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AY LOGISTICS

Active Private limited companyfounded 2024active for 2 yearsKrijgsbaan 247, 9140 TemseKBO/BCE: BE 1015.447.567
AY LOGISTICS
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Board

1 director, no change since May 2026
Director
appointed by deed of 22-05-2026
listed in the 2025 annual accounts, filed on 09-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2025
    • Director, appointed by deed of 25-10-2024, until 28-05-2026

Control

Shares transferred to
This company
AY LOGISTICS
Equity €47,555
Profit €27,555 in 2025

Capital

Contribution
€20,000
Shares
100
Contribution per share
€200
Equity per share
€476 in 2025
Source
deed of 25-10-2024

Articles of association

deed of 25-10-2024 (in Dutch)
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.
Last Friday of May at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

Share transfer deed of 28-05-2026 ↗
  • to 25 shares
Share transfer deed of 22-05-2026 ↗
  • to 50 shares
At incorporation deed of 25-10-2024 ↗
  • 100 shares (100%) · €20,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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