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AZ INFI

Active
Private limited companyfounded 2024active for 1 yearRue Ste-Ivette 76, 4500 Huy, BelgiumKBO/BCE: BE 1017.737.559
Summary

AZ INFI has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,876 and a net result of €17,876. Its solvency ranks better than 52% of 20,453 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 4500 Huy,rue Ste-Ivette,76” (deed in French)

deed of 24-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“a) Conformément au Code des Sociétés et Associations, chaque administrateur peut accomplir tous les actes nécessaires ou utiles à…”
Board ruleHow the board is made up, meets and takes decisions.
“Seuls la direction des affaires sociales, désignation et cessation soumises aux mêmes règles de publicité que s’il exerçait en nom et pour…” (deed in French)
“Octroi et montant fixe ou proportionnel, rémunération mandat administrateur et prestations actionnaires” (deed in French)
2 more provisions on this in the deed

deed of 24-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…” (deed in French)

deed of 24-12-2024

Meetings and financial year

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

deed of 24-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 24-12-2024

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

Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Trois semaines, 1/10 nombre actions en circulation” (deed in French)
Other provision: “Ne délibère que propositions figurant à ordre du jour, ordre du jour” (deed in French)
Other provision: “Registre décisions actionnaire unique, agissant en lieu et place assemblée générale” (deed in French)
Other provision: “Pouvoirs et décisions assemblée générale, cas prévus loi ou statuts” (deed in French)
Other provision: “Code des Sociétés et Associations, comptes annuels et bénéfice” (deed in French)
Other provision: “Vote distinct assemblée générale, après adoption comptes annuels” (deed in French)
Other provision: “Personnalité morale, dépôt extrait statuts au greffe du tribunal compétent” (deed in French)
8 more provisions in the deed, see the deed of 24-12-2024

deed of 24-12-2024