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AURAWE

Active Private limited companyfounded 2008active for 18 yearsHaagkouter 39, 9620 ZottegemKBO/BCE: BE 0895.266.151
AURAWE
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Board

1 director, no change since 2020
Van der Biest Wendy
Director
appointed by deed of 24-12-2020 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan - vertegenwoordiging 12.1. Als er slechts één bestuurder is, is het geheel van de…”
deed of 24-12-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Van der Biest Wendy
Director
Board
Mandates as a list
  • Van der Biest Wendy
    • Director, appointed by deed of 24-12-2020, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 24-12-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan beperken bij gewone meerderheid,ten allen tijde”

Capital transactions

Capital over time
  1. 24-12-2020 Capital stated in the deed · 50 shares

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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