AZADD
InactiveFrom the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette
AZADD was declared bankrupt on 19-04-2024 (Tribunal de l’entreprise francophone de Bruxelles); the bankruptcy was closed for insufficient assets by judgment of 01-07-2025, published in the Belgian Official Gazette on 11-07-2025.
Summary
Inactive; last annual accounts for financial year 2022.
Directors
Directors
1 director, last change in 2023
BALAN Emilian Constantin
Current
Director (not named in the articles) · appointed in the act of 17-01-2023
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BALAN Emilian Constantin |
|
| BOZYEL Rasit |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Charles Dumont De Chassart Rue Aux Laines 67-70, 1000 Bruxelles |
19-04-2024 → 01-07-2025 |
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Quelque cause et quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 17-01-2023 (in French)
Owners and capital
Capital and shareholders
Capital over the years
- 17-01-2023 Converted to unavailable equity · €18,600
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
- 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, tous cas de cessions…”
- Share issue ruleHow and by whom new shares can be issued.
- “Actions restantes offertes par priorité aux actionnaires ayant exercé totalité de leur droit, organe qui procède à l’émission”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 17-01-2023 (in French)