AUREA
Board
1 director, since incorporationDirector (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 alonedeed of 03-11-2022
Mandates through the years
1 name, the dashed line is todayCaroline Bastiaens
Director (not named in the articles)
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 ↗
- Caroline Bastiaens sole founder · 100% at incorporation