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AASV GROUP

Active
Private limited companyfounded 2023active for 3 yearsMelkerijstraat 142B, 1080 Sint-Jans-Molenbeek, Belgium22 active companies are registered at this addressKBO/BCE: BE 0805.908.860
Summary

The computed 12-month bankruptcy probability of AASV GROUP is 2.9% (moderate). The 2025 annual accounts show equity of €108,756 and a net result of €50,282. Its solvency ranks better than 64% of 16,833 sector peers (NACE 56, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
AASV GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Indépendamment des frais éventuels de représentation,voyages et déplacements, portée aux frais généraux” (deed in French)

deed of 19-09-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
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.
“Organe qui procède à l'émission, répété selon modalités arrêtées par la gérance jusqu'à émission entièrement souscrite ou renonciation” (deed in French)

deed of 19-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 13:00

deed of 19-09-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale dans formes des modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs si aucun autre désigné” (deed in French)

deed of 19-09-2023

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

Other provision: “Gestion journalière, seul ou conjointement selon organe d'administration” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “13h00, assemblée générale tenue et convocation” (deed in French)
Other provision: “Séances procès-verbaux, liste de présences, rapports, procurations, votes par correspondance” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, le cas échéant réduit de perte reportée ou majoré de bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion des actions, biens conservés remis même…” (deed in French)
Other provision: “Siège pour communications, sommations, assignations, significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites, clauses contraires…” (deed in French)
3 more provisions in the deed, see the deed of 19-09-2023

deed of 19-09-2023