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AuraOne

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearHof ten Berg 37, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1034.278.336
Summary

AuraOne is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Directors

Directors
under verification, no change since 2026
This board is reconstructed from a single act (26310791). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

EACO
Director (not named in the articles) · since 10-02-2026 · Private limited company · permanent representative: LOUIS Raphaël Juliaan Jozef
Current
Solitech
Director (not named in the articles) · since 10-02-2026 · Private limited company · permanent representative: CEULEMANS Yannick Olivier Catherine
Current
STRATEGIS NOVA
Director (not named in the articles) · since 10-02-2026 · Private limited company · permanent representative: PITOLET Régis Michel
Current

Permanent representatives 3

CEULEMANS Yannick Olivier Catherine
Permanent representative · since 10-02-2026 · for Solitech
Current
LOUIS Raphaël Juliaan Jozef
Permanent representative · since 10-02-2026 · for EACO
Current
PITOLET Régis Michel
Permanent representative · since 10-02-2026 · for STRATEGIS NOVA
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 →

Mandate history

3 people since 2026, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
EACO
  • Director (not named in the articles), from 10-02-2026 to date
Solitech
  • Director (not named in the articles), from 10-02-2026 to date
STRATEGIS NOVA
  • Director (not named in the articles), from 10-02-2026 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 13-02-2026 ↗
  • PITOLET Régis Michel 38 shares (38%) · €1,900 in cash
  • CEULEMANS Yannick Olivier Catherine 31 shares (31%) · €1,550 in cash
  • LOUIS Raphaël Juliaan Jozef 31 shares (31%) · €1,550 in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 13-02-2026 Incorporation · €5,000 · 100 shares