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AZOBÉ

Inactive
KBO/BCE: BE 0697.805.429

Inactive; last annual accounts for financial year 2022. Dissolved and wound up in a single deed; books and records kept in Neupré.

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AZOBÉInactive
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History

Total assets went from €4,819 in 2019 to €3,030 in 2022.1 In 2024 AZOBÉ was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2019 and 2022
  2. 2Belgian Official Gazette, 19-02-2024

Acts, filings and financial milestones

2024
19-02
Gazette deed End & cessation
Dissolution · Liquidation distribution · Liquidation closure17 facts ▸
  • General meeting, “extraordinaire, assemblée générale extraordinaire” (deed in French)
  • Other provision, “rapport de l'organe d'administration sur proposition de dissolution, article 2:71, §2, alinéa 1er du Code des sociétés et associations” (deed in French)
  • Other provision, “écrit, partie de sa créance qui ne pourra lui être remboursée” (deed in French)
  • Other provision, “écrit, accord écrit des créanciers sur application de l'article 2:80” (deed in French)
  • Other provision, “Code des Sociétés et des associations, greffe du Tribunal de l'entreprise” (deed in French)
  • Other provision, “déclaration de l'organe d'administration, organe d'administration” (deed in French)
  • Dissolution, “dissolution anticipée, dissolution anticipée” (deed in French)
  • Other provision, “constats de la deuxième résolution, article 2:80 du Code des sociétés et associations” (deed in French)
  • Other provision, “nomination du liquidateur, ne nommer aucun liquidateur” (deed in French)
  • Liquidation distribution, “dispositions statutaires, totalité de l'actif restant” (deed in French)
  • Liquidation closure, “tiers” (deed in French)
  • Liquidation distribution, “propriété des biens de la société, actionnaire” (deed in French)
  • +5 further facts in this act
2023
12-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
14-10
Gazette deed Resignations: BIÉMAR Michaël Eric Roger (manager) and SOYEUR Thomas Xavier André Christian Daniel Ernest (manager)
Reappointment: SOYEUR Thomas Xavier André Christian Daniel Ernest (director) · Permanent representative: SOYEUR Thomas Xavier André Christian Daniel Ernest · Legal form clause12 facts ▸
  • General meeting, “adopte les résolutions suivantes après délibération sur les points à l’ordre du jour, registre des personnes morales de Liège” (deed in French)
  • Legal form clause, “conservation, société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “distributions provenant du bénéfice de l’exercice en cours ou du bénéfice précédent, possibilité de distribution de dividendes intercalaires” (deed in French)
  • Amendment of the articles
  • Director resignation, BIÉMAR Michaël Eric Roger (manager)
  • Director resignation, SOYEUR Thomas Xavier André Christian Daniel Ernest (manager)
  • Director reappointment, SOYEUR Thomas Xavier André Christian Daniel Ernest (director (not named in the articles))
  • Permanent representative, SOYEUR Thomas Xavier André Christian Daniel Ernest
  • Registered office clause, “4121 Neupré (Neuville-en-Condroz), Avenue des Pins 29” (deed in French)
  • Power of attorney
  • Other provision, “toutes les décisions, votes” (deed in French)
12-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 12 days late
2021
07-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial Liquidity more than triplescurrent ratio 4.23
Current ratio from 1.19 to 4.23.
29-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 60 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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