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AY & ES

Active Private limited companyfounded 2005active for 20 yearsPort Arthurlaan 1, 9000 GhentKBO/BCE: BE 0878.229.783

Timeline

31 events since 2005

Deadline for the 2027 accounts: 31-10-2027

2026
Annual accounts 2026 filed NBBfull format · 57 days before the deadline
Highest result from 2007 to 2026 net €109,657 ▲2.3% The operating result of €178,186 and the net result of €109,657 are both a record.
Equity above €200,000 equity €286,507 ▲50.4% After 8 profitable years in a row, equity reaches €286,507.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0878229783
Annual accounts 2025 filed PDFabbreviated format · 42 days before the deadline
Equity above €150,000 equity €190,500 ▲129% After 7 profitable years in a row, equity reaches €190,500.
2024
Annual accounts 2024 filed PDFabbreviated format · 7 days before the deadline
2023
Amendment of the articles · Legal-form changeGeneral meeting of 29-11-20234 points ▸
  • General meeting, 29-11-2023
  • 100 shares
  • Power of attorney, Herlinde BAERT
  • Registered office clause, Port Arthurlaan 1, 9000 Gent
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 7 days before the deadline
2022
Annual accounts 2022 filed PDFmicro format · 3 days late
2021
Annual accounts 2021 filed PDFmicro format · on the deadline day
1 director appointed, 1 resignationResignation: Alpaslan Akyol · Appointment: AKKI bv · Permanent representative: Alpaslan Akyol · General meeting of 04-10-20205 points ▸

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2020 filed PDFmicro format · 25 days late
New managerAlpaslan Akyol appointed, Munevver Karabag resigned · Director discharge: Munevver Karabag (manager) · General meeting of 12-12-20194 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFmicro format · 1 day before the deadline
Back to profit net €8,513 The net result is €8,513, after 11 loss-making years.
2018
Company renamed from GHENT CATERING COMPANY to AY & ESRegistered office moved within Ghent · New registered office: Port Arthurlaan 1, 9000 Gent · Previous registered office: Berouw 176, 9000 Gent · General meeting of 28-12-20178 points ▸
  • Capital, €18,600, 100 shares
  • Power of attorney, Christophe VERHAEGHE
  • General meeting, 28-12-2017
  • Director resignation, KAHYA Alper (manager)
  • Director discharge, KAHYA Alper (manager)
  • Director appointment, KARABAG Münevver (manager (not named in the articles))
  • Name change, AY & ES
  • Registered-office move, Port Arthurlaan 1, 9000 Gent
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFabbreviated format · 33 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 1 day before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 22 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 6 days late
2012
Weakest financial year net -€12,980 The net result drops to -€12,980, the lowest from 2007 to 2026. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 10 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days before the deadline
2006
First establishment Port Arthurlaan 1, Ghent
2005
Incorporation PDFpublished on 06-01-2006

Financial milestones sit on the financial year-end date, not the filing date.

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

History

On 28 December 2005, AY & ES was incorporated.1 In 2018 the company took the name AY & ES.2 The registered office was moved to Ghent in 2018.2 Total assets went from €159,822 in 2019 to €484,037 in 2026 and headcount from 11.2 to 33.8 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-01-2018
  3. 3National Bank, annual accounts 2019 and 2026

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