Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0436.724.979Public limited company

AUREAX CAPITAL

Place Communale 13 ·1380 Lasne, Belgium· 37 yrs active
Sector: Advertising & market research (73300)
Conclusion Checked

The computed 12-month bankruptcy probability of AUREAX CAPITAL is 0.5% (very low). The company has been active since 1989 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 37 yrs
Board 4
Locations 2
Publications 28
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Multiple establishment units +Lower-risk legal form −

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 1989 — 37 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 14-04-2026 2026-00080322
30-09-2024 micro 08-04-2025 2025-00066759
30-09-2023 micro 20-02-2024 2024-00032717
30-09-2022 micro 06-04-2023 2023-00056901
30-09-2021 micro 05-04-2022 2022-20000946
30-09-2020 micro 30-03-2021 2021-09000058
30-09-2019 micro 12-05-2020 2020-11900354
30-09-2018 micro 22-08-2019 2019-51000264
30-09-2017 micro 30-08-2018 2018-56700440
30-09-2016 volledig 30-05-2017 2017-13600198
Directors & mandates 6 directors
Current directors & mandates
  • ROOSEVELT CAPITAL PARTNERSLegal entity
    Director· perm. rep.: Alain VAN den EYNDE
    State Gazette act 17038178 (13-03-2017)
    Current
    13-03-2017 → present
  • VAN den EYNDE Alain
    Director
    State Gazette act 21369784 (29-11-2021)
    Current
    24-02-2016 → present
    5 events
    • 29-11-2021 Mandate renewed· Director
    • 13-03-2017 Mandate renewed· Director
    • 15-02-2017 Appointed· Managing director
    • 24-02-2016 Mandate renewed· Managing director
    • 24-02-2016 Mandate renewed· Director
  • VAN den EYNDE Nicolas
    Director
    State Gazette act 21369784 (29-11-2021)
    Current
    24-02-2016 → present
    4 events
    • 29-11-2021 Mandate renewed· Director
    • 01-06-2018 Appointed· Director
    • 24-02-2016 Mandate renewed· Director
    • 16-07-2015 Resigned· Director
  • MC 2Legal entity
    Director· perm. rep.: Alexandre Pycke
    State Gazette act 15102425 (16-07-2015)
    Current
    01-07-2015 → present
Former directors (2)
  • ROOSEVELT CAPITAL PARTNERS
    Director
    State Gazette act 21369784 (29-11-2021)
    Former
    — → 24-11-2021
  • Jérémy Van den Eynde
    Director
    State Gazette act 17038178 (13-03-2017)
    Former
    24-02-2016 → 01-06-2018
    3 events
    • 01-06-2018 Resigned· Director
    • 13-03-2017 Mandate renewed· Director
    • 24-02-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Advertising & market research(73300)
Legal form Public limited company(014)
Incorporation07-02-1989
StatusActive
Postal code1380
Connections & network 2 connected companies
Group structure
ROOSEVELT CAPITAL PARTNERS
Parent · 1 subsidiary · 2 locations
Control→
Linked via shared directors
ROOSEVELT CAPITAL PARTNERS
via VAN den EYNDE Alain · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
AUREAX
Grenadierslaan 74, 1050 ElseneProjectontwikkeling voor woningbouw
since 19892.042.535.730
AUREAX
Place Communale 13, 1380 LasneOntwikkeling van residentiële bouwprojecten
since 20222.334.349.738
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.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25076C0309/00N000 Wallonia 112 m² 1 · 72 m² 12.7 m · 3 fl.
21446D0030/00T007 Brussels 110 m² 1 · 78 m² 13.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 38 events

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

2026
14-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
10-10-2025
State Gazette act Capital & shares
v3.2
10-10-2025
State Gazette act Capital & shares
Dimitri CLEENEWERCK de CRAYENCOUR
10-10-2025
State Gazette act Capital & shares
v3.2
12-08-2025
State Gazette act Statutes amendment
v3.2
12-08-2025
State Gazette act Registered-office change
Pauline FRANCKX
12-08-2025
State Gazette act Statutes amendment
Pauline FRANCKX
12-08-2025
State Gazette act Registered-office change
v3.2
12-08-2025
State Gazette act Statutes amendment
v3.2
12-08-2025
State Gazette act Registered-office change
Pauline Franckx
08-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
20-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
06-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
22-08-2022
State Gazette act Registered-office change
22-08-2022
State Gazette act Registered-office change
v3.2
22-08-2022
State Gazette act Registered-office change
David Richelle
05-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
29-11-2021
State Gazette act Director changes
v3.2
29-11-2021
State Gazette act Director changes
v3.2
30-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
12-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
22-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
24-09-2018
State Gazette act Director changes
v3.2
24-09-2018
State Gazette act Director changes
v3.2
30-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
30-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
13-03-2017
State Gazette act Miscellaneous
completed · Gérard INDEKEU
13-03-2017
State Gazette act Statutes amendment
v3.2
13-03-2017
State Gazette act Director changes
v3.2
13-03-2017
State Gazette act Statutes amendment
v3.2
13-03-2017
State Gazette act Director changes
v3.2
2016
02-12-2016
State Gazette act Miscellaneous
proposal · Gérard INDEKEU
24-02-2016
State Gazette act Director changes
v3.2
24-02-2016
State Gazette act Director changes
v3.2
2015
16-07-2015
State Gazette act Director changes
v3.2
16-07-2015
State Gazette act Director changes
v3.2
28-01-2015
State Gazette act Registered-office change
v3.2
28-01-2015
State Gazette act Registered-office change
notary's full name not specified in text
Belgisch Staatsblad — acts 28 acts
Capital history · 3
10-10-2025
v3.2
10-10-2025
Capital change
10-10-2025
v3.2
Address history · 8
12-08-2025
Registered-office move
12-08-2025
v3.2
12-08-2025
Registered-office move
22-08-2022
Registered-office move
22-08-2022
v3.2
22-08-2022
Registered-office move
28-01-2015
v3.2
28-01-2015
Registered-office move
All acts · 28 updated 8 months ago
2025
10-10-2025 Capital increase of €820,000 to €882,000 Capital & shares
  • €62.000 → €882.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 882000,
      "delta_eur": 820000,
      "before_eur": 62000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  }
}
10-10-2025 Capital increase of €820,000 to €882,000 Capital & shares·Dimitri CLEENEWERCK de CRAYENCOUR
  • €62.000 → €882.000
  • Inbreng in natura · Apport en nature
Notary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 882000.0,
      "delta_eur": 820000.0,
      "before_eur": 62000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN den EYNDE Laurent Alain",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 91,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN den EYNDE Nicolas Alexandre",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 91,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "VAN den EYNDE J\u00E9r\u00E9my Fran\u00E7ois",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "natura",
          "n_shares_subscribed": 91,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 273,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 820000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-09-23",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": "0888.971.841",
    "firm_name": "B.M.S \u0026 C\u00B0 srl",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "Paul MOREAU"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "annexes",
    "Rapport du conseil d\u2019administration",
    "Rapport du r\u00E9viseur d\u2019entreprises",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0436.724.979",
      "pct": null,
      "kind": "org",
      "name": "AUREAX CAPITAL",
      "role": null,
      "n_shares": 1523,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
10-10-2025 Capital increase of €820,000 to €882,000 Capital & shares
  • €62.000 → €882.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 820000,
      "currency": "EUR",
      "after_eur": 882000,
      "delta_eur": 820000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de huit cent vingt mille euros (820.000 \u20AC) pour le porter de soixante-deux mille euros (62.000 \u20AC) \u00E0 huit cent quatre-vingt-deux mille euros (882.000 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}
12-08-2025 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": "2025-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "\u00E0 chaque administrateur et \u00E0 Monsieur David Richelle de la soci\u00E9t\u00E9 Corpo Consult \u00E0 Bruxelles, avenue Louise 200 aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "David Richelle",
