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AZ SERV

Active
Private limited companyfounded 2025active for 1 yearSterrestraat 229, 9160 Lokeren, BelgiumKBO/BCE: BE 1022.850.449
Summary

The computed 12-month bankruptcy probability of AZ SERV is 4.6% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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AZ SERVActive
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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 SERV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, iedere verandering door toedoen bestuur in bijlage Belgisch Staatsblad” (deed in Dutch)

deed of 02-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering der aandeelhouders” (deed in Dutch)

deed of 02-05-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Uittredingen, uitsluitingen en statutenwijziging vóór einde elk boekjaar bij authentieke akte op verzoek bestuursorgaan, verklaring van…” (deed in Dutch)

deed of 02-05-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 March at 10:00

deed of 02-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 02-05-2025

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

Other provision: “Uittreding en uitsluiting van aandeelhouders en overdracht van niet-volgestorte effecten, uittreden ten laste van vermogen overeenkomstig…” (deed in Dutch)
Other provision: “Uitkoopbod om geheel van aandelen te verkrijgen, aanbod tot inkoop van aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, oefent alle verbonden rechten uit” (deed in Dutch)
Other provision: “Dagelijks bestuur en bepaalde speciale volmachten, dagelijks bestuur” (deed in Dutch)
Other provision: “(iedere) bestuurder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Stemrecht, regelmatig gedane en eisbare fondsopvragingen gedaan” (deed in Dutch)
Other provision: “Notulen, algemene vergadering of enige aandeelhouder” (deed in Dutch)
Other provision: “Verdeling van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Keuze van woonplaats, mededelingen,aanmaningen,dagvaardingen of betekeningen geldig” (deed in Dutch)
Other provision: “Overeenstemming met wetboek van vennootschappen en ondernemingen” (deed in Dutch)
Other provision: “Neerlegging oprichtingsakte ter griffie van ondernemingsrechtbank, zo spoedig mogelijk op uitdrukkelijk verzoek comparant” (deed in Dutch)
Other provision: “Digitaal afschrift, https://www.notaris.be/notariele-akten/mijn-akten” (deed in Dutch)
3 more provisions in the deed, see the deed of 02-05-2025

deed of 02-05-2025

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