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AZ-CONSEIL

Active
Private limited companyfounded 2008active for 17 yearsRue De Gotte 1, 5300 Andenne, BelgiumKBO/BCE: BE 0807.936.556
Summary

AZ-CONSEIL has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,635 and a net result of €21,830. Equity is shrinking by about 4% per year across the filed financial years. Its solvency ranks better than 89% of 9,629 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
AZ-Conseil
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 29-01-2024

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 Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, frais représentation voyages déplacements” (deed in French)

deed of 29-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, numéro d'ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, tous cas cessions entre vifs à titre onéreux ou gratuit…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission d'actions nouvelles-droit de préférence, organe qui procède à l'émission” (deed in French)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June

deed of 29-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, assemblée générale” (deed in French)

deed of 29-01-2024

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

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, un administrateur, à défaut l’actionnaire présent détenant le plus d’actions, en cas de parité le plus âgé” (deed in French)
Other provision: “Délibérations, toute autre personne, actionnaire ou non” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Proportion des actions, apurement dettes, charges, frais ou consignation” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Affaires de la société et exécution des statuts, compétence judiciaire” (deed in French)
Other provision: “Actions libérées à leur émission, versements ultérieurs sur actions souscrites en espèces non entièrement libérées” (deed in French)
1 more provision in the deed, see the deed of 29-01-2024

deed of 29-01-2024