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AA SERVICES

Active
Private limited companyfounded 2023active for 3 yearsLimnanderstraat 18, 1070 Anderlecht, BelgiumKBO/BCE: BE 0799.204.477

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of AA SERVICES is 9.6% (elevated). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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AA SERVICESActive
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Directors

Directors
2 directors, no change since 2024
ANDJOUA Albert Fabrice
Administrateurnonstatutaire · appointed in the act of 08-03-2023
Current
EL, HADI Mohamed Lemine
Director · appointed in the act of 19-03-2024
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANDJOUA Albert Fabrice
  • Administrateurnonstatutaire, appointed in the act of 08-03-2023, still in office
EL, HADI Mohamed Lemine
  • Director, appointed in the act of 19-03-2024, still in office
Andjoua Bongo Ondimba Albert Fabrice
  • Director, until 21-05-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation”
“Assemblée générale à majorité absolue des voix ou actionnaire unique, fixe ou proportionnelle”
“Ad nutum par l’assemblée générale sans indemnité quelconque, assemblée générale peut en toute hypothèse mettre fin au mandat d’un…”

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.
One provision in the deed

Articles of association, deed of 08-03-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 21-05-2024 ↗
Share transfer act of 21-05-2024 ↗
At incorporation act of 08-03-2023 ↗
Capital over the years
  1. 08-03-2023 Incorporation · €10,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations,consultation par…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat original, écrit lettre ordinaire ou e-mail société sous peine nullité”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Nature des autres titres, usufruitier et nu-propriétaire inscrits séparément avec indication droits respectifs”
Other provision: “Indivisibilité des titres, droits exercés par usufruitier”
Other provision: “Organe détermine si seul ou conjointement, gestion journalière et représentation pour cette gestion”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Dans les limites de la loi, toutes décisions relevant de l'assemblée générale”
Other provision: “Assemblée générale électronique et questions écrites, porteurs d'obligations convertibles, droits de souscription et certificats émis avec…”
Other provision: “APPELS DE FONDS, organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal de tous les…”
Other provision: “APPORT EN NUMERAIRE AVEC EMISSION DE NOUVELLES-ACTIONS – DROIT DE PREFERENCE, si non entièrement exercé,actions restantes offertes par…”
10 more provisions in the deed, see the deed of 08-03-2023

Articles of association, deed of 08-03-2023 (in French)

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