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AEGISANTE

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearTremelosesteenweg 47, 3130 BegijnendijkKBO/BCE: BE 1032.080.988
AEGISANTE
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Board

1 director, since incorporation
Director (not named in the articles)
since 22-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 22-12-2025 to date

Control

Founder
This company
AEGISANTE

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Source
deed of 29-12-2025

Articles of association

deed of 29-12-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Ander besluit van de algemene vergadering, niet bezoldigd”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Shareholders

At incorporation deed of 29-12-2025 ↗
  • 100 shares (100%) · €100 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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