AZO

Active

Public limited company·Vervaardiging van andere machines voor specifieke doeleinden neg· 31 yrs active

Katwilgweg 15 ·2050 Antwerpen, Belgium

Risk: very low

BE 0454.487.659

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Directors & mandates

13 directors

Current directors & mandates

ART SolutionsLegal entity
Director· perm. rep.: Pieter Vanneuville
State Gazette act 24151953 (22-10-2024)

Current
27-06-2024 → present
2 events
- 27-06-2024 Appointed· Director
- 27-06-2024 Appointed· Managing director
Lukas Zimmermann
Director
State Gazette act 24151953 (22-10-2024)

Current
27-06-2024 → present
OPDEBEECK Frank Franciscus
Managing director
State Gazette act 24374850 (11-03-2024)

Current
11-03-2024 → present
2 events
- 11-03-2024 Appointed· Managing director
- 11-03-2024 Mandate renewed· Director
ZIMMERMANN Rainer Paul
Director
State Gazette act 24374850 (11-03-2024)

Current
11-03-2024 → present
2 events
- 11-03-2024 Mandate renewed· Director
- 11-03-2024 Appointed· Director
Hoekstra
Director
State Gazette act 10106237 (16-07-2010)

Current
16-07-2010 → present
Rainer Zimmermann
Director
State Gazette act 23128000 (06-10-2023)

Current
06-07-2006 → present
6 events
- 22-06-2023 Mandate renewed· Director
- 29-03-2018 Appointed· Director
- 19-07-2016 Mandate renewed· Director
- 16-07-2010 Appointed· Director
- 16-07-2010 Resigned· Director
- 06-07-2006 Mandate renewed· Director

Former directors (7)

Frank Opdebeeck
Managing director
State Gazette act 23128000 (06-10-2023)

Former
16-07-2010 → 27-06-2024
6 events
- 27-06-2024 Resigned· Director
- 22-06-2023 Mandate renewed· Managing director
- 22-06-2023 Mandate renewed· Director
- 19-07-2016 Mandate renewed· Director
- 16-07-2010 Appointed· Director
- 16-07-2010 Appointed· Managing director
Pieter Vanneuville
Director
State Gazette act 22053510 (28-04-2022)

Former
21-03-2022 → 01-03-2024
2 events
- 01-03-2024 Resigned· Director
- 21-03-2022 Appointed· Director
VAN OEVELEN Wim
Director
State Gazette act 23128000 (06-10-2023)

Former
01-08-2013 → 01-03-2024
4 events
- 01-03-2024 Resigned· Director
- 22-06-2023 Mandate renewed· Director
- 19-07-2016 Mandate renewed· Director
- 01-08-2013 Appointed· Director
Robert Zimmermann
Director
State Gazette act 16101279 (19-07-2016)

Former
06-07-2006 → 29-03-2018
5 events
- 29-03-2018 Resigned· Director
- 19-07-2016 Mandate renewed· Director
- 16-07-2010 Appointed· Director
- 16-07-2010 Resigned· Director
- 06-07-2006 Mandate renewed· Director
Ellen Hoekstra
Director
State Gazette act 06109035 (06-07-2006)

Former
06-07-2006 → 01-08-2013
2 events
- 01-08-2013 Resigned· Director
- 06-07-2006 Mandate renewed· Director
Hoekstra Petronella
Director
State Gazette act 10106237 (16-07-2010)

Former
— → 16-07-2010
Jan Bogaert
Managing director
State Gazette act 06109035 (06-07-2006)

Former
20-06-2006 → 16-07-2010
4 events
- 16-07-2010 Resigned· Director
- 06-07-2006 Mandate renewed· Managing director
- 06-07-2006 Mandate renewed· Director
- 20-06-2006 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBACurrent Statutory auditor · represented by Johan Van Mieghem	—	01-08-2013 → present
Emile Walkiers Statutory auditor	—	— → 06-07-2006
Johan Van Mieghem Statutory auditor	—	— → 06-07-2006
Moore Audit Statutory auditor · represented by Bart Dauwen	—	19-07-2016 → 07-10-2024

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van andere machines voor specifieke doeleinden neg(28990)
Legal form	Public limited company(014)
Incorporation	01-02-1995
Status	Active
Postal code	2050