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AE SYSTEMS

Active
Private limited companyfounded 2014active for 12 yearsOeverstraat 19, 9160 Lokeren, BelgiumKBO/BCE: BE 0545.941.140
Summary

The computed 12-month bankruptcy probability of AE SYSTEMS is 1.6% (moderate). The 2025 annual accounts show equity of €149,461 and a net result of -€55,659. Equity is growing by about 8.3% per year across the filed financial years. Its solvency ranks better than 31% of 9,770 sector peers (NACE 46, financial year 2025). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals.

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AE SYSTEMSActiveChecked score 54/100
Risk analysis ReportCompare

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.
AE SYSTEMS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 10-11-2023

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 17:00

deed of 10-11-2023

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

Other provision: “Een of meer, dagelijks bestuur” (deed in Dutch)
Other provision: “Een of meerdere exemplaren/goedgekeurde voorstellen, alle besluiten behorend tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, vorige paragrafen van toepassing op houders winstbewijzen,obligaties,warrants en met medewerking…” (deed in Dutch)
Other provision: “Bestuurder,zoniet aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-schriftelijke stem, 23” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 26” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, 27” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en na evenwichtsherstel bij niet-volgestorte aandelen, 30” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023

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