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A2Z - CONSULTING

Active Private limited companyfounded 1997active for 28 yearsChemin de Nidérand 2, 1460 IttreKBO/BCE: BE 0461.943.197 #9 oldest company in Ittre, Professional and technical services sector

Board

2 directors, last change in 2024
Director (not named in the articles)
since 24-11-2017 term without a fixed end
earlier manager, until 06-03-2024
listed in the 2022 annual accounts, filed on 27-04-2023
Director (not named in the articles)
since 24-11-2017 term without a fixed end
earlier manager, until 06-03-2024
listed in the 2022 annual accounts, filed on 27-04-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration Bijlagen bij het Belgisch Staatsbl 024 - Annexes du Moniteur belge S'il n'y a qu'un seul…”
deed of 06-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 24-11-2017 to 06-03-2024
    • Director (not named in the articles), since before 06-03-2024
    • Director (not named in the articles), from 24-11-2017 to date
    • Manager, until 06-03-2024
    • Manager, until 24-11-2017

Control

Shareholder
This company
A2Z - CONSULTING
Equity €20,225
Loss €67,601 in 2025

Capital

Contribution
€34,705.09
Source
2025 annual accounts

Articles of association

deed of 06-03-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”

Shareholders

Stated in the deed deed of 06-03-2024 ↗
  • all shares
Stated in the deed deed of 04-01-2018 ↗
  • all shares

Next steps