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AETHER CONSILIUM

Active
Private limited companyfounded 2017active for 9 yearsde Villegaslaan 38, 1083 Ganshoren, BelgiumKBO/BCE: BE 0670.685.615
Summary

AETHER CONSILIUM has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,608 and a net result of €28,234. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 24% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
AETHER CONSILIUM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, Annexes du Moniteur belge” (deed in French)

deed of 14-11-2022

Who represents it, and how

Who signsWho may bind the company towards others, 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…”
Board ruleHow the board is made up, meets and takes decisions.
“Déterminée ou indéterminée, 1” (deed in French)

deed of 14-11-2022

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Nouvelles actions à souscrire en numéraire,obligations convertibles,droits de souscription, actée dans l’acte authentique relatif à la…” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 14-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
2 May at 18:00

deed of 14-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Respect des conditions prévues à l’article 2:80 du Code des sociétés et des associations” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-11-2022

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

“Apports supplémentaires, assemblée générale statuant dans les formes prescrites pour la modification des statuts” (deed in French)
Other provision: “Limites fixées par la loi, affectation du bénéfice et distributions” (deed in French)
Other provision: “Effet de la décision de distribution et acompte sur dividendes, article 5:141 du Code des sociétés et des associations et présents statuts” (deed in French)
Liquidation distribution: “Après réalisation de l’actif,apurement du passif ou consignation des sommes nécessaires solde réparti entre actionnaires en proportion des…” (deed in French)
Other provision: “Assemblée générale extraordinaire,représentation et vote, chaque fois que intérêt de la société l’exige ou requête d’actionnaires…” (deed in French)
Other provision: “Gestion journalière et représentation en ce qui concerne cette gestion, gestion journalière” (deed in French)
1 more provision in the deed, see the deed of 14-11-2022

deed of 14-11-2022