AZO
Board
3 directors, 1 auditor, no change since June 2026Chair and director
chair appointed by deed of 22-07-2026
director since 27-06-2024
term until 27-06-2029
listed in the 2025 annual accounts, filed on 17-07-2026
Director, permanent representative Pieter Vanneuville
since 27-06-2024
term until 27-06-2029
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative Bart Dauwen
current term since 23-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Verkrijgende Vennootschap wordt op heden bestuurd door: -ART SOLUTIONS BV, bestuurder en gedelegeerd bestuurder, vast vertegenwoordigd…”deed of 10-11-2025
Permanent representatives 1
Mandates through the years
15 names, the dashed line is todayART Solutions
Director
Director
Lukas Zimmermann
Director, Chair
Director, Chair
Dennis Künkel
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Rainer Zimmermann
Director
Director
Frank Opdebeeck
Director
Director
Pieter Vanneuville
Director
Director
VAN OEVELEN Wim
Director
Director
Robert Zimmermann
Director
Director
Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA
Statutory auditor
Statutory auditor
Ellen Hoekstra
Director
Director
Petronella Hoekstra
Director
Director
Jan Bogaert
Director
Director
Emile Walkiers
Statutory auditor
Statutory auditor
Johan Van Mieghem
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ART Solutions
- Director, since before 31-12-2021
- Lukas Zimmermann
- Director, from 27-06-2024 to date
- Chair, appointed by deed of 22-07-2026, still in office
- Dennis Künkel
- Director, appointed by deed of 22-07-2026, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 19-07-2016, still in office
- Rainer Zimmermann
- Director, from before 20-06-2006 to 23-06-2026
- Chair of the board, appointed by deed of 29-03-2018, ended, last mentioned on 11-03-2024
- Frank Opdebeeck
- Director, appointed by deed of 16-07-2010, until 27-06-2024
- Managing director, appointed by deed of 16-07-2010, ended, last mentioned on 11-03-2024
- Pieter Vanneuville
- Director, from before 31-12-2021 to 01-03-2024
- VAN OEVELEN Wim
- Director, appointed by deed of 01-08-2013, until 01-03-2024
- Robert Zimmermann
- Chair of the board, from before 20-06-2006, ended, last mentioned on 19-07-2016
- Director, from before 20-06-2006 to 19-03-2018
- Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA
- Statutory auditor, appointed by deed of 01-08-2013, until 22-06-2016
- Ellen Hoekstra
- Director, from before 20-06-2006 to 21-06-2013
- Petronella Hoekstra
- Director, from before 18-06-2010, no longer listed in the 2025 annual accounts
- Jan Bogaert
- Director, from before 20-06-2006 to 18-06-2010
- Managing director, from before 20-06-2006, ended, last mentioned on 06-07-2006
- Emile Walkiers
- Statutory auditor, until 20-06-2006
- Johan Van Mieghem
- Statutory auditor, until 20-06-2006
Control
consolidates
This company
AZO
Equity €12.4m
Profit €4.7m in 2025
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Equity per share
- €2,060 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AZO Holding GmbH
- AZO GmbH
- G.T.S.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-03-2024 (in Dutch)- 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 09:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-11-2025 ↗
- VERVAN (BE 0420.267.445) sole founder · 100% at incorporation
Capital over time
- 10-11-2025 Incorporation · €18,600 · 250 shares
- 11-03-2024 Capital stated in 2 deeds · €150,000 · 6,000 shares