AURELIUM
Board
2 directors, 1 auditor, last change in 2024Director
since 20-06-2018
term until 27-09-2029
listed in the 2026 annual accounts, filed on 08-10-2026
Statutory auditor, permanent representative Jos Briers
current term since 27-09-2024
term until 28-09-2027
listed in the 2026 annual accounts, filed on 08-10-2026
Mandates through the years
6 names, the dashed line is todayXavier Biermez
Director
Director
Bart Thys
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Gert Lambers
Director
Director
Philippe Reinardts
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Xavier Biermez
- Director, from 20-06-2018 to date
- Bart Thys
- Director, appointed by deed of 05-08-2021, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 24-09-2021 to date
- Gert Lambers
- Director, from 20-06-2018 to 20-06-2024
- Philippe Reinardts
- Director, until 05-08-2021
- KONICA MINOLTA BUSINESS SOLUTIONS (BELGIUM) N.V./S.A.
- Director, until 03-07-2020
Control
Parent
Equity €19.3m
Loss €192,082 in 2026 (loss €2.6m in 2025)
Checked score 89
99.86%
This company
AURELIUM
Equity €1.8m
Profit €85,858 in 2026
Further up the chainKONICA MINOLTA INC. JP consolidates
Capital
- Capital
- €62,000
- Shares
- 721
- Contribution per share
- €85.99
- Equity per share
- €2,525 in 2026
- Source
- deed of 03-07-2020
Owners through the years
as the annual accounts name themOwners as a list
- KONICA MINOLTA INC.
- KONICA MINOLTA BUSINESS SOLUTIONS (BELGIUM) N.V./S.A.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-07-2020 (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 3 directors“Raad van bestuur collegiaal, indien geen kandidaat meerderheid,herstemming tussen (twee) kandidaten met meeste stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00
Shareholders
2 ownersOwners 2
- Equity €19.3m Loss of €192,082 in 2026 (loss of €2.6m in 2025) Checked score 8999.86%
- consolidates