AOG SOLUTIONS
Board
4 directors, no change since 2024ABS'EAU BV
Director, permanent representative administrateurs, Monsieur ABSOLONNE et Madame DERO
current term since 15-07-2022
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 12-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 12-08-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 12-08-2022
term without a fixed end
earlier director, until 06-12-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-08-2026
1 other company judicially dissolvedPermanent representatives 1
administrateurs, Monsieur ABSOLONNE et Madame DERO
Permanent representative, for ABS'EAU
appointed by deed of 22-09-2022
Mandates through the years
6 names, the dashed line is todayABS'EAU
Director
Director
ABSOLONNE Olivier
Director (not named in the articles)
Director (not named in the articles)
DERO Stéphanie
Director (not named in the articles)
Director (not named in the articles)
JAVAUX Amélie
Director (not named in the articles)
Director (not named in the articles)
ANCENA
Director
Director
HANCHIR Stéphane
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ABS'EAU
- Director, appointed by deed of 22-09-2022, still in office
- ABSOLONNE Olivier
- Director (not named in the articles), from 12-08-2022 to date
- DERO Stéphanie
- Director (not named in the articles), from 12-08-2022 to date
- JAVAUX Amélie
- Director (not named in the articles), from 12-08-2022 to 06-12-2024
- Director (not named in the articles), from 12-08-2022 to date
- ANCENA
- Director, appointed by deed of 22-09-2022, until 06-12-2024
- HANCHIR Stéphane
- Director (not named in the articles), appointed by deed of 22-09-2022, until 06-12-2024
Control
This company
AOG SOLUTIONS
Equity €22,942
Profit €1,103 in 2025
Capital
- Contribution
- €2,000
- Shares
- 120
- Contribution per share
- €16.67
- Equity per share
- €191 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Founders
At incorporation
deed of 19-07-2022 ↗
- ABSOLONNE Olivier founder
- DERO Stéphanie founder
- HANCHIR Stéphane founder
- JAVAUX Amélie founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2026).
- ANCENA judicial dissolution on 22-05-2026Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.