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AS MANAGEMENT

Active
Private limited companyfounded 2024active for 2 yearsRue Reine Astrid 26, 1473 Genappe, BelgiumKBO/BCE: BE 1012.331.392
Summary

AS MANAGEMENT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €598 and a net result of -€2,402. Its solvency ranks better than 22% of 17,057 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

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AS MANAGEMENTActiveChecked score 83/100
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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.
AS MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 12-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 12-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives avec numéro d’ordre, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions dont la cession est proposee, organe d administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 12-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June

deed of 12-08-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-08-2024

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

Other provision: “Les actions doivent être libérées à leur émission, Appels de fonds” (deed in French)
Other provision: “Nature des autres titres, titulaire de dématérialisés peut à tout moment demander conversion en nominatifs” (deed in French)
Other provision: “Indivisibilite des titres” (deed in French)
Other provision: “Remuneration des administrateurs” (deed in French)
Other provision: “Gestion journaliere” (deed in French)
Other provision: “Controle de la societe, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblee generale, premier jour ouvrable suivant” (deed in French)
Other provision: “Assemblee generale par procedure ecrite” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen transmission écrite, délibérations vote” (deed in French)
Other provision: “Organe administration séance tenante, 3 semaines” (deed in French)
Other provision: “Exerce pouvoirs conférés par Code sociétés et associations, pouvoirs assemblée générale” (deed in French)
Other provision: “Répartition réserves, moitié bénéfice net réserves moitié distribuée si conditions légales distribution remplies” (deed in French)
Other provision: “Organe administration, acompte sur dividende” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions biens conservés remis partagés même proportion, si actions non entièrement libérées appels…” (deed in French)
Other provision: “Élection domicile siège pour communications sommations assignations significations sauf autre domicile Belgique vis-à-vis société, élection…” (deed in French)
Other provision: “Dispositions Code sociétés et associations non licitement dérogées réputées inscrites clauses contraires impératives non écrites, droit…” (deed in French)
1 more provision in the deed, see the deed of 12-08-2024

deed of 12-08-2024

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