AURIGA INTERNATIONAL
The computed 12-month bankruptcy probability of AURIGA INTERNATIONAL is 0.4% (very low). The company has been active since 1997 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 29 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-06-2025 | 2025-00142547 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00191888 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00229621 |
| 31-12-2021 | volledig | 04-08-2022 | 2022-20272438 |
| 31-12-2020 | volledig | 02-08-2021 | 2021-46400038 |
| 31-12-2019 | volledig | 11-08-2020 | 2020-40500470 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-31200524 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-59500043 |
| 31-12-2016 | volledig | 10-08-2017 | 2017-42500374 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-55400054 |
-
Enrique Boquet BorràsDirectorState Gazette act 23105946 (14-08-2023)Current14-08-2023 → present
-
Leopoldo Bremón Fernàndez-AyalaDirectorState Gazette act 23105946 (14-08-2023)Current14-08-2023 → present
Historic, not recently confirmed (4)
-
Enric BoquetGeneral manager / head of country belgiumState Gazette act 19032046 (05-03-2019)Not recently confirmedlast confirmed in an act from 2019
4 events
- 05-03-2019 Appointed· General manager / head of country belgium
- 30-11-2018 Appointed· General manager / head of country belgium
- 26-07-2018 Appointed· General manager / head of country belgium
- 20-10-2017 Appointed· General manager / head of country belgium
-
Juan Emilio Naya AristeManaging directorState Gazette act 18178441 (13-12-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 13-12-2018 Appointed· Managing director
- 21-12-2015 Appointed· Director
-
Juan NayaManaging directorState Gazette act 17136482 (26-09-2017)Not recently confirmedlast confirmed in an act from 2017
-
Ernst & Young Réviseurs d'Entreprises SC SCRLLegal entityAuditorState Gazette act 17005009 (09-01-2017)Not recently confirmedlast confirmed in an act from 2017
Permanent representatives (5)
-
M. Eric Rabella SoleReprésentantState Gazette act 19140330 (22-10-2019)Permanent representative22-10-2019 → present
2 events
- 22-10-2019 Resigned· Représentant
- 22-10-2019 Appointed· Représentant
-
M. Leopoldo Bremón Fernandez-AyalaReprésentantState Gazette act 19140330 (22-10-2019)Permanent representative22-10-2019 → present
-
Alain ChaerelsRepresentant permanent du commissaireState Gazette act 15082115 (10-06-2015)Permanent representative10-06-2015 → present
-
M. Antonio Romero CastanoReprésentantState Gazette act 19140330 (22-10-2019)Permanent representative- → 22-10-2019
-
Vincent MisselynRepresentant permanent du commissaireState Gazette act 15082115 (10-06-2015)Permanent representative- → 10-06-2015
Former directors (3)
-
Mariano Puig GuaschPrésident du conseil d'administrationState Gazette act 18178441 (13-12-2018)Former21-12-2015 → 14-08-2023
5 events
- 14-08-2023 Resigned· Director
- 14-08-2023 Resigned· Managing director
- 13-12-2018 Appointed· Président du conseil d'administration
- 13-12-2018 Appointed· Managing director
- 21-12-2015 Appointed· Director
-
Eric THOMASDirectorState Gazette act 15177171 (21-12-2015)Former21-12-2015 → 04-04-2019
2 events
- 04-04-2019 Resigned· Director
- 21-12-2015 Appointed· Director
-
Alfred MarchalDirectorState Gazette act 17136483 (26-09-2017)Former- → 26-09-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SRL PwC Reviseurs d'EntreprisesCurrent Commissaire |
- | 12-11-2024 → present |
Show 3 earlier auditors
| Ernst & Young Réviseurs d'Entreprises SC SCRL Commissaire succeeded by EY Réviseurs d'Entreprises SRL in 2023 |
- | 02-08-2019 → 17-04-2023 |
| EY Réviseurs d'Entreprises SRL Commissaire succeeded by SRL PwC Reviseurs d'Entreprises in 2024 |
- | 17-04-2023 → 12-11-2024 |
| SRL EY Reviseurs d'Entreprises Commissaire |
- | - → 12-11-2024 |
| NACE primary | Groothandel in parfumerieën en cosmetica(46450) |
| Legal form | Public limited company(014) |
| Incorporation | 11-02-1997 |
| Status | Active |
| Postal code | 1410 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763M0621/00F000indicative | Wallonia | 1.0 ha | 1 · 1,772 m² | 22.9 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 26 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-11-2024 1 director appointed, 1 resigning
- SRL PwC Reviseurs d'Entreprises, Commissaire
- SRL EY Reviseurs d'Entreprises, Commissaire
Technical details
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"subject_company": {
"kbo": "0459.931.933",
"name_full": "AURIGA INTERNATIONAL"
}
}17-01-2024 Articles of association amended
Technical details
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"new": "Soci\u00E9t\u00E9 anonyme",
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}14-08-2023 2 directors appointed, 2 resigning
- Leopoldo Bremón Fernàndez-Ayala, Bestuurder
- Enrique Boquet Borràs, Bestuurder
- Mariano Puig Guasch, Bestuurder
- Mariano Puig Guasch, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"name": "Mariano Puig Guasch",
