Skip to content
Checked.be
Complete company report
Generated 27-06-2026
Active BE 0423.180.019Public limited company

AURE

Louizalaan 480 ·1050 Brussel, Belgium· 43 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of AURE is 0.2% (very low). The company has been active since 1982 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.

Based on State Gazette and CBE data.
Key figures
Active 43 yrs
Board 7
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1982 — 43 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00194611
31-12-2023 volledig 12-07-2024 2024-00237996
31-12-2022 volledig 29-08-2023 2023-00365263
31-12-2021 volledig 24-08-2022 2022-20309362
31-12-2020 volledig 31-08-2021 2021-61400567
31-12-2019 volledig 30-10-2020 2020-65200014
31-12-2018 volledig 01-09-2019 2019-62600058
31-12-2017 volledig 31-08-2018 2018-55200046
31-12-2016 volledig 25-08-2017 2017-47100267
31-12-2015 volledig 26-07-2016 2016-34800404
Directors & mandates 9 directors
Current directors & mandates
  • Andrew de Murga
    Director
    State Gazette act 23147973 (22-11-2023)
    Current
    28-12-2016 → present
    2 events
    • 20-06-2023 Appointed· Director
    • 28-12-2016 Appointed· Director
  • Thuysbaert Bernard
    Director
    State Gazette act 19084390 (26-06-2019)
    Current
    28-12-2016 → present
    2 events
    • 26-06-2019 Mandate renewed· Director
    • 28-12-2016 Appointed· Director
  • Waucquez Jean-Louis
    Director
    State Gazette act 19084390 (26-06-2019)
    Current
    28-12-2016 → present
    2 events
    • 26-06-2019 Mandate renewed· Director
    • 28-12-2016 Appointed· Director
  • de Favereau de Jeneret Angelina
    Director
    State Gazette act 16096614 (12-07-2016)
    Current
    12-07-2016 → present
  • de Favereau de Jeneret Edith Clotilde
    Director
    State Gazette act 16096614 (12-07-2016)
    Current
    12-07-2016 → present
  • LES VERGERS DE PARADIS SPRLLegal entity
    Director· perm. rep.: de Favereau de Jeneret Jean Michaël
    State Gazette act 16096614 (12-07-2016)
    Current
    12-07-2016 → present
  • Antonia de Favereau de Jeneret
    Director
    State Gazette act 14221603 (12-12-2014)
    Current
    26-11-2014 → present
Former directors (2)
  • de Murga Ana Mary
    Director
    State Gazette act 16096614 (12-07-2016)
    Former
    12-07-2016 → 12-07-2016
    2 events
    • 12-07-2016 Resigned· Managing director
    • 12-07-2016 Mandate renewed· Director
  • SERFA SPRLLegal entity
    Director· perm. rep.: Antonia de Favereau de Jeneret
    State Gazette act 14221603 (12-12-2014)
    Former
    — → 26-11-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation16-09-1982
StatusActive
Postal code1050
Connections & network 16 connected companies
Network connections
AGOMOON
Shared address
→
B.C.D. & FILS
Shared address
→
CB PARTNERS BELGIUM
Shared address
→
COMPTANET
Shared address
→
EVERNEX BELGIUM
Shared address
→
Fiduciaire Montgomery
Shared address
→
FMG HOLDING
Shared address
→
in Fine properties
Shared address
→
LEOCEL
Shared address
→
MINA
Shared address
→
PAMOJA
Shared address
→
RENO FACILITIES
Shared address
→
RESIDE ETUDES BELGIUM
Shared address
→
SOGECONDROZ
Shared address
→
TKO GROUP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AURE
Louizalaan 480, 1050 ElseneHoldings
since 19922.021.759.419
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0227/00V003 Brussels 2,791 m² 1 · 1,235 m² 106.8 m · 30 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-03-2026
State Gazette act Registered-office change
Notary's full name not specified in text
19-03-2026
State Gazette act Director changes
v3.2
19-03-2026
State Gazette act Registered-office change
19-03-2026
State Gazette act Director changes
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
22-11-2023
State Gazette act Director changes
v3.2
22-11-2023
State Gazette act Director changes
22-11-2023
State Gazette act Director changes
v3.2
29-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
24-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
20-07-2022
State Gazette act Statutes amendment
v3.2
20-07-2022
State Gazette act Statutes amendment
v3.2
20-07-2022
State Gazette act Miscellaneous
completed · Sophie MAQUET
23-05-2022
State Gazette act Miscellaneous
proposal · Sophie MAQUET
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
01-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
26-06-2019
State Gazette act Director changes
v3.2
26-06-2019
State Gazette act Registered-office change
Amaury de la Chevalerie
26-06-2019
State Gazette act Director changes
v3.2
26-06-2019
State Gazette act Registered-office change
v3.2
24-01-2019
State Gazette act Director changes
v3.2
24-01-2019
State Gazette act Director changes
v3.2
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
25-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-02-2017
State Gazette act Registered-office change
v3.2
06-02-2017
State Gazette act Director changes
v3.2
06-02-2017
State Gazette act Director changes
v3.2
06-02-2017
State Gazette act Registered-office change
