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AY-HA

Active
Private limited companyfounded 2023active for 3 yearsVan Kalckstraat 38/0003, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0803.685.877
Summary

The computed 12-month bankruptcy probability of AY-HA is 4.8% (elevated). The 2025 annual accounts show equity of €1,000. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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AY-HAActive
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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.
AY-HA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région de Bruxelles Capitale” (deed in French)

deed of 10-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, statutaire si nommés dans statuts, 1” (deed in French)
“Fixe ou proportionnelle, Rémunération administrateurs” (deed in French)

deed of 10-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions, courrier électronique, courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 10-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 10-07-2023

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

Other provision: “Séances procès-verbaux assemblée générale, liste présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations assemblée générale, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “3 semaines, séance tenante” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Répartition actif net, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
6 more provisions in the deed, see the deed of 10-07-2023

deed of 10-07-2023

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