AZEM
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 02-06-2023
managing director in office according to the deed of 31-07-2023
term until 02-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 02-06-2023
term until 02-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
- André Pirmez
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Délégation de pouvoirs Le conseil d'administration, ainsi que ceux à qui la gestion jour-na-lière a été déléguée peuvent, dans le cadre de…”deed of 16-11-2023
Mandates through the years
2 names, the dashed line is todayAndré Pirmez
Director, Managing director
Director, Managing director
Laurence van der Straten Waillet
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- André Pirmez
- Director, from 02-06-2017 to date
- Managing director, since before 02-06-2023
- Laurence van der Straten Waillet
- Director, from 02-06-2017 to date
Control
Shareholder
Harold Pirmez
share not stated
This company
AZEM
Equity €16.3m
Profit €621,586 in 2025
Capital
- Capital
- €61,973.38
- Source
- deed of 16-11-2023
Articles of association
deed of 16-11-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, 6 ans”“Assemblee generale ne peut fixer aucun delai, assemblee generale ne peut fixer aucune indemnite”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
4 ownersOwners 4
- Harold Pirmeznatural personSourceown accounts 2020share not stated
- Katarina Pirmeznatural personSourceown accounts 2020share not stated
- Laurence van der Straten Wailletnatural personSourceown accounts 2020share not stated
- Tatiana Pirmeznatural personSourceown accounts 2020share not stated