AUXIE
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative DEBAERE Pieter Johannes
appointed by deed of 18-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-05-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 18-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-05-2026
Permanent representatives 1
DEBAERE Pieter Johannes
Permanent representative, for PIETER DEBAERE IT SOLUTIONS
appointed by deed of 18-05-2026
Mandates through the years
3 names, the dashed line is todayPIETER DEBAERE IT SOLUTIONS
Director (not named in the articles)
Director (not named in the articles)
SERGEANT Damien
Director (not named in the articles)
Director (not named in the articles)
VERSTRAETEN Gilles Linda Jef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIETER DEBAERE IT SOLUTIONS
- Director (not named in the articles), appointed by deed of 18-05-2026, still in office
- SERGEANT Damien
- Director (not named in the articles), appointed by deed of 18-05-2026, still in office
- VERSTRAETEN Gilles Linda Jef
- Director (not named in the articles), appointed by deed of 18-05-2026, still in office
Control
Founders
SERGEANT Damien, VERSTRAETEN Gilles Linda Jef, PIETER DEBAERE IT SOLUTIONS
This company
AUXIE
Capital
- Contribution
- €25,000
- Shares
- 10,000
- Contribution per share
- €2.50
- Source
- deed of 18-05-2026
Articles of association
deed of 18-05-2026 (in Dutch)- 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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-05-2026 ↗
- SERGEANT Damien 3,500 shares (35%) · €8,750
- VERSTRAETEN Gilles Linda Jef 2,000 shares (20%) · €5,000
- PIETER DEBAERE IT SOLUTIONS (BE 1009.626.775) 4,500 shares (45%) · €11,250