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AY-MAX

Active Private limited companyfounded 2025active for 1 yearHeurstraat 66, 3700 Tongeren-BorgloonKBO/BCE: BE 1028.626.107
AY-MAX
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Board

1 director, no change since October 2025
BOUAMRANI ELAMRANI Mehdi
Director
appointed by deed of 21-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BOUAMRANI ELAMRANI Mehdi
Director
AL KHABBAZ AL HAMWI Ayda
Director (not named in the articles)
GILLARD Jonathan Jean-Pierre
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • BOUAMRANI ELAMRANI Mehdi
    • Director, appointed by deed of 21-10-2025, still in office
  • AL KHABBAZ AL HAMWI Ayda
    • Director (not named in the articles), appointed by deed of 07-10-2025, until 21-10-2025
  • GILLARD Jonathan Jean-Pierre
    • Director (not named in the articles), appointed by deed of 07-10-2025, until 21-10-2025

Control

Shareholders
AL KHABBAZ ALI HAMWI Ayda, GILLARD Jonathan, BOUAMRANI ELAMRANI Mehdi
This company
AY-MAX

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 07-10-2025

Articles of association

deed of 07-10-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal bij meer kopers, prijs vermeld in oorspronkelijke…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 18:00

Shareholders

Stated in the deed deed of 21-10-2025 ↗
Share transfer deed of 21-10-2025 ↗
At incorporation deed of 07-10-2025 ↗

Capital transactions

Capital over time
  1. 07-10-2025 Incorporation · €2,000 · 100 shares
  2. 07-10-2025 Incorporation · €2,000 · 100 shares

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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