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AHI

Active Private limited companyfounded 2013active for 13 yearsHaachtsesteenweg 169, 1030 SchaerbeekKBO/BCE: BE 0541.771.130

Board

1 director, last change in March 2026
Director
appointed by deed of 17-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
IRBIK Ceylan
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ANDREEVA Sevdalina Severinova
    • Director, appointed by deed of 17-02-2026, still in office
  • IRBIK Ceylan
    • Director, appointed by deed of 28-01-2025, until 10-02-2026
  • KOYUNCU Elif
    • Manager, appointed by deed of 03-10-2019, until 06-08-2021
    • Board, from before 28-12-2023 to 28-01-2025
  • YALCINKAYA Mehmet
    • Manager, until 03-10-2019

Control

This company
AHI
Equity €30,205
Profit €2,729 in 2025

Capital

Contribution
€3,600
Shares
100
Contribution per share
€36
Equity per share
€302 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

Stated in the deed deed of 28-01-2025 ↗
Share transfer deed of 28-01-2025 ↗
Stated in the deed deed of 28-12-2023 ↗
  • SARITAS Feyyaz all shares
Stated in the deed deed of 06-08-2021 ↗
  • DEMIRKOL associé actif
  • DEMIRKOL Güray associé actif
  • SARITAS Feyyaz 95 shares
  • MEHMEDOVA Melyat 5 shares
Show 5 older mentions
Share transfer deed of 06-08-2021 ↗
  • DEMIRKOL Safa to SARITAS Feyyaz 5 shares
  • DEMIRKOL Güray to SARITAS Feyyaz 5 shares
Stated in the deed deed of 03-10-2019 ↗
  • SARITAS Feyyaz associé · 85 shares
  • YALCINKAYA Mehmet associé
  • DEMIRKOL Safa 5 shares
  • DEMIRKOL Güray 5 shares
  • MEHMEDOVA Melyat 5 shares
Share transfer deed of 03-10-2019 ↗
Stated in the deed deed of 27-03-2019 ↗
  • YALCINKAYA Mehmet 85 shares
  • DEMIRKOL Safa 5 shares
  • DEMIRKOL Güray 5 shares
  • MEHMEDOVA Melyat 5 shares
Share transfer deed of 27-03-2019 ↗

Capital transactions

Capital over time

Deed of 17-02-2026Transfer of 100 shares from Ceylan IRBIK to ANDREEVA Sevdalina SeverinovaResignation: Ceylan IRBIK (director) · Appointment: ANDREEVA Sevdalina Severinova (director) · Director discharge: Ceylan IRBIK · General meeting of 10-02-2026

  1. 28-01-2025 Capital stated in the deed · 100 shares
  2. 28-12-2023 Converted to unavailable equity

Next steps