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AZM Malal

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue de l'Etoile 18, 7170 Manage, BelgiumKBO/BCE: BE 1035.371.367
Summary

AZM Malal 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 2026 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 Malal
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Wallonne, Article 2” (deed in French)

deed of 12-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Durée déterminée, mandat d’administration ou délégation de la gestion journalière confiée à un tiers non médecin” (deed in French)
“Article 13, sous réserve de ceux que la loi et les statuts réservent à l’assemblée générale” (deed in French)

deed of 12-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, TITRE III.TITRES” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Article 6, personnes physiques ayant le titre de docteur en médecine ou Sociétés de Médecins à personnalité juridique dont les statuts ont…” (deed in French)
“Article 10, personnes physiques ayant le titre de docteur en médecine ou sociétés de médecins à personnalité juridique dont les statuts ont…” (deed in French)

deed of 12-03-2026

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 Friday of June at 18:00

deed of 12-03-2026

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.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateur non médecin légalement habilité, pouvoirs et émoluments” (deed in French)

deed of 12-03-2026

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

Other provision: “Rémunération des administrateurs, portée aux frais généraux” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission procuration écrite, délibérations assemblée générale” (deed in French)
Other provision: “Répartition-réserves-distributions, justifiée dans rapport non déposé” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Règlement d’ordre intérieur, mode calcul états de frais,répartition pool d’honoraires,rémunération normale” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur d’obligations domicilié à l’étranger” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs,affaires et exécution statuts” (deed in French)
Other provision: “Réputées inscrites, droit commun” (deed in French)
5 more provisions in the deed, see the deed of 12-03-2026

deed of 12-03-2026