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AZ PRIME MEAT

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBrugstraat 46, 3550 Heusden-ZolderKBO/BCE: BE 1034.591.310
AZ PRIME MEAT
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Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 23-02-2026, still in office

Control

Founder
This company
AZ PRIME MEAT

Capital

Contribution
€50
Shares
100
Contribution per share
€0.50
Source
deed of 23-02-2026

Articles of association

deed of 23-02-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Shareholders

At incorporation deed of 23-02-2026 ↗
  • 100 shares (100%) · €50 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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