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AIRBIET

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsRue du Poteau,Harsin 32, 6950 Nassogne, BelgiumKBO/BCE: BE 0704.930.573
Summary

AIRBIET is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €368,397 and a net result of €44,370. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 66% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
AIRBIET
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“N’entraine pas de changement en matière de régime linguistique applicable, région wallonne” (deed in French)

deed of 28-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE 11 De l’administration. La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales, pris parmi…”
Board ruleHow the board is made up, meets and takes decisions.
“Trois ans, administrateurs” (deed in French)

deed of 28-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, à dater de l’inscription dans le registre,certificats délivrés aux titulaires” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 28-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 20:30

deed of 28-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Autres personnes désignées par assemblée générale, administrateur(s) en fonction ou collège si plus de deux” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut restreindre ou exiger garanties, également entre toutes actions nominatives” (deed in French)

deed of 28-08-2023

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

Other provision: “Société à responsabilité limitée, formation” (deed in French)
Other provision: “Démission à charge du patrimoine, démission d'actionnaire à charge du patrimoine” (deed in French)
Other provision: “Exclusion d'actionnaire, justes motifs” (deed in French)
Other provision: “Surveillance, actionnaires” (deed in French)
Other provision: “Présidée par le plus âgé des administrateurs, assemblée générale – actionnaire unique et pluralité” (deed in French)
Other provision: “Participation à distance et vote à distance, Conseil d'administration peut prévoir participation à distance par moyen de communication…” (deed in French)
Other provision: “Assemblée générale par procédure écrite, acte authentique” (deed in French)
Other provision: “Acte authentique, augmentation de l'avoir social sans émission d'actions nouvelles” (deed in French)
6 more provisions in the deed, see the deed of 28-08-2023

deed of 28-08-2023

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