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AZEMI CONSTRUCTION

Active
Private limited companyfounded 2024active for 2 yearsRue Neuve 66, 4700 Eupen, BelgiumKBO/BCE: BE 1009.788.806
Summary

The computed 12-month bankruptcy probability of AZEMI CONSTRUCTION is 17.4% (high). The 2024 annual accounts show equity of €34,112 and a net result of €31,112. Its solvency ranks better than 69% of 9,837 sector peers (NACE 41, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
AZEMI CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 31-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 31-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Ouverture et délai fixés par organe procédant à émission, offert par priorité aux actionnaires ayant exercé totalité de droit de préférence…” (deed in French)

deed of 31-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Titre V : L’assemblée générale Article 17. La tenue et la convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire…” (deed in French)

deed of 31-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 31-05-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, administrateur(s) ou organe d'administration” (deed in French)
“Article 5:120 du Code des sociétés et des associations, accepter apports supplémentaires” (deed in French)
Other provision: “Exclusivement usufruitier à défaut d'accord entre eux sans préjudice conventions de vote, indivisibilité des titres” (deed in French)
Other provision: “Séances et procès-verbaux de l'assemblée générale, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Nombre de voix-délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Dernier jour du sixième mois de l'exercice, démission d'actionnaires” (deed in French)
Other provision: “Justes motifs, exclusion d'actionnaires” (deed in French)
11 more provisions in the deed, see the deed of 31-05-2024

deed of 31-05-2024