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ALAZ COMPANY

Active
Private limited companyfounded 2015active for 11 yearsHoogstraat 84, 2800 Mechelen, BelgiumKBO/BCE: BE 0630.629.068
Summary

ALAZ COMPANY has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€3,737) and a net result of €15,209. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 23% of 5,671 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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ALAZ COMPANYActiveChecked score 56/100
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR-CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Bedrag van vaste of evenredige vergoeding, mandaatal dan niet ten kosteloze titel” (deed in Dutch)

deed of 26-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s), na aftrek van rechten waarvan overdracht…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, naar evenredigheid van aantal aandelen dat zij bezitten” (deed in Dutch)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Binnen perken voorzien in Wetboek van Vennootschappen en Verenigingen, obligaties” (deed in Dutch)

deed of 26-01-2024

Meetings and financial year

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

deed of 26-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s), indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 26-01-2024

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

Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Controle van vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Schriftelijk, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-01-2024

deed of 26-01-2024

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