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ACEA:intelligence

Active Risk: low
Private limited companyfounded 2025active for 1 yearRobert Schumanplein 6, 1040 Brussel, Belgium167 active companies are registered at this addressKBO/BCE: BE 1028.647.386
Summary

ACEA:intelligence has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low). No annual accounts have been filed with the National Bank.

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ACEA:intelligenceActive
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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.
ACEA:intelligence
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que pareil déplacement n’impose pas la modification de la langue des statuts en vertu de la…” (deed in French)

deed of 07-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateur, ARTICLE 11” (deed in French)
1 more provision on this in the deed

deed of 07-10-2025

Capital, shares and profit

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.
“Jour fixé par la loi comme point de départ, autorisation” (deed in French)

deed of 07-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 07-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 07-10-2025

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

Other provision: “Organe d’administration décide souverainement moyennant traitement égal, appels de fonds,exclusion,vote,associé unique-administrateur” (deed in French)
Other provision: “Démission et exclusion d’actionnaires, actions annulées” (deed in French)
Other provision: “Titres indivisibles et démembrement, disposition testamentaire ou conventionnelle contraire” (deed in French)
Other provision: “Président de l'organe d'administration, ARTICLE 14” (deed in French)
Other provision: “Directeur général, délégué à la gestion journalière” (deed in French)
Other provision: “Chaque actionnaire individuellement pouvoirs investigation et contrôle légaux, contrôle commissaires” (deed in French)
Other provision: “Convocation assemblée générale, ARTICLE 18” (deed in French)
Other provision: “Assemblée générale-réunion, procès-verbaux signés par actionnaires qui demandent,extraits signés par administrateur” (deed in French)
Other provision: “Quorums présence et vote-prorogation, procès-verbal chaque réunion” (deed in French)
Other provision: “Distribution et acomptes sur dividendes, assemblée générale dans limites loi affectation bénéfice et distributions” (deed in French)
Other provision: “Pour tout non prévu statuts référence Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Élection de domicile, chaque membre organe ou délégué gestion peut élire domicile siège pour mandat” (deed in French)
5 more provisions in the deed, see the deed of 07-10-2025

deed of 07-10-2025

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