AUROX
Timeline
5 events since 2022Board
Establishments
Address
20222023202420252026
2026
Company renamed from EXTANORE to AUROXAppointment: Bart Bosman (company auditor) · Reappointment: GEERNAERT Gillian (director) · “nieuw voorwerp” (deed in Dutch) · General meeting of 04-09-20269 points ▸
- General meeting, 04-09-2026
- Purpose change, “nieuw voorwerp” (deed in Dutch)
- Legal-form conversion, from limited partnership to private limited company, mentioned twice in the deed
- Auditor appointment, Bart Bosman (company auditor)
- Auditor report, 29-06-2026
- Name change, AUROX
- Director reappointment, GEERNAERT Gillian (director (not named in the articles))
- Registered office clause, Eeklostraat 66, 9940 Evergem
- 1,000 shares
- The deed holds 6 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0787430756
2025
Registered office moved from Lievegem to ErtveldeNew registered office: Eeklostraat 66 te 9940 Ertvelde · Previous registered office: Zomerlaan 1 bus B, 9930 Lievegem · General meeting of 24-04-20252 points ▸
- General meeting, 24-04-2025
- Registered-office move, Eeklostraat 66 te 9940 Ertvelde
2022
IncorporationFounding capital of €1,000, 1,000 shares · Founder: Gillian Geernaert (founder and general partner) · Appointment: Gillian Geernaert (statutory manager) · published on 22-06-20224 points ▸
- Founder, Gillian Geernaert (and general partner)
- Partner, Gillian Geernaert (general partner)
- Founding capital, €1,000, 1,000 shares
- Director appointment, Gillian Geernaert (statutory manager)
First establishment EXTANORE, Eeklostraat 66, Evergem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank