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AEGIS ASSURANCES

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue Neef 15, 4130 Esneux, BelgiumKBO/BCE: BE 1033.947.447
Summary

AEGIS ASSURANCES is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
AEGIS ASSURANCES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Région de Bruxelles-capitale ou région de langue française de Belgique” (deed in French)

deed of 06-02-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“3. Désignation de l’administrateur. L'assemblée : - décide de nommer deux (2) administrateurs ; - appelle à ces fonctions, pour une durée…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation” (deed in French)
2 more provisions on this in the deed

deed of 06-02-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Commun accord sinon président tribunal entreprise comme en référé, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Assemblée générale, tous actionnaires existants” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 06-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June

deed of 06-02-2026

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.
“Formes modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-02-2026

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

Other provision: “Appels de fonds, actions non entièrement libérées” (deed in French)
Other provision: “Nature des actions – registre des actions, siège” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Démission-exclusion, patrimoine de la société” (deed in French)
Other provision: “Bureau, actionnaire plus grand nombre actions ou plus age si parite” (deed in French)
Other provision: “Chaque action confère une voix, vote” (deed in French)
Other provision: “Procès-verbaux, membres du bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Répartition et réserves, organe d’administration” (deed in French)
Other provision: “Actif net négatif et continuité, dissolution ou mesures ordre du jour pour continuité” (deed in French)
Other provision: “Ressort Tribunal de l’Entreprise dont dépend société, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige société,actionnaires,administrateurs,commissaires,liquidateurs” (deed in French)
7 more provisions in the deed, see the deed of 06-02-2026

deed of 06-02-2026