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ASA MANAGEMENT

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsRue des Awirs(HHZ) 369, 4400 Flémalle, BelgiumKBO/BCE: BE 0803.419.029
Summary

ASA MANAGEMENT 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 €25,799 and a net result of €2,561. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 26% of 6,658 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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ASA MANAGEMENTActive
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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.
ASA MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transférable en tout endroit de la région de langue française de Belgique ou de la Région de Bruxelles-Capitale par simple…” (deed in French)

deed of 04-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Awirs, 369, ici présent et qui accepte. 3- Pouvoir de signature : Le pouvoir de signature de l’administrateur sera individuel pour tous…”
Board ruleHow the board is made up, meets and takes decisions.
“Rémunération des administrateurs, assemblée générale décide gratuité ou non” (deed in French)
1 more provision on this in the deed

deed of 04-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs à titre onéreux ou gratuit,volontaires ou forcées,usufruit,nue-propriété ou pleine propriété,actions ou autres titres…” (deed in French)

deed of 04-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 04-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant formes prévues pour modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 30, quelque cause et quelque moment” (deed in French)

deed of 04-07-2023

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

Other provision: “Démission à charge du patrimoine, complète pour l'ensemble des actions” (deed in French)
Other provision: “Exclusion d'actionnaire, justes motifs” (deed in French)
Other provision: “Seul ou conjointement déterminé par organe, administrateur-délégué” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Membres organe administration,commissaire et titulaires obligations convertibles,droits de souscription ou certificats émis avec…” (deed in French)
Other provision: “Séances procès-verbaux, Article 23” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “N'annule pas autres décisions sauf assemblée décide autrement, prorogation assemblée générale” (deed in French)
Other provision: “Pouvoirs assemblée générale, Article 26” (deed in French)
Other provision: “Répartition réserves, Article 28” (deed in French)
Liquidation distribution: “Article 31, apurement dettes charges frais liquidation ou consignation montants nécessaires” (deed in French)
Other provision: “Exécution statuts, au siège où communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, Article 33” (deed in French)
Other provision: “Droit commun, Article 34” (deed in French)
Other provision: “Appels de fonds, ensemble des actions du titulaire” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, non susceptible de distribution aux actionnaires” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, suspendu jusqu'à désignation d'un seul titulaire du droit de vote” (deed in French)
3 more provisions in the deed, see the deed of 04-07-2023

deed of 04-07-2023

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