AZERIA SELECTION
Board
2 directors, last change in 2021Director (not named in the articles)
since 06-10-2008
term without a fixed end
earlier manager, until 19-02-2020
listed in the 2025 annual accounts, filed on 21-09-2026
Director
since 01-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-09-2026
Mandates through the years
2 names, the dashed line is todayLaurent SIMON
Director (not named in the articles)
Director (not named in the articles)
Audrey HALLEUX
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Laurent SIMON
- Director (not named in the articles), from 06-10-2008 to date
- Manager, until 19-02-2020
- Audrey HALLEUX
- Director, from 01-01-2021 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BIZ UP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Capital transactions
Capital over time
- 19-02-2020 Converted to unavailable equity · €6,360
- 19-02-2020 Converted to uncalled contributions · €12,400