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AURA

Active
Private limited companyfounded 2006active for 19 yearsJules Moretuslei 368, 2610 Antwerpen, BelgiumKBO/BCE: BE 0886.164.878
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AURAActiveChecked score 53/100
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Directors

Directors
1 director, last change in 2026

Board 1

BÁTUR
Director · since 18-08-2014 · Private limited company · permanent representative: Helga Hellemans · listed in the 2024 annual accounts, filed on 12-06-2025
Current
Permanent representatives 1
Helga Hellemans
Permanent representative · appointed in the act of 06-03-2026 · for BÁTUR
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 03-06-2024

Owners and capital

Capital transactions

Capital over time
  1. 02-07-2026 Capital increase of €1,000,000 · to €1,086,384 · 1,151 new shares · in cash
  2. 03-06-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BÁTUR
  • Director, appointed in the act of 06-03-2026, still in office
Helga Hellemans
  • Manager, until 03-06-2024
  • Director (not named in the articles), appointed in the act of 03-06-2024, until 15-01-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan”
“Vergoeding bestuurders, geboekt op algemene kosten los van eventuele representatie- reis- en verplaatsingskosten”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
“120, gelijk recht in winstverdeling”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, elke…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, toepassing procedure in één akte”

Articles of association, deed of 03-06-2024 (in Dutch)

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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