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A³ MANAGEMENT

Active
Private limited companyfounded 2009active for 17 yearsAbelenlaan 2, 1020 Brussel, BelgiumKBO/BCE: BE 0812.686.091
Summary

A³ MANAGEMENT has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.0m and a net result of €592,900. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 87% of 10,646 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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A³ MANAGEMENTActiveChecked score 97/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
A3 MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland door bestuursorgaan” (deed in Dutch)

deed of 08-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging van de vennootschap a) Bevoegdheden van de bestuurders Als er…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)

deed of 08-07-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Bestaande aandeelhouders, naar evenredigheid van aantal aandelen” (deed in Dutch)

deed of 08-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June

deed of 08-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, alle machten in artikel 2:87 WWV zonder bijzondere machtiging” (deed in Dutch)

deed of 08-07-2024

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

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard van andere effecten” (deed in Dutch)
Other provision: “Vergoeding van bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, gewone post op zelfde dag als elektronische verzending” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-notulen-aanwezigheidslijst” (deed in Dutch)
Other provision: “Beraadslagingen-volmacht-meerderheid, Artikel 18” (deed in Dutch)
Other provision: “Verdaging gewone algemene vergadering, geen afbreuk aan andere besluiten tenzij algemene vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Other provision: “Woonstkeuze, Artikel 25” (deed in Dutch)
Other provision: “Exclusieve bevoegdheid rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 27” (deed in Dutch)
5 more provisions in the deed, see the deed of 08-07-2024

deed of 08-07-2024

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