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AZ-ENGINEERING GROUP

Actif
BE 0794.467.216
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Chiffre d'affaires—
Marge EBIT—
Résultat net€87k
Fonds de roulement€127k

Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

3 actes
Évolution de l'adresse · 2
24-10-2025
Changement de siège
24-10-2025
v3.2
Tous les actes · 3 mis à jour il y a 8 mois
2025
24-10-2025 Transfert du siège social de Herzele à Asse Changement de siège
  • Stationsstraat 132/7 -9550 Herzele → Brusselsesteenweg 18A - 1730 Asse
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brusselsesteenweg 18A - 1730 Asse",
        "city": "Asse",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Stationsstraat 132/7 -9550 Herzele",
        "city": "Herzele",
        "region": "vlaams_gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": "7",
        "street_number": "132",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0794.467.216",
    "name_full": "AZ-ENGINEERING GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meneer Boutssacout Adil",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}
24-10-2025 Transfert du siège social de Herzele à Asse Changement de siège
  • Stationsstraat 132, 9550 Herzele → Brusselsesteenweg 18A, 1730 Asse
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Asse",
        "region": "Vlaams Gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1730",
        "box_number": null,
        "street_number": "18A"
      },
      "old_address": {
        "city": "Herzele",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9550",
        "box_number": "7",
        "street_number": "132"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering keurt de verplaatsing van de maatschappelijke zetel naar Brusselsesteenweg 18A - 1730 Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.467.216",
    "name_full": "AZ-ENGINEERING GROUP",
    "legal_form": "BV"
  }
}
2022
08-12-2022 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "9550 Herzele, Stationsstraat 132/7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-16",
        "name": "BOUTSSACOUT Adil",
        "niss": null,
        "address": "9550 HERZELE, Stationsstraat 132/App7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "BOUTSSACOUT Adil",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0794.467.216",
    "name_full": "AZ-ENGINEERING GROUP",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-02",
  "post_incorporation_mandates": []
}