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AZAE - PROXY SERVICES

Inactive
KBO/BCE: BE 0889.114.569
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AZAE - PROXY SERVICESInactive
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Directors

Directors
3 directors, last change in 2022

Board 3

Luc Servais
Director · appointed in the act of 02-02-2022
Current
HCServices Belgium
Director · in office according to the act of 02-02-2022 · Public limited company · permanent representative: Lionel Huber · also on the board of 1 other company
Current
PROXYGROUP
Director · in office according to the act of 07-03-2022 · term without a fixed end · Legal entity · permanent representative: HUBERLionel
Current
Permanent representatives 1
Lionel Huber
Permanent representative · in office according to the act of 02-02-2022 · for HCServices Belgium
Current

Statutory auditor 1

BDO Réviseur d'Entreprises SRL
Statutory auditor · appointed in the act of 02-02-2022 · permanent representative: Cédric ANTONELLI
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-03-2022

Owners and capital

Shareholders

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 02-06-2022 ↗
Stated in the act act of 02-02-2022 ↗
Capital over time
  1. 07-03-2022 Converted to available equity · €100,000

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HCServices Belgium
  • Director, since before 02-02-2022
Luc Servais
  • Director, appointed in the act of 02-02-2022, still in office
PROXYGROUP
  • Director, since before 07-03-2022
BDO Réviseur d'Entreprises SRL
  • Statutory auditor, appointed in the act of 02-02-2022, still in office
SERVAISLuc
  • Director, until 07-03-2022

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge cédant et moitié à charge acquéreur(s), proportionnellement au nombre d'actions acquises s'ils sont plusieurs, cessions…”

Articles of association, deed of 07-03-2022 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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