AURORA
The computed 12-month bankruptcy probability of AURORA is 0.2% (very low). The company has been active since 1954 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 | 71 yrs |
| Locations | 1 |
| Publications | 15 |
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 | 09-07-2025 | 2025-00254733 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00209200 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00264195 |
| 31-12-2021 | volledig | 19-07-2022 | 2022-20210107 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-26000472 |
| 31-12-2019 | volledig | 03-07-2020 | 2020-26800368 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-25600472 |
| 31-12-2017 | volledig | 20-06-2018 | 2018-20800292 |
| 31-12-2016 | volledig | 29-05-2017 | 2017-14500601 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-23800212 |
| NACE primary | 18130 |
| Legal form | Public limited company(014) |
| Incorporation | 19-08-1954 |
| Status | Active |
| Postal code | 2340 |
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. |
|---|---|---|---|---|
| 13004C0385/00L018 | Flanders | 2.6 ha | 1 · 1.8 ha | 10.1 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Guy PEETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-03-31",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing(en) door oprichting"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-26",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0403.808.525",
"name": "AURORA NV",
"role": "demerged",
"address": "2340 Beerse, Antwerpseweg 11",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "IMOB HOLDING BV",
"role": "recipient",
"address": "2340 Beerse, Antwerpseweg 11",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "ARISTOTL HOLDING BV",
"role": "recipient",
"address": "2340 Beerse, Antwerpseweg 11",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.89852,
"legal_articles": [
"12:8",
"12:74",
"12:11"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-12-31",
"exchange_ratio_text": "89.852 aandelen per aandeel in AURORA NV",
"new_shares_issued_n": 89852,
"real_estate_included": false,
"patrimony_description": "De overdracht van de deelneming in IMOB INVEST NV en de deelneming in ARISTOTL BV, beide als roerende waarden, vormt de basis van de partiele splitsing. De overdracht is gebaseerd op de balans per 31/12/2025.",
"equity_transferred_eur": 11495856.16,
"accounting_effective_date": "2026-01-01"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guy PEETERS",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van AURORA NV stelt voor om twee partiele splitsingen door oprichting uit te voeren: de overdracht van de deelneming in IMOB INVEST NV naar een nieuwe BV, IMOB HOLDING BV, en de overdracht van de deelneming in ARISTOTL BV naar een tweede nieuwe BV, ARISTOTL HOLDING BV. De verrichtingen zijn gebaseerd op artikel 12:8 juncto 12:11 WVV en worden ter goedkeuring voorgelegd aan de buitengewone algemene vergadering. De nieuwe aandelen worden uitgereikt aan de aandeelhouders van AURORA NV evenredig aan hun aandeelhouderspercentage.",
"co_filed_documents": [
"Splitsingstabellen"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-10",
"filing_date": "2026-03-31",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing(en) door oprichting"
},
"key_dates": [
{
"date": "2026-03-26",
"label": "Datum van opstelling van splitsingstabellen"
},
{
"date": "2026-01-01",
"label": "Datum van boekhoudkundige retroactiviteit"
},
{
"date": "2026-04-10",
"label": "Datum bekendmaking Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0403808525",
"kind": "org",
"name": "AURORA",
"role": "Vennootschap"
},
{
"kbo": "0463433732",
"kind": "org",
"name": "IMOB INVEST NV",
"role": "Overnemer"
},
{
"kbo": "1018326784",
"kind": "org",
"name": "ARISTOTL BV",
"role": "Overnemer"
},
{
"kind": "org",
"name": "IMOB HOLDING",
"role": "Nieuwe vennootschap"
},
{
"kind": "org",
"name": "ARISTOTL HOLDING",
"role": "Nieuwe vennootschap"
},
{
"kind": "person",
"name": "Guy PEETERS",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Annemie PEETERS",
"role": "Bestuurster"
},
{
"kind": "person",
"name": "Patrick PEETERS",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Charisse PEETERS",
"role": "Bestuurster"
}
],
"key_amounts_eur": [
{
"label": "Aantal nieuw uit te geven aandelen in IMOB HOLDING BV",
"amount": 89852
},
{
"label": "Aantal nieuw uit te geven aandelen in ARISTOTL HOLDING BV",
"amount": 89852
},
{
"label": "Totaal van de activa",
"amount": 11495856.16
},
{
"label": "Totaal van de passiva",
"amount": 11495856.16
},
{
"label": "Eigen vermogen",
"amount": 5597679.4
},
{
"label": "Kapitaal",
"amount": 100000.0
},
{
"label": "Reserves",
"amount": 750000.0
},
{
"label": "Schulden op meer dan \u00E9\u00E9n jaar",
"amount": 850000.0
},
{
"label": "Schulden op ten hoogste \u00E9\u00E9n jaar",
"amount": 850000.0
},
{
"label": "Overgedragen resultaat",
"amount": 413890.66
},
{
"label": "Voorzieningen voor risico\u0027s en kosten",
"amount": 361584.95
},
{
"label": "Overgedragen resultaat",
"amount": 74524.34
}
],
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal"
}01-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Gemeenschappelijk voorstel tot (geruisloze) fusie door overneming"
