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Azaert

Active Public limited companyfounded 1998active for 28 yearsTermstraat 53, 9270 LaarneKBO/BCE: BE 0463.278.433 subsidiary of FUTUREDOME

Board

1 director, last change in 2025
Sole director, permanent representative VAN DAMME,Nele
appointed by deed of 15-05-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Vertegenwoordiging van de vennootschap: Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan, wordt de…”
deed of 15-05-2025
Permanent representatives 1
VAN DAMME,Nele
Permanent representative, for FUTUREDOME
appointed by deed of 15-05-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
FUTUREDOME
Sole director
Board
Mandates as a list
  • FUTUREDOME
    • Sole director, from 24-12-2019 to date

Control

Parent
Equity €9.7m
Profit €3.2m in 2025 (profit €9,989 in 2024)
Checked score 92
99.96%
This company
Azaert
Equity €1.6m
Profit €154,843 in 2025

Capital

Contribution
€63,807.79
Source
deed of 15-05-2025

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-05-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Enige bestuurder of raad, algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 15:00

Next steps