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HERAUT

Active
Private limited companyfounded 2024active for 2 yearsKeizerslaan 10, 1000 Brussel, BelgiumKBO/BCE: BE 1005.174.673
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HERAUTActiveChecked score 67/100
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Directors

Directors
2 directors, no change since 2025
Monsieur LETELLIER Philippe Michel Daniel
Director (not named in the articles) · appointed in the act of 29-01-2024 · term without a fixed end
Current
Boniver Isabelle
Director (not named in the articles) · appointed in the act of 20-10-2025 · term without a fixed end
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-01-2024

Owners and capital

Shareholders

At incorporation act of 29-01-2024 ↗
  • LETELLIER Philippe Michel Daniel 100 shares (100%) · €1,000

Capital transactions

Capital over time
  1. 29-01-2024 Incorporation · €1,000 · 100 shares
  2. 29-01-2024 Incorporation · €1,000

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Monsieur LETELLIER Philippe Michel Daniel
  • Director (not named in the articles), appointed in the act of 29-01-2024, still in office
Boniver Isabelle
  • Director (not named in the articles), appointed in the act of 20-10-2025, still in office
Philippe Letellier
  • Director, until 20-10-2025

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Non de plein droit actionnaires tenus de solliciter agrément mêmes formalités, si plus qu'un actionnaire,libre de céder tout ou partie…”
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

Articles of association, deed of 29-01-2024 (in French)

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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