Azteq
Curators
the curators have managed the company since 05-12-2024Last board
2 directors, last change in 2024Statutory director, permanent representative VERMOUT Koenraad Marc Herwig
since 15-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 19-07-2024
Statutory director, permanent representative VEN Kari Kaarlo Maria
since 15-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 19-07-2024
Permanent representatives 2
VEN Kari Kaarlo Maria
Permanent representative, for Energy Unlimited
appointed by deed of 20-01-2021
VERMOUT Koenraad Marc Herwig
Permanent representative, for Cekoja Partners
appointed by deed of 20-01-2021
Mandates through the years
3 names, the dashed line is todayCekoja Partners
Statutory director
Statutory director
Energy Unlimited
Statutory director
Statutory director
JANSSENS Guy Albert Chris
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not datedBankruptcy 05-12-2024
Mandates as a list
- Cekoja Partners
- Statutory director, from 15-01-2021, until the bankruptcy of 05-12-2024
- Energy Unlimited
- Statutory director, from 15-01-2021, until the bankruptcy of 05-12-2024
- JANSSENS Guy Albert Chris
- Director (not named in the articles), from 15-01-2021, no longer listed in the 2023 annual accounts
Control
12.55%
This company
Azteq
Equity €875,610
Loss €2.6m in 2023
Capital
- Capital
- €3,736,999
- Shares
- 31,838 in the deed of 09-01-2023 and 2 later capital increases
- Contribution per share
- €117
- Equity per share
- €27.50 in 2023
- Source
- deed of 12-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- EUREKV
- CASTOR CONSULTING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-07-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vijfde beslissing”
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 12-07-2024 ↗
- AVPartners 22 shares · €4,950 · schuldvordering
- Joachim Krüger International UG 66 shares · €14,850 · schuldvordering
- EUREKV 4,311 shares · €970,000 · schuldvordering
- CEKOJA PARTNERS (BE 0749.801.486) 490 shares · €99,960 · schuldvordering
- ENERGY UNLIMITED (BE 0841.025.335) 490 shares · €99,960 · schuldvordering
- JB Business Law 88 shares · €20,025 · schuldvordering
- Antwerp Logistic Consult 82 shares · €20,000 · schuldvordering
- VOORJANS Marie Antoinette François Joseph Leonie 450 shares · €101,220 · schuldvordering
- VERLAET Chantal Emerence 11 shares · €2,475
- LEYSEELE Michel Gustaaf Augusta 16 shares · €3,600
- PLANIT HOLDING B.V. 22 shares · €4,950
- PETERS Stefan Alexander 134 shares · €30,150
- VAN LEEUWEN Monica Ekaterina 88 shares · €20,000
- KRAMER Sven Johannes Leonardus 9 shares · €2,000
- VAN BEUSEKOM Govert 22 shares · €4,950
- MATTENS Erik Constant Paul 15 shares · €3,375
- GERARDS Charlotte Henriette Joseph Paul 82 shares · €20,090
- HEIJKE BEHEER bv 82 shares · €20,090
- AINNOVATE 223 shares · €50,175
- ZIMMERMANN Diana Anna 14 shares · €3,150
- DAREL B.V. 45 shares · €10,000
- DE WULF Hans Cyriel 11 shares · €2,475
- PETERS Godfried Wilhelmus Johannes Maria 20 shares · €4,500
- VERMOUT Koenraad Marc Herwig 2,500 shares
Share transfer
deed of 12-07-2024 ↗
- VERMOUT Koenraad Marc Herwig to Azteq 2,500 shares
After the capital increase
deed of 09-01-2023 ↗
- VANDEURZEN Peter 14 shares · €20,244
- VERLAET Chantal 18 shares · €26,028
- LEYSEELE Michel 18 shares · €26,028
- LATERALE LINE 18 shares · €26,028
- PEETERS Stefan 34 shares · €49,164
- van LEEUWEN Monica 18 shares · €26,028
- ICEVISTA 18 shares · €26,028
- BRAECKMANS Jan 18 shares · €26,028
- DE WULF Hans Cyriel 18 shares · €26,028
- van HUUT Ione Jolanda 21 shares · €30,366
- MEIJER Johannes Bernardus 217 shares · €313,782
- REMES Jan 52 shares · €75,192
- PETERS Godfried Wilhelmus Johannes Maria 30 shares · €43,380
- OKKERMAN Joannes Antonius 18 shares · €26,028
- LIPPENS Robrecht Guy Hélène 18 shares · €26,028
- PETERS Marcus Petrus Antonius Maria 20 shares · €28,920
- PETERS Michelle Anne 18 shares · €26,028
- DUSTE Tessa Florence 18 shares · €26,028
- ROBIC Alain Henri Caradec 30 shares · €43,380
- VANDEBEEK Rudi Jozef Jean Ghislaine 36 shares · €52,056
- BERGHS Annick Leonarda Cathérine 36 shares · €52,056
- LUYCX Bruno Jozef 40 shares · €57,840
- VERBEECK Kris 18 shares · €26,028
- VERHUIZEN Tom 35 shares · €50,610
- REMES Louis 18 shares · €26,028
- MATTENS Erik Constant Paul 21 shares · €30,366
- DE MAN Hilde Paula Josepha 21 shares · €30,366
- DR. JEANDARME INGEBORG 18 shares · €26,028
- C-MANAGER 18 shares · €26,028
- ZIMMERMANN Diana Anna 18 shares · €26,028
Capital over time
- 12-07-2024 Capital increase of €1,330,965 · to €3,736,999 · 5,999 new shares
- 12-07-2024 Capital increase of €181,980 · 794 new shares · in cash
- 09-01-2023 Capital increase of €1,211,748 · to €2,406,034 · 838 new shares, 3.3% of the 25,045 shares after the increase
- 09-01-2023 Converted to unavailable equity