AZAE - PROXY SERVICES
InactiveInactive
Absorbed by AZAÉ - MÉNAGEZ-MOI in August 2022
AZAE - PROXY SERVICES is no longer in the KBO register. AZAÉ - MÉNAGEZ-MOI took it over in a merger by absorption, published in the Belgian Official Gazette on 25 August 2022.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 25 August 2022 · act
- Absorbed by
- AZAÉ - MÉNAGEZ-MOI · 0892.989.918
- Last annual accounts
- financial year to 31 December 2021
- Last registered office
- Grand Route 2, 4140 Rouvreuxas published on 25 August 2022
- Legal form
- Private limited company
- First annual accounts
- financial year 2007
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Toutes les activités « titres-services »,et principalement le nettoyage à domicile y compris les fenêtres,la lessive et le repassage,les…”
Text of the purpose
“Toutes les activités « titres-services »,et principalement le nettoyage à domicile y compris les fenêtres,la lessive et le repassage,les petits travaux de couture occasionnels,la préparation de repas,les services de course ménagère,la centrale pour les personnes moins mobiles ou âgées et le repassage hors du domicile de l'utilisateur,sans que cette énumération soit limitative.”
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Name clauseThe company operates under this name according to its articles.
- Azaé – Proxy Services
General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Articles of association, deed of 07-03-2022 (in French)
Documents and sources
Annual accounts at the NBB
- Annual accounts 2021filed on 15-07-2022
- Annual accounts 2020filed on 13-07-2021
- Annual accounts 2019filed on 17-07-2020
- Annual accounts 2018filed on 27-06-2019
Acts in the Belgian Official Gazette
- Restructuring · End & cessationact of 25-08-2022
- Restructuring · Miscellaneousact of 02-06-2022
- Amendment of the articles · Legal-form change · Name · Resignations & appointmentsact of 07-03-2022
- Resignations & appointmentsact of 02-02-2022
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search