AUREUS GROUP
Voor de rechtsvorm van AUREUS GROUP berekent Checked geen faillissementskans. Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 14 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 16 |
Voor deze rechtsvorm (bv. VME, overheidsinstelling of buitenlands bijhuis) tonen we geen faillissementskans: sommige van deze vormen kunnen juridisch niet failliet gaan en een betrouwbaar cijfer is hier niet mogelijk.
-
Actief05-11-2024 → heden
-
Actief31-12-2021 → heden
-
Actief01-01-2016 → heden
Voormalige bestuurders (3)
-
Voormalig— → 31-12-2021
-
Voormalig— → 31-12-2021
-
Voormalig— → 01-12-2015
| NACE primair | 66199 |
| Rechtsvorm | Buitenlandse entiteit(030) |
| Oprichtingsdatum | 01-12-2011 |
| Status | Actief |
| Postcode | 1096 AS |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11810K2172/00D004 | Vlaanderen | 5.401 m² | 1 · 2.130 m² | 27,6 m · 8 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-12-2025 Zetelverplaatsing binnen Amsterdam
- Piet Heinkade 55, 1019 Amsterdam → H.J.E. Wenckebachweg 252, 1096 Amsterdam
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Amsterdam",
"region": null,
"street": "H.J.E. Wenckebachweg",
"country": "NL",
"postcode": "1096",
"box_number": null,
"street_number": "252"
},
"old_address": {
"city": "Amsterdam",
"region": null,
"street": "Piet Heinkade",
"country": "NL",
"postcode": "1019",
"box_number": null,
"street_number": "55"
},
"effective_date": "2025-12-15",
"evidence_quote": "Verhuis van de maatschappelijke zetel naar H.J.E. Wenckebachweg 252 te 1096 AS Amsterdam"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "AUREUS GROUP",
"legal_form": "BUIV"
}
}18-12-2025 Zetelverplaatsing van Antwerpen naar Amsterdam
- Desguinlei 100, 2018 Antwerpen 1, België → H.J.E. Wenckebachweg 252 te 1096 AS Amsterdam
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "H.J.E. Wenckebachweg 252 te 1096 AS Amsterdam",
"city": "Amsterdam",
"region": "foreign",
"street": "H.J.E. Wenckebachweg",
"country": "NL",
"postcode": "1096",
"box_number": null,
"street_number": "252",
"locality_suffix": "AS"
},
"old_address": {
"raw": "Desguinlei 100, 2018 Antwerpen 1, Belgi\u00EB",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "100",
"locality_suffix": "1"
},
"effective_date": "2025-12-15",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2025-12-08",
"filing_date": "2025-12-10",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-24",
"unanimous": null
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "Aur\u00E9us Group",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Van Lom Jeroen",
"org_rep_person_name": null,
"person_role_at_subject": "Zaakvoerder"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}20-05-2025 Zetelverplaatsing naar Antwerpen
- Humgy Singel, Desguinlei 100, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Humgy Singel, Desguinlei 100, 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Humgy Singel, Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "100",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-04-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2025-05-20",
"filing_date": "2025-05-13",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-04-01",
"unanimous": null
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "Aur\u00E9us Group",
"legal_form": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Roosendaal",
"org_rep_person_name": null,
"person_role_at_subject": "Wettelijke vertegenwoordiger"
},
"co_filed_documents": []
}20-05-2025 Zetelverplaatsing van Lanaken naar Antwerpen
- Europaplein 13, 3620 Lanaken → Desguinlei 100, 2018 Antwerpen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Desguinlei",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "100"
},
"old_address": {
"city": "Lanaken",
"region": "Vlaams Gewest",
"street": "Europaplein",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "13"
},
"effective_date": "2025-04-01",
"evidence_quote": "Op de bijzondere algemene vergadering dd. 1/04/2025 gehouden ten maatschappelijke zetel van de vennootschap werd er overgegaan tot volgende beslissing met ingang vanaf 1/04/2025: - Wijziging van het adres van het bijhuis naar Humgy Singel, Desguinlei 100, 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "AUREUS GROUP",
