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AAA SOLUTIONS

Active
Private limited companyfounded 2009active for 17 yearsBoterlaarbaan 16, 2970 Schilde, BelgiumKBO/BCE: BE 0811.560.990
Summary

AAA SOLUTIONS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €99,251 and a net result of €29,229. Equity is shrinking by about 5.5% per year across the filed financial years. Its solvency ranks better than 45% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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AAA SOLUTIONSActiveChecked score 93/100
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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.
AAA Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, adres in statuten opgenomen of verplaatsing naar ander Gewest of taalwetgeving vereist wijziging taal statuten” (deed in Dutch)

deed of 03-01-2023

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.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)

deed of 03-01-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft kopers naar evenredigheid verworven aantal, geen beroep op rechter” (deed in Dutch)

deed of 03-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 19:00

deed of 03-01-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-01-2023

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

Other provision: “In speciën onderschreven en niet geheel volgestorte aandelen, stortingsplicht” (deed in Dutch)
Other provision: “Eerst aan bestaande aandeelhouders naar evenredigheid van aantal bezitte aandelen, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, andersluidende bijzondere bepaling in statuten, testament of overeenkomst” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze, geen andere woonplaats gekozen in België voor betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders…” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 03-01-2023

deed of 03-01-2023

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