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AEB PROJECT I

Active
Private limited companyfounded 2007active for 18 yearsOndernemerspark 3, 3650 Dilsen-Stokkem, Belgium11 active companies are registered at this addressKBO/BCE: BE 0894.569.038
Summary

AEB PROJECT I has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€460,666) and a net result of -€21,345. Equity is shrinking by about 2.8% per year across the filed financial years. Its solvency ranks better than 5% of 11,213 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AEB Project I
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 05-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17: Externe vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering bepaalt aantal, duur en bij meerdere hun bevoegdheid” (deed in Dutch)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, alle aandelen” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 12:00

deed of 05-01-2024

Oversight and winding up

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

deed of 05-01-2024

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

Other provision: “Bevoegdheden bestuursorgaan, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bepaald bij aanstelling, handelingen en beslissingen niet verder dan behoeften dagelijks leven,plus handelingen…” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan en commissaris mogen op verzoek kennis nemen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, effectenhouder moet voldoen voor toelating en,voor aandeelhouders,stemrecht” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht en stemming op afstand, meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten,behoudens wet…” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens de zitting” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, algemene vergadering” (deed in Dutch)
Other provision: “Binnen grenzen desbetreffende artikelen WVV, Uitkering van interimdividenden” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024