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AES

Active
Private limited companyfounded 2025active for 1 yearBrusselsesteenweg 292, 3090 Overijse, Belgium309 active companies are registered at this addressKBO/BCE: BE 1020.115.544
Summary

AES has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €14,060 and a net result of €10,060. Its solvency ranks better than 28% of 3,213 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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.
AES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest of Brussels Hoofdstedelijk Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen…” (deed in Dutch)

deed of 20-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders natuurlijke personen of…” (deed in Dutch)
“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…” (deed in Dutch)

deed of 20-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam, ingeschreven in register aandelen op naam met vermeldingen voorgeschreven Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar rato verkregen aandelen indien meerdere, alle overdrachten onder levenden onder bezwarende titel of…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 20-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 20-02-2025

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.
“Vormen vereist voor statutenwijziging, 22” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, algemene vergadering” (deed in Dutch)

deed of 20-02-2025

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

Other provision: “Stortingsplicht, volgestort bij uitgifte” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 16” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, 21” (deed in Dutch)
Liquidation distribution: “24, goederen in natura opzelfde wijze verdeeld” (deed in Dutch)
Other provision: “Woonstkeuze, andere woonplaats in België gekozen voor betrekkingen met vennootschap” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen vennootschap aandeelhouders…” (deed in Dutch)
Other provision: “Gemeen recht, 27” (deed in Dutch)
4 more provisions in the deed, see the deed of 20-02-2025

deed of 20-02-2025