Bernard Thuysbaert
2016
26-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
12-07-2016
State Gazette act Director changes
v3.2
12-07-2016
State Gazette act Director changes
v3.2
2014
12-12-2014
State Gazette act Director changes
v3.2
12-12-2014
State Gazette act Director changes
v3.2
05-05-2014
State Gazette act Capital & shares
v3.2
05-05-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 1
05-05-2014
v3.2
Address history · 6
19-03-2026
Registered-office move
19-03-2026
Registered-office move
26-06-2019
Registered-office move
26-06-2019
v3.2
06-02-2017
v3.2
06-02-2017
Registered-office move
All acts · 27 updated 3 months ago
2026
19-03-2026 Registered office moved within Bruxelles Registered-office change·Notary's full name not specified in text
  • Avenue Louise 480 Boîte 18 - 1050 Bruxelles → Avenue Louise. 480/17ème à 1050 Bruxelles
Notary: Notary's full name not specified in text · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise. 480/17\u00E8me \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "17",
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 480 Bo\u00EEte 18 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "18",
        "street_number": "480",
        "locality_suffix": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Louise, 480/18\u00E8me \u00E0 1050 Bruxelles vers l\u0027Avenue Louise. 480/17\u00E8me \u00E0 1050 Bruxelles en date du 31/05/2025.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notary\u0027s full name not specified in text",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact ASBL",
    "person_name": null,
    "org_rep_person_name": "Sara Heemskerk",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale \u00E0 Xerius Contact ASBL"
  ]
}
19-03-2026 1 director appointed, 1 resigning Director changes
  • Jean-Louis Waucquez — Administrateur délégué à la gestion journalière
  • Emmanuel Barthelemy de Saizieu — Administrateur délégué à la gestion journalière
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Emmanuel Barthelemy de Saizieu",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}
19-03-2026 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 480 Boîte 18 - 1050 Bruxelles → Avenue Louise. 480/17ème à 1050 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Louise. 480/17\u00E8me \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "17",
        "street_number": "480",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 480 Bo\u00EEte 18 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "18",
        "street_number": "480",
        "locality_suffix": null
      },
      "effective_date": "2025-05-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de l\u0027Avenue Louise, 480/18\u00E8me \u00E0 1050 Bruxelles vers l\u0027Avenue Louise. 480/17\u00E8me \u00E0 1050 Bruxelles en date du 31/05/2025.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-05-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact ASBL",
    "person_name": null,
    "org_rep_person_name": "Kelly Verpoorten",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
19-03-2026 1 director appointed, 1 resigning Director changes
  • Jean-Louis Waucquez — Gedelegeerd bestuurder
  • Emmanuel Barthelemy de Saizieu — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Barthelemy de Saizieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-30",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Emmanuel Barthelemy de Saizieu, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 30/05/2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Barthelemy de Saizieu",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9charge est donn\u00E9e \u00E0 Monsieur Emmanuel Barthelemy de Saizieu pour l\u0027exercice de son mandat pour la p\u00E9riode du 01/01/2025 au 30/05/2025.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration appelle aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, Monsieur Jean-Louis Waucquez.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0410.958.217",
        "name": "Xerius Contact ASBL",
        "address": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-05-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0410.958.217",
    "org_name": "Xerius Contact ASBL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
22-11-2023 Andrew de Murga appointed as director Director changes
  • Andrew de Murga — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Andrew de Murga en qualit\u00E9 d\u0027administrateur et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
22-11-2023 1 director appointed, 1 resigning Director changes
  • Andrew de Murga — Bestuurder
  • Andrew de Murga — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAS ISA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SAS"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 SAS ISA MANAGEMENT, repr\u00E9sent\u00E9e par Monsieur Andrew de Murga, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 la nomination de Monsieur Andrew de Murga en qualit\u00E9 d\u0027administrateur et ce \u00E0 dater de ce jour. Son mandat expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant des comptes de 2024 qui se tiendra en 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Nomination/d\u00E9mission"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Louis Waucquez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2023 1 director appointed, 1 resigning Director changes
  • Andrew de Murga — Bestuurder
  • Andrew de Murga — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}
2022
20-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
20-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent; - au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations; - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge;",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "- \u00E0 chacun des administrateurs de la soci\u00E9t\u00E9, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "chacun des administrateurs de la soci\u00E9t\u00E9",
      "scope_categories": [
        "filing",
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-07-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sophie MAQUET
Summary: completedNotary: Sophie MAQUET · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-07-20",
    "filing_date": "2022-05-16",
    "act_kind_objet": "FUSION PAR ABSORPTION -ADAPTATION DES STATUTS AU CODE DES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.180.019",
        "name": "AURE",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe 177 bte 20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.152.359",
        "name": "INSI",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe 177 bte 20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:13",
      "12:50",
      "12:51",
      "12:54"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert universel de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, INSI, \u00E0 sa soci\u00E9t\u00E9 absorbante, AURE, par suite de dissolution sans liquidation. Le transfert inclut tous les actifs, passifs, droits, cr\u00E9ances, engagements, contrats, licences, client\u00E8le, savoir-faire, droits immat\u00E9riels, archives et obligations contractuelles, y compris les s\u00FBret\u00E9s r\u00E9elles et per",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie MAQUET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme AURE, ayant son si\u00E8ge \u00E0 Watermael-Boitsfort, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme INSI, \u00E9galement \u00E9tablie \u00E0 Watermael-Boitsfort. Cette fusion s\u0027effectue par dissolution sans liquidation de la soci\u00E9t\u00E9 absorb\u00E9e, INSI, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e universellement \u00E0 AURE, son actionnaire unique. L\u0027op\u00E9ration est conforme aux articles 12:7 et 12:13 du Code des soci\u00E9t\u00E9s et des associations. Le transfert prend effet juridiquement le 30 juin 2022, comptablement et fiscalement \u00E0 partir du 1",
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "2 procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Sophie MAQUET
Summary: proposalNotary: Sophie MAQUET · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-23",
    "filing_date": "2022-05-16",
    "act_kind_objet": "Objet de l\u0027acte: projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0423.180.019",
        "name": "AURE",
        "role": "acquiring",
        "address": "Chauss\u00E9e de La Hulpe 177 bte 20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.152.359",
        "name": "INSI",
        "role": "absorbed",
        "address": "Chauss\u00E9e de La Hulpe 177/20, 1170 Watermael-Boitsfort",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:55",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 INSI (SA) \u00E0 la soci\u00E9t\u00E9 AURE (SA), par dissolution sans liquidation de INSI. Le transfert concerne l\u0027ensemble des biens mobiliers et immobiliers, droits, obligations et capitaux propres.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Etude Maquet \u0026 Joye",
    "person_name": null,
    "org_rep_person_name": "Sophie MAQUET"
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e a \u00E9t\u00E9 \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations (CSA), entre la soci\u00E9t\u00E9 anonyme AURE (BCE 0423.180.019) et la soci\u00E9t\u00E9 anonyme INSI (BCE 0417.152.359), toutes deux \u00E9tablies \u00E0 Watermael-Boitsfort. L\u0027op\u00E9ration pr\u00E9voit la dissolution sans liquidation de INSI, dont l\u0027int\u00E9gralit\u00E9 du patrimoine est transf\u00E9r\u00E9e \u00E0 AURE. Cette fusion est qualifi\u00E9e d\u0027\u00AB op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption \u00BB et est r\u00E9gie par les articles 12:50 et suivants du CSA. Les comptes de r\u00E9f\u00E9rence sont ceux clos au 31 d\u00E9cembre 2021, et les effets comptable",
  "co_filed_documents": [
    "1 projet de fusion simplifi\u00E9e",
    "1 copie du projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
26-06-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}
26-06-2019 Registered office moved within Bruxelles Registered-office change·Amaury de la Chevalerie
  • Drève du Prieuré, 19 - 1160 Bruxelles → Chaussée de la Hulpe, 177 bte 20 à 1170 Bruxelles
Notary: Amaury de la Chevalerie · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve du Prieur\u00E9, 19 - 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Amaury de la Chevalerie",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2019-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-04-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FIDUCIAIRE MONTGOMERY-OPR SC SPRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Nominations d\u0027administrateurs",
    "Renouvellements de mandats d\u0027administrateurs",
    "D\u00E9missions de mandats d\u0027administrateurs",
    "Transfert du si\u00E8ge social"
  ]
}
26-06-2019 3 reappointed Director changes
  • Thuysbaert Bernard — Bestuurder
  • Waucquez Jean-Louis — Bestuurder
  • de Murga Andrew — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thuysbaert Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de Messieurs Thuysbaert Bernard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Waucquez Jean-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de ... Waucquez Jean-Louis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Andrew",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718615392",
        "name": "ISA MANAGEMENT SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 4 avril 2019 accepte le renouvellement des mandats d\u0027administrateur de ... la soci\u00E9t\u00E9 ISA MANAGEMENT SAS, inscrite \u00E0 la BCE sous le n\u00B0: 0718.615.392, repr\u00E9sent\u00E9e par Monsieur de Murga Andrew"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
26-06-2019 Registered office moved within Bruxelles Registered-office change
  • Drève du Prieuré 19, 1160 Bruxelles → Chaussée de la Hulpe 177, 1170 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": "20",
        "street_number": "177"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-07-29",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 du transfert de si\u00E8ge social de la Dr\u00E8ve du Prieur\u00E9, 19 \u00E0 1160 Bruxelles vers la Chauss\u00E9e de la Hulpe, 177 bte 20 \u00E0 1170 Bruxelles en date du 29/07/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
24-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
24-01-2019 2 directors appointed, 1 resigning Director changes
  • ISA MANAGEMENT SAS — Bestuurder
  • Andrew de Murga — Bestuurder
  • Andrew de Murga — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ISA MANAGEMENT SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}
2017
06-02-2017 Registered office moved from Bende to Bruxelles Registered-office change
  • La Herdavoie 17, 6941 Bende → Drève du Prieuré 19, 1160 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bende",
        "region": "Waals Gewest",
        "street": "La Herdavoie",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 La Herdavoie, 17, 6941 Bende \u00E0 Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
06-02-2017 3 directors appointed Director changes
  • Bernard Thuysbaert — Bestuurder
  • Jean-Louis Waucquez — Bestuurder
  • Andrew de Murga — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027Administrateur: - Monsieur Bernard Thuysbaert domicili\u00E9 \u00E0 Smetslaan, 23, 3090 Overijse;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027Administrateur: - Monsieur Jean-Louis Waucquez domicili\u00E9 \u00E0 Avenue de la Faisanderie 25, 1150 Bruxelles:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027Administrateur: - Monsieur Andrew de Murga domicili\u00E9 \u00E0 Boulevard de la Tour Maubourg, 54, 75007 Paris (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
06-02-2017 3 directors appointed, 5 resigning Director changes
  • Bernard Thuysbaert — Bestuurder
  • Jean-Louis Waucquez — Bestuurder
  • Andrew de Murga — Bestuurder
  • Ana-Mary de Murga — Bestuurder
  • Les Vergers de Paradis SPRI — Bestuurder
  • Edith-Clothilde de Favereau — Bestuurder
  • Angelina de Favereau — Bestuurder
  • Antonia de Favereau — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ana-Mary de Murga",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Les Vergers de Paradis SPRI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Edith-Clothilde de Favereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Angelina de Favereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard Thuysbaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Waucquez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andrew de Murga",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}
06-02-2017 Registered office moved from Bende to Bruxelles Registered-office change·Bernard Thuysbaert
  • La Herdavoie 17 - 6941 Bende → Drève du Prieuré, 19, 1160 Bruxelles
Notary: Bernard Thuysbaert · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve du Prieur\u00E9",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "La Herdavoie 17 - 6941 Bende",
        "city": "Bende",
        "region": "waals_gewest",
        "street": "La Herdavoie",
        "country": "BE",
        "postcode": "6941",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2016-12-28",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 2 des statuts, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 La Herdavoie, 17, 6941 Bende \u00E0 Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles avec effet imm\u00E9diat.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 La Herdavoie, 17, 6941 Bende \u00E0 Dr\u00E8ve du Prieur\u00E9, 19, 1160 Bruxelles avec effet imm\u00E9diat.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Bernard Thuysbaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-02-06",
    "filing_date": "2016-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2016-12-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Thuysbaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proces-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 d\u00E9cembre 2016",
    "Extrait du proces-verbal de la r\u00E9union du conseil d\u0027administration du 28 d\u00E9cembre 2016"
  ]
}
2016
12-07-2016 Madame de Murga Ana Mary resigns as managing director Director changes
  • Madame de Murga Ana Mary — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Madame de Murga Ana Mary",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}
12-07-2016 1 resigning, 4 reappointed Director changes
  • de Murga Ana Mary — Gedelegeerd bestuurder
  • de Murga Ana Mary — Bestuurder
  • de Favereau de Jeneret Angelina — Bestuurder
  • de Favereau de Jeneret Edith Clotilde — Bestuurder
  • de Favereau de Jeneret Jean Michaël — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Ana Mary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Murga Ana Mary"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Angelina",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Favereau de Jeneret Angelina"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Edith Clotilde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - Madame de Favereau de Jeneret Edith Clotilde"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Favereau de Jeneret Jean Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LES VERGERS DE PARADIS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement du mandat des administrateurs suivants, pour une dur\u00E9e de 6 ans: - LES VERGERS DE PARADIS SPRL, repr\u00E9sent\u00E9e par Monsieur de Favereau de Jeneret Jean Micha\u00EBl"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de Murga Ana Mary",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil acte le non-renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame de Murga Ana Mary"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
2014
12-12-2014 1 director appointed, 1 resigning Director changes
  • Antonia de Favereau de Jeneret — Bestuurder
  • Antonia de Favereau de Jeneret — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau de Jeneret",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SERFA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Elle d\u00E9missionne de son poste d\u0027administrateur la soci\u00E9t\u00E9 SERFA SPRL, ainsi que son repr\u00E9sentant Madame Antonia de Favereau de Jeneret \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau de Jeneret",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie le 26/11/2014 accepte \u00E0 l\u0027unanimit\u00E9, et avec effet imm\u00E9diat, la nomination de Madame Antonia de Favereau de Jeneret en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
12-12-2014 Antonia de Favereau de Jeneret appointed as director Director changes
  • Antonia de Favereau de Jeneret — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antonia de Favereau de Jeneret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE"
  }
}
05-05-2014 Capital increase of €1,098,900 to €1,160,873.38 Capital & shares
  • €61.973,38 → €1.160.873,38
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1098900.0,
      "currency": "EUR",
      "after_eur": 1160873.38,
      "delta_eur": 1098900.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un million nonarte-huit mille rieuf: cents euros (\u20AC 1.098.900,00) pour le porter de soixante et un mille neuf cent septante-trois euros trente-huit cents (\u20AC 61.973,38) \u00E0 un million cent soixante mille huit cent septante-trois euros trerte-huit cents (\u20AC 1.160.873,38), par apport d\u0027un\u00E8 cr\u00E9ance \u00E0 vue.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  }
}
05-05-2014 Articles of association amended Statutes amendment
Summary: v3.2
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": "2014-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.180.019",
    "name_full": "AURE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameFR AURE
Registered office
Louizalaan 480 bus 17
1050 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
Aviasales BE 0400.088.475 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative