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AUREUS GROUP

Actief
H.J.E. WENCKEBACHWEG 252 ·1096 AS AMSTERDAM, België
BE 0842.091.840
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Belgisch Staatsblad — aktes

16 aktes
Adresverloop · 10
18-12-2025
v3.2
18-12-2025
Zetelwijziging
20-05-2025
v3.2
20-05-2025
Zetelwijziging
12-10-2023
v3.2
12-10-2023
Zetelwijziging
23-06-2020
v3.2
09-03-2020
v3.2
25-06-2019
v3.2
19-02-2015
v3.2
Alle aktes · 16 bijgewerkt 6 maanden geleden
2025
18-12-2025 Zetelverplaatsing binnen Amsterdam Zetelwijziging
  • Piet Heinkade 55, 1019 Amsterdam → H.J.E. Wenckebachweg 252, 1096 Amsterdam
Samenvatting: v3.2
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 Zetelwijziging
  • 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 van Lanaken naar Antwerpen Zetelwijziging
  • Europaplein 13, 3620 Lanaken → Desguinlei 100, 2018 Antwerpen
Samenvatting: v3.2
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"
  }
}
20-05-2025 Zetelverplaatsing naar Antwerpen Zetelwijziging
  • 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": []
}
25-02-2025 Wissel van vaste vertegenwoordiger Bestuurswijziging·Roosendaal Stefan
Notaris: Roosendaal Stefan · Lanaken
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
}
25-02-2025 Jeroen van Lom benoemd tot bestuurder Bestuurswijziging
  • Jeroen van Lom — Bestuurder
Samenvatting: v3.2
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"
  }
}
2023
12-10-2023 Zetelverplaatsing van Maastricht naar Amsterdam Zetelwijziging
  • Leidenlaan 16D, 6229 EZ Maastricht → Piet Heinkade 55, 1019 GM Amsterdam
Samenvatting: v3.2
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 Zetelwijziging
  • 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": []
}
2022
17-02-2022 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Roosendaal Stefan — Bestuurder
  • Dohmen Paulus — Bestuurder
  • Werker Jan — Bestuurder
Samenvatting: v3.2
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"
  }
}
2020
23-06-2020 Verplaatsing van de maatschappelijke zetel Zetelwijziging
Samenvatting: v3.2
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 Statutenwijziging
Samenvatting: v3.2
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 Zetelwijziging
  • Kerkplein 15, 3620 Lanaken → Europaplein 13, 3620 Lanaken
Samenvatting: v3.2
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"
  }
}
2019
25-06-2019 Zetelverplaatsing binnen Maastricht Zetelwijziging
  • Avenue Céramique 16, 6221 Maastricht → Leidenlaan 16, 6229 Maastricht
Samenvatting: v3.2
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"
  }
}
2016
13-04-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jan Willem Werker — Zaakvoerder
  • Etienne Otten — Zaakvoerder
Samenvatting: v3.2
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 Statutenwijziging
Samenvatting: v3.2
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": []
  }
}
2015
19-02-2015 Zetelverplaatsing van Hasselt naar Lanaken Zetelwijziging
  • Trekschurenstraat 118, 3500 Hasselt → Kerkplein 15, 3620 Lanaken
Samenvatting: v3.2
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"
  }
}