      "scope_categories": [
        "administrative_filing",
        "post_meeting_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts",
      "holder_kbo": null,
      "holder_name": "Pauline FRANCKX",
      "scope_categories": [
        "notarial_deed",
        "filing_deposit"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-08-2025 Registered office moved from Ixelles to Ohain Registered-office change·Pauline FRANCKX
  • Avenue des Grenadiers 74 : 1050 Ixelles → Ohain (1380 Lasne), Place communale 13
Notary: Pauline FRANCKX · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Ohain (1380 Lasne), Place communale 13",
        "city": "Ohain",
        "region": "waals_gewest",
        "street": "Place communale",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "(Lasne)"
      },
      "old_address": {
        "raw": "Avenue des Grenadiers 74 : 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2025-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline FRANCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
12-08-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Pauline FRANCKX
Notary: Pauline FRANCKX · Bruxelles
Technical details 
{
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-07-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full_after": "AUREAX CAPITAL",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "AUREAX CAPITAL",
    "current_zetel_raw": "Avenue des Grenadiers 74 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Corpo Consult",
      "scope_categories": [
        "other"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Pauline FRANCKX",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 partout en Belgique par d\u00E9cision de l\u0027organe d\u0027administration, sauf si cela n\u00E9cessite une modification de la langue des statuts, auquel cas seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge. Si le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, l\u2019orga",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "David Richelle",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pauline FRANCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
12-08-2025 Registered office moved from Ixelles to Lasne Registered-office change
  • Avenue des Grenadiers 74, 1050 Ixelles → Place communale 13, 1380 Lasne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Place communale",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": null,
      "evidence_quote": "Premi\u00E8re r\u00E9solution-Transfert du si\u00E8ge en r\u00E9gion wallonne Conform\u00E9ment \u00E0 l\u2019article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion wallonne, \u00E0 Ohain (1380 Lasne), Place communale 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}
12-08-2025 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": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
12-08-2025 Registered office moved from Ixelles to Lasne Registered-office change·Pauline Franckx
  • Avenue des Grenadiers 74, 1050 Ixelles → Place communale 13, 1380 Lasne
Notary: Pauline Franckx · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place communale 13, 1380 Lasne",
        "city": "Lasne",
        "region": "waals_gewest",
        "street": "Place communale",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue des Grenadiers 74, 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2025-08-10",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion wallonne, \u00E0 Ohain (1380 Lasne), Place communale 13, o\u00F9 la soci\u00E9t\u00E9 dispose d\u2019une unit\u00E9 d\u2019\u00E9tablissement depuis le 10 ao\u00FBt 2022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en r\u00E9gion wallonne. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration, pour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge. Si le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r\u00E9gion, l\u2019organe d\u2019administration est comp\u00E9tent pour modifier les statuts. Toutefois, si en raison du d\u00E9placement ",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Pauline Franckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-12",
    "filing_date": "2025-08-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-07-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "David Richelle",
    "org_rep_person_name": null,
    "person_role_at_subject": "directeur de Corpo Consult"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ]
}
2022
22-08-2022 Registered office moved to Ixelles Registered-office change
  • 1050 Ixelles, 74 Avenue des Grenadiers
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1050 Ixelles, 74 Avenue des Grenadiers",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Le conseil d\u0027administration, en conformit\u00E9 avec l\u0027article 2 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers et ce avec effet \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-08-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Corpoconsult Srl",
    "person_name": "David Richelle",
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}
22-08-2022 Registered office moved from Uccle to Ixelles Registered-office change
  • Avenue des Eglantiers 14, 1180 Uccle → Avenue des Grenadiers 74, 1050 Ixelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue des Eglantiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": "C",
