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AURA METALS

Active
Private limited companyfounded 2023active for 3 yearsGoede Herderstraat 54, 1140 Evere, Belgium140 active companies are registered at this addressKBO/BCE: BE 0802.360.541
Summary

AURA METALS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €125,161 and a net result of €23,404. Its solvency ranks better than 25% of 255 sector peers (NACE 38, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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AURA METALSActiveChecked score 67/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AURA METALS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles Capitale, tant en Belgique qu'à l'étranger” (deed in French)

deed of 06-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, assemblée qui nomme” (deed in French)
“Fixe ou proportionnelle, mandat exercé gratuitement ou non” (deed in French)

deed of 06-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas cessions entre vifs à titre onéreux ou gratuit volontaires ou forcées cas exclusion et retrait en usufruit nue-propriété ou pleine…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions–Droit de préférence, droit revient au débiteur-gagiste” (deed in French)

deed of 06-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 06-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 06-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins de la société et aux époques qu’il jugera utiles,les versements…” (deed in French)
Other provision: “Pouvoirs de l’organe d’administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Gestion journalière, déterminé par organe seul ou conjointement” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale, droit de vote seul suspendu-participation sans vote” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Une voix par action, délibérations” (deed in French)
Other provision: “Répartition bénéfice réserves, moitié réserves moitié distribuée” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, appels fonds complémentaires ou distributions préalables si actions non libérées” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Dispositions Code sociétés et associations non dérogées réputées inscrites, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 06-06-2023

deed of 06-06-2023

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