ASLAN MANAGEMENT
ActiveFrom the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ASLAN MANAGEMENT has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13.0m and a net result of €555,225. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 95% of 10,798 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Directors
1 director, last change in 2023
DELEBOIS Lionel
Current
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DELEBOIS Lionel |
|
| BAK Nathalie Véronique |
|
| HANSART, Lionel Stephane |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Sans limitation de durée à défaut d’indication, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non”“Rémunération des administrateurs, majorité absolue des voix”“Pouvoir d'administration, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale”
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Trois ans, contrôle de la société”
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, dissolution”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Liquidateurs, le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre…”
Articles of association, deed of 25-01-2023
Owners and capital
Capital and shareholders
Capital over the years
- 25-01-2023 Converted to unavailable equity · €1,201,400
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou descendants en…”
- Share issue ruleHow and by whom new shares can be issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”“Courrier électronique ou courrier ordinaire, au moins quinze jours”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Répartition des bénéfices, organe d'administration”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 25-01-2023 (in French)