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A & Y CONSTRUCT

Active
Private limited companyfounded 2014active for 12 yearsDahlialaan 18, 9080 Lochristi, BelgiumKBO/BCE: BE 0552.717.876

Directors

Directors
1 director, last change in 2024
ÇAL Alptekin
Director (not named in the articles) · appointed in the act of 31-01-2024 · earlier manager, until 31-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 10-10-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 31-01-2024

Owners and capital

Shareholders

2 owners

Owners 2

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ÇAL Alptekin
  • Manager, until 31-01-2024
  • Director (not named in the articles), appointed in the act of 31-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s) naar evenredigheid met verworven aantal…”

Articles of association, deed of 31-01-2024 (in Dutch)

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