A & Y CONSTRUCT
ActiveActs, filings and financial milestones
2025
10-10
micro format · 71 days late
2024
16-08
micro format · 16 days late
31-01
Gazette deed
Change of role: ÇAL Alptekin, from manager to directorAmendment of the articles · Capital conversion · Director discharge9 points ▸
Gazette deed
Change of role: ÇAL Alptekin, from manager to director
Amendment of the articles · Capital conversion · Director discharge9 points ▸
- General meeting, “eenparigheid, geldig samengesteld en bevoegd om over onderwerpen van agenda te beraadslagen en te besluiten” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering, Tweede beslissing” (deed in Dutch)
- Other provision, “zolang jaarrekening van dat boekjaar nog niet is goedgekeurd, opname mogelijkheid uitkering interimdividenden in statuten” (deed in Dutch)
- Director resignation, ÇAL Alptekin (manager)
- Director discharge, ÇAL Alptekin
- Director appointment, ÇAL Alptekin (director (not named in the articles))
- Power of attorney
- Other provision, “wijze van besluitvorming voorgaande beslissingen” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet -€13,304
The net result drops to -€13,304, the lowest from 2018 to 2024. It recovers the following year.
06-09
micro format · 37 days late
2022
2020
03-09
micro format · 34 days late
2019
26-07
micro format · 5 days before the deadline
2018
10-09
micro format · 41 days late
2017
21-09
micro format · 52 days late
2016
09-10
abbreviated format · 70 days late
2014
26-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank