AZU
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 27-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 27-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration Pouvoir de l’organe d’administration *S’il n’y a qu’un seul administrateur, la totalité…”deed of 27-02-2023
Mandates through the years
2 names, the dashed line is todayZIYADI Abdelaziz
Director (not named in the articles)
Director (not named in the articles)
BOUCHOUAT Abdellah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ZIYADI Abdelaziz
- Director (not named in the articles), from 23-02-2023 to date
- BOUCHOUAT Abdellah
- Director (not named in the articles), appointed by deed of 27-02-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€727 in 2025
- Source
- deed of 27-02-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-06-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft verkrijger(s) evenredig aantal bij meerdere, zelfde formaliteiten voor erfgenamen legatarissen niet van rechtswege…”deed of 29-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 29-06-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 27-02-2023 (in French)
Shareholders
At incorporation
deed of 27-02-2023 ↗
- ZIYADI Abdelaziz 50 shares (50%) · €1,000
- BOUCHOUAT Abdellah 50 shares (50%) · €1,000
Capital transactions
Capital over time
- 29-06-2026 Capital stated in the deed · 100 shares
- 27-02-2023 Incorporation · €2,000 · 100 shares