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ERE AUDIT

Active Private limited companyfounded 2020active for 6 yearsChemin Vert (O.) 70, 7034 MonsKBO/BCE: BE 0756.475.680

Board

1 director
Director (not named in the articles)
since 19-09-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-09-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Gauthier Braye
Director (not named in the articles)
Board
Mandates as a list
  • Gauthier Braye
    • Director (not named in the articles), from 19-09-2022 to date

Control

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€2,915 in 2025
Source
deed of 27-09-2022

Articles of association

deed of 27-09-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Capital transactions

Capital over time
  1. 28-08-2026 Capital stated in the deed · 100 shares
  2. 27-09-2022 Converted to unavailable equity · €1,000

Next steps