Aurora Pyxis
Board
5 directors, 1 auditor, since incorporationClass A director
appointed by deed of 01-12-2025
term without a fixed end
also on the board of 5 other companies
Class B director, permanent representative
appointed by deed of 01-12-2025
term without a fixed end
also on the board of 1 other company
Class A director, permanent representative
appointed by deed of 01-12-2025
term without a fixed end
also on the board of 1 other company
Class C director, permanent representative
appointed by deed of 01-12-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 22 - Vertegenwoordigingsbevoegdheid Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 01-12-2025
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayClass A director
Class B director
Class A director
Class A director
Class C director
Statutory auditor
BoardRest of the term
Mandates as a list
-
- Class A director, appointed by deed of 01-12-2025, still in office
-
- Class B director, appointed by deed of 01-12-2025, still in office
-
- Class A director, appointed by deed of 01-12-2025, still in office
-
- Class A director, appointed by deed of 01-12-2025, still in office
-
- Class C director, appointed by deed of 01-12-2025, still in office
-
- Statutory auditor, appointed by deed of 01-12-2025, still in office
Control
Shareholder
Equity €265,749
Profit €45,656 in 2025 (profit €107,180 in 2024)
Checked score
Source: accounts 2025
15%
This company
Aurora Pyxis
Capital
- Contribution
- €200,000
- Shares
- 100
- Contribution per share
- €2,000
- Source
- deed of 01-12-2025
Articles of association
deed of 01-12-2025 (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.
- 5 directors“Onbepaalde termijn, aangeduid door bestuurder benoemd op voorstel A-bestuurders,doorslaggevende stem bij staking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 12:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-12-2025 ↗
- 70 shares (70%)
- 15 shares (15%)
- 15 shares (15%)
Capital over time
- 01-12-2025 Incorporation · €200,000 · 100 shares