},
"key_dates": [
{
"date": "2026-03-24",
"label": "Akte datum"
},
{
"date": "2026-03-17",
"label": "Datum van opstelling"
}
],
"key_parties": [
{
"kind": "org",
"name": "AURORA NV",
"role": "Oprichter"
},
{
"kind": "org",
"name": "AURORA PRODUCTIONS NV",
"role": "Oprichter"
},
{
"kind": "person",
"name": "Guy PEETERS",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Annemie PEETERS",
"role": "Bestuurster"
},
{
"kind": "person",
"name": "Patrick PEETERS",
"role": "Bestuurder"
},
{
"kind": "person",
"name": "Charisse PEETERS",
"role": "Bestuurster"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal"
}01-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Guy PEETERS",
"firm_city": null,
"firm_name": null,
"office_city": "Beerse",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Gemeenschappelijk voorstel tot (geruisloze) fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De bestuursorganen van AURORA NV en AURORA PRODUCTIONS NV verklaren geen verslag op te stellen overeenkomstig artikel 12:26 van het WVV.",
"articles": [
"12:26"
]
},
"restructuring": {
"parties": [
{
"kbo": "0403.808.525",
"name": "AURORA NV",
"role": "acquiring",
"address": "2340 Beerse, Antwerpseweg 11",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AURORA PRODUCTIONS NV",
"role": "absorbed",
"address": "2340 Beerse, Antwerpseweg 11",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van AURORA PRODUCTIONS NV, inclusief alle activa en passiva, wordt overgenomen door AURORA NV. De overname gebeurt zonder liquidatie en zonder uitgifte van nieuwe aandelen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "2-IMPROVE BV",
"person_name": null,
"org_rep_person_name": "Guy PEETERS"
},
"summary_narrative": "De bestuursorganen van AURORA NV en AURORA PRODUCTIONS NV hebben een gemeenschappelijk voorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij AURORA NV het gehele vermogen van AURORA PRODUCTIONS NV overneemt zonder uitgifte van nieuwe aandelen. Aangezien AURORA NV reeds alle aandelen van AURORA PRODUCTIONS NV bezit, is dit een vereenvoudigde fusie (silencieuse fusion) onder artikel 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}10-07-2025 2 directors appointed
- Peeters Guy — Gedelegeerd bestuurder
- Peeters Patrick — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peeters Guy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Peeters Patrick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA (verkort) AfdalingritURNHOUT"
}
}10-07-2025 4 reappointed
- 2-Improve BV — Bestuurder
- Salix Consult BV — Bestuurder
- 2-Improve BV — Gedelegeerd bestuurder
- Salix Consult BV — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0507.942.775",
"name": "2-Improve BV",
"address": "Eendenstraat 12, 2340 Beerse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0842.880.708",
"name": "Salix Consult BV",
"address": "Wilgekatjesdreef 11, 2350 Vosselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0507.942.775",
"name": "2-Improve BV",
"address": "Eendenstraat 12, 2340 Beerse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0842.880.708",
"name": "Salix Consult BV",
"address": "Wilgekatjesdreef 11, 2350 Vosselaar",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De raad van bestuur besluit, met eenparigheid van stemmen, te herbenoemen voor een periode ingaand op heden en eindigend onmiddellijk na de jaarvergadering van 2030",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-10",
"filing_date": "2025-07-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-06-17",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2024-06-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA AfdalingritURNHOUT",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0507.942.775",
"org_name": "2-IMPROVE BV",
"person_name": null,
"org_rep_person_name": "Peeters Guy",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-10-2023 Geert Van Hemelryck appointed as statutory auditor
- Geert Van Hemelryck — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Hemelryck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "Finvision Bedrijfsrevisoren Waasland BV"
}
}09-02-2023 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}09-02-2023 6 directors appointed, 2 resigning
- PEETERS Charisse — Bestuurder
- PEETERS Annemie Maria Ludovicus — Bestuurder
- Luc Eberhardt — Gedelegeerd bestuurder
- Karel Erreygers — Gedelegeerd bestuurder
- Maxim Vanschooren — Gedelegeerd bestuurder
- Naomi Van Puymbroeck — Gedelegeerd bestuurder
- PEETERS Paulus Petrus Maria — Bestuurder
- PEETERS Joannes Lucas Constantia — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Paulus Petrus Maria",
"address": "2350 Vosselaar, Torenlaan 13",
"birth_date": "1942-01-08",
"profession": null,
"birth_place": "Turnhout"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-18",
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag als bestuurder van de vennootschap en dit met ingang van 18 januari 2023, aangeboden door: - de heer PEETERS Paulus Petrus Maria",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Joannes Lucas Constantia",
"address": "2340 Beerse, Pastoriestraat 4 B3",
"birth_date": "1947-08-26",
"profession": null,
