la gestion et la conception publicitaire sous toutes ses formes et des budgets publicitaires et promotionnels,la régie média,nouveaux médias et relations publiques,la conception graphique et rédactionnelle,le marketing direct et multi media,la promotion des ventes”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Authentic Agency
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale” (deed in French)

deed of 24-06-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Les administrateurs ont les pouvoirs les plus étendus d'agir au nom de la société quelle que soit la nature et l'importance des opérations…”
Board ruleHow the board is made up, meets and takes decisions.
“1, actionnaires ou non” (deed in French)

deed of 24-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 16:30

deed of 24-06-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Réserves-répartition des bénéfices-distributions, dans les limites des articles 5:142 et 5:143 du code des sociétés et des associations” (deed in French)
Liquidation distribution: “Rembourser en espèces ou en titres le montant libéré non amorti de leurs actions, réparti entre tous les actionnaires suivant le nombre…” (deed in French)
Other provision: “Convocations-ordre du jour-vote aux assemblées générales, par lui-même ou par mandataire” (deed in French)

deed of 24-06-2022