AURELLION GROUP
Active Risk: not assessedSummary
AURELLION GROUP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Groothandel in wijn; Import en export; Algemene voedingshandel; Horeca; Algemene bouwwerkzaamheden; Elektriciteitswerken; Transport…” (deed in Dutch)
13 activities (deed in Dutch)
- Groothandel in wijn
- Import en export
- Algemene voedingshandel
- Horeca
- Algemene bouwwerkzaamheden
- Elektriciteitswerken
- Transport
- Groothandel in voedingsmiddelen
- Import en export van metalen
- Carwash
- Evenals andere aanverwante commerciële activiteiten
- Dienstverlening;
- Het ter beschikking stellen / uitzenden van werknemers, met name in de logistieke sector (depots, magazijnen, enz.) en in de schoonmaaksector.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- AURELLION GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 4 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Het aandelenregister kan worden gehouden in elektronische vorm, op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “De opening van de intekening met voorkeurrecht en het tijdvak waarin dat recht kan worden uitgeoefend, worden bepaald door het orgaan dat…” (deed in Dutch)1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Krachtens statuten indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Minuuthoudende notaris, 50” (deed in Dutch)