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AURIGA

Active Private limited companyfounded 2014active for 12 yearsNieuwstraat 25, 2910 EssenKBO/BCE: BE 0553.585.433

Board

4 directors, last change in 2023
Director
since 01-06-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 01-06-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 01-06-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 01-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • ARIËNS Godefridus Cornelis Adrianus
    • Director, from 01-06-2014 to date
  • ARIËNS Johannes Hubertus Godefridus
    • Director, from 01-06-2014 to date
  • VAN RIJEN Renate Laurina Maria
    • Director, from 01-06-2014 to date
  • Johannes Ariëns
    • Director, since before 31-03-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 16-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 10:00

Next steps