Skip to content

Aztec One

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRietstraat 45, 1180 Ukkel, BelgiumKBO/BCE: BE 1040.420.119
Summary

Aztec One 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.

Risk analysisFollow ReportCompare
Aztec OneActive
Risk analysis ReportCompare

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.
Aztec One
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 20-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15. Pouvoir de représentation externe Chaque administrateur, agissant seul, représente la société à l'égard des tiers et en justice…”
Board ruleHow the board is made up, meets and takes decisions.
“1, physiques ou morales,actionnaires ou non” (deed in French)

deed of 20-07-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, nullité” (deed in French)

deed of 20-07-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 20-07-2026

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.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction, désigner liquidateurs et déterminer pouvoirs émoluments” (deed in French)

deed of 20-07-2026

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

Other provision: “Appels de fonds, actions ne doivent pas être libérées à leur émission,sauf si conditions d’émission prévoient autrement” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, porté à connaissance par courrier électronique,ou par courrier…” (deed in French)
Other provision: “Compte de capitaux propres, inscrits sur disponible” (deed in French)
Other provision: “À dater de l'inscription vis-à-vis société et tiers, nominatives” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Pouvoir d'administration interne, tous actes nécessaires ou utiles à l'objet” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe ayant représentation” (deed in French)
Other provision: “Toute personne actionnaire ou non procuration écrite tout moyen, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition réserves, bénéfice exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations, siège sauf autre domicile Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
3 more provisions in the deed, see the deed of 20-07-2026

deed of 20-07-2026

We would like to set cookies. That happens only with your consent. What we measure