        "street_number": "14"
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "Le conseil d\u0027administration, en conformit\u00E9 avec l\u0027article 2 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers et ce avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}
22-08-2022 Registered office moved from UUCLE to Ixelles Registered-office change·David Richelle
  • AVENUE DES EGLANTIERS 14C, 1180 UUCLE → 1050 Ixelles, 74 Avenue des Grenadiers
Notary: David Richelle · BruxellesFirm: Corpoconsult Srl
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, 74 Avenue des Grenadiers",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DES GRENADIERS",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DES EGLANTIERS 14C, 1180 UUCLE",
        "city": "UUCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE DES EGLANTIERS",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "14C",
        "locality_suffix": null
      },
      "effective_date": "2022-08-10",
      "evidence_quote": "Le conseil d\u0027administration, en conformit\u00E9 avec l\u0027article 2 des statuts, d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers et ce avec effet \u00E0 compter de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 1050 Ixelles, 74 Avenue des Grenadiers.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "David Richelle",
    "firm_city": null,
    "firm_name": "Corpoconsult Srl",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-08-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.724.979",
    "org_name": "Corpoconsult Srl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 10 ao\u00FBt 2022"
  ]
}
2021
29-11-2021 1 resigning, 2 reappointed Director changes
  • ROOSEVELT CAPITAL PARTNERS — Bestuurder
  • VAN den EYNDE Alain — Bestuurder
  • VAN den EYNDE Nicolas — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROOSEVELT CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e acte la d\u00E9mission en tant qu\u2019administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du jour de l\u0027acte de la soci\u00E9t\u00E9 anonyme \u00AB ROOSEVELT CAPITAL PARTNERS \u00BB, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers 14C, inscrite au registre des personnes morales (Bruxelles) sous le num\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans le mandat des deux autres administrateurs actuellement en fonction, \u00E0 savoir : 1. Monsieur VAN den EYNDE Alain, pr\u00E9nomm\u00E9, qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renouveler pour une dur\u00E9e de six ans le mandat des deux autres administrateurs actuellement en fonction, \u00E0 savoir : 2. Monsieur VAN den EYNDE Nicolas, domicili\u00E9 \u00E0 1421 Luxembourg (Grand-Duch\u00E9 de Luxembourg), rue de Dormans 10, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}
29-11-2021 2 directors appointed, 1 resigning Director changes
  • VAN den EYNDE Alain — Gedelegeerd bestuurder
  • VAN den EYNDE Nicolas — Bestuurder
  • VAN den EYNDE Alain — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAN den EYNDE Nicolas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  }
}
2018
24-09-2018 1 director appointed, 1 resigning Director changes
  • Nicolas Van den Eynde — Bestuurder
  • Jérémy Van den Eynde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "a) prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00E9my Van den Eynde avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "b) \u00E9lit Monsieur Nicolas Van den Eynde, domicili\u00E9 10 rue de Dormans \u00E0 1421 Luxembourg, Grand-Duch\u00E9 du Luxembourg, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour un mandat d\u0027une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL, EN ABREGE : AUREAX",
    "legal_form": "SA"
  }
}
24-09-2018 1 director appointed, 1 resigning Director changes
  • Nicolas Van den Eynde — Bestuurder
  • Jérémy Van den Eynde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  }
}
2017
13-03-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Gérard INDEKEU
Summary: completedNotary: Gérard INDEKEU · Bruxelles
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-13",
    "filing_date": null,
    "act_kind_objet": "DECISION DE FUSION PAR ABSORPTION DE LA SOCIETE PRIVEE A"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-02-15",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.724.979",
        "name": "AUREAX",
        "role": "acquiring",
        "address": "Avenue des Eglantiers num\u00E9ro 14c \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.729.585",
        "name": "MC2",
        "role": "absorbed",
        "address": "Avenue des Eglantiers num\u00E9ro 14c \u00E0 Uccle (1180 Bruxelles)",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e MC2, y compris un bien immeuble situ\u00E9 \u00E0 Uccle, avenue des Eglantiers 14c, a \u00E9t\u00E9 transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante AUREAX. Le transfert s\u0027effectue sur la base d\u0027un bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2016.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.388.338",
    "org_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme AUREAX a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15 f\u00E9vrier 2017, de fusionner par absorption la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MC2, dont elle d\u00E9tient toutes les parts. Le patrimoine de MC2, y compris un bien immobilier \u00E0 Uccle, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 AUREAX \u00E0 compter du 1er janvier 2017, sur la base d\u0027un bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2016. L\u0027objet social et la d\u00E9nomination sociale d\u0027AUREAX ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
