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QAura

Active Public limited companyfounded 2024active for 2 yearsVeldkant 33A, 2550 KontichKBO/BCE: BE 1011.776.415 subsidiary of The Digitals
Part of the group AUCTUS DIGITAS GROUP 12 companies
See the group

Board

3 directors, 2 in day-to-day management, 1 auditor, since incorporation
Director and managing director, permanent representative DEROOST Dirk Jules Clement
director since 19-07-2024 managing director appointed by deed of 23-07-2024 term until 10-05-2030
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 19-07-2024 managing director appointed by deed of 23-07-2024 term until 10-05-2030
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative BAMBUST Sam Hendrik Marcel
since 19-07-2024 term until 10-05-2030
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Statutory auditor, permanent representative Tim Vermeiren
since 19-07-2024 term until 12-05-2028
listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 2
BAMBUST Sam Hendrik Marcel
Permanent representative, for OECO Groep
appointed by deed of 23-07-2024
DEROOST Dirk Jules Clement
Permanent representative, for De Cronos Groep
appointed by deed of 23-07-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Cronos Groep
Director, Managing director
DE WIT Josephus Louisa Felix
Director, Managing director
OECO Groep
Director
LeadershipBoardRest of the term
Mandates as a list
  • De Cronos Groep
    • Director, from 19-07-2024 to date
    • Managing director, appointed by deed of 23-07-2024, still in office
  • DE WIT Josephus Louisa Felix
    • Director, from 19-07-2024 to date
    • Managing director, appointed by deed of 23-07-2024, still in office
  • OECO Groep
    • Director, from 19-07-2024 to date
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, from 19-07-2024 to date

Control

Parent
Equity €1.5m
Profit €249,622 in 2025 (profit €91,845 in 2024)
Checked score 87
80%
This company
QAura
Equity -€421,743
Loss €483,743 in 2025

Further up the chainAUCTUS DIGITAS GROUP 76%De Cronos Groep NV consolidates

and 1 other shareholder

Capital

Capital
€62,000
Shares
6,200
Contribution per share
€10
Equity per share
-€68.02 in 2025
Source
deed of 23-07-2024

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 23-07-2024 (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 3 directors
3 directors
“Vordering tot afzetting enige bestuurder wegens wettige redenen, aandeelhouders met stemrecht minstens 10% kapitaal”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 09:30

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 23-07-2024 ↗
  • The Digitals (BE 0869.974.687) sole founder · 100% at incorporation
Capital over time
  1. 23-07-2024 Incorporation · €62,000 · 6,200 shares

Next steps