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AUREA

Active Private limited companyfounded 2022active for 4 yearsKlaverheide 147, 2930 BrasschaatKBO/BCE: BE 0793.121.488

Board

1 director, since incorporation
Director (not named in the articles)
since 28-10-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Caroline Bastiaens
Director (not named in the articles)
Board
Mandates as a list
  • Caroline Bastiaens
    • Director (not named in the articles), from 28-10-2022 to date

Control

Founder
Caroline Bastiaens
This company
AUREA
Equity €144,313
Profit €54,038 in 2025

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Equity per share
€7,216 in 2025
Source
deed of 03-11-2022

Articles of association

deed of 03-11-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

Founder

At incorporation deed of 03-11-2022 ↗

Next steps