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AUCUBA

Active
Public limited companyfounded 2013active for 13 yearsEsplanade Oscar Van de Voorde 1, 9000 Gent, Belgium96 active companies are registered at this addressKBO/BCE: BE 0533.955.702
Summary

AUCUBA has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €135,556 and a net result of -€39,526. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 18% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
3 directors, last change in 2026

Board 3

Ignace De Paepe
Director · since 10-06-2022
Current
Margaux De Paepe
Director · since 10-06-2022
Current
9000 Estate BV
Director (not named in the articles) · since 14-09-2026 · Legal entity · permanent representative: Guillaume De Paepe
Current

Permanent representatives 1

Guillaume De Paepe
Permanent representative · since 14-09-2026 · for 9000 Estate BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2022, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Ignace De Paepe
  • Director, from 10-06-2022 to date
Margaux De Paepe
  • Director, from 10-06-2022 to date
9000 Estate BV
  • Director (not named in the articles), from 14-09-2026 to date
De Paepe,Guillaume Ines John Firmin
  • Director, from 10-06-2022 to 14-09-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. MGRE Invest SALU consolidates
  2. MG INVESTMENT 100%
  3. AUCUBA

Highest known parent: MGRE Invest SA (Luxembourg). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of AUCUBA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 17-03-2025 Capital stated in the deed · €61,500 · 615 shares