"birth_place": "Turnhout"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-18",
"evidence_quote": "De vergadering heeft kennis genomen van het ontslag als bestuurder van de vennootschap en dit met ingang van 18 januari 2023, aangeboden door: - de heer PEETERS Joannes Lucas Constantia",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Charisse",
"address": "2970 Schilde, Kortvoortbaan 8",
"birth_date": "1991-01-27",
"profession": null,
"birth_place": "Edegem"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-18",
"evidence_quote": "De vergadering heeft beslist tot het benoemen tot bestuurder van de vennootschap en dit met ingang van 18 januari 2023 en eindigend onmiddellijk na de jaarvergadering van 2028, van: - mevrouw PEETERS Charisse",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Annemie Maria Ludovicus",
"address": "2900 Schoten, Schijnparklaan 38",
"birth_date": "1976-10-04",
"profession": null,
"birth_place": "Turnhout"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-18",
"evidence_quote": "De vergadering heeft beslist tot het benoemen tot bestuurder van de vennootschap en dit met ingang van 18 januari 2023 en eindigend onmiddellijk na de jaarvergadering van 2028, van: - mevrouw PEETERS Annemie Maria Ludovicus",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Luc Eberhardt",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "kantoor te Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De hierna genoemde personen werden aangesteld als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kru",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Karel Erreygers",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "kantoor te Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De hierna genoemde personen werden aangesteld als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kru",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Maxim Vanschooren",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "kantoor te Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De hierna genoemde personen werden aangesteld als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kru",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Naomi Van Puymbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Deloitte",
"address": "kantoor te Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De hierna genoemde personen werden aangesteld als bijzondere gevolmachtigden, die elk afzonderlijk kunnen optreden en met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kru",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Filip Segers",
"firm_city": null,
"firm_name": null,
"office_city": "Turnhout",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-02-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Filip Segers",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}09-02-2023 2 directors appointed, 2 resigning
- PEETERS Charisse — Bestuurder
- PEETERS Annemie Maria Ludovicus — Bestuurder
- PEETERS Paulus Petrus Maria — Bestuurder
- PEETERS Joannes Lucas Constantia — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Paulus Petrus Maria",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Joannes Lucas Constantia",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Charisse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PEETERS Annemie Maria Ludovicus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA"
}
}10-09-2020 Geert Van Hemelryck appointed as statutory auditor
- Geert Van Hemelryck — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Geert Van Hemelryck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA"
}
}19-11-2019 4 directors appointed
- Peeters Joannes Lucas — Bestuurder
- Peeters Paulus — Bestuurder
- Patrick Peeters — Gedelegeerd bestuurder
- Guy Peeters — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Joannes Lucas",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peeters Paulus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy Peeters",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA"
}
}26-10-2017 Capital decrease of €10,352,000 to €11,395,351
- €21.747.351 → €11.395.351
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 11395351,
"delta_eur": -10352000,
"before_eur": 21747351,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "Aurora"
}
}03-08-2017 Mertens, Dewaele, Achten & Co Bedrijfsrevisoren BV o.v.v.e. BVBA appointed as statutory auditor
- Mertens, Dewaele, Achten & Co Bedrijfsrevisoren BV o.v.v.e. BVBA — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mertens, Dewaele, Achten \u0026 Co Bedrijfsrevisoren BV o.v.v.e. BVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA"
}
}11-05-2015 2 directors appointed, 2 resigning
- Salix Consult — Gedelegeerd bestuurder
- 2-Improve — Gedelegeerd bestuurder
- Patrick Peeters — Gedelegeerd bestuurder
- Guy Peeters — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Patrick Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guy Peeters",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Salix Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "2-Improve",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0403.808.525",
"name_full": "AURORA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AURORA |