AURYA
Timeline
10 events since 2019Board
Capital
Filings
Financial
Address
2020202220242026
2025
Annual accounts 2023 filed PDFmicro format · 280 days late
Annual accounts 2024 filed PDFmicro format · 85 days before the deadline
Company renamed from LUZ LE MARTINET to AURYALegal-form conversion: from private limited company (pre-2019) to private limited company · FOCANT Amaury Charles François Michel Marie Ghislain holds all the shares · General meeting of 17-03-20255 points ▸
- General meeting, 17-03-2025
- Name change, AURYA
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- FOCANT Amaury Charles François Michel Marie Ghislain holds all the shares
- Capital, €18,600, 186 shares
- The deed holds 1 more point.
2024
Back to profit net €1,974 The net result is €1,974, after one loss-making year.
Liquidity more than doubled current ratio 5.27 The current ratio rises from 2.29 to 5.27. Short-term debt falls from €1,675 to €967.
2023
Annual accounts 2022 filed PDFmicro format · 151 days late
Registered office moved to UccleTransfer of shares to Philippe ROMAIN · New registered office: rue Victor Allard 177 B 4 à 1180 UCCLE · Resignation: Singh Harmail (manager) · General meeting of 20-05-20238 points ▸
- General meeting, 20-05-2023
- Director resignation, Singh Harmail (manager)
- Director discharge, Singh Harmail (manager)
- Director appointment, SC ACF ASSISTANCE PME
- Permanent representative, Philippe ROMAIN
- Registered-office move, rue Victor Allard 177 B 4 à 1180 UCCLE
- Share transfer, Philippe ROMAIN
- Philippe ROMAIN holds all the shares
2022
Back to profit net €6,862 The net result is €6,862, after one loss-making year.
2021
Annual accounts 2020 filed PDFmicro format · 31 days late
2019
IncorporationFounders: Harmail SINGH and Avtar Singh CHHOKAR · Founding capital of PARTS 186 · Appointment: Harmail SINGH (manager) · published on 18-04-20196 points ▸
- General meeting, 31-12-2019
- Director appointment, Harmail SINGH (manager (not named in the articles))
- Founder, Harmail SINGH
- Founder, Avtar Singh CHHOKAR
- Founding capital, parts 186
- Capital, €18,600, 186 shares
- The deed holds 9 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank