Skip to content

Aplaya

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearBrumierstraat(Aal) 6, 8511 Kortrijk, BelgiumKBO/BCE: BE 1031.307.760
Summary

Aplaya is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Aplaya
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 8511 Kortrijk (Aalbeke),Brumierstraat 6” (deed in Dutch)

deed of 10-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, Artikel 10” (deed in Dutch)
“Artikel 12, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 10-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 17:00

deed of 10-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestemming van de winst-reserves-uitkeringen, Artikel 23” (deed in Dutch)
Other provision: “Interimdividenden, winst lopende boekjaar of winsten voorgaande boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Artikel 27, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 13” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, deelneming op afstand via door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, beraadslagingen-besluitvorming algemene vergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 10-12-2025

deed of 10-12-2025