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AESIR

Active Private limited companyfounded 2023active for 3 yearsRue Chérombou 9, 5374 HavelangeKBO/BCE: BE 1001.139.770

Board

1 director, since incorporation
Director (not named in the articles)
since 12-10-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 22-04-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11.- Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 16-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GEORIS Jeanne Sylviane Dany Noël Ghislaine
Director (not named in the articles)
Board
Mandates as a list
  • GEORIS Jeanne Sylviane Dany Noël Ghislaine
    • Director (not named in the articles), from 12-10-2023 to date

Control

This company
AESIR
Equity €15,226
Loss €496 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€152 in 2025
Source
deed of 16-10-2023

Articles of association

deed of 16-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, tenus de solliciter agrément mêmes formalités si non actionnaires de plein…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founder

At incorporation deed of 16-10-2023 ↗

Next steps