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AELSTONE

Active
Private limited companyfounded 2023active for 3 yearsKasteellaan 24, 1081 Koekelberg, BelgiumKBO/BCE: BE 0802.460.709
Summary

AELSTONE has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€14,931) and a net result of -€16,372. Its solvency ranks better than 6% of 39,184 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
AELSTONEActiveChecked score 53/100
Risk analysis ReportCompare

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire” (deed in French)
“1” (deed in French)

deed of 08-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of December at 18:00

deed of 08-06-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Biens conservés remis pour partage même proportion, existence actions non entièrement libérées” (deed in French)

deed of 08-06-2023

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

Other provision: “Courrier ordinaire même jour envoi électronique pour personnes sans adresse e-mail, convocation assemblées générales extraordinaires” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Sauf information société cession actions concernées, chaque action une voix” (deed in French)
Other provision: “Trois semaines, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition bénéfice annuel net, assemblée générale sur proposition organe d'administration” (deed in French)
1 more provision in the deed, see the deed of 08-06-2023

deed of 08-06-2023

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