"legal_form": "BUIV"
}
}25-02-2025 Jeroen van Lom benoemd tot bestuurder
- Jeroen van Lom — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen van Lom",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-05",
"evidence_quote": "Benoeming als wettelijk vertegenwoordiger van de heer Jeroen van Lom."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "AUREUS GROUP",
"legal_form": "BUIV"
}
}25-02-2025 Wissel van vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "wettelijke vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen van Lom",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-05",
"evidence_quote": "Benoeming als wettelijk vertegenwoordiger van de heer Jeroen van Lom.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Jeroen van Lom",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Roosendaal Stefan",
"firm_city": null,
"firm_name": null,
"office_city": "Lanaken",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Benoeming wettelijke vertegenwoordiger"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-11-05",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0842.091.840",
"name_full": "Aur\u00E9us Group",
"legal_form": "Buitenlandse onderneming"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Roosendaal Stefan",
"org_rep_person_name": null,
"person_role_at_subject": "Wettelijke vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-10-2023 Zetelverplaatsing van Maastricht naar Amsterdam
- Leidenlaan 16D, 6229 EZ Maastricht → Piet Heinkade 55, 1019 GM Amsterdam
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Amsterdam",
"region": null,
"street": "Piet Heinkade",
"country": "NL",
"postcode": "1019 GM",
"box_number": null,
"street_number": "55"
},
"old_address": {
"city": "Maastricht",
"region": null,
"street": "Leidenlaan",
"country": "NL",
"postcode": "6229 EZ",
"box_number": null,
"street_number": "16D"
},
"effective_date": "2023-03-06",
"evidence_quote": "Bij beslissing van de bestuurder d.d. 6/03/2023 wordt de maatschappelijke zetel van de vennootschap verhuisd van Leidenlaan 16D te 6229 EZ Maastricht naar Piet Heinkade 55 te 1019 GM Amsterdam en dit met ingang vanaf 06/03/2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "AUREUS GROUP",
"legal_form": "BUIV"
}
}12-10-2023 Zetelverplaatsing van Maastricht naar Amsterdam
- Leidenlaan 16D te 6229 EZ Maastricht → Piet Heinkade 55 te 1019 GM Amsterdam
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Piet Heinkade 55 te 1019 GM Amsterdam",
"city": "Amsterdam",
"region": "foreign",
"street": "Piet Heinkade",
"country": "NL",
"postcode": "1019",
"box_number": null,
"street_number": "55",
"locality_suffix": null
},
"old_address": {
"raw": "Leidenlaan 16D te 6229 EZ Maastricht",
"city": "Maastricht",
"region": "waals_gewest",
"street": "Leidenlaan",
"country": "BE",
"postcode": "6229",
"box_number": null,
"street_number": "16D",
"locality_suffix": "(EZ)"
},
"effective_date": "2023-03-06",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "beide",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"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": "2023-10-12",
"filing_date": "2023-09-29",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2023-03-06",
"unanimous": null
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "Aur\u00E9us Group",
"legal_form": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stefan Roosendaal",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}17-02-2022 1 bestuurder benoemd, 2 ontslagnemend
- Roosendaal Stefan — Bestuurder
- Dohmen Paulus — Bestuurder
- Werker Jan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dohmen Paulus",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Ontslag van wettelijk vertegenwoordigers de heer Dohmen Paulus en de heer Werker Jan;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Werker Jan",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Ontslag van wettelijk vertegenwoordigers de heer Dohmen Paulus en de heer Werker Jan;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roosendaal Stefan",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-31",
