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AURORA

Active Private limited companyfounded 2022active for 3 yearsVan Hemelrijcklei 47, 2930 BrasschaatKBO/BCE: BE 0795.394.951

Board

2 directors, since incorporation
Director (not named in the articles)
since 26-12-2022 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-10-2026
van der Nieuwenhuijzen Bas
Director
since 26-12-2022
listed in the 2025 annual accounts, filed on 16-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
vAN dEN NIEUWENHUIJZEN Bob Adrianus
Director (not named in the articles)
van der Nieuwenhuijzen Bas
Director
vAN dEN NIEUWENHUIJZEN Bas
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • vAN dEN NIEUWENHUIJZEN Bob Adrianus
    • Director (not named in the articles), from 26-12-2022 to date
  • van der Nieuwenhuijzen Bas
    • Director, from 26-12-2022 to date
  • vAN dEN NIEUWENHUIJZEN Bas
    • Director (not named in the articles), appointed by deed of 28-12-2022, no longer listed in the 2025 annual accounts

Control

Founders
vAN dEN NIEUWENHUIJZEN Bas, vAN dEN NIEUWENHUIJZEN Bob Adrianus
This company
AURORA
Equity €65.3m
Loss €89,595 in 2025

Capital

Contribution
€320,004,000
Shares
320,004,000 in the deed of 28-12-2022 and 1 later capital increase
Contribution per share
€1
Equity per share
€0.20 in 2025
Source
deed of 05-01-2023

Articles of association

deed of 28-12-2022 (in Dutch)
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.
Third Friday of June

Shareholders

After the capital increase deed of 05-01-2023 ↗
At incorporation deed of 28-12-2022 ↗

Capital transactions

Capital over time
  1. 05-01-2023 Capital increase of €320,000,000 · to €320,004,000 · 320,000,000 new shares
  2. 28-12-2022 Incorporation · €4,000 · 4,000 shares

Next steps