13-03-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AUREAX CAPITAL",
    "old": "AUREAX",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}
13-03-2017 3 directors appointed, 1 resigning Director changes
  • Alain Van den Eynde — Bestuurder
  • Jérémy Van den Eynde — Bestuurder
  • Roosevelt Capital — Bestuurder
  • Alexandre PYCKE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre PYCKE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Roosevelt Capital",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX CAPITAL"
  }
}
13-03-2017 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2017-02-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "ontenu par Ma\u00EEtre G\u00E9rard INDEKEU, Notaire associ\u00E9 r\u00E9sidant \u00E0 Bruxelles (1050 Bruxelles), Avenue Louise, 126, faisant partie de la Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR\u0022, BCE n\u00B0 0890.388.338",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "notarial_deed",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "le conseil d\u0027administration pour la r\u00E9alisation de la pr\u00E9sente fusion et aux fins de proc\u00E9der \u00E0 toute modification \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "le conseil d\u0027administration",
      "scope_categories": [
        "fusion_execution",
        "kbo_filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "le notaire soussign\u00E9 pour la r\u00E9daction et le d\u00E9p\u00F4t l\u00E9gal d\u0027une version coordonn\u00E9e des statuts sociaux.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Alain VAN den EYNDE",
        "quote": "Les mandats de pr\u00E9sident du conseil d\u0027administration et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 restent exerc\u00E9s par Monsieur Alain VAN den EYNDE, pr\u00E9nomm\u00E9, pendant toute la dur\u00E9e de son mandat d\u0027administrateur.",
        "excluded_powers": null
      }
    ]
  }
}
13-03-2017 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Alain VAN den EYNDE — Bestuurder
  • Alexandre PYCKE — Bestuurder
  • Alain VAN den EYNDE — Bestuurder
  • Jérémy VAN den EYNDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler, pour une nouvelle dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat d\u0027administrateur de: 1) Monsieur Alain VAN den EYNDE, demeurant \u00E0 1380 Lasne, Place Communale, 13."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de renouveler, pour une nouvelle dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat d\u0027administrateur de: 2) Monsieur J\u00E9r\u00E9my VAN den EYNDE, demeurant \u00E0 1380 Lasne, Place Communale, 13."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN den EYNDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0839083454",
        "name": "ROOSEVELT CAPITAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer, pour une dur\u00E9e de six ann\u00E9es prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, aux fonctions d\u0027administrateur: la soci\u00E9t\u00E9 anonyme ROOSEVELT CAPITAL, ayant son si\u00E8ge social \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers, 14c (RPM Bruxelles 0839.083.454), repr\u00E9sent\u00E9e en qua"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre PYCKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441729585",
        "name": "MC2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission \u00E0 dater du jour de l\u0027acte de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022MC2\u0022, repr\u00E9sent\u00E9e par Monsieur Alexandre PYCKE, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}
2016
02-12-2016 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Gérard INDEKEU
Summary: proposalNotary: Gérard INDEKEU · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-12-02",
    "filing_date": "2016-11-18",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-11-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0436.724.979",
        "name": "AUREAX",
        "role": "acquiring",
        "address": "1180 Bruxelles (Uccle), Avenue des Eglantiers 14 C",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.729.585",
        "name": "MC 2",
        "role": "absorbed",
        "address": "1180 Bruxelles (Uccle), Avenue des Eglantiers 14 C",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "722"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (MC 2) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante (AUREAX), y compris ses activit\u00E9s dans le domaine de la communication, du marketing, de la publicit\u00E9, ainsi que ses participations et ses biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-01-01"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "INDEKEU - de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard INDEKEU"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e MC 2 par la soci\u00E9t\u00E9 anonyme AUREAX a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 22 novembre 2016. La fusion, fond\u00E9e sur les articles 676, 719 et suivants du Code des Soci\u00E9t\u00E9s, pr\u00E9voit que les op\u00E9rations de MC 2 seront comptablement consid\u00E9r\u00E9es comme r\u00E9alis\u00E9es pour le compte d\u0027AUREAX \u00E0 partir du 1er janvier 2017. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des actionnaires des deux soci\u00E9t\u00E9s doivent se tenir dans les six semaines suivant le d\u00E9p\u00F4t pour statuer sur la proposition.",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-02-2016 4 reappointed Director changes
  • Alain VAN DEN EYNDE — Bestuurder
  • Alain VAN DEN EYNDE — Gedelegeerd bestuurder
  • Nicolas VAN DEN EYNDE — Bestuurder
  • Jérémy VAN DEN EYNDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9\u00E9lire Monsieur Alain VAN DEN EYNDE comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, Messieurs Nicolas VAN DEN EYNDE et J\u00E9r\u00E9my VAN DEN EYNDE comme administrateurs pour un nouveau terme de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}
24-02-2016 4 directors appointed Director changes
  • Alain VAN DEN EYNDE — Bestuurder
  • Alain VAN DEN EYNDE — Gedelegeerd bestuurder
  • Nicolas VAN DEN EYNDE — Bestuurder
  • Jérémy VAN DEN EYNDE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alain VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my VAN DEN EYNDE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX"
  }
}
2015
16-07-2015 2 directors appointed, 1 resigning Director changes
  • MC 2 — Bestuurder
  • Alexandre Pycke — Représentant permanent
  • Nicolas Van den Eynde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MC 2",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Alexandre Pycke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX"
  }
}
16-07-2015 1 director appointed, 1 resigning Director changes
  • Alexandre Pycke — Bestuurder
  • Nicolas Van den Eynde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Van den Eynde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, pour raisons personnelles li\u00E9es \u00E0 son \u00E9loignement g\u00E9ographique, de Monsieur Nicolas Van den Eynde en date du 15 juin 2015. Elle donne d\u00E9charge \u00E0 Monsieur Nicolas Van den Eynde pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Pycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MC 2",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e \u00E9lit la soci\u00E9t\u00E9 de personnes \u00E0 responsabilit\u00E9 limit\u00E9e MC 2, dont le si\u00E8ge social est \u00E9tabli avenue des Eglantiers 14 C \u00E0 1180 Bruxelles, en qualit\u00E9 d\u0027administrateur \u00E0 partir du 1\u00BAr juillet 2015 et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021. MC 2 d\u00E9signe comme repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}
28-01-2015 Registered office moved within Bruxelles Registered-office change
  • AVENUE FOND' ROY 129, 1180 BRUXELLES → avenue des Eglantiers 14C, 1180 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Eglantiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "14C"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "AVENUE FOND\u0027 ROY",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1 novembre 2014 \u00E0 l\u0027adresse suivante : 14C, avenue des Eglantiers \u00E0 1180 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SA"
  }
}
28-01-2015 Registered office moved within Bruxelles Registered-office change·notary's full name not specified in text
  • AVENUE FOND' ROY, 129-1180 BRUXELLES → 14C, avenue des Eglantiers à 1180 Bruxelles
Notary: notary's full name not specified in text · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "14C, avenue des Eglantiers \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Eglantiers",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "14C",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE FOND\u0027 ROY, 129-1180 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "AVENUE FOND\u0027 ROY",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "129",
        "locality_suffix": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1 novembre 2014 \u00E0 l\u0027adresse suivante : 14C, avenue des Eglantiers \u00E0 1180 Bruxelles",
      "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": "retroactive",
      "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": "2015-01-28",
    "filing_date": "2015-01-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2014-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0436.724.979",
    "name_full": "AUREAX",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0436.724.979",
    "org_name": "Corpoconsult Sprl",
    "person_name": null,
    "org_rep_person_name": "David Richelle",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extraits du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 13 octobre 2014"
  ]
}
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
Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Public relationsbureaus74141Ontwikkeling van residentiële bouwprojecten68121Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200
Primary activity highlighted.
Names & trade names
Legal nameFR AUREAX CAPITAL
AbbreviationFR AUREAX
Registered office
Place Communale 13
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
B.S.O. BE 0455.318.691 · Lasne
BENOIT GRAULICH BE 0472.527.877 · Lasne
CDG AGENCY BE 0446.615.813 · Lasne
DE VAN'S BE 0430.650.009 · Lasne
"CRGI" et/ou "VINATURE" BE 0458.112.786 · Wavre
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative