AZ-SA
Timeline
22 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 89 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0685889176
2025
Highest result from 2018 to 2025 net €18,420 ▲241% The net result of €18,420 is the highest of those years.
Annual accounts 2024 filed PDFmicro format · 29 days late
2024
Liquidity more than doubled current ratio 3.79 The current ratio rises from 1.58 to 3.79. Short-term debt falls from €75,793 to €23,582.
Annual accounts 2023 filed PDFmicro format · 58 days late
Resignation: SHYAKA Aimé Claudien (director)Appointment: GUSTAVO Carlos (director) · General meeting of 21-02-20243 points ▸
- General meeting, 21-02-2024
- Director resignation, SHYAKA Aimé Claudien
- Director appointment, GUSTAVO Carlos
Resignation: Hatem Ben Belgacem (director)Appointment: Shyaka Aimé Claudien (director) · General meeting of 21-02-20243 points ▸
- General meeting, 21-02-2024
- Director resignation, Hatem Ben Belgacem
- Director appointment, Shyaka Aimé Claudien
Transfer of 50 shares from ARBAOUI Samia to ZEGHMICHE AzzedineResignation: ARBAOUI Samia (director) · General meeting of 24-01-20243 points ▸
- General meeting, 24-01-2024
- Director resignation, ARBAOUI Samia
- Share transfer, ARBAOUI Samia → ZEGHMICHE Azzedine, 50 shares
- The deed holds 1 more point.
2023
- General meeting, 22-09-2023
- Director appointment, BEN BELGACEM Hatem
- The deed holds 2 more points.
- General meeting, 01-09-2023
- Director resignation, Boultache Lounes
Annual accounts 2022 filed PDFmicro format · 13 days late
- General meeting, 01-03-2023
- Director appointment, BOULTACHE Lounes (manager)
Capital decrease of €14,600 to €100Capital from €14,700 to €100 · Change of role: ZEGHMICHE Azzedine, from manager to director · Appointment: ARBAOUI Samia (director) · General meeting of 21-02-202110 points ▸
- 100 shares
- Registered office clause, chaussée de Wavre 1676 boite 6, 1160 Auderghem
- Director resignation, ZEGHMICHE Azzedine (manager)
- Director appointment, ZEGHMICHE Azzedine (director (not named in the articles))
- Director discharge, ZEGHMICHE Azzedine
- Director appointment, ARBAOUI Samia (director (not named in the articles))
- General meeting, 21-02-2021
- Purpose change, “Conseil en gestion de la qualité,en informatique,validation/qualification,ingénierie en matière médicale,paramédicale,pharmaceutique,alimentaire humaine ou…” (deed in French)
- Amendment of the articles, article 3
- Capital decrease, €14,600
- The deed holds 5 more points.
2022
Liquidity more than quadruples current ratio 11.21 The current ratio rises from 2.50 to 11.21. Short-term debt falls from €23,998 to €5,416.
Annual accounts 2021 filed PDFmicro format · 73 days late
2021
Annual accounts 2020 filed PDFmicro format · 88 days late
2020
Annual accounts 2019 filed PDFmicro format · 143 days late
Registered office moved within AuderghemNew registered office: Chaussée de Wavre 1676, Boite n° 6, 1160 Auderghem · Previous registered office: Boulevard des Invalides 46/02 1160 Auderghem · General meeting of 02-06-20202 points ▸
- General meeting, 02-06-2020
- Registered-office move, Chaussée de Wavre 1676, Boite n° 6, 1160 Auderghem
2019
Annual accounts 2018 filed PDFmicro format · 28 days late
2017
IncorporationFounders: ZEGHMICHE Azzedine (constituant) and ARBAOUI Samia (constituant) · Founding capital of €18,600, 100 shares, €13,000 paid up · Appointment: ZEGHMICHE Azzedine (manager) · published on 15-12-20175 points ▸
- Capital, €18,600, 100 shares
- Director appointment, ZEGHMICHE Azzedine (manager)
- Founder, ZEGHMICHE Azzedine (constituant)
- Founder, ARBAOUI Samia (constituant)
- Founding capital, €18,600, 100 shares
- The deed holds 5 more points.
First establishment Georges Henrilaan 290, Woluwe-Saint-Lambert
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank