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AEGIST CONSEIL

Active Private limited companyfounded 1997active for 29 yearsDriebruggenstraat 62, 1160 AuderghemKBO/BCE: BE 0461.409.402

Board

1 director, no change since 2024
Sole director
in office according to the deed of 31-01-2024 term without a fixed end
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”
deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Sole director, from 04-01-1999 to date
    • Manager, until 31-01-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 31-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 16:00

Next steps