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AUBRY

Active Private limited companyfounded 2018active for 7 yearsDe Blokskens 3, 2980 ZoerselKBO/BCE: BE 0715.974.717
AUBRY
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Board

1 director, no change since 2023
Aubry Mathias
Director (not named in the articles)
since 18-12-2018 term without a fixed end
earlier manager, until 29-11-2023
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 29-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Aubry Mathias
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Aubry Mathias
    • Gewone zaakvoerder niet statutair, from 18-12-2018 to 29-11-2023
    • Director (not named in the articles), since before 29-11-2023

Control

Shareholder
Mathias Aubry
90 voting rights
90%
This company
AUBRY
Equity -€55,234
Loss €17,521 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Source
deed of 29-11-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt”
deed of 29-11-2023 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager en helft koper(s), geen beroep op rechter tegen weigering”
deed of 29-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Hij kan zich laten vertegenwoordigen of bijstaan door een accoun-tant. De vergoeding van de accountant komt ten laste van de vennootschap…”
deed of 21-12-2018 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 29-11-2023 Converted to unavailable equity · €6,200
  2. 29-11-2023 Converted to uncalled contributions · €12,400
  3. 29-11-2023 Converted to available equity · €6,200

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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