Skip to content

AURELYS

Active Private limited companyfounded 2000active for 26 yearsRue du Joncquoy 81, 7602 PéruwelzKBO/BCE: BE 0472.329.919

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 10-11-2023 term without a fixed end
earlier manager, until 10-11-2023
listed in the 2026 annual accounts, filed on 01-10-2026
Director (not named in the articles)
in office according to the deed of 10-11-2023 term without a fixed end
earlier manager, until 10-11-2023
listed in the 2026 annual accounts, filed on 01-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Brigitte DEKNUDT
Director (not named in the articles)
Damien DESMONT
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Brigitte DEKNUDT
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 10-11-2023
  • Damien DESMONT
    • Director (not named in the articles), since before 31-03-2022
    • Manager, until 10-11-2023

Control

Capital

Contribution
€9,973.31
Shares
750
Contribution per share
€13.30
Equity per share
€2.00 in 2026
Source
2026 annual accounts

Articles of association

deed of 10-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs onéreux ou gratuit volontaires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of September at 11:00

Next steps