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AURORA

Active
Public limited companyfounded 1954active for 72 yearsAntwerpseweg 11, 2340 Beerse, BelgiumKBO/BCE: BE 0403.808.525
Summary

AURORA has been active since 1954 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.2m and a net result of €998,005. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 95% of 204 sector peers (NACE 18, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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AURORAActiveChecked score 95/100
Risk analysis ReportCompare

History

AURORA was incorporated on 19 August 1954.1 The company has filed 52 sets of annual accounts, the latest for financial year 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
19-10
Gazette deed Resignations: PEETERS Annemie, PEETERS Charisse and 2 others
Permanent representatives: PEETERS Patrick, PEETERS Guy and JOAN Eric Pascal · Appointment: Holdham SAS (sole director) · Amendment of the articles13 facts ▸
  • General meeting, 05-10-2026
  • Amendment of the articles
  • Capital, €5,343,439.05
  • Director resignation, PEETERS Annemie ((gedelegeerd )bestuurder)
  • Director resignation, PEETERS Charisse ((gedelegeerd )bestuurder)
  • Director resignation, Salix Consult BV ((gedelegeerd )bestuurder)
  • Permanent representative, PEETERS Patrick
  • Director resignation, 2-IMPROVE BV ((gedelegeerd )bestuurder)
  • Permanent representative, PEETERS Guy
  • Director appointment, Holdham SAS (sole director)
  • Permanent representative, JOAN Eric Pascal
  • Power of attorney, Joke Stoffelen
  • +1 further fact in this act
28-09
Gazette deed Reappointment: Verifin BV (statutory auditor)
Permanent representatives: Peeters Guy and Peeters Patrick4 facts ▸
  • General meeting, 30-06-2026
  • Auditor reappointment, Verifin BV (statutory auditor)
  • Permanent representative, Peeters Guy
  • Permanent representative, Peeters Patrick
29-07
NBB filing Annual accounts filed
financial year 2025 · full format
10-04
Gazette deed Restructuring
Permanent representatives: Guy PEETERS and Patrick PEETERS · Demerger · Accounting effect20 facts ▸
  • Demerger, “partiële splitsing door oprichting, inbreng” (deed in Dutch) (2 times)
  • Other provision, “ruilverhouding en opleg in geld, vergoeding voor inbreng” (deed in Dutch)
  • Other provision, “op naam, wijze van uitreiking nieuwe aandelen” (deed in Dutch)
  • Other provision, “winstdeelname nieuwe aandelen, datum van boekhoudkundige retroactiviteit van de voorgestelde verrichtingen” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “bijzondere rechten en andere effecten, jegens aandeelhouders van de Vennootschap of IMOB HOLDING BV en ARISTOTL HOLDING BV” (deed in Dutch)
  • Other provision, “bezoldiging wettelijke verslaggeving” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Other provision, “waarderingsbasis, bijlagen en restcategorie, gedetailleerde splitsingstabellen met exhaustieve rekeningcodes en balansposten” (deed in Dutch)
  • Other provision, “verdeling nieuwe aandelen onder aandeelhouders, evenredig aan aandelenpercentage in (het eigen vermogen van) de Vennootschap” (deed in Dutch)
  • Other provision, “neerlegging voorstel ter griffie, griffie van de bevoegde ondernemingsrechtbank” (deed in Dutch)
  • Other provision, 26-03-2026, “bijlagen en opstelling voorstel” (deed in Dutch)
  • +8 further facts in this act
01-04
Gazette deed Restructuring
Permanent representatives: Guy PEETERS and Patrick PEETERS · Merger · Shareholding13 facts ▸
  • Merger, by absorption, “hele vermogen van AURORA PRODUCTIONS NV, met inbegrip van alle activa en passiva” (deed in Dutch)
  • Shareholding
  • Accounting effect, “datum van verlijden van de authentieke akte tot vaststelling van de fusie” (deed in Dutch)
  • Declaration, “no special rights or privileges, Er werden in het verleden geen preferente aandelen of andere effecten, geen bijzondere rechten of andere privileges of voordele…” (deed in Dutch)
  • Declaration, “no statutory report, Aangezien alle aandeelhouders hiermee instemmen, laten de bestuursorganen van AURORA NV en AURORA PRODUCTIONS NV geen verslag in de zin van…” (deed in Dutch)
  • Declaration, “no special benefits for board members, Er worden in het kader van de voorgestelde verrichtingen geen bijzondere voordelen aan de leden van de bestuursorganen va…” (deed in Dutch)
  • Declaration, “works council advice, Dit voorstel werd voorgelegd aan de ondernemingsraad van AURORA PRODUCTIONS NV, die hierover een positief advies heeft uitgebracht.” (deed in Dutch)
  • Permanent representative, Guy PEETERS
  • Director in office, 2-IMPROVE BV (director)
  • Director in office, Annemie PEETERS (bestuurster)
  • Permanent representative, Patrick PEETERS
  • Director in office, SALIX CONSULT BV (director)
  • +1 further fact in this act
2025
31-12
Financial Highest result from 2018 to 2025net €998,005 ▲137%
Net result €998,005, the highest in the series.
10-07
Gazette deed Reappointments: 2-Improve BV (director) and Salix Consult BV (director)
Permanent representatives: Peeters Guy and Peeters Patrick10 facts ▸
  • General meeting, 17-06-2024
  • Director reappointment, 2-Improve BV (director)
  • Director reappointment, Salix Consult BV (director)
  • Permanent representative, Peeters Guy
  • Permanent representative, Peeters Patrick
  • Other provision, “aanvaarding mandaat bestuurder, elke herbenoemde bestuurder” (deed in Dutch)
  • Board meeting, 17-06-2024
  • Director reappointment, 2-Improve BV (managing director)
  • Director reappointment, Salix Consult BV (managing director)
  • Other provision, “aanvaarding mandaat gedelegeerd bestuurder” (deed in Dutch) (2 times)
09-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
03-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €296,904
Net result €296,904 after one loss-making year.
19-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
19-07
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
31-12
Financial Back to profitnet €1,677
Net result €1,677 after one loss-making year.
24-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €26,879
Net result €26,879 after one loss-making year.
28-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
20-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
29-05
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 52 annual accounts filed, the latest 10 are here; all 52 are under Financials.
5 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.

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