AUROX
Board
1 director, 1 auditor, no change since June 2022Director (not named in the articles)
appointed by deed of 22-06-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2026
Mandates through the years
2 names, the dashed line is todayGEERNAERT Gillian
Statutory manager
Statutory manager
Bart Bosman
Company auditor
Company auditor
Board
Mandates as a list
- GEERNAERT Gillian
- Statutory manager, appointed by deed of 22-06-2022, still in office
- Bart Bosman
- Company auditor, appointed by deed of 14-09-2026, still in office
Control
Articles of association
deed of 14-09-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 31 December to 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 16:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, commissarissen”
Shareholders
At incorporation
deed of 22-06-2022 ↗
- Gillian Geernaert beherend vennoot · 999 shares · €999 in cash
Capital transactions
Capital over time
- 14-09-2026 Converted to available equity
- 22-06-2022 Incorporation · €1,000 · 1,000 shares