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AEGIS MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAllée de Néris(WP) 16, 5100 Namur, BelgiumKBO/BCE: BE 1040.990.340
Summary

AEGIS MANAGEMENT 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 MANAGEMENT
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
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 07-08-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, un ou plusieurs administrateurs” (deed in French)
“AG_majorité_absolue_ou_actionnaire_unique_fixe_montant_fixe_ou_proportionnel, frais_généraux_plus_frais_représentation_voyages_déplacements” (deed in French)

deed of 07-08-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre_des_actions_nominatives_avec_mentions_CSA” (deed in French)
1 more provision on this in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes_formalités_si_non_actionnaires_de_plein_droit, libre cession tout ou partie” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 07-08-2026

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 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 07-08-2026

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.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné” (deed in French)

deed of 07-08-2026

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

Other provision: “Organe_détermine_seul_ou_conjointement, gestion_journalière” (deed in French)
Other provision: “Un_ou_plusieurs_commissaires_lorsque_loi_exige_dans_limites_prévues, trois_ans_rééligibles” (deed in French)
Other provision: “Admission_assemblée_générale, inscrit_dans_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Séances_procès-verbaux, signées_par_un_ou_plusieurs_membres_organe_ayant_pouvoir_représentation” (deed in French)
Other provision: “Toute autre personne actionnaire ou non par écrit par tout moyen de transmission, Assemblée générale-délibérations” (deed in French)
Other provision: “Répartition-réserves-tests actif net et liquidité, assemblée générale” (deed in French)
Liquidation distribution: “Proportion des actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 07-08-2026

deed of 07-08-2026