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AEY Logistics

Active
Private limited companyfounded 2023active for 3 yearsZandhovensteenweg 45, 2520 Ranst, BelgiumKBO/BCE: BE 0799.785.883

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
07-05
NBB filing Annual accounts 2025 filedPDF
micro format · 85 days before the deadline
2025
16-06
NBB filing Annual accounts 2024 filedPDF
micro format · 45 days before the deadline
2024
30-07
Gazette deed 1 director appointed, 1 director resigning
Resignation: El Hannafi Youness (director) · Appointment: Lazam Mohamed (director) · Permanent representative: Iris Carsau5 points ▸
  • General meeting, 31-03-2024
  • Director resignation, El Hannafi Youness (director)
  • Director discharge, El Hannafi Youness
  • Director appointment, Lazam Mohamed (director)
  • Permanent representative, Iris Carsau

Open the act in the Belgian Official Gazette

29-02
Gazette deed Registered office moved from Antwerpen to Ranst
New seat: Zandhovensteenweg 45 bus 11, 2520 Ranst · Previous seat: Renée Suerickx-Demarbaixstraat 8 bus 201, 2600 Antwerpen · Appointment: El Hannafi Youness (director)6 points ▸
  • General meeting, 31-10-2023
  • Director appointment, El Hannafi Youness (director)
  • Director resignation, El Yahiaoui Ali (director)
  • Director discharge, El Yahiaoui Ali
  • Registered-office move, Zandhovensteenweg 45 bus 11,2520 Ranst
  • Permanent representative, Iris Carsau

Open the act in the Belgian Official Gazette

2023
24-03
Gazette deed Incorporation
Starting capital €2,500 · Appointment: EL YAHIAOUI Ali (director) · Founder8 points ▸
  • Incorporation, “AEY Logistics” (deed in Dutch)
  • Founder, EL YAHIAOUI Ali
  • Founding capital, €2,500
  • Share issue, “vergoeding voor inbrengen”, 100 (deed in Dutch)
  • Registered office clause, “2600 Berchem,Renée Suerickx-Demarbaixstraat 8 bus 201” (deed in Dutch)
  • Board rule, 1, “vergadering” (deed in Dutch)
  • Director appointment, EL YAHIAOUI Ali (director (not named in the articles))
  • Pre-incorporation commitments, “takeover, alle verbintenissen,verplichtingen en activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)

Open the act in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 22 March 2023, AEY Logistics was incorporated as a private limited company by one natural person, with a starting capital of €2,500.12 In 2024 the registered office moved to Ranst.3 Lazam Mohamed has served as director since 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-03-2023
  3. 3Belgian Official Gazette, 29-02-2024
  4. 4National Bank, annual accounts 2025

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