AAA ENGINEERING
Active Risk: not assessedSummary
AAA ENGINEERING is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- L’achat, l’approvisionnement, l’importation, l’exportation, la représentation, le négoce, la distribution et la commercialisation d’équipements, de matériels et de produits…
4 activities
- L’achat, l’approvisionnement, l’importation, l’exportation, la représentation, le négoce, la distribution et la commercialisation d’équipements, de matériels et de produits industriels, notamment dans les domaines de la mécanique, de l’instrumentation, de la mesure, du contrôle et de l’automatisation industrielle
- Commercialiser et distribuer des vannes, actionneurs, équipements de robinetterie industrielle, instruments de mesure et de contrôle, équipements d’automatisation, composants mécaniques et électromécaniques, ainsi que tout matériel, accessoire, composant ou produit technique connexe destiné aux installations et procédés industriels
- Agir en qualité de distributeur, agent commercial, représentant, intermédiaire, partenaire d’approvisionnement ou mandataire pour le compte de fabricants, fournisseurs et entreprises belges, européennes ou internationales
- Assurer l’approvisionnement de clients en Belgique ainsi que l’exportation et la distribution de produits vers le Moyen-Orient, l’Afrique et tout autre marché international, ainsi que développer des activités de sourcing et de mise en relation commerciale entre fabricants, fournisseurs et clients professionnels
- 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.
- Région de Bruxelles-Capitale, par simple décision de l’organe d'administration en Belgique et à l'étranger
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- Administration, nommés avec ou sans limitation de durée4 more provisions on this in the deed
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Nominatifs, Chaque titulaire de titres peut prendre connaissance de son registre
- Records ruleWhich registers the company keeps, such as the share register, and how.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- 3 provisions in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 2 provisions in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- One provision in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed