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DOMUS AUREA

Active
Private limited companyfounded 2005active for 21 yearsRue Bleurieu(FB) 14, 7911 Frasnes-lez-Anvaing, BelgiumKBO/BCE: BE 0871.776.216
Summary

DOMUS AUREA has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €285,760 and a net result of €6,284. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 93% of 2,468 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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DOMUS AUREAActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
DOMUS AUREA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, par simple décision organe d'administration sièges administratifs,d'exploitation,agences et succursales en Belgique ou à…” (deed in French)

deed of 25-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, fixe par l’assemblee qui nomme” (deed in French)
“Independamment frais representation,voyages et deplacements, assemblee generale decide si mandat gratuit ou non” (deed in French)
“1” (deed in French)
1 more provision on this in the deed

deed of 25-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre actions nominatives avec mentions CSA,consultable par titulaires pour leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Aux actionnaires existants proportionnellement au nombre détenu, apport en numéraire avec émission nouvelles actions – droit de préférence” (deed in French)

deed of 25-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of June at 18:00

deed of 25-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si plusieurs liquidateurs, plus_étendus_articles_2:87_et_suivants_CSA” (deed in French)

deed of 25-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, en cas d’actionnaire unique-administrateur,ce dernier détermine librement,au fur et à mesure des besoins et aux époques…” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances_procès-verbaux, un_ou_plusieurs_membres_organe_ayant_pouvoir_représentation” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations_vote_procurations” (deed in French)
Other provision: “Répartition_réserves, chaque_action_droit_égal” (deed in French)
Other provision: “Paiement dividendes acomptes, organe_autorisé_sous_responsabilité_conformément_dispositions_légales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_entre_actionnaires_proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Droit commun, clauses_contraires_dispositions_impératives_réputées_non_écrites” (deed in French)
2 more provisions in the deed, see the deed of 25-09-2023

deed of 25-09-2023

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