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AUREUS MANAGEMENT

Active Private limited companyfounded 2023active for 3 yearsAvenue Beau Voisin 3, 1410 WaterlooKBO/BCE: BE 0804.611.931

Board

1 director, since incorporation
Director (not named in the articles)
since 07-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-08-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SCIME Pascal
Director (not named in the articles)
Board
Mandates as a list
  • SCIME Pascal
    • Director (not named in the articles), from 07-08-2023 to date

Control

Founder
This company
AUREUS MANAGEMENT
Equity €51,756
Profit €15,796 in 2025

Capital

Contribution
€2,500
Shares
120
Contribution per share
€20.83
Equity per share
€431 in 2025
Source
deed of 09-08-2023

Articles of association

deed of 09-08-2023 (in French)
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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of December at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 09-08-2023 ↗

Next steps