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AIGENT SOLUTIONS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Long Pré 23, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 1035.235.765
Summary

AIGENT SOLUTIONS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Services financiers et comptables : développement de solutions SaaS finance, outsourcing comptable et financier, Business Process…” (deed in French)
4 activities (deed in French)
  1. Services financiers et comptables : développement de solutions SaaS finance, outsourcing comptable et financier, Business Process Outsourcing (BPO), services de back-office et centres de services partagés.
  2. Conseil et technologie : conseil en gestion et stratégie d'entreprise, gestion de projets, solutions technologiques incluant développement logiciel, automatisation, intelligence artificielle, analytique de données, et conseil IT.
  3. Investissements et participations : détention de participations dans d'autres sociétés, activités d'investissement, gestion de propriété intellectuelle et licences.
  4. Immobilier : acquisition, vente, location, gestion, rénovation et développement d'actifs immobiliers, coordination de projets de construction et rénovation.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
AIGENT SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, rue Long Pré 23,4460 Grâce-Hollogne” (deed in French)

deed of 10-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Administrateurs, personnes physiques ou morales,actionnaires” (deed in French)

deed of 10-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of April at 10:00

deed of 10-03-2026

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

Other provision: “Assemblées générales électroniques, s'applique aux porteurs obligations convertibles,droits de souscription,certificats émis avec…” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions, après apurement dettes,charges,frais de liquidation ou…” (deed in French)
Other provision: “Assemblées générales extraordinaires, actionnaires représentant un dixième du nombre d’actions en circulation” (deed in French)
Other provision: “Convocations aux assemblées générales, ordre du jour” (deed in French)
Other provision: “Dans les limites de la loi, assemblée générale par procédure écrite” (deed in French)
2 more provisions in the deed, see the deed of 10-03-2026

deed of 10-03-2026

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