"evidence_quote": "Benoeming als wettelijk vertegenwoordiger van de heer Roosendaal Stefan."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "AUREUS GROUP",
"legal_form": "BUIV"
}
}23-06-2020 Verplaatsing van de maatschappelijke zetel
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "AUREUS GROUP",
"legal_form": "BUIV"
}
}18-05-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-01-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.091.840",
"name_full": "D \u0026 O VERMOGENSBEHEER",
"legal_form": "BUIV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}09-03-2020 Zetelverplaatsing binnen Lanaken
- Kerkplein 15, 3620 Lanaken → Europaplein 13, 3620 Lanaken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Lanaken",
"region": null,
"street": "Europaplein",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Lanaken",
"region": null,
"street": "Kerkplein",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "15"
},
"effective_date": "2020-01-02",
"evidence_quote": "Bij beslissing van de bestuurders werd het bijhuis van de vennootschap, gelegen te Kerkplein 15, 3620 Lanaken, Belgi\u00EB verplaatst naar Europaplein 13 te 3620 Lanaken, Belgi\u00EB en dit met terugwerkende kracht vanaf 02/01/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "D \u0026 O VERMOGENSBEHEER",
"legal_form": "BUIV"
}
}25-06-2019 Zetelverplaatsing binnen Maastricht
- Avenue Céramique 16, 6221 Maastricht → Leidenlaan 16, 6229 Maastricht
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "werkelijke",
"new_address": {
"city": "Maastricht",
"region": null,
"street": "Leidenlaan",
"country": "NL",
"postcode": "6229",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Maastricht",
"region": null,
"street": "Avenue C\u00E9ramique",
"country": "NL",
"postcode": "6221",
"box_number": null,
"street_number": "16"
},
"effective_date": "2019-06-07",
"evidence_quote": "Bij beslissing van de zaakvoerder werd het bijhuis van de vennootschap, gelegen te Avenue C\u00E9ramique 16, 6221 KB Maastricht, Nederland, verplaatst naar Leidenlaan 16, 6229 EZ Maastricht, Nederland en dit vanaf 07/06/2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "D \u0026 O VERMOGENSBEHEER",
"legal_form": "BUIV"
}
}13-04-2016 1 bestuurder benoemd, 1 ontslagnemend
- Jan Willem Werker — Zaakvoerder
- Etienne Otten — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Etienne Otten",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-01",
"evidence_quote": "Het ontslag van wettelijk vertegenwoordiger dhr. Etienne Otten, wonende Beverpad 8 te 3620 Lanaken werd goedgekeurd met terugwerkende kracht vanaf 01/12/2015."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Willem Werker",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-01",
"evidence_quote": "De benoeming als wettelijk vertegenwoordiger van dhr. Jan Willem Werker ( Heerlen, 26/05/1968) wordt goedgekeurd met ingang vanaf 01/01/2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "D \u0026 O VERMOGENSBEHEER",
"legal_form": "BUIV"
}
}13-04-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2016-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0842.091.840",
"name_full": "D \u0026 O VERMOGENSBEHEER",
"legal_form": "BUIV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2015 Zetelverplaatsing van Hasselt naar Lanaken
- Trekschurenstraat 118, 3500 Hasselt → Kerkplein 15, 3620 Lanaken
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lanaken",
"region": null,
"street": "Kerkplein",
"country": "BE",
"postcode": "3620",
"box_number": null,
"street_number": "15"
},
"old_address": {
"city": "Hasselt",
"region": null,
"street": "Trekschurenstraat",
"country": "BE",
"postcode": "3500",
"box_number": null,
"street_number": "118"
},
"effective_date": "2014-09-17",
"evidence_quote": "Bij beslissing van de zaakvoerder werd het bijhuis van de vennootschap, gelegen te Trekschurenstraat 118, 3500 Hasselt Belgi\u00EB, verplaatst naar Kerkplein 15 te 3620 Lanaken en dit vanaf 17/09/2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0842.091.840",
"name_full": "D \u0026 O VERMOGENSBEHEER",
"legal_form": "BUIV"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AUREUS GROUP |