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},
{
"kind": "director_out",
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"person": {
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"name": "Mariano Puig Guasch",
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leopoldo Brem\u00F3n Fern\u00E0ndez-Ayala",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Enrique Boquet Borr\u00E0s",
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}
}17-04-2023 EY Réviseurs d'Entreprises SRL appointed as commissaire
- EY Réviseurs d'Entreprises SRL, Commissaire
Technical details
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"kind": "director_in",
"role": "commissaire",
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"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
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"birth_date": null
}
}
],
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"subject_company": {
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}22-10-2019 2 directors appointed, 2 resigning
- M. Leopoldo Bremón Fernandez-Ayala, Représentant
- M. Eric Rabella Sole, Représentant
- M. Antonio Romero Castano, Représentant
- M. Eric Rabella Sole, Représentant
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Repr\u00E9sentant",
"person": {
"rrn": null,
"name": "M. Antonio Romero Castano",
"address": null,
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}
},
{
"kind": "director_out",
"role": "Repr\u00E9sentant",
"person": {
"rrn": null,
"name": "M. Eric Rabella Sole",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant",
"person": {
"rrn": null,
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"address": null,
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}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant",
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"rrn": null,
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"address": null,
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}
}
],
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"subject_company": {
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}
}02-08-2019 Ernst & Young Réviseurs d'Entreprises SC SCRL appointed as commissaire
- Ernst & Young Réviseurs d'Entreprises SC SCRL, Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SC SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0459.931.933",
"name_full": "Auriga International"
}
}04-04-2019 Eric Thomas resigns as director
- Eric Thomas, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Thomas",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
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}
}05-03-2019 Enric Boquet appointed as general manager / head of country belgium
- Enric Boquet, General manager / head of country belgium
Technical details
{
"events": [
{
"kind": "director_in",
"role": "General manager / Head of Country Belgium",
"person": {
"rrn": null,
"name": "Enric Boquet",
"address": null,
"birth_date": null
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}
],
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"subject_company": {
"kbo": "0459.931.933",
"name_full": "Auriga International"
}
}13-02-2019 Change in the board of directors
Technical details
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"subject_company": {
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}13-12-2018 3 directors appointed
- Mariano Puig Guasch, Président du conseil d'administration
- Juan Emilio Naya Ariste, Gedelegeerd bestuurder
- Mariano Puig Guasch, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Mariano Puig Guasch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Juan Emilio Naya Ariste",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
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],
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"subject_company": {
"kbo": "0459.931.933",
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}
}30-11-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Mariano Puig Guasch",
"firm_city": null,
"firm_name": null,
"office_city": "Waterloo",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-11-30",
"filing_date": "2018-11-20",
"act_kind_objet": "Erratum -- D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-05-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0459.931.933",
"name": "Auriga International",
"role": "other",
"address": "Dr\u00E8ve Richelle 159, 1410 Waterloo, Belgique",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Enric Boquet",
"role": "other",
"address": "Avenida de la Pineda, 82 2-2, 08860 Castelldefels, Espagne",
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne les pouvoirs de gestion additionnels, notamment pour conclure des contrats (y compris pour des biens, v\u00E9hicules, approvisionnement, transport, etc.) jusqu\u0027\u00E0 un montant maximal de 80 000 EUR, ainsi que les pouvoirs de repr\u00E9sentation devant les administrations publiques li\u00E9es \u00E0 l\u0027enregistrement de produits pharmaceutiques, sanitaires, cosm\u00E9tiques ou autres n\u00E9cessaires \u00E0 la comm",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0459.931.933",
"name_full": "Auriga International",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Mariano Puig Guasch",
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027Auriga International, r\u00E9uni le 22 mai 2018, a \u00E0 l\u0027unanimit\u00E9 conf\u00E9r\u00E9 \u00E0 Monsieur Enric Boquet, en tant que \u0027General manager / Head of Country Belgium\u0027, des pouvoirs de gestion additionnels r\u00E9troactifs \u00E0 partir du 1er septembre 2017, ainsi que des pouvoirs de repr\u00E9sentation devant les administrations publiques li\u00E9es \u00E0 l\u0027enregistrement de produits pharmaceutiques, sanitaires et cosm\u00E9tiques. Ces pouvoirs ne peuvent \u00EAtre subd\u00E9l\u00E9gu\u00E9s, sauf pour les pouvoirs de repr\u00E9sentation devant les administrations publiques. Le conseil a \u00E9galement ratifi\u00E9 tous les actes accomplis par",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": {
"prior_pub_date": "2018-07-26",
"what_corrected": "Publication erron\u00E9e du formulaire num\u00E9ro 18116831, remplac\u00E9e par celle-ci",
"prior_pub_number": "18116831"
},
"should_reroute_to_category": null
}26-07-2018 Enric Boquet appointed as general manager / head of country belgium
- Enric Boquet, General manager / head of country belgium
Technical details
{
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"role": "General manager / Head of Country Belgium",
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"subject_company": {
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}20-10-2017 Enric Boquet appointed as general manager / head of country belgium
- Enric Boquet, General manager / head of country belgium
Technical details
{
"events": [
{
"kind": "director_in",
"role": "General manager / Head of Country Belgium",
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],
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}26-09-2017 Juan Naya appointed as managing director
- Juan Naya, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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],
"schema": "v3.2",
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"subject_company": {
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}
}26-09-2017 Alfred Marchal resigns as director
- Alfred Marchal, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alfred Marchal",
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0459.931.933",
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}
}06-02-2017 Capital increase of €4,800,000.44 to €5,742,408.12
- €942.407,68 → €5.742.408,12
- Inbreng in geld · Apport en numéraire
Technical details
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"after_eur": 5742408.12,
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}09-01-2017 Ernst & Young Réviseurs d'Entreprises SC SCRL appointed as auditor
- Ernst & Young Réviseurs d'Entreprises SC SCRL, Auditor
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0459.931.933",
"name_full": "Auriga International"
}
}30-03-2016 Registered office moved within Waterloo
- Waterloo (1410), Chemin des Roussettes 2 → Waterloo (1410), Drève Richelle 159
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Waterloo (1410), Dr\u00E8ve Richelle 159",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Dr\u00E8ve Richelle",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "159",
"locality_suffix": null
},
"old_address": {
"raw": "Waterloo (1410), Chemin des Roussettes 2",
"city": "Waterloo",
"region": "waals_gewest",
"street": "Chemin des Roussettes",
"country": "BE",
"postcode": "1410",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2016-01-25",
"evidence_quote": "Le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 anonyme \u00AB AURIGA INTERNATIONAL \u00BB \u00E0 compter de ce jour vers: Waterloo (1410), Dr\u00E8ve Richelle 159.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe LEHEUREUX",
"firm_city": null,
"firm_name": "GL Services Bureaux",
"office_city": "Rixensart",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2016-03-30",
"filing_date": "2018-03-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2016-01-25",
"unanimous": true
},
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},
"publication_proxy": {
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}21-12-2015 3 directors appointed
- Mariano PUIG GUASCH, Bestuurder
- Juan Emilio NAYA ARISTE, Bestuurder
- Eric THOMAS, Bestuurder
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}10-06-2015 1 director appointed, 1 resigning
- Alain Chaerels, Representant permanent du commissaire
- Vincent Misselyn, Representant permanent du commissaire
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}| Legal nameFR | AURIGA INTERNATIONAL |