Aukera BESS Holding
Aukera BESS Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 1 yrs |
| Locations | 1 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 16-04-2025 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0523/00K002 | Brussels | 5,039 m² | 1 · 1,939 m² | 33.6 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 5 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-06-2026 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-05-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1022.430.973",
"name_full": "AUKERA BESS HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}07-01-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "1022.430.973",
"name": "Aukera BESS Holding",
"role": "contributor",
"address": "Terhulpsesteenweg 120, 1000 Brussel",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"5:120 \u00A72",
"5:133"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De bijkomende inbreng in natura bestaat uit een vaststaande, opeisbare schuldvordering ten belope van 11.300.000,00 EUR, die wordt ingebracht door de enige aandeelhouder in de vennootschap zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "1022.430.973",
"name_full": "Aukera BESS Holding",
"legal_form": "Besloten Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van Aukera BESS Holding, gehouden op 22 december 2025, besliste tot aanvaarding van een bijkomende inbreng in natura door de enige aandeelhouder, bestaande uit een schuldvordering van 11.300.000,00 EUR, zonder uitgifte van nieuwe aandelen. Het bestuursorgaan en de commissaris hebben de inbreng gecontroleerd en geen materi\u00EBle afwijkingen gemeld. De inbreng wordt volledig geboekt op de eigenvermogensrekening.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"verslag van het bestuursorgaan",
"verslag van de commissaris, opgesteld in toepassing van artikel 5:133, \u00A71 van het Wetboek van vennootschappen en verenigingen"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}23-12-2025 Daniël WUYTS appointed as statutory auditor
- Daniël WUYTS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dani\u00EBl WUYTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "2138463087",
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de vennootschap EY Bedrijfsrevisoren, gevestigd te 1831 Machelen, Kouterveldstraat 7B bus 1, met ondernemingsnummer 2.138.463.087, vast vertegenwoordigd door de heer Dani\u00EBl WUYTS, bedrijfsrevisor, te benoemen tot commissaris, en dit met betrekking tot de eerste drie boekjaren van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1022.430.973",
"name_full": "AUKERA BESS HOLDING",
"legal_form": "BV"
}
}21-10-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2025-10-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "1022.430.973",
"name_full": "AUKERA BESS HOLDING",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Leopoldo Luyten de Alvaer, Valerie Pauwels woonstkeuze gedaan hebbende bij Clifford Chance LLP, met bijkantoor te Louizalaan 149, 1050 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Leopoldo Luyten de Alvaer",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "De vergadering verleent bijzondere volmacht aan Leopoldo Luyten de Alvaer, Valerie Pauwels woonstkeuze gedaan hebbende bij Clifford Chance LLP, met bijkantoor te Louizalaan 149, 1050 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Valerie Pauwels",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2025 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "1000 Brussel, Terhulpsesteenweg 120",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "1006.356.291",
"name": "AUKERA ROMANIA HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Aandelen op naam",
"partner_role": null,
"holder_org_kbo": "1006.356.291",
"holder_org_name": "AUKERA ROMANIA HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 100,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100,
"subject_company": {
"kbo": "1022.430.973",
"name_full": "Aukera BESS Holding",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2025-04-15",
"post_incorporation_mandates": []
}| Legal nameNL | Aukera BESS Holding |