Skip to content

AY PROTECT

Active
Private limited companyfounded 2024active for 2 yearsSteenweg op Mechelen 455, 1950 Kraainem, BelgiumKBO/BCE: BE 1010.496.906
Risk analysisFollow ReportCompare
AY PROTECTActiveChecked score 57/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024
GÜLFIDAN Alican
Director (not named in the articles) · appointed in the act of 20-06-2024 · term without a fixed end
Current
KUCUK Sibel
Director (not named in the articles) · appointed in the act of 20-06-2024 · term without a fixed end · also on the board of 1 other company
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 20-06-2024

Owners and capital

Shareholders

Stated in the act act of 17-08-2026 ↗
Share transfer act of 17-08-2026 ↗
At incorporation act of 20-06-2024 ↗

Capital transactions

Capital over time

Act of 17-08-2026Transfer of 10 sharesShareholding

  1. 20-06-2024 Incorporation · €6,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GÜLFIDAN Alican
  • Director (not named in the articles), appointed in the act of 20-06-2024, still in office
KUCUK Sibel
  • Director (not named in the articles), appointed in the act of 20-06-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal bij meer dan één…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 20-06-2024 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure