AZO
Timeline
53 events since 1995Board
Capital
Filings
Financial
Establishments
Other
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 resignation, 1 statutory auditor reappointedReappointment: Moore Audit BV (statutory auditor) · Permanent representatives: Bart Dauwen and Pieter Vanneuville · Resignation: Rainer Zimmermann10 points ▸
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Bart Dauwen
- Director resignation, Rainer Zimmermann
- Director discharge, Rainer Zimmermann
- Director appointment, Lukas Zimmermann (chair)
- Board composition, Lukas Zimmermann (director and chair)
- Board composition, Dennis Künkel (director)
- Board composition, ART Solutions BV (managing director)
- Permanent representative, Pieter Vanneuville
- Director appointment, Dennis Künkel
Annual accounts 2025 filed NBBfull format · 14 days before the deadline
2025
- The company holds all the shares of VERVAN
- Capital, €150,000, 6,000 shares
- Board composition, ART SOLUTIONS BV (managing director)
- Board composition, Rainer Zimmermann (director)
- Board composition, Lukas Zimmermann (director)
- Related document, 06-09-2025
- Founding capital, €18,600, 250 shares
- The company is a shareholder of AZO
- The deed holds 13 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0454487659
Annual accounts 2024 filed PDFfull format · 23 days before the deadline
2024
Permanent representatives: Johan Van Mieghem, Bart Dauwen and Pieter Vanneuville3 points ▸
- Permanent representative, Johan Van Mieghem
- Permanent representative, Bart Dauwen
- Permanent representative, Pieter Vanneuville
- The deed holds 3 more points.
2 directors appointed, 1 resignationResignation: Frank Opdebeeck · Appointments: Lukas Zimmermann and ART SOLUTIONS BV · Permanent representative: Pieter Vanneuville · General meeting of 27-06-202410 points ▸
- General meeting, 27-06-2024
- Director resignation, Frank Opdebeeck
- Director discharge, Frank Opdebeeck
- Director appointment, Lukas Zimmermann
- Director appointment, ART SOLUTIONS BV
- Board meeting, 27-06-2024
- Permanent representative, Pieter Vanneuville
- Board composition, ART SOLUTIONS BV (managing director)
- Board composition, Rainer Zimmermann (director and chair of the board)
- Board composition, Lukas Zimmermann (director)
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2 directors resigning, 2 reappointmentsChanges of role: ZIMMERMANN Rainer Paul (chair of the board) and OPDEBEECK Frank Franciscus (gedelegeerd bestuurder bevoegd tot daden van dagelijks bestuur) · Resignations: VANNEUVILLE Pieter and VAN OEVELEN Wim · Reappointments: ZIMMERMANN Rainer Paul and OPDEBEECK Frank Franciscus14 points ▸
- Capital, €150,000, 6,000 shares
- Director resignation, VANNEUVILLE Pieter
- Director resignation, VAN OEVELEN Wim
- Director resignation, ZIMMERMANN Rainer Paul
- Director resignation, OPDEBEECK Frank Franciscus
- Director reappointment, ZIMMERMANN Rainer Paul
- Director reappointment, OPDEBEECK Frank Franciscus
- Director discharge, VANNEUVILLE Pieter
- Director discharge, VAN OEVELEN Wim
- Director discharge, ZIMMERMANN Rainer Paul
- Director discharge, OPDEBEECK Frank Franciscus
- Registered office clause, Katwilgweg 15, 2050 Antwerpen
- Director appointment, OPDEBEECK Frank Franciscus (gedelegeerd bestuurder bevoegd tot daden van dagelijks bestuur)
- Director appointment, ZIMMERMANN Rainer Paul (chair of the board)
- The deed holds 7 more points.
2023
3 directors appointed, 1 statutory auditor reappointed, 3 reappointmentsReappointments: Moore Audit BV (statutory auditor), Rainer Zimmermann (chair), Frank Opdebeeck (managing director) and Wim Van Oevelen · Permanent representative: Johan Van Mieghem · Appointments: Rainer Zimmermann (chair), Frank Opdebeeck (managing director) and Wim Van Oevelen · General meeting of 22-06-202319 points ▸
- General meeting, 22-06-2022
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Johan Van Mieghem
- General meeting, 22-06-2023
- Director appointment, Rainer Zimmermann
- Director appointment, Frank Opdebeeck
- Director appointment, Wim Van Oevelen
- Director reappointment, Rainer Zimmermann
- Director reappointment, Frank Opdebeeck
- Director reappointment, Wim Van Oevelen
- Board meeting, 22-06-2023
- Director appointment, Frank Opdebeeck (managing director)
- Director reappointment, Frank Opdebeeck (managing director)
- Director appointment, Rainer Zimmermann (chair)
- Director reappointment, Rainer Zimmermann (chair)
- Board composition, Frank Opdebeeck (managing director)
- Board composition, Rainer Zimmermann (director and chair)
- Board composition, Pieter Vanneuville (director)
- Board composition, Wim Van Oevelen (director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
- General meeting, 21-03-2022
- Director appointment, Pieter Vanneuville
- Board composition, Rainer Zimmermann (director and chair)
- Board composition, Frank Opdebeeck (managing director)
- Board composition, Wim Van Oevelen (director)
- Board composition, Pieter Vanneuville (director)
- The deed holds 1 more point.
2021
Highest result from 2006 to 2025 net €5.9m ▲78.9% The operating result of €8.1m and the net result of €5.9m are both a record.
Annual accounts 2020 filed PDFfull format · 29 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 31 days before the deadline
2019
1 statutory auditor appointedMoore Stephens Audit CVBA (statutory auditor) · Permanent representatives: Johan Van Mieghem and Bart Dauwen3 points ▸
- Auditor appointment, Moore Stephens Audit CVBA (statutory auditor)
- Permanent representative, Johan Van Mieghem
- Permanent representative, Bart Dauwen
Annual accounts 2018 filed PDFfull format · 37 days before the deadline
2018
Equity above €10m equity €11.7m ▲33.3% Equity rises from €8.7m to €11.7m.
Power of attorney: Patricia Mathelin1 point ▸
- Power of attorney, Patricia Mathelin
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
New chair of the boardRainer Zimmermann appointed, Robert Zimmermann resigned · Board meeting of 13-07-20173 points ▸
- Board meeting, 13-07-2017
- Director resignation, Robert Zimmermann (director and chair of the board)
- Director appointment, Rainer Zimmermann (chair of the board)
2017
Annual accounts 2016 filed PDFfull format · 17 days before the deadline
2016
Equity above €5m equity €6.7m ▲41.2% Equity rises from €4.8m to €6.7m.
Purpose change“De vennootschap heeft tot doel in België en in het buitenland: 1) De aankoop, de verkoop, de bemiddeling tot…” (deed in Dutch) · General meeting of 12-10-20165 points ▸
- General meeting, 12-10-2016
- Purpose change, “De vennootschap heeft tot doel in België en in het buitenland: 1) De aankoop, de verkoop, de bemiddeling tot verkoop, de import, de export, de distributie, de c…” (deed in Dutch)
- Power of attorney, Tanja De Naeyer
- Power of attorney, Julie De Roy
- Power of attorney, Patricia Mathelin
1 statutory auditor appointed, 4 directors reappointedReappointments: Robert Zimmermann (chair of the board), Rainer Zimmermann, Frank Opdebeeck (managing director) and Wim Van Oevelen · Appointment: Moore Stephens Audit BV CVBA (statutory auditor) · Permanent representative: Johan Van Mieghem · General meeting of 22-06-201614 points ▸
- General meeting, 22-06-2016
- Director reappointment, Robert Zimmermann
- Director reappointment, Rainer Zimmermann
- Director reappointment, Frank Opdebeeck
- Director reappointment, Wim Van Oevelen
- Mandate compensation, Robert Zimmermann
- Mandate compensation, Rainer Zimmermann
- Mandate compensation, Frank Opdebeeck
- Mandate compensation, Wim Van Oevelen
- Auditor appointment, Moore Stephens Audit BV CVBA (statutory auditor)
- Permanent representative, Johan Van Mieghem
- Board meeting, 22-06-2016
- Director reappointment, Robert Zimmermann (chair of the board)
- Director reappointment, Frank Opdebeeck (managing director)
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
1 director appointed, 1 statutory auditor appointed, 1 resignationResignation: Ellen Hoekstra · Appointments: Wim Van Oevelen and Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA (statutory auditor) · Permanent representative: Johan Van Mieghem · General meeting of 21-06-20137 points ▸
- General meeting, 21-06-2013
- Director resignation, Ellen Hoekstra
- Director discharge, Ellen Hoekstra
- Director appointment, Wim Van Oevelen
- Mandate compensation, Wim Van Oevelen
- Auditor appointment, Verschelden - Walkiers & Co, Bedrijfsrevisoren BV CVBA (statutory auditor)
- Permanent representative, Johan Van Mieghem
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 21 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 30 days before the deadline
2010
- General meeting, 18-06-2010
- Auditor appointment, Walkiers & Co (statutory auditor)
3 directors appointed, 3 resignationsChange of role: Robert Zimmermann, from director to chair of the board · Resignations: Jan Bogaert, Petronella Hoekstra and Rainer Zimmermann · Appointments: Rainer Zimmermann, Frank Opdebeeck (managing director) and Petronella Hoekstra · General meeting of 18-06-201018 points ▸
- General meeting, 18-06-2010
- Capital, €150,000, 6,000 shares
- Director resignation, Jan Bogaert
- Director resignation, Petronella Hoekstra
- Director resignation, Robert Zimmermann
- Director resignation, Rainer Zimmermann
- Director discharge, Jan Bogaert, mentioned twice in the deed
- Director discharge, Petronella Hoekstra
- Director discharge, Robert Zimmermann
- Director discharge, Rainer Zimmermann
- Director appointment, Robert Zimmermann
- Director appointment, Rainer Zimmermann
- Director appointment, Frank Opdebeeck
- Director appointment, Petronella Hoekstra
- Director appointment, Frank Opdebeeck (managing director)
- Director appointment, Robert Zimmermann (chair of the board)
- Power of attorney, Tanja De Naeyer
- Power of attorney, Patricia Mathelin
- The deed holds 2 more points.
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 20 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 29 days before the deadline
2006
2 statutory auditors resigning, 4 directors reappointedReappointments: Jan Bogaert (managing director), Ellen Hoekstra, Robert Zimmermann (chair of the board) and Rainer Zimmermann · Resignations: Emile Walkiers (statutory auditor) and Johan Van Mieghem (statutory auditor) · Mandate compensation: Jan Bogaert · General meeting of 20-06-200614 points ▸
- General meeting, 20-06-2006
- Director reappointment, Jan Bogaert
- Director reappointment, Ellen Hoekstra
- Director reappointment, Robert Zimmermann
- Director reappointment, Rainer Zimmermann
- Mandate compensation, Jan Bogaert
- Mandate compensation, Ellen Hoekstra
- Mandate compensation, Robert Zimmermann
- Mandate compensation, Rainer Zimmermann
- Director resignation, Emile Walkiers (statutory auditor)
- Director resignation, Johan Van Mieghem (statutory auditor)
- Board meeting, 20-06-2006
- Director reappointment, Robert Zimmermann (chair of the board)
- Director reappointment, Jan Bogaert (managing director)
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank