AY LOGISTICS
ActiveSummary
The computed 12-month bankruptcy probability of AY LOGISTICS is 8.6% (elevated). The company has been active since 2024 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
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, Krijgsbaan 247 C02,9140 Temse” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meerdere bestuurders, bestuur” (deed in Dutch)“Algemene vergadering, steeds wegens wettige redenen zonder opzegtermijn of vertrekvergoeding” (deed in Dutch)“Kan zelf nodige doen om beëindiging tegenstelbaar te maken aan derden, blijft in functie totdat redelijkerwijze in vervanging kan worden…” (deed in Dutch)“Beperkt of onbepaalde termijn, van algemene vergadering van benoeming tot jaarvergadering in boekjaar waarin mandaat volgens…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 19:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
- No statutory auditor
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Procedure artikel 2:80 Wetboek van vennootschappen en verenigingen” (deed in Dutch)