Aura Invest

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Matthias DE WITTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0717.880.370",
        "name": "MARA CONSULTING BV",
        "address": "1730 ASSE, Petrus Ascanusstraat 124/a",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 01.02.2026 heeft het ontslag aanvaard van MARA CONSULTING BV, met zetel te 1730 ASSE, Petrus Ascanusstraat 124/a, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0717.880.370 en met als vaste vertegenwoordiger Matthias DE WITTE",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alexander DEPAUW",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0764.416.616",
        "name": "ADP VENTURES BV",
        "address": "2018 ANTWERPEN, Balansstraat 26 bus 101",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-01",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 01.02.2026 heeft beslist om ADP VENTURES BV, met zetel te 2018 ANTWERPEN, Balansstraat 26 bus 101, ingeschreven in het rechtspersonenregister te ANTWERPEN afdeling ANTWERPEN met als ondernemingsnummer 0764.416.616 en met als vaste vertegenwoordiger Alexander D",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "WEPAVEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "WEPAVEN BV. met als vaste vertegenwoordiger Janwillem NAESENS, gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Da Vincilaan 1, 1930 Zaventem, Belgi\u00EB",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brusselsesteenweg 11 1860 Meise",
        "city": "Meise",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-20",
    "filing_date": "2022-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "Aura Invest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Meise",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "de bestuurders besluiten eenparig om de zetel van de vennootschap te verplaatsen naar Da Vincilaan 1, 1930 Zaventem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias DE WITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0717880370",
        "name": "MARA CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "De aandeelhouder heeft op 23.12.2021 beslist om MARA CONSULTING BV, met zetel te 1730 ASSE, Petrus Ascanusstraat 124/a, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0717.880.370 en met als vaste vertegenwoordiger Matthias DE WITTE, te benoemen als bestuurder met i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De door het bestuursorgaan aangewezen bedrijfsrevisor, de heer Alain Chaerels (PVMD BEDRIJFSREVISOREN) heeft op 13 december 2021 een verslag opgemaakt",
    "firm_kbo": null,
    "firm_name": "PVMD BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "Alain Chaerels"
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 15157116.0,
      "currency": "EUR",
      "after_eur": 15492116.0,
      "delta_eur": 15157116.0,
      "before_eur": 335000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-27",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vijftien miljoen honderdzevenenvijftigduizend honderdzestien euro (\u20AC 15.157.116,00) om het te brengen van driehonderdvijfendertigduizend euro (\u20AC 335.000,00) op vijftien miljoen vierhonderdtwee\u00EBnnegentigduizend honderdzestien euro (\u20AC 15.492.116,00), door het cre\u00EBren van 15.157.116 nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828052277",
        "name": "WEPAVEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 15.05.2020 heeft beslist om volgende bestuurders te herbenoemen: - WEPAVEN BV, voormeld."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel DE HEMPTINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894930314",
        "name": "AXIS ADVICE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 15.05.2020 heeft beslist om volgende bestuurders te herbenoemen: - AXIS ADVICE SRL, voormeld."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828052277",
        "name": "WEPAVEN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De raad van bestuur d.d. 15.05.2020 stelt vast dat het mandaat van WEPAVEN BV ... als gedelegeerd bestuurder vervallen is en beslist om WEPAVEN BV, voormeld, met als vaste vertegenwoordiger Janwillem NAESENS, te herbenoemen als gedelegeerd bestuurder met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543508717",
        "name": "On.K.O. B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering d.d. 16.12.2019 heeft het ontslag aanvaard van On.K.O. B.V.B.A., met maatschappelijke zetel te 1970 WEZEMBEEK-OPPEM, Wezembeekstraat 33, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0543.508.717 en met als vaste vertegenwoordiger"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828052277",
        "name": "WEPAVEN B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-26",
      "evidence_quote": "De bijzondere algemene vergadering d.d. 16.12.2019 heeft beslist om WEPAVEN B.V.B.A., met maatschappelijke zetel te 1970 WEZEMBEEK-OPPEM, Wezembeekstraat 31, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0828.052.277 en met als vaste vertegenwoordiger Janwillem NAE"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543508717",
        "name": "On.K.O. B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-16",
      "evidence_quote": "De raad van bestuur d.d. 16.12.2019 heeft het ontsiag vastgesteld van On.K.O. B.V.B.A., met maatschappelijke zetel te 1970 WEZEMBEEK-OPPEM, Wezembeekstraat 33, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0543.508.717 en met als vaste vertegenwoordiger Janwillem N"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828052277",
        "name": "WEPAVEN B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-02-26",
      "evidence_quote": "De raad van bestuur d.d. 16.12.2019 heeft beslist om WEPAVEN B.V.B.A., met maatschappelijke zetel te 1970 WEZEMBEEK-OPPEM, Wezembeekstraat 31, ingeschreven in het rechtspersonenregister te BRUSSEL met als ondernemingsnummer 0828.052.277 en met als vaste vertegenwoordiger Janwillem NAESENS, te benoem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN HOOLAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543641745",
        "name": "XIA B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "De algemene vergadering d.d. 15.05.2019 heeft het ontslag vastgesteld en aanvaard van XIA B.V.B.A., met maatschappelijke zetel te 9831 SINT-MARTENS-LATEM, Pontstraat 90, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondernemingsnummer 0543.641.745 en met als vaste vertegen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel DE HEMPTINNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894930314",
        "name": "AXIS ADVICE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering d.d. 15.05.2019 heeft beslist om AXIS ADVICE S.P.R.L., met maatschappelijke zetel te 1301 BIERGES, Avenue des Tarins 8, ingeschreven in het rechtspersonenregister te NIJVEL met als ondernemingsnummer 0894.930.314 en met als vaste vertegenwoordiger Lionel DE HEMPTINNE te benoe"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VAN HOOLAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543641745",
        "name": "XIA B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-03",
      "evidence_quote": "De raad van bestuur d.d. 15.05.2019 heeft het ontslag vastgesteld van XIA B.V.B.A., met maatschappelijke zetei te 9831 SINT-MARTENS-LATEM, Pontstraat 90, ingeschreven in het rechtspersonenregister te GENT afdeling GENT met als ondernemingsnummer 0543.641.745 en met als vaste vertegenwoordiger Bart V"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Janwillem NAESENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543508717",
        "name": "On.K.O. B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-15",
      "evidence_quote": "De raad van bestuur d.d. 15.05.2019 benoemt On.K.O. B.V.B.A., met maatschappelijke zetel te 1970 WEZEMBEEK-OP\u0420EM, Wezembeekstraat 33, ingeschreven in het rechtspersonenregister te BRUSSEL met ais ondernemingsnummer 0543.508.717 en met als vaste vertegenwoordiger Janwillem NAESENS, als gedelegeerd be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MEISE",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1860",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "PUTTE",
        "region": null,
        "street": "Leuvensebaan",
        "country": "BE",
        "postcode": "2580",
        "box_number": null,
        "street_number": "211"
      },
      "effective_date": "2015-02-19",
      "evidence_quote": "De raad van bestuur heeft op 15.01.2015 beslist de maatschappelijke zetel van de vennootschap met ingang van heden te verplaatsen naar 1860 MEISE, Brusselsesteenweg 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.659.757",
    "name_full": "AURA INVEST",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "2580 Putte, Leuvensebaan 211",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0543.354.606",
        "name": "DROIA INVEST S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naamloos",
      "partner_role": null,
      "holder_org_kbo": "0543.354.606",
      "holder_org_name": "DROIA INVEST S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 334999,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 334999,
      "amount_subscribed_eur": 334999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0553.535.547",
        "name": "DROIA S.A."
      },
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}