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HERZO

Active
Private limited companyfounded 1996active for 30 yearsBorgwal 13, 1000 Brussel, BelgiumKBO/BCE: BE 0456.863.268
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HERZOActiveChecked score 32/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2025
Bouziane Zouhir
Director · current term since 01-01-2020 · listed in the 2024 annual accounts, filed on 30-09-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-03-2026

Owners and capital

Shareholders

Stated in the act act of 04-06-2025 ↗
Share transfer act of 04-06-2025 ↗
Stated in the act act of 08-06-2023 ↗
Share transfer act of 08-06-2023 ↗

Capital transactions

Capital over time
  1. 02-03-2026 Converted to unavailable equity · €20,451

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bouziane Zouhir
  • Director, since before 28-12-2019
Ouchani llyass
  • Manager, until 31-03-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Share issue ruleThe articles set how and by whom new shares are issued.
“6, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs”

Articles of association, deed of 02-03-2026 (in French)

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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