Etablissements Aubert
Board
2 directors, 1 auditor, last change in July 2026Director
since 17-12-2024
term until 31-10-2030
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative
since 25-09-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-07-2025
Mandates through the years
17 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Managing director
Director
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-12-2024 to date
-
- Director, appointed by deed of 06-07-2026, still in office
-
- Statutory auditor, from 25-09-2025 to date
-
- Director, from 17-12-2024 to 31-07-2026
-
- Director, from before 31-12-2021 to 31-12-2024
-
- Director, until 31-12-2024
-
- Director, from before 15-04-2022, no longer listed in the 2025 annual accounts
-
- Director, from before 15-04-2022, no longer listed in the 2025 annual accounts
-
- Director, from 13-06-2016 to 28-06-2017
- Director, until 15-04-2022
-
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 13-03-2017 to 28-06-2017
- Managing director, appointed by deed of 13-03-2017, until 28-06-2017
- Director, until 15-04-2022
- Managing director, until 15-04-2022
-
- Director, appointed by deed of 27-08-2019, until 15-04-2022
-
- Director, from before 13-03-2017 to 28-06-2017
- Director, until 15-04-2022
-
- Director, appointed by deed of 28-06-2017, until 15-04-2022
- Director, appointed by deed of 28-06-2017, until 15-04-2022
- Director, appointed by deed of 28-06-2017, last mentioned in 2017
-
- Director, appointed by deed of 28-06-2017, until 30-09-2018
-
- Managing director, until 23-09-2016
Control
Parent
Equity €1.7m
Loss €22,992 in 2025 (loss €18,804 in 2024)
Checked score
Source: own accounts 2025
100%
This company
Etablissements Aubert
Equity -€31,570
Loss €1.2m in 2025
Further up the chain LU 100%
Capital
- Capital
- €62,000
- Shares
- 4,000
- Contribution per share
- €15.50
- Equity per share
- -€7.89 in 2025
- Source
- deed of 04-07-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2008: 92.48%
- 2009 to 2014: 93.05%
- 2015 to 2022: 92.48%
- 2023 to 2025: 100%
-
- 2002: 13.4%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-07-2025 (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.
- At least 2 directors“Raad kan voorzitter benoemen onder leden;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezigen door raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 15:00