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AZURO

Active Public limited companyfounded 1995active for 31 yearsRue du Sartau,Dion-V. 58, 1325 Chaumont-GistouxKBO/BCE: BE 0454.301.973

Board

1 director, last change in 2021
Sole director
appointed by deed of 24-02-2021
earlier director, until 24-02-2021
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 24-02-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • TRINON Anne Catherine
    • Sole director, appointed by deed of 24-02-2021, still in office
    • Director, until 24-02-2021
  • DEHAM Danielle
    • Director, until 24-02-2021

Control

Capital

Capital
€62,000
Shares
750
Contribution per share
€82.67
Equity per share
€1,111 in 2025
Source
deed of 24-02-2021

Articles of association

deed of 24-02-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Liquidateurs, assemblée générale en décide autrement”

Next steps