Aukera
Timeline
20 events since 2021Board
Capital
Filings
Establishments
Other
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 22 days before the deadline
Reappointment: EY Bedrijfsrevisoren (statutory auditor)Permanent representative: Daniël WUYTS · General meeting of 16-06-20263 points ▸
- General meeting, 16-06-2026
- Auditor reappointment, EY Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Daniël WUYTS
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0772433962
2025
Appointment: FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ (director)91,014 new shares · Permanent representative: CAPPAERT Leon Jeffy Maria4 points ▸
- Amendment of the articles, article 5
- Amendment of the articles, article 22
- Director appointment, FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
- Permanent representative, CAPPAERT Leon Jeffy Maria
- The deed holds 10 more points.
Capital increase · Amendment of the articles96,802 new shares · 25,435 new shares · General meeting of 11-07-20255 points ▸
- General meeting, 11-07-2025
- Capital increase, €54,118,126.12
- Amendment of the articles, article 5, mentioned twice in the deed
- Capital increase, €25,435
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 7 more points.
Annual accounts 2024 filed PDFfull format · 21 days before the deadline
2024
Share issue · Amendment of the articlesIssue of 1,000 shares · Capital contribution: ZEVENDE BESLISSING vaststelling inschrijving en verwezenlijking bijkomende inbreng · General meeting of 19-08-20241 point ▸
- General meeting, 19-08-2024
- The deed holds 9 more points.
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
Purpose change“De vennootschap kan zich zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van…” (deed in Dutch) · General meeting of 13-12-20232 points ▸
- General meeting, 13-12-2023
- Purpose change, “De vennootschap kan zich zowel tot waarborg van eigen verbintenissen als tot waarborg van verbintenissen van derden borg of garant stellen, onder meer door haar…” (deed in Dutch)
2023
Capital increase of €62,429,385127,031 new shares · General meeting of 31-08-20233 points ▸
- General meeting, 31-08-2023
- Capital increase, €62,429,385
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 8 more points.
Capital increase of €783,000174 new shares · General meeting of 10-08-20234 points ▸
- General meeting, 10-08-2023
- Capital increase, €783,000
- Amendment of the articles, article 5
- Power of attorney, Peter VAN MELKEBEKE
- The deed holds 8 more points.
First establishment Terhulpsesteenweg 120, Brussels
Capital contribution of €9,905,000Capital contribution: inschrijving en storting op de bijkomende inbreng · Appointments: VAN POECKE Heleen Cathalijn Cornelia (class A director) and EY Bedrijfsrevisoren (statutory auditor) · General meeting of 24-07-20234 points ▸
- General meeting, 24-07-2023
- Capital contribution, €9,905,000
- Director appointment, VAN POECKE Heleen Cathalijn Cornelia (class A director)
- Auditor appointment, EY Bedrijfsrevisoren (statutory auditor)
- The deed holds 4 more points.
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
Capital contribution of €5,000,000General meeting of 28-03-20232 points ▸
- General meeting, 28-03-2023
- Capital contribution, €5,000,000
- The deed holds 2 more points.
2022
Capital contribution of €10,000,000General meeting of 19-12-20223 points ▸
- General meeting, 19-12-2022
- Capital contribution, €10,000,000
- Power of attorney, CLEMENT Ruben
- The deed holds 8 more points.
Capital contribution of €5,000,000Capital contribution: Inschrijving en storting op de bijkomende inbreng · General meeting of 03-11-20222 points ▸
- General meeting, 03-11-2022
- Capital contribution, €5,000,000
- The deed holds 4 more points.
Capital contribution of €10,000,000General meeting of 24-08-20222 points ▸
- General meeting, 24-08-2022
- Capital contribution, €10,000,000
- The deed holds 1 more point.
2021
Capital contribution of €5,000,000General meeting of 07-10-20212 points ▸
- General meeting, 07-10-2021
- Capital contribution, €5,000,000
- The deed holds 2 more points.
IncorporationFounding capital of €95,100, 20,000 shares · Founders: ForMotion, EMSENS Pascal Bertrand Diane Marie and BREABAN Adrian Catalin · Appointments: VAN POECKE Martialis Quirinus Henricus (class A director), RYELANDT Didier Pierre (class A director), EMSENS Pascal Bertrand Diane Marie (class B director) and BREABAN Adrian Catalin (class B director) · published on 12-08-20219 points ▸
- Founding capital, €95,100, 20,000 shares
- Founder, EMSENS Pascal Bertrand Diane Marie
- Founder, BREABAN Adrian Catalin
- Founder, ForMotion
- Director appointment, VAN POECKE Martialis Quirinus Henricus (class A director)
- Director appointment, RYELANDT Didier Pierre (class A director)
- Director appointment, EMSENS Pascal Bertrand Diane Marie (class B director)
- Director appointment, BREABAN Adrian Catalin (class B director)
- Director appointment, EMSENS Pascal Bertrand Diane Marie (managing director)
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank