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CAZAL GROUP

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearrue de Fromelennes,Dn 107, 5570 Beauraing, BelgiumKBO/BCE: BE 1031.706.549
Summary

CAZAL GROUP 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
CAZAL GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 18-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre, durée et, en cas de pluralité, pouvoirs, nommés avec ou sans limitation de durée, qualité d’administrateur…” (deed in French)
1 more provision on this in the deed

deed of 18-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 18-12-2025

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 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June

deed of 18-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 18-12-2025

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

Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Indivisibilité des titres, actions indivisibles, un seul propriétaire reconnu par action pour l'exercice des droits” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Quinze jours au moins avant assemblée, convocation assemblée générale” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, registre tenu siège décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit vote” (deed in French)
Other provision: “Séance tenante trois semaines au plus, n’annule pas autres décisions sauf assemblée décide autrement” (deed in French)
Other provision: “Répartition réserves, articles 5:142 et 5:143 Code des Sociétés et Associations” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Élection de domicile, autre domicile Belgique vis-à-vis société” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, contraires dispositions impératives censées non écrites” (deed in French)
1 more provision in the deed, see the deed of 18-12-2025

deed of 18-12-2025

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