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A.U.B.E.S

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de Biamont(O) 18, 1350 Orp-Jauche, BelgiumKBO/BCE: BE 1041.725.758

From the official registers: KBO publications in the Belgian Official Gazette

Summary

A.U.B.E.S is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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A.U.B.E.SActive
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Directors

Directors
1 director, no change since 2026
AUBERTIN Stéphanie Danièle Didia
Director · since 26-08-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
AUBERTIN Stéphanie Danièle Didia
  • Director, from 26-08-2026 to date
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE ONZE - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Fixé par l'assemblée, sans limitation de durée à défaut d'indication, organe d'administration”
“Fixe ou proportionnelle, rémunération des administrateurs”
“1”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale, formes prévues pour les modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner d'autres liquidateurs et déterminer leurs pouvoirs et émoluments, administrateurs en fonction”
JurisdictionWhich court has jurisdiction in a dispute about the company.
One provision in the deed

Articles of association, deed of 28-08-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 28-08-2026 ↗
Capital over the years
  1. 28-08-2026 Incorporation · €3,000 · 30 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, nature des actions”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant, moitié à charge des acquéreurs proportionnellement, tenus de solliciter l'agrément selon mêmes formalités”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Décidée par l'assemblée générale sur proposition de l'organe d'administration, chaque action confère un droit égal”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, égal de tous les actionnaires”
Other provision: “Seul ou conjointement déterminé par l'organe d'administration, gestion journalière”
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, remis aux actionnaires pour être partagés dans la même…”
“Dispositions du Code des sociétés et des associations non licitement dérogées réputées inscrites, censées non écrites si contraires aux…”
3 more provisions in the deed, see the deed of 28-08-2026

Articles of association, deed of 28-08-2026 (in French)

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