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A.E.M.

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Private limited companyfounded 1989Bosuilweg 21, 2275 Lille, BelgiumKBO/BCE: BE 0438.590.151
Summary

A bankruptcy procedure is open for A.E.M. according to publications in the Belgian Official Gazette. The 2023 annual accounts show equity of €6,527 and a net result of €52,639.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Bosuilweg 21,2275 Lille” (deed in Dutch)

deed of 10-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door één bestuurder, alleen…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)

deed of 10-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 10-10-2023

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

Other provision: “Verdeling van de winst en van het saldo na vereffening, goederen nog in natura voorhanden op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Voorwaarden toelating tot vergadering en uitoefening stemrecht, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen…” (deed in Dutch)

deed of 10-10-2023

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