Aurélise
Timeline
22 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 43 days before the deadline
2025
Equity above €150,000 equity €157,998 ▲26.2% After 9 profitable years in a row, equity reaches €157,998.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0560855582
Company renamed from BETONBORINGEN VERMOTE to AuréliseAppointment: DEJONGHE Jord (statutory director) · “De uitbating, het beheer en de inrichting van drankgelegenheden, verbruikssalons, cafés, tavernes, clubs…” (deed in Dutch) · General meeting of 17-02-20257 points ▸
- General meeting, 17-02-2025
- Name change, Aurélise, mentioned twice in the deed
- Purpose change, “De uitbating, het beheer en de inrichting van drankgelegenheden, verbruikssalons, cafés, tavernes, clubs, dancings, discotheken, bars, tearooms, frituren…” (deed in Dutch), mentioned twice in the deed
- Power of attorney, Isabelle Verhaeghe
- 100 shares
- Director appointment, DEJONGHE Jord (statutory director)
- Power of attorney, Jeroen Verslype
- The deed holds 6 more points.
Annual accounts 2024 filed PDFmicro format · 90 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 69 days before the deadline
2023
2 managers resigning, 2 directors reappointedResignations: VERMOTE Kim (manager) and MEULENS Sandy (manager) · Reappointments: VERMOTE Kim (director) and MEULENS Sandy (director) · Legal-form conversion: to private limited company · General meeting of 04-08-20238 points ▸
- General meeting, 04-08-2023
- Legal-form conversion, to private limited company, mentioned twice in the deed
- Power of attorney, CoVerCo Accounting BV, mentioned twice in the deed
- Director resignation, VERMOTE Kim (manager)
- Director resignation, MEULENS Sandy (manager)
- Director reappointment, VERMOTE Kim (director (not named in the articles))
- Director reappointment, MEULENS Sandy (director (not named in the articles))
- Registered office clause, Veldstraat 43, 8430 Middelkerke
- The deed holds 5 more points.
Annual accounts 2022 filed PDFmicro format · 69 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 68 days before the deadline
2021
Equity above €100,000 equity €105,479 ▲15.5% After 5 profitable years in a row, equity reaches €105,479.
Annual accounts 2020 filed PDFmicro format · 39 days before the deadline
2020
Highest result from 2015 to 2025 net €33,751 ▲64.9% The net result of €33,751 is the highest of those years.
Annual accounts 2019 filed PDFmicro format · 31 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 28 days before the deadline
2018
- General meeting, 30-07-2018
- Director appointment, Sandy Meulens (manager (not named in the articles))
Annual accounts 2017 filed PDFmicro format · 87 days before the deadline
2017
Back to profit net €9,562 The net result is €9,562, after one loss-making year.
Annual accounts 2016 filed PDFabbreviated format · 45 days before the deadline
2016
Weakest financial year net -€5,307 The net result drops to -€5,307, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFabbreviated format · 29 days before the deadline
2014
First establishment DE BAMBURGER, Westendelaan 329, Middelkerke
Incorporation PDFpublished on 10-09-2014
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank