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Entities portfolio — 12 of 3,000+
Showing 5 of 12
| Name | Type | RCS | Status | Substance | Next Board |
|---|---|---|---|---|---|
| Aurora Holdings SCSp | SCSp Securitisation | B274203 | Active | 78% | 12 Jun 2026 |
| Lumen Real Estate SCSp | SCSp PE | B289451 | Active | 82% | 18 Jun 2026 |
| Atlas Infrastructure RAIF | RAIF | B301228 | Active | 71% | 25 Jun 2026 |
| Helios Securitisation SA | Securitisation Vehicle | B265109 | Active | 88% | 03 Jul 2026 |
| Nordic Capital Holding Sàrl | Holding | B312867 | Active | 55% | 10 Jul 2026 |
Aurora Holdings SCSp
RCS B274203 — LEI 549300X3HMXZUO5N6E45 — SCSp Securitisation Vehicle
Overview
Board
Meetings
Documents
Substance
| Name | Role | Residency | KYC Status | Term ends |
|---|---|---|---|---|
| Marie-Hélène Lavigne | Chairperson | LU | Cleared 02 Apr 2026 | 31 Dec 2028 |
| Pieter Van Den Berg | Independent Director | LU | Cleared 18 Mar 2026 | 31 Dec 2027 |
| Sarah Goldstein | Conducting Officer | LU | Refresh due 15 Jun 2026 | 30 Jun 2029 |
| James O'Brien | Director | IE | Cleared 11 Feb 2026 | 31 Dec 2027 |
Substance Score 78%
Physical at LU over last 90 days
Cross-entity mandate tracking — CSSF 18/698
| Director | Mandates | Hours | Status |
|---|---|---|---|
| Marie-Hélène Lavigne | 16 / 20 | 1620 / 1920 | Within limits |
| Pieter Van Den Berg | 11 / 20 | 1180 / 1920 | Within limits |
| Sarah Goldstein | 8 / 20 | 1450 / 1920 | Within limits |
1 Type ✓|
2 Date ✓|
3 Agenda |
4 Documents |
5 Invitations |
6 Confirm
Aurora Holdings SCSp — Board Meeting Q3 2026 — Agenda
1.Opening and quorum verification
2.Conflicts of interest declaration
3.Approval of previous minutes — Q2 2026
4.Approval of Q3 NAV — EUR 152.8m
5.Northwind co-investment — capital call EUR 25m
6.Auditor observations — Q3 review
7.AOB and closing
Invitations sent
Marie-Hélène Lavigne — invitation accepted — 02 Jun 2026
Pieter Van Den Berg — invitation accepted — 02 Jun 2026
Sarah Goldstein — invitation accepted — 03 Jun 2026
James O'Brien — invitation accepted — 03 Jun 2026
Board pack
01_Agenda_Q3_2026.pdf248 KB
02_Q3_NAV_Report.pdf1.2 MB
03_Northwind_IM.pdf3.4 MB
04_Capital_Call_Notice.pdf412 KB
05_Auditor_Letter_KPMG.pdf856 KB
LIVEAurora Holdings SCSp — Board Meeting Q3 2026
Quorum 4 / 4
Substance LU 75% — 3 physical at LU
| Name | Status | Checked-in at |
|---|---|---|
| Marie-Hélène Lavigne | Physical at LU | 14:02 |
| Pieter Van Den Berg | Physical at LU | 14:01 |
| Sarah Goldstein | Physical at LU | 14:00 |
| James O'Brien | Remote | 14:03 |
Vote in progress — Northwind co-investment, capital call EUR 25m
Simple majority — Open since 14:38 — Closes in 02:14
For
3
Against
0
Abstain
1
ADOPTED
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GDPR consent collected — Article 50 AI Act notice displayed
Generated with AI assistance — human review required (AI Act art. 50)
Opening and quorum verification
High 94%The meeting was opened at 14:00 by Chairperson Marie-Hélène Lavigne. The Chairperson noted three directors present at the registered office and one director attending remotely, constituting a quorum of 4 out of 4.
Approval of Q3 NAV
High 91%The Board reviewed the Q3 NAV report dated 31 March 2026 amounting to EUR 152,800,000. After deliberation, the Board approved the NAV unanimously.
Northwind co-investment
Medium 78%The Board considered the proposed capital call of EUR 25,000,000 for the Northwind co-investment opportunity...
Validation workflow — Standard 4-eyes
Corp Secretary
Compliance
Risk
Conducting Officer
Chairperson
Compliance — Sarah Goldstein — 05 Jun 2026 14:22
Approved with comment: Conflict declaration completed and properly documented for item 5.
Sign minutes — Aurora Holdings SCSp — Board Q3 2026
Signing as: Marie-Hélène Lavigne, Chairperson
Re-authenticated via push notification — 14:45
SHA-256: 7f3a4d8e9b2c1f5a8c7d6e4b3a2f1e0d...
Mocked eIDAS signature — production: LuxTrust qualified eIDAS
Open 3
Update LP report with Q3 NAV
Sarah Goldstein — Due 12 Jun 2026
Northwind capital call notice to LPs
James O'Brien — Due 08 Jun 2026
OverdueDORA self-assessment refresh
Pieter Van Den Berg — Due 30 Jun 2026
In Progress 2
Update conflict register
Sarah Goldstein — Due 10 Jun 2026
Renew KYC — Sarah Goldstein
Compliance team — Due 15 Jun 2026
Due soonAwaiting Review 1
Q2 minutes archive to inspector vault
Corp Sec — Due 31 May 2026
Completed 1
Send agenda to all directors
Corp Sec — Completed 02 Jun 2026
CSSF Inspector Access — Aurora Holdings SCSp
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Minutes signed (8 meetings, 2024–2026)
Agendas and board packs (8 sets)
Attendance logs (8 records)
Vote results (47 votes)
Audit trail (3,824 events)
Board member KYC records
Substance evidence — 90 day trend
Conflict of interest declarations
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BoardMinutes
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