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AZUREA

Active Private limited companyfounded 2012active for 14 yearsPater Damiaanstraat 2, 7700 MouscronKBO/BCE: BE 0849.676.052
AZUREA
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Board

Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
POTTEAU Arnaud
Director (not named in the articles)
Earlier
Mandates as a list
  • POTTEAU Arnaud
    • Director (not named in the articles), from 11-10-2012 to 03-04-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 03-04-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
“L’organe d’administration détermine s’ils agissent seul ou conjointement, Gestion journalière”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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