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AUREON PROTECTION

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearJules Debeckerstraat 85, 1081 Koekelberg, BelgiumKBO/BCE: BE 1041.517.803
Summary

AUREON PROTECTION is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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AUREON PROTECTIONActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 25-08-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Rémunération des administrateurs, portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements” (deed in French)

deed of 25-08-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 25-08-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 25-08-2026

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.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vertu des statuts, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 25-08-2026

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

Other provision: “Appels de fonds, actions souscrites en espèces et non entièrement libérées” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances–procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, majorité des voix” (deed in French)
Other provision: “Séance tenante, Prorogation” (deed in French)
Other provision: “Répartition–réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions, remis pour partage même proportion” (deed in French)
Other provision: “Election de domicile, siège” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles pas licitement dérogé” (deed in French)
1 more provision in the deed, see the deed of 25-08-2026

deed of 25-08-2026

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