Etablissements Aubert
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-07
full format · 24 days before the deadline
06-07
Gazette deed
Resignation: Andreas Bleeker (director)Appointment: Markus Manuel Harder (director) · Director discharge · Power of attorney9 points ▸
Gazette deed
Resignation: Andreas Bleeker (director)
Appointment: Markus Manuel Harder (director) · Director discharge · Power of attorney9 points ▸
- General meeting, 29-05-2026
- Director resignation, Andreas Bleeker (director)
- Director discharge, Andreas Bleeker
- Director appointment, Markus Manuel Harder (director)
- Power of attorney, Maxime Monard
- Power of attorney, Ward Cuypers
- Power of attorney, Marie Hansen
- Power of attorney, Karolien De Vleeschauwer
- Power of attorney
2025
31-12
Financial
Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2018 to 2025.
31-12
Financial
Liquidity more than 156 timescurrent ratio 44.39
The current ratio rises from 0.28 to 44.39. Short-term debt falls from €1.3m to €15,186.
09-12
Gazette deed
Appointment: Moore Audit BV (statutory auditor)3 points ▸
Gazette deed
Appointment: Moore Audit BV (statutory auditor)
3 points ▸
- General meeting, 25-09-2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Auditor appointment, Moore Audit BV
24-10
abbreviated format · 85 days late
04-07
Gazette deed
Capital & shares · Amendment of the articlesShare cancellation · Capital · Power of attorney6 points ▸
Gazette deed
Capital & shares · Amendment of the articles
Share cancellation · Capital · Power of attorney6 points ▸
- General meeting, 24-06-2025
- Other provision, “EERSTE BESLISSING:Kennisname verslag, kennisname verslag” (deed in Dutch)
- Share cancellation, “TWEEDE BESLISSING:Afschaffing Oprichtersaandelen en soorten, winstbewijzen,zijnde Oprichtersaandelen” (deed in Dutch)
- Capital, €62,000
- Power of attorney, mentioned 2 times in the deed
- Amendment of the articles
2024
31-12
Gazette deed
Resignations: Jan (Tonio) Ebeling (director) and lan Gear (director)Appointments: Oliver Winter (director) and Andreas Jozef Bleeker (director)5 points ▸
Gazette deed
Resignations: Jan (Tonio) Ebeling (director) and lan Gear (director)
Appointments: Oliver Winter (director) and Andreas Jozef Bleeker (director)5 points ▸
- General meeting, “Eénparig schriftelijke besluitvorming van de aandeelhouders, enige aandeelhouder” (deed in Dutch)
- Director resignation, Jan (Tonio) Ebeling (director)
- Director resignation, lan Gear (director)
- Director appointment, Oliver Winter (director)
- Director appointment, Andreas Jozef Bleeker (director)
10-10
abbreviated format · 71 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €2.2m ▲839%
The net result of €2.2m is the highest of those years.
31-12
Financial
Liquidity more than 10 timescurrent ratio 7.33
The current ratio rises from 0.72 to 7.33. Short-term debt falls from €2.0m to €888,561.
31-12
Financial
Equity above €1mequity €1.2m ▲397%
With a profit in every financial year since 2018, equity grows to €1.2m.
Show earlier events
28-07
abbreviated format · 3 days before the deadline
2022
21-10
abbreviated format · 82 days late
15-04
Gazette deed
Resignations: Christiaan de Wal, NV OXFORD HOSPITALITY and 5 othersAppointments: GEAR Ian Richard, Barbara CHOJNACKA and 2 others · Power of attorney · Director discharge25 points ▸
Gazette deed
Resignations: Christiaan de Wal, NV OXFORD HOSPITALITY and 5 others
Appointments: GEAR Ian Richard, Barbara CHOJNACKA and 2 others · Power of attorney · Director discharge25 points ▸
- Director resignation, Christiaan de Wal (director)
- Director appointment, GEAR Ian Richard (director)
- Power of attorney, mentioned 2 times in the deed
- Director resignation, NV OXFORD HOSPITALITY (director)
- Director resignation, Julien DHERDE (director)
- Director appointment, Barbara CHOJNACKA (director)
- General meeting, 25-03-2022, mentioned 2 times in the deed
- Board composition, Dema Hotels International NV (director)
- Board composition, Hedwig LACLUYSE (director)
- Board composition, Barbara CHOJNACKA (director)
- Director resignation, Dema Hotels International NV (director)
- Director resignation, Hedwig LACLUYSE (director)
- The act holds 13 more points.
2021
31-12
Financial
Liquidity more than doubledcurrent ratio 8.60
The current ratio rises from 3.54 to 8.60. Short-term debt falls from €338,024 to €137,051.
26-11
abbreviated format · 118 days late
17-05
abbreviated format · 290 days late
2019
22-07
abbreviated format · 9 days before the deadline
2018
20-07
abbreviated format · 11 days before the deadline
2017
28-07
abbreviated format · 3 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank