AY KREDIETEN
AY KREDIETEN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 13 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 23-06-2025 | 2025-00162522 |
| 31-12-2023 | micro | 01-07-2024 | 2024-00188341 |
| 31-12-2022 | micro | 30-06-2023 | 2023-00187863 |
| 31-12-2021 | micro | 27-06-2022 | 2022-20113029 |
| 31-12-2020 | micro | 28-06-2021 | 2021-26300305 |
| 31-12-2019 | micro | 25-06-2020 | 2020-21600465 |
| 31-12-2018 | micro | 28-06-2019 | 2019-24900242 |
| 31-12-2017 | micro | 13-09-2018 | 2018-63200234 |
| 31-12-2016 | verkort | 29-09-2017 | 2017-65800286 |
| 31-12-2015 | verkort | 24-08-2016 | 2016-49800149 |
Permanent representatives (1)
-
AY KREDIETEN bvLegal entityPermanent representative· perm. rep.: CAGLI SerapState Gazette act 23436587 (27-11-2023)Permanent representative27-11-2023 → present
Former directors (1)
-
CAGLI SerapDirectorState Gazette act 23436587 (27-11-2023)Former- → 27-11-2023
| NACE primary | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Legal form | Private limited company(610) |
| Incorporation | 15-03-2013 |
| Status | Active |
| Postal code | 3581 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71005C0943/00S000 | Flanders | 683 m² | 1 · 229 m² | 9.7 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
27-11-2023 1 director appointed, 1 resigning
- CAGLI Serap, Vaste vertegenwoordiger
- CAGLI Serap, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAGLI Serap",
"address": "3581 Beringen (Beverlo), Koolmijnlaan 441",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurder voor de uitoefening van haar mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "CAGLI Serap",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0523.966.581",
"name": "AY KREDIETEN bv",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Voornoemde mevrouw CAGLI Serap wordt eveneens aangesteld als vaste vertegenwoordiger voor de mandaten die AY KREDIETEN bv zal vervullen in andere vennootschappen.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
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"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Annelies Op\u2019t eynde",
"firm_city": null,
"firm_name": "Vertessen \u0026 Op\u2019t eynde \u2013 geassocieerde notarissen",
"office_city": "Tessenderlo",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-27",
"filing_date": "2023-11-23",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-11-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0523.966.581",
"name_full": "AY KREDIETEN",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Annelies Op\u2019t eynde",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | AY KREDIETEN |