Skip to content

MAZY

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearQuai du Roi-Albert 13, 4020 Liège, BelgiumKBO/BCE: BE 1031.209.671
Summary

MAZY 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.

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.
MAZY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sans modification langue statuts, Région wallonne” (deed in French)

deed of 09-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, Article 10” (deed in French)

deed of 09-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, droit au débiteur-gagiste” (deed in French)

deed of 09-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 09-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus conférés par articles 2:87 et suivants du Code des Sociétés et des Associations, si aucun autre liquidateur désigné” (deed in French)
“Dissolution et clôture en un seul acte, aucun liquidateur nommé” (deed in French)

deed of 09-12-2025

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

Other provision: “Appels de fonds, traitement égal actionnaires” (deed in French)
Other provision: “Nominatives, nature des actions nominatives et registre” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, vote suspendu jusqu’à désignation titulaire unique” (deed in French)
Other provision: “Sauf loi et statuts réservant à assemblée générale, pouvoirs d'administration et disposition les plus étendus conformément à objet” (deed in French)
Other provision: “Rémunération des administrateurs, Article 12” (deed in French)
Other provision: “Délégation de pouvoirs et comité, Article 13” (deed in French)
Other provision: “Administrateur-délégué, gestion_journalière” (deed in French)
Other provision: “3 ans, contrôle_de_la_société” (deed in French)
Other provision: “Séances_procès-verbaux, tenu_au_siège_pour_décisions_AG_ou_actionnaire_unique” (deed in French)
Other provision: “Délibérations, majorité_voix_quel_que_soit_titres_représentés_sauf_loi_ou_statuts” (deed in French)
Other provision: “Organe d'administration, prorogation d'assemblée générale” (deed in French)
Other provision: “Répartition-réserves-acompte sur dividendes-paiement, aucun prélèvement sur réserves existantes” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions, après apurement dettes charges frais ou consignation montants…” (deed in French)
Other provision: “Élection de domicile, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites, clauses contraires aux…” (deed in French)
4 more provisions in the deed, see the deed of 09-12-2025

deed of 09-12-2025