AZM B2B PRO
Active Risk: not assessedSummary
AZM B2B PRO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- AZM B2B PRO
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, dispositions transitoires” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Période indéterminée, 1” (deed in French)“La moitié au moins des administrateurs est présente ou représentée, procès-verbaux signés par les administrateurs présents et réunis dans un…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, Sauf convention autre entre l’usufruitier et le nu-propriétaire…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Toute personne peut renoncer à la convocation et, en tout cas, sera considérée comme ayant été régulièrement convoquée si elle est présente…” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Si seul le droit de vote est suspendu ; il peut toujours participer à l’assemblée générale sans pouvoir participer au vote” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Majorité des voix, quel que soit le nombre de titres représentés à l’assemblée générale, En cas de démembrement du droit de propriété d’une…” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale, délibérant comme en matière de modification des statuts” (deed in French)“Délibérant dans les formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “En cas de dissolution de la société, pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction sont désignés…” (deed in French)