AZM CONCEPT
ActiveSummary
The computed 12-month bankruptcy probability of AZM CONCEPT is 7.0% (elevated). The 2025 annual accounts show equity of €3,221 and a net result of -€11,779. Its solvency ranks better than 34% of 16,883 sector peers (NACE 56, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'achat et la vente de véhicules d'occasion; Le transport de personnes; La vente en ligne; L'hôtellerie et la restauration” (deed in French)deed of 27-10-2025
4 activities (deed in French)
- L'achat et la vente de véhicules d'occasion.
- Le transport de personnes.
- La vente en ligne.
- L'hôtellerie et la restauration.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 27-10-2025
- Name clauseThe name the company operates under according to its articles.
- AZM CONCEPTdeed of 27-10-2025
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)deed of 27-10-2025
- Elected domicileThe address where directors or the company receive official documents.
- “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, zetel” (deed in Dutch)deed of 30-05-2025
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alonedeed of 30-05-2025
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointlydeed of 30-05-2025
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)deed of 27-10-2025
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deeddeed of 30-05-2025
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, Nature des actions” (deed in French)deed of 27-10-2025
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié acquéreurs proportionnellement, tenus de solliciter agrément selon mêmes formalités” (deed in French)deed of 27-10-2025
- Share issue ruleHow and by whom new shares can be issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…” (deed in Dutch)“Nieuwe aandelen waarop in geld wordt ingeschreven worden het eerst aangeboden aan de bestaande aandeelhouders naar evenredigheid van het…” (deed in Dutch)deed of 30-05-2025
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)deed of 30-05-2025
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Ondertekend door één of meer vertegenwoordigingsbevoegde leden van het bestuursorgaan, neergelegd in register op zetel” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan ieder andere persoon, geldig voor volgende vergaderingen met dezelfde agendapunten tenzij overdracht gemeld…” (deed in Dutch)
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 auditordeed of 30-05-2025
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3 jaar, één of meerdere” (deed in Dutch)deed of 30-05-2025
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deeddeed of 27-10-2025
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deeddeed of 27-10-2025
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- One provision in the deeddeed of 30-05-2025