AZ SHUTTLE BELGIUM
Board
1 director, since incorporationDirector (not named in the articles)
since 28-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 06-01-2025
Mandates through the years
1 name, the dashed line is todayFANOUS Muhanad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FANOUS Muhanad
- Director (not named in the articles), from 28-06-2022 to date
Control
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- €58.81 in 2025
- Source
- deed of 30-06-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-01-2025 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, Président du Tribunal de l’entreprise du siège à requête partie plus diligente”deed of 06-01-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, mêmes formalités si non actionnaires de plein droit”deed of 06-01-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 18:00deed of 06-01-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 30-06-2022 (in French)
Shareholders
At incorporation
deed of 30-06-2022 ↗
- FANOUS Muhanad 1,000 shares (100%) · €25,000
Capital transactions
Capital over time
- 06-01-2025 Capital stated in the deed · 1,000 shares
- 30-06-2022 Incorporation · €25,000 · 1,000 shares