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AEZ GROUP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearExcelsiorlaan 71, 1930 Zaventem, Belgium287 active companies are registered at this addressKBO/BCE: BE 1033.894.690
Summary

AEZ GROUP 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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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.
AEZ GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in…” (deed in Dutch)

deed of 05-02-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleHow the board is made up, meets and takes decisions.
“Bij gebrek aan bepaling mandaat van onbepaalde duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…” (deed in Dutch)
“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering” (deed in Dutch)

deed of 05-02-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 05-02-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 19:00

deed of 05-02-2026

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.
“Op elk moment, algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-02-2026

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

Other provision: “Aard van de andere effecten, titularis van gedematerialiseerde effecten kan op elk ogenblik omzetting vragen in effecten op naam” (deed in Dutch)
Other provision: “Bestuurder,of bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Verdaging, doet geen afbreuk aan andere besluiten,tenzij vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van Vennootschappen en Verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
Other provision: “Controle vennootschap, hernieuwbare drie jaar” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk binnen wettelijke grenzen alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering en schriftelijke vragen, bureau algemene vergadering controleert naleving wet statuten reglement en…” (deed in Dutch)
7 more provisions in the deed, see the deed of 05-02-2026

deed of 05-02-2026

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