Summary
Aube Properties has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De aankoop, verkoop, ruil, huur, erfpacht of opstal, verhuur, bouw, exploitatie, valorisatie, verdeling, beheer van alle onroerende…” (deed in Dutch)
5 activities (deed in Dutch)
- De aankoop, verkoop, ruil, huur, erfpacht of opstal, verhuur, bouw, exploitatie, valorisatie, verdeling, beheer van alle onroerende goederen
- Alle studie-, advies-, expertise-, ingenieurs-, vertegenwoordigings-, distributie-, makelaars-, bemiddelings- of agentschapsactiviteiten met betrekking tot bovenstaande doelstellingen, alsook het verlenen van alle daarmee verband houdende diensten
- Alle roerende, onroerende, financiële, industriële of commerciële verrichtingen
- Zich bij wijze van inbreng, over-dracht, samensmelting, inschrijving, participatie, financiële tussenkomst of op andere wijze interes-seren in alle vennootschappen, ondernemingen of verrichtingen die een gelijkaardig of verwant voorwerp hebben of die van aard zijn de verwezenlijking van haar voorwerp te bevor-deren
- Mandaten van bestuurder of vereffenaar in andere vennootschap uitoefenen
- Name clauseThe name the company operates under according to its articles.
- Aube Properties
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, 3090 Overijse, Teniersdreef 44” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, 100” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 3 provisions in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 July to 30 June
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 30-06-2026, first annual accounts due by 31